ALDWYCH SECURITIES LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Aldwych Securities Ltd

ALDWYCH SECURITIES LIMITED was founded on 1999-08-25 and has its registered office in Hitchin. The organisation's status is listed as "Active". Aldwych Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALDWYCH SECURITIES LIMITED

FIRST FLOOR 99 BANCROFT HITCHIN SG5 1NQ Other companies in SG5

Filing Information

Company Number		03831226
Company ID Number		03831226
Date formed		1999-08-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		25/08/2015
Return next due		22/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB750936714

Last Datalog update:	2024-11-05 13:26:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDWYCH SECURITIES LIMITED

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Companies with same name ALDWYCH SECURITIES LIMITED

The following companies were found which have the same name as ALDWYCH SECURITIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALDWYCH SECURITIES LLC	39 BROADWAY SUITE 3300 New York NEW YORK NY 10006	Active	Company formed on the 2012-01-17
	ALDWYCH SECURITIES LLC	Delaware	Unknown

Company Officers of ALDWYCH SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
DEBRA JANE HOWES	Company Secretary	2006-02-28
TIMOTHY ALAN HOWES	Director	1999-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY ALAN HOWES	Company Secretary	2000-07-10	2006-02-28
JOHN ROEBUCK	Director	1999-09-22	2006-02-28
MARK KNOWLTON	Company Secretary	1999-09-22	2000-07-10
MARK KNOWLTON	Director	1999-09-22	2000-07-10
HOWARD THOMAS	Nominated Secretary	1999-08-25	1999-09-22
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	1999-08-25	1999-09-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-11		CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2024-04-04		REGISTERED OFFICE CHANGED ON 04/04/24 FROM First Floor, 99 Bancroft Bancroft Hitchin SG5 1NQ England
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08		CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02		CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-02	CS01	CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-10-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-01-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26	CS01	CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/19 FROM 30 Market Place Hitchin Hertfordshire SG5 1DT
2019-10-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2018-10-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2017-10-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-07-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-04	AR01	25/08/15 ANNUAL RETURN FULL LIST
2014-10-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-29	AR01	25/08/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29	AR01	25/08/13 ANNUAL RETURN FULL LIST
2012-10-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29	AR01	25/08/12 ANNUAL RETURN FULL LIST
2012-08-29	CH01	Director's details changed for Timothy Alan Howes on 2012-08-25
2012-08-29	CH03	SECRETARY'S DETAILS CHNAGED FOR DEBRA JANE HOWES on 2012-08-25
2011-10-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05	AR01	25/08/11 ANNUAL RETURN FULL LIST
2010-10-04	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02	AR01	25/08/10 ANNUAL RETURN FULL LIST
2010-09-02	CH01	Director's details changed for Timothy Alan Howes on 2010-08-25
2009-10-26	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26	363a	Return made up to 25/08/09; full list of members
2008-10-28	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-21	363s	Return made up to 25/08/08; no change of members
2008-05-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2007-11-13	363s	RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
2007-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-04	363s	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-13	288a	NEW SECRETARY APPOINTED
2006-04-13	288b	DIRECTOR RESIGNED
2006-04-13	288b	SECRETARY RESIGNED
2005-09-22	363s	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-11	363s	RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-05	363s	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-24	363s	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-30	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-17	363s	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-04-11	ELRES	S366A DISP HOLDING AGM 30/03/01
2001-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-11	ELRES	S252 DISP LAYING ACC 30/03/01
2001-04-11	ELRES	S386 DISP APP AUDS 30/03/01
2001-01-18	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-15	363s	RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-09-23	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-30	288a	NEW SECRETARY APPOINTED
2000-08-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-19	225	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
2000-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/00 FROM: HILLSIDE FARM SHAFTENHOE END, BARLEY ROYSTON HERTFORDSHIRE SG8 8LE
2000-05-25	88(2)R	AD 13/02/00--------- £ SI 1@1=1 £ IC 2/3
2000-02-11	CERTNM	COMPANY NAME CHANGED DOVERALL LIMITED CERTIFICATE ISSUED ON 14/02/00
1999-10-13	288b	SECRETARY RESIGNED
1999-10-13	288a	NEW DIRECTOR APPOINTED
1999-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
1999-10-13	288b	DIRECTOR RESIGNED
1999-10-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ALDWYCH SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALDWYCH SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-05-28	Outstanding	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2005-02-03	Outstanding	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2004-12-20	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2004-09-10	Outstanding	THE CO-OPERATIVE BANK PLC
COMMERCIAL MORTGAGE	2002-01-25	Satisfied	SUN BANK PLC
DEED OF DEPOSIT AND CHARGE	2001-10-27	Outstanding	ZURICH INSURANCE COMPANY
COMMERCIAL MORTGAGE	2001-01-05	Satisfied	SUN BANK PLC
CHARGE OF WHOLE	2000-09-08	Satisfied	LINDBAR PROPERTIES LIMITED
COMMERCIAL MORTGAGE	2000-09-08	Satisfied	SUN BANK PLC

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDWYCH SECURITIES LIMITED

Intangible Assets

Patents

We have not found any records of ALDWYCH SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALDWYCH SECURITIES LIMITED

Trademarks

We have not found any records of ALDWYCH SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALDWYCH SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALDWYCH SECURITIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ALDWYCH SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALDWYCH SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALDWYCH SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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