ALSFORD WHARF ESTATE LIMITED

Active - Accounts Filed

General Information

NAME
ALSFORD WHARF ESTATE LIMITED

COMPANY NUMBER
03437008

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
19/09/1997 (27 years and 2 months old)

WEBSITE
http://alsfordwharfestate.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/09/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O NEIL DOUGLAS BLOCK MANAGEMEN, PORTLAND HOUSE, WESTFIELD ROAD
LEIGHTON BUZZARD
LU7 9GU

TRADING ADDRESSES

c/o Neil Douglas Block Managemen
Portland House, Westfield Road
Leighton Buzzard
LU7 9GU
LU7 9GU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.8k

1.22%

NET WORTH

£41.9k

6.72%

TOTAL LIABILITIES

£4.1k

25.00%

NET ASSETS

£41.9k

6.72%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Company Secretary NEIL DOUGLAS BLOCK MANAGEMENT LIMITED (924915020) Appointed
Date: 12/11/2024	Event: MICHAEL LAURIE MAGAR LIMITED (913919375) has left the board
Date: 12/11/2024	Event: New Company Secretary NEIL DOUGLAS BLOCK MANAGEMENT LIMITED (932912576) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALSFORD WHARF ESTATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.8k

1.22%

NET WORTH

£41.9k

6.72%

TOTAL LIABILITIES

£4.1k

25.00%

NET ASSETS

£41.9k

6.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER LEROY RAMSEY	Owned: 6.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A. MILLER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PETER DAVIES & CLARE DAVIES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL HAGOP KESHISHIAN & ELIZABETH ANNE KESHISHIAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER N. BARRETT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CYNTHIA MAVIS FULKS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN WILLIAM GAZE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUDREY M. BIGGS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW GRIMES & J RICHARDS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH SARAH ALLNUTT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA ANNE COUPLAND	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN MCDONALD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON CHARLES DIXON & JANNA DIXON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE AMANDA HEPBURN & VAUGHAN KEVIN MANSEL RANCE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MICHAEL BOOTH & VICTORIA BOOTH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL GORDON ROBSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATHILDE ANNA FULLER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL GORDON ROBSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ANN BEARDSHAW	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES GERARD TONER & VALERIE ANNE TONER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TESSA LOUISE EVANS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN JANE LACEY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DAVID BURGER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE ELIZABETH MASKELL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN WILLIAMS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH S. ALLNUTT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN RANCE & D J RANCE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN JANE LODDY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH SARAH ALLNUTT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MICHAEL LAURIE MAGAR LIMITED 02/05/2024 - Present (6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Susan Jane Lacey 02/05/2024 - Present (6 months) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Matthew Thomas Loddy 03/05/2024 - Present (6 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
NEIL DOUGLAS BLOCK MANAGEMENT LIMITED 01/11/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 76 Past: 6	View Report
NEIL DOUGLAS BLOCK MANAGEMENT LIMITED 01/11/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 14/11/2024	Event: New Company Secretary NEIL DOUGLAS BLOCK MANAGEMENT LIMITED (924915020) Appointed
Date: 12/11/2024	Event: MICHAEL LAURIE MAGAR LIMITED (913919375) has left the board
Date: 12/11/2024	Event: New Company Secretary NEIL DOUGLAS BLOCK MANAGEMENT LIMITED (932912576) Appointed
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: Cynthia Mavis Fulks (919449989) has left the board
Date: 19/06/2024	Event: New Board Member Matthew Thomas Loddy (932416771) Appointed
Date: 15/05/2024	Event: New Company Secretary MICHAEL LAURIE MAGAR LIMITED (913919375) Appointed
Date: 09/05/2024	Event: New Company Secretary MICHAEL LAURIE MAGAR LIMITED (932274764) Appointed
Date: 09/05/2024	Event: New Board Member Susan Jane Lacey (932277235) Appointed
Date: 03/02/2024	Event: New Accounts filed
Date: 14/11/2023	Event: Brian William Gaze (906461415) has left the board
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 31/01/2023	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: New Accounts filed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: Elizabeth Ksehishian (917893191) has left the board
Date: 22/06/2021	Event: New Accounts filed
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 04/02/2020	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 18/03/2019	Event: COSEC MANAGEMENT SERVICES LIMITED (913525613) has left the board
Date: 18/03/2019	Event: Change in Reg. Office
Date: 09/11/2018	Event: New Accounts filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: New Accounts filed
Date: 26/09/2017	Event: New Confirmation Statement filed
Date: 02/02/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Annual Return filed
Date: 29/02/2016	Event: Mathilde Anna Fuller (901912509) has left the board
Date: 29/02/2016	Event: Mathilde Anna Fuller (901912509) has left the board
Date: 19/01/2016	Event: New Accounts filed
Date: 18/01/2016	Event: Change in Reg. Office
Date: 07/10/2015	Event: New Annual Return filed
Date: 03/04/2015	Event: New Accounts filed
Date: 03/04/2015	Event: Martin Bertram Chambers (916307316) has left the board
Date: 30/01/2015	Event: New Board Member Cynthia Mavis Fulks (919449989) Appointed
Date: 24/12/2014	Event: Charles Brice Brookson (905576017) has left the board
Date: 30/09/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: New Accounts filed
Date: 07/10/2013	Event: New Annual Return filed
Date: 27/06/2013	Event: Martin Bertram Chambers (917907388) has left the board
Date: 27/06/2013	Event: New Board Member Martin Bertram Chambers (916307316) Appointed
Date: 19/06/2013	Event: New Board Member Martin Bertram Chambers (917907388) Appointed
Date: 14/06/2013	Event: New Board Member Brian William Gaze (906461415) Appointed
Date: 13/06/2013	Event: New Board Member Elizabeth Ksehishian (917893191) Appointed
Date: 04/06/2013	Event: Change in Reg. Office
Date: 04/06/2013	Event: Madeline Elsie Smith (912986330) has left the board
Date: 05/02/2013	Event: New Accounts filed
Date: 28/09/2012	Event: New Annual Return filed

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ALSFORD WHARF ESTATE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.8k

£41.9k

£4.1k

£41.9k

People Overview

2

16

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.8k

£41.9k

£4.1k

£41.9k

Accounts

People Overview

2

16

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™