39 Aylesford Street Limited

Active06347097 Private limited company
Incorporated
20 August 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Henry Richard Calvert Lord
Alexander William Leslie
Controlled by
Alexander William Leslie
Henry Richard Calvert Lord
Accounts type
Dormant
Region
North West
Address
21 Queens Road
Hale
Altrincham
Cheshire
WA15 9HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lord, Henry Richard Calvert
Director · Appointed 7 March 2022
British
Born March 1981 (45)
Leslie, Alexander William
Director · Appointed 7 March 2022
British,Irish
Born July 1956 (70)
Leslie, Alexander William
Secretary · Appointed 7 March 2022
Director · Appointed 20 August 2007
British
Born November 1952
Officer history (4 former)
7 March 2022
Appointed Lord, Henry Richard Calvert as Director
7 March 2022
Appointed Leslie, Alexander William as Director
7 March 2022
Appointed Leslie, Alexander William as Secretary
25 January 2022
Resigned Frank, Anne Elizabeth, Mrs. as Director
24 January 2022
Resigned Cattan, Magnus, Mr. as Secretary
24 January 2022
Resigned Cattan, Magnus, Mr. as Director
31 December 2013
Resigned Macrory, John Greer as Secretary
22 April 2009
Appointed Cattan, Magnus, Mr. as Secretary
22 April 2009
Appointed Cattan, Magnus, Mr. as Director
22 April 2009
Appointed Frank, Anne Elizabeth, Mrs. as Director
20 August 2007
Appointed Gow, Malcolm John Arthur as Director
20 August 2007
Appointed Macrory, John Greer as Secretary

Ownership 2 active

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

Alexander William Leslie
Individual · Notified 7 March 2022
Has significant influence or control
British,Irish
Born July 1956 (70)
Henry Richard Calvert Lord
Individual · Notified 7 March 2022
Has significant influence or control
British
Born March 1981 (45)
Former controllers (2)
7 March 2022
Ceased Anne Elizabeth Frank — Owns 25–50% of shares
7 March 2022
Ceased Magnus Cattan — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates20 August 2026
9 September 2026Accounts for a dormant company31 December 2025
21 October 2025Confirmation statement with updates20 August 2025
20 October 2025Director's details changed
25 February 2025Accounts for a dormant company31 December 2024
Show all recent filings

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