Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Aldbourne Properties Limited
- Incorporated
- 4 July 1984 (42 years)
- Industry
- Residents property management (98000)
- Directors
- Ian David HaworthCarlos Wayne Philip HelmJack Frederick Parry
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 4.St John's SquareWakefield.4.St John's SquareWakefieldWF1 2QX
Officers 4 active
Officer details are public data from the Companies House register.
Cuber, Izabela Magdalena
Secretary · Appointed 16 August 2026
Haworth, Ian David
Director · Appointed 13 July 2026
British
Born March 1965 (61)
Helm, Carlos Wayne Philip
Director · Appointed 17 December 2025
British
Born October 1979 (47)
Parry, Jack Frederick
Director · Appointed 17 December 2025
British,Australian
Born January 1996 (30)
Officer history (17 former)
16 August 2026
Appointed Cuber, Izabela Magdalena as Secretary
16 August 2026
Resigned Hodge, Andrew Morrison as Secretary
13 July 2026
Appointed Haworth, Ian David as Director
13 July 2026
Resigned Hodge, Andrew Morrison as Director
31 December 2025
Resigned Spink, Angela Louise as Director
22 December 2025
Resigned Sharpe, Christopher as Director
17 December 2025
Appointed Parry, Jack Frederick as Director
17 December 2025
Appointed Helm, Carlos Wayne Philip as Director
10 December 2025
Resigned Brooke, David Anthony, Dr as Director
10 December 2019
Appointed Hodge, Andrew Morrison as Secretary
10 December 2019
Resigned Brooke, David Anthony, Dr as Secretary
10 December 2019
Resigned Brooke, Sidney as Director
1 December 2019
Appointed Brooke, David Anthony, Dr as Director
11 February 2019
Appointed Sharpe, Christopher as Director
6 January 2019
Appointed Hodge, Andrew Morrison as Director
6 January 2019
2 June 2016
Appointed Brooke, David Anthony, Dr as Secretary
1 June 2016
1 March 2016
Appointed Brooke, Sidney as Director
14 February 2003
14 February 2003
14 February 2003
Resigned Salem, Mona as Secretary
14 February 2003
Resigned Salem, Mona as Director
5 November 2002
Appointed Salem, Mona as Secretary
4 November 2002
Resigned Swain, Catherine Jane as Director
4 November 2002
Resigned Swain, Catherine Jane as Secretary
30 October 2002
Appointed Salem, Mona as Director
21 May 1997
Appointed Spink, Angela Louise as Director
20 May 1997
Appointed Swain, Catherine Jane as Secretary
20 May 1997
Appointed Swain, Catherine Jane as Director
19 May 1997
Resigned Brooks, Richard as Director
19 May 1997
Resigned Warman, Kenneth John as Secretary
19 May 1997
Resigned Warman, Kenneth John as Director
1 May 1991
Appointed Brooks, Richard as Director
1 May 1991
Resigned Delaney, Patricia Jeanette Muir as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
10 December 2019
Ceased Sidney Brooke — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 August 2026 | Appointment of a director | |||
| 16 August 2026 | Appointment of a secretary | |||
| 16 August 2026 | Termination of appointment of a director | |||
| 16 August 2026 | Termination of appointment of a secretary |
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