Aldrich-blake & Fanshawe Holdings Limited

General information

Name:

Aldrich-blake & Fanshawe Holdings Ltd

Office Address:

Highbourne House 13/15 Marylebone High Street W1U 4NS London

Number: 00439759

Incorporation date: 1947-07-28

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Aldrich-blake & Fanshawe Holdings Limited. It first started 77 years ago and was registered with 00439759 as the registration number. This head office of the firm is situated in London. You can contact them at Highbourne House, 13/15 Marylebone High Street. This enterprise's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. Friday 25th March 2022 is the last time when company accounts were filed.

Within this particular limited company, most of director's responsibilities have been executed by Richard R., Harry A., Miles T. and Francis A.. As for these four individuals, Francis A. has carried on with the limited company for the longest period of time, having been a part of the Management Board since January 1992. What is more, the managing director's responsibilities are constantly assisted with by a secretary - Miles T., who was appointed by the limited company on Wed, 3rd Jun 2015.

Financial data based on annual reports

Company staff

Richard R.

Role: Director

Latest update: 6 April 2024

Harry A.

Role: Director

Appointed: 26 March 2019

Latest update: 6 April 2024

Miles T.

Role: Secretary

Appointed: 03 June 2015

Latest update: 6 April 2024

Miles T.

Role: Director

Appointed: 26 March 2013

Latest update: 6 April 2024

Francis A.

Role: Director

Appointed: 11 January 1992

Latest update: 6 April 2024

People with significant control

Francis A. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Francis A.
Notified on 11 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lucinda A.
Notified on 11 January 2017
Ceased on 5 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 24 December 2023
Account last made up date 25 March 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-26
End Date For Period Covered By Report 2020-03-25
Annual Accounts
Start Date For Period Covered By Report 2020-03-26
End Date For Period Covered By Report 2021-03-25
Annual Accounts
Start Date For Period Covered By Report 2021-03-26
End Date For Period Covered By Report 2022-03-25
Annual Accounts
Start Date For Period Covered By Report 2022-03-26
End Date For Period Covered By Report 2023-03-24

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2023/03/24 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
76
Company Age

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