ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED
COMPANY NUMBER
00439759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/07/1947
(77 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2025
ACCOUNTS MADE UP TO
24/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 4NS
Flat 15
Highbourne House
13 Marylebone High Street
London
W1U 4NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 03/07/2024 | Richard Edward Ross Risdon (902614426) has left the board |
Credit Risk Overview
Want to learn more about ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/1992 - Present (33years) Born in May 1943 (age: 81) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/03/2013 - Present (11 years and 10 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Miles Oliver George Thompson-Nurse 03/06/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2019 - Present (5 years and 10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/01/1992 - Present (33years) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 03/07/2024 | Richard Edward Ross Risdon (902614426) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 04/08/2022 | Lucinda Rosamond Aldrich-Blake (902614428) has left the board |
| 17/01/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 25/04/2019 | New Board Member Harry Peregrine Aldrich-Blake (925778440) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 21/01/2016 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 12/06/2015 | New Company Secretary Miles Oliver George Nurse (919841962) Appointed |
| 05/02/2015 | New Confirmation Statement filed |
| 20/12/2014 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Board Member Miles Oliver George Nurse (917333859) Appointed |
| 08/02/2013 | New Confirmation Statement filed |
| 10/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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