Aldenham Manor Estate Management (No 1) Limited

Active03265744 Private company limited by guarantee
Incorporated
18 October 1996 (30 years)
Industry
Residents property management (98000)
Directors
Debra Caroline Bloom
Accounts type
Total exemption full
Region
East of England
Address
2 Oaks Court
Warwick Road
Borehamwood
Warwick Road
Borehamwood
WD6 1GS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
British
Born January 1966 (60)
Limited, Engel Jacobs
Secretary · Appointed 11 September 2025
Bloom, Debra Caroline
Director · Appointed 13 February 2023
British
Born July 1962 (64)
Director · Appointed 12 April 2016
British
Born September 1949 (77)
Officer history (26 former)
20 October 2026
Resigned Strauss, Peter as Director
16 October 2026
Appointed Franks, Robert Clive as Director
11 September 2025
Appointed Limited, Engel Jacobs as Secretary
11 September 2025
Resigned Space Lettings Limited as Corporate Secretary
27 August 2024
Appointed Strauss, Peter as Director
29 June 2024
Resigned Hastings, Karen Yvonne as Director
13 February 2023
Appointed Bloom, Debra Caroline as Director
26 October 2022
Resigned Strauss, Peter as Director
26 October 2022
Resigned Matteucci, Sheila as Director
29 October 2021
Appointed Hastings, Karen Yvonne as Director
22 May 2020
Resigned Rubens, Melvyn Jack as Director
10 July 2019
Appointed Space Lettings Limited as Corporate Secretary
10 July 2019
Resigned Keyholder Lettings Management Limited as Corporate Secretary
26 April 2019
Appointed Rubens, Melvyn Jack as Director
26 April 2019
Resigned Bloom, Debra Caroline as Director
25 April 2019
Resigned Constad, Carole as Director
25 May 2018
Appointed Bloom, Debra Caroline as Director
31 May 2016
Resigned Bloom, Stephen Lindsey as Director
12 April 2016
Appointed Kaye, Laurence Martin as Director
23 September 2014
Appointed Strauss, Peter as Director
8 September 2014
Appointed Bloom, Stephen Lindsey as Director
22 May 2013
Resigned Gilbert, Barrie Catherine as Director
16 March 2011
Resigned Rubens, Melvyn Jack as Director
9 October 2009
Resigned Johari, Aaron Omar as Director
9 October 2009
Resigned Johari, Aaron Omar as Secretary
9 October 2009
Appointed Keyholder Lettings Management Limited as Corporate Secretary
30 September 2008
Resigned Gilmore, Jacqueline as Director
29 November 2007
Resigned Hatter, David Ronald as Director
14 August 2006
Resigned Murray, Brian Alexander as Director
11 August 2006
Appointed Gilmore, Jacqueline as Director
1 December 2004
Appointed Hatter, David Ronald as Director
1 December 2004
Appointed Murray, Brian Alexander as Director
1 December 2004
Appointed Rubens, Melvyn Jack as Director
11 August 2004
Resigned Lillycrop, Peter as Director
1 July 2004
Appointed Gilbert, Barrie Catherine as Director
26 May 2004
Appointed Constad, Carole as Director
10 July 2002
Resigned Rae, Alastair David as Director
17 June 2002
Resigned Rubens, Merle Angela as Director
6 February 2002
Appointed Matteucci, Sheila as Director
20 October 2001
Appointed Rae, Alastair David as Director
20 October 2001
Resigned Dillane, Cynthia Mary as Director
15 August 2001
Appointed Johari, Aaron Omar as Director
15 August 2001
Appointed Johari, Aaron Omar as Secretary
15 August 2001
Resigned Koopman, Paul Barry as Secretary
15 August 2001
Resigned Koopman, Paul Barry as Director
10 January 2001
Appointed Koopman, Paul Barry as Director
10 January 2001
Appointed Rubens, Merle Angela as Director
10 January 2001
Appointed Dillane, Cynthia Mary as Director
10 January 2001
Appointed Koopman, Paul Barry as Secretary
31 December 2000
Resigned Wheeler, Richard Graham Gilbert, Dr as Secretary
5 February 1999
Appointed Wheeler, Richard Graham Gilbert, Dr as Secretary
5 February 1999
Appointed Lillycrop, Peter as Director
5 February 1999
Resigned Moss, Stephen Jonathan as Secretary
5 February 1999
Resigned Reid, Andrew Stephen as Director
18 October 1996
Appointed Moss, Stephen Jonathan as Secretary
18 October 1996
Appointed Reid, Andrew Stephen 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.

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2023 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202320212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
20 October 2026Confirmation statement with no updates18 October 2026
6 May 2026Total exemption full accounts31 October 2025
29 October 2025Confirmation statement with no updates18 October 2025
11 September 2025Termination of appointment of a secretary
Show all recent filings

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