Alsford Wharf Estate Limited

Active03437008 Private limited company
Incorporated
19 September 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Address
C/o Neil Douglas Block Management Limited Portland House
Westfield Road
Pitstone
Leighton Buzzard
LU7 9GU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2024
Director · Appointed 3 May 2024
British
Born May 1965 (61)
Director · Appointed 2 May 2024
British
Born November 1959
Officer history (21 former)
1 November 2024
Appointed Neil Douglas Block Management Limited as Corporate Secretary
31 October 2024
Resigned Michael Laurie Magar Limited as Corporate Secretary
24 June 2024
Resigned Fulks, Cynthia Mavis as Director
3 May 2024
Appointed Loddy, Matthew as Director
2 May 2024
Appointed Michael Laurie Magar Limited as Corporate Secretary
2 May 2024
Appointed Lacey, Susan Jane as Director
17 October 2023
Resigned Gaze, Brian William as Director
7 October 2021
Resigned Ksehishian, Elizabeth as Director
8 March 2019
Resigned Cosec Management Services Limited as Corporate Secretary
25 February 2016
Resigned Fuller, Mathilde Anna as Director
27 March 2015
Resigned Chambers, Martin Bertram as Director
22 December 2014
Resigned Brookson, Charles Brice as Director
1 December 2014
Appointed Fulks, Cynthia Mavis as Director
30 April 2013
Appointed Gaze, Brian William as Director
30 April 2013
Resigned Smith, Madeline Elsie as Director
30 April 2013
Appointed Ksehishian, Elizabeth as Director
30 April 2013
Appointed Chambers, Martin Bertram as Director
7 January 2011
Resigned Blake, Jacqueline as Director
14 April 2008
Resigned Clegg, Judith Margaret as Secretary
14 April 2008
Appointed Smith, Madeline Elsie as Director
14 April 2008
Appointed Cosec Management Services Limited as Corporate Secretary
14 April 2008
Appointed Blake, Jacqueline as Director
14 April 2008
Resigned Salkeld, Scott William as Director
14 April 2008
Resigned Clegg, Judith Margaret as Director
3 December 2002
Appointed Salkeld, Scott William as Director
14 January 2002
Appointed Fuller, Mathilde Anna as Director
24 July 2001
Resigned Jones, Diana as Director
15 May 2001
Resigned Graham, Michael Richard as Director
19 July 1999
Resigned Auguste, Raccine as Director
14 April 1999
Resigned Tearle, John Lawrence as Director
31 March 1999
Appointed Jones, Diana as Director
1 January 1999
Appointed Clegg, Judith Margaret as Secretary
31 December 1998
Resigned Tearle, John Lawrence as Secretary
29 October 1998
Appointed Clegg, Judith Margaret as Director
28 June 1998
Resigned Nash, William Peter Barry as Director
8 November 1997
Appointed Brookson, Charles Brice as Director
8 November 1997
Appointed Auguste, Raccine as Director
8 November 1997
Appointed Nash, William Peter Barry as Director
19 September 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 September 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 September 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 September 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 September 1997
Appointed Tearle, John Lawrence as Secretary
19 September 1997
Appointed Tearle, John Lawrence as Director
19 September 1997
Appointed Graham, Michael Richard 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 30 April 2025 · total exemption full accounts

Net Assets
£45,531
Cash
£0
Debt Ratio
6%
Current Ratio
7.2x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £36,583 £37,777 £39,253 £43,240 £45,531
Balance sheet detail
202520242023202220212020
Fixed Assets£26,832£26,832£26,832£26,832£26,832
Current Assets£21,737£21,118£17,872£15,891£14,057
Debtors£21,070£10,017£7,950£6,062
Cash£0£48£7,855£7,941£7,995
Creditors (< 1 year)£3,038£4,710£4,088£5,451£4,946£4,306
Net Current Assets£18,699£16,408£12,421£10,945£9,751
Net Assets£45,531
Shareholder Funds£45,531£43,240£39,253£37,777£36,583

Turnover£3,000£3,000£3,000£3,000
Admin Expenses£1,462£1,538£1,528£1,124
Operating Profit£1,538£1,822£1,472£2,823
Profit Before Tax£1,648£1,822£1,474£2,826
Tax£298£346£280£537
Profit for Period£1,350£1,476£1,194£2,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts30 April 2025
28 April 2026Compulsory strike-off action has been discontinued
31 March 2026First Gazette notice for compulsory strike-off
22 September 2025Confirmation statement with updates19 September 2025
28 April 2025Total exemption full accounts30 April 2024
Show all recent filings

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