Aldwyck Company (Shefford) Limited

Active05798640 Private limited company
Incorporated
27 April 2006 (20 years)
Industry
Construction of domestic buildings (41202)
Directors
Sarah Cameron
Accounts type
Dormant
Region
Greater London
Address
Ealing Gateway 26-30 Uxbridge Road
Ealing
London
W5 2AU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Cameron, Sarah
Director · Appointed 5 December 2025
British
Born October 1964 (62)
Director · Appointed 1 April 2023
British
Born April 1980 (46)
Officer history (30 former)
5 December 2025
Appointed Cameron, Sarah as Director
4 March 2025
Resigned Giles, Brenda as Secretary
4 March 2025
Resigned Hughes, Eamonn as Director
1 April 2023
Appointed Hoult, Eleanor Case as Director
31 March 2023
Resigned Thomas, Sarah Louise as Director
1 June 2022
Appointed Giles, Brenda as Secretary
31 May 2022
Resigned Maguire, Emma Suzanne as Secretary
1 April 2022
Resigned Jennings, Timothy Michael as Director
1 April 2022
Appointed Hughes, Eamonn as Director
1 October 2021
Appointed Thomas, Sarah Louise as Director
30 September 2021
Resigned Mcdermott, Ian Jeffrey as Director
17 June 2021
Appointed Maguire, Emma Suzanne as Secretary
17 June 2021
Resigned Atkinson, Sophie as Secretary
1 August 2019
Appointed Mcdermott, Ian Jeffrey as Director
1 May 2019
Appointed Atkinson, Sophie as Secretary
1 May 2019
Resigned Loizou, Louisa as Secretary
18 October 2018
Resigned Mcdermott, Ian Jeffrey as Director
9 October 2018
Appointed Loizou, Louisa as Secretary
14 September 2018
Resigned Rosser, Stephen Lloyd as Secretary
16 June 2017
Resigned Cook, Joseph as Director
3 October 2016
Appointed Mcdermott, Ian Jeffrey as Director
2 October 2016
Resigned Singh, Harjinder as Director
28 July 2016
Appointed Jennings, Timothy Michael as Director
28 July 2016
Resigned Wilson, Simon Philip as Director
28 July 2016
Resigned Billingham, Patricia Marusia as Director
19 August 2014
Resigned Marke, Vincent Stuckey as Director
24 April 2014
Appointed Marke, Vincent Stuckey as Director
31 March 2014
Resigned Marke, Vincent as Secretary
31 March 2014
Appointed Rosser, Stephen Lloyd as Secretary
1 August 2013
Appointed Wilson, Simon Philip as Director
1 August 2013
Appointed Billingham, Patricia Marusia as Director
1 May 2013
Appointed Cook, Joseph as Director
30 April 2013
Resigned Broomfield, Richard Ernest as Director
1 March 2013
Appointed Marke, Vincent as Secretary
28 February 2013
Resigned Jeffery, Peter as Secretary
1 January 2012
Appointed Jeffery, Peter as Secretary
1 January 2012
Resigned Chimanya, Terrence as Secretary
1 June 2010
Appointed Chimanya, Terrence as Secretary
1 June 2010
Resigned Singh, Harjinder as Secretary
18 February 2010
Appointed Broomfield, Richard Ernest as Director
18 February 2010
Resigned Hadden, Neil John as Director
18 February 2010
18 February 2010
Resigned Richards, Paul David as Director
18 February 2010
Appointed Singh, Harjinder as Secretary
18 February 2010
18 February 2010
Resigned Lavers, Howard as Director
4 December 2007
Appointed Hadden, Neil John as Director
4 December 2007
Resigned Williams, Tracy as Director
2 October 2007
Appointed Singh, Harjinder as Director
2 October 2007
Resigned Crowther, John Russell as Director
2 October 2007
Appointed Williams, Tracy as Director
2 October 2007
Resigned Edwards, Keith as Director
4 December 2006
Appointed Lavers, Howard as Director
4 December 2006
Appointed Richards, Paul David as Director
27 April 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 April 2006
Appointed Crowther, John Russell as Director
27 April 2006
Appointed Edwards, Keith as Director
27 April 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 April 2006
27 April 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 April 2006
27 April 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06195800

Financials

Balance sheet as at 31 March 2022 · dormant accounts · dormant

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 2022 £1 £1 £1
Balance sheet detail
202220212020
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Satisfaction of a charge in full
4 July 2026Confirmation statement with no updates5 April 2026
2 July 2026Confirmation statement with no updates5 April 2025
1 July 2026Confirmation statement with no updates5 April 2024
22 June 2026Appointment of a director
Show all recent filings

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