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Home > England & Wales Companies > ALDERSHOT CONSORTIUM (NOMINEE 2) LIMITED
Company Information for

ALDERSHOT CONSORTIUM (NOMINEE 2) LIMITED

1 BENTINCK STREET, LONDON, W1U 2ED,
Company Registration Number
07637971
Private Limited Company
Active

Company Overview

About Aldershot Consortium (nominee 2) Ltd
ALDERSHOT CONSORTIUM (NOMINEE 2) LIMITED was founded on 2011-05-17 and has its registered office in London. The organisation's status is listed as "Active". Aldershot Consortium (nominee 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALDERSHOT CONSORTIUM (NOMINEE 2) LIMITED
 
Legal Registered Office
1 BENTINCK STREET
LONDON
W1U 2ED
Other companies in W1U
 
Filing Information
Company Number 07637971
Company ID Number 07637971
Date formed 2011-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:22:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERSHOT CONSORTIUM (NOMINEE 2) LIMITED
The accountancy firm based at this address is L.W.P. ACCOUNTS PREPARATION LIMITED
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Company Officers of ALDERSHOT CONSORTIUM (NOMINEE 2) LIMITED

Current Directors
Officer Role Date Appointed
GARRY RODERICK HAYWOOD
 Company Secretary 2012-09-11
PATRICK AMOS
 Director 2011-06-13
GARRY RODERICK HAYWOOD
 Director 2012-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
7SIDE SECRETARIAL LIMITED
 Company Secretary 2011-05-17 2012-09-11
7SIDE NOMINEES LIMITED
 Director 2011-05-17 2012-09-11
SAMUEL GEORGE ALAN LLOYD
 Director 2011-05-17 2011-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK AMOS GLOBE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
PATRICK AMOS ALDERSHOT CONSORTIUM (NOMINEE 1) LIMITED Director 2011-06-13 CURRENT 2011-05-17 Active
PATRICK AMOS THE GLOBE HOUSE COMPANY (ST. MARGARETS) LIMITED Director 1999-02-23 CURRENT 1999-02-23 Active - Proposal to Strike off
PATRICK AMOS A B A DEVELOPMENTS LIMITED Director 1992-11-02 CURRENT 1987-08-20 Active - Proposal to Strike off
PATRICK AMOS ABA INTERIORS LIMITED Director 1992-02-28 CURRENT 1986-10-06 Active
PATRICK AMOS HERITAGE RETIREMENT HOMES LIMITED Director 1991-11-30 CURRENT 1986-05-06 Active
PATRICK AMOS ABA GROUP LIMITED Director 1991-11-02 CURRENT 1988-09-08 Active - Proposal to Strike off
PATRICK AMOS BEECHGOLD LIMITED Director 1991-10-06 CURRENT 1979-07-13 Liquidation
PATRICK AMOS TARGA PROPERTIES LIMITED Director 1991-03-29 CURRENT 1983-10-17 Active
GARRY RODERICK HAYWOOD GLOBE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
GARRY RODERICK HAYWOOD ALDERSHOT CONSORTIUM (NOMINEE 1) LIMITED Director 2012-10-19 CURRENT 2011-05-17 Active
GARRY RODERICK HAYWOOD GLOBE WEALTH MANAGEMENT LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
GARRY RODERICK HAYWOOD THE GLOBE HOUSE COMPANY (ST. MARGARETS) LIMITED Director 1999-02-23 CURRENT 1999-02-23 Active - Proposal to Strike off
GARRY RODERICK HAYWOOD GLOBE INDEPENDENT FINANCIAL ADVISORS LIMITED Director 1998-02-03 CURRENT 1998-02-03 Active
GARRY RODERICK HAYWOOD VALIDSERVE LIMITED Director 1994-05-23 CURRENT 1994-05-05 Active

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.

DateDocument TypeDocument Description
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0112/09/15 FULL LIST
2015-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0112/09/14 FULL LIST
2014-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-12AR0112/09/13 FULL LIST
2012-10-19AP01DIRECTOR APPOINTED MR GARRY RODERICK HAYWOOD
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-09-13AR0112/09/12 FULL LIST
2012-09-13AP03SECRETARY APPOINTED MR GARRY RODERICK HAYWOOD
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR 7SIDE NOMINEES LIMITED
2012-09-13TM02APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED
2012-05-18AR0117/05/12 FULL LIST
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD
2011-12-15AP01DIRECTOR APPOINTED PATRICK AMOS
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 14/18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM
2011-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-13AP04CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED
2011-06-13AP02CORPORATE DIRECTOR APPOINTED 7SIDE NOMINEES LIMITED
2011-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALDERSHOT CONSORTIUM (NOMINEE 2) 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 ALDERSHOT CONSORTIUM (NOMINEE 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-07-21 Outstanding THE CO-OPERATIVE BANK PLC
Intangible Assets
Patents
We have not found any records of ALDERSHOT CONSORTIUM (NOMINEE 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDERSHOT CONSORTIUM (NOMINEE 2) LIMITED
Trademarks
We have not found any records of ALDERSHOT CONSORTIUM (NOMINEE 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDERSHOT CONSORTIUM (NOMINEE 2) 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 (68209 - Other letting and operating of own or leased real estate) as ALDERSHOT CONSORTIUM (NOMINEE 2) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALDERSHOT CONSORTIUM (NOMINEE 2) 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 ALDERSHOT CONSORTIUM (NOMINEE 2) 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 ALDERSHOT CONSORTIUM (NOMINEE 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 2ED