Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Aldbury Secretaries Limited
- Incorporated
- 24 October 1996 (30 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Andrew Richard Beaumont
- Accounts type
- Dormant
- Region
- South East
- Address
- Office 1 72 Booker AvenueBradwell CommonMilton KeynesMK13 8EF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 1996
British
Born October 1959 (67)
Secretary · Appointed 24 October 1996
British
Officer history (1 former)
30 September 2016
24 October 1996
24 October 1996
24 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Holdings 3
Companies where Aldbury Secretaries Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2026
Ceased Andrew Beaumont — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 31 December 2025 | Registered office address changed | |||
| 19 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 November 2025 | Confirmation statement with updates | 24 October 2025 | ||
| 25 November 2024 | Accounts for a dormant company | 31 March 2024 |
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