Alwyne Court Owners Limited

Active04362860 Private limited company
Incorporated
29 January 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 June 2018
Director · Appointed 21 September 2015
British
Born January 1948 (78)
Wilson, Caroline
Director · Appointed 30 September 2013
British
Born June 1967 (59)
Director · Appointed 1 November 2011
British
Born December 1956 (69)
Officer history (17 former)
29 August 2024
Resigned Bayliss, Peter Edward as Director
19 April 2024
Resigned Althans, Edward Harold as Director
9 September 2022
Resigned Henrich, David Andre as Director
23 June 2018
Resigned Trinity Nominees (1) Limited as Corporate Secretary
23 June 2018
Appointed Hes Estate Management Limited as Corporate Secretary
26 February 2018
Resigned Dowling, Daniel Paul as Director
13 September 2016
Appointed Dowling, Daniel Paul as Director
21 September 2015
Appointed England, Michael John as Director
21 September 2015
Appointed Henrich, David Andre as Director
25 August 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
25 August 2015
Resigned G C S Property Management Limited as Corporate Secretary
30 September 2013
Appointed Wilson, Caroline as Director
22 July 2013
Resigned Whittaker, Eric Norman as Director
19 September 2012
Resigned Henrich, David Andre as Director
1 November 2011
Appointed Henrich, David Andre as Director
1 November 2011
Appointed Lahoud, Laura Agnes as Director
18 September 2011
Resigned Shirtliff, John as Director
26 September 2005
Appointed Whittaker, Eric Norman as Director
26 September 2005
Appointed Shirtliff, John as Director
31 July 2005
Resigned Peto, David Arthur as Director
1 January 2005
Appointed G C S Property Management Limited as Corporate Secretary
1 January 2005
Resigned Batt, Maureen Mary as Director
31 December 2004
Resigned Wells, Paul as Secretary
1 July 2003
Appointed Wells, Paul as Secretary
1 July 2003
Resigned Garner, Bruce John Colbourn as Director
28 April 2003
Resigned Shirtliff, John as Director
28 April 2003
Appointed Peto, David Arthur as Director
28 April 2003
Appointed Althans, Edward Harold as Director
29 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
29 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
29 January 2002
Appointed Shirtliff, John as Director
29 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director
29 January 2002
Appointed Garner, Bruce John Colbourn as Director
29 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 January 2002
Appointed Batt, Maureen Mary as Director
29 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
29 January 2002
Appointed Bayliss, Peter Edward as Director
29 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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

Net Assets
£24,383

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £24,383 £24,383 £24,383 £24,383 £24,383 £24,383
Balance sheet detail
202520242023202220212020
Fixed Assets£24,383£24,383£24,383£24,383£24,383£24,383
Net Assets£24,383£24,383£24,383£24,383£24,383£24,383
Shareholder Funds£24,383£24,383£24,383£24,383£24,383£24,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates29 January 2026
16 May 2025Micro company accounts31 March 2025
5 February 2025Confirmation statement with updates29 January 2025
30 August 2024Termination of appointment of a director
17 July 2024Micro company accounts31 March 2024
Show all recent filings

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