Aylesford & Co.(Estate Agents)limited

Active00983674 Private limited company
Incorporated
3 July 1970 (56 years)
Industry
Real estate agencies (68310)
Owned by
Andrew John Langton
Accounts type
Total exemption full
Region
Greater London
Address
440 Kings Rd
London
SW10 0LH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born November 1943
Officer history (13 former)
28 February 2026
Resigned Roberts, Brendan Anthony Peter as Director
6 November 2024
Resigned Williams, Bo as Director
12 August 2024
Resigned Hughes, Jonathan as Secretary
17 July 2024
Appointed Williams, Bo as Director
24 November 2023
Resigned Mitchell-Innes, Charlotte Elizabeth as Director
1 November 2019
Appointed Mitchell-Innes, Charlotte Elizabeth as Director
1 November 2019
Resigned Cockcroft, Catherine Sarah Louise as Director
26 June 2014
Resigned Telfer, Louise Mary as Director
31 August 2012
Resigned Williams, Piers as Director
13 June 2011
Appointed Williams, Piers as Director
1 April 2011
Resigned Mabbott, Camilla Alexandra as Director
31 July 2009
Resigned Attwell, Roger Edgar as Secretary
31 July 2009
Appointed Hughes, Jonathan as Secretary
1 April 2007
Appointed Mabbott, Camilla Alexandra as Director
28 February 2006
Resigned Hoult, Sophie Jane as Director
17 July 2002
Resigned Caudwell, Edward James as Director
1 November 2001
Appointed Hoult, Sophie Jane as Director
1 July 1999
Appointed Caudwell, Edward James as Director
30 September 1996
Resigned Tickler, Ian Charles as Director
1 June 1996
Appointed Roberts, Brendan Anthony Peter as Director
30 September 1993
Resigned Peltz, Stephen Philip as Director
8 July 1993
Appointed Peltz, Stephen Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1943

Financials

Net Assets
£418,109
Cash
£95,704
Employees
5
Debt Ratio
71%
Current Ratio
1.4x
Balance sheet detail
2024
Fixed Assets£2,531
Current Assets£1,423,648
Debtors£1,327,944
Cash£95,704
Creditors (< 1 year)£998,070
Creditors (> 1 year)£10,000
Net Current Assets£425,578
Net Assets£418,109
Shareholder Funds£418,109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 September 2025
6 March 2026Termination of appointment of a director
13 January 2026Confirmation statement with updates29 December 2025
8 January 2026Total exemption full accounts30 September 2024
30 May 2025Total exemption full accounts30 September 2023
Show all recent filings

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