ALDINGTON CAPITAL LIMITED

ALDINGTON CAPITAL LIMITED is an active private limited company, incorporated on 30 June 1999. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Church Street, Rickmansworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALDINGTON CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
Address Line 2	99 CHURCH STREET
Post Town	RICKMANSWORTH
Country	ENGLAND
Postcode	WD3 1JJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

ALDINGTON CAPITAL LIMITED

Directors

(The company's officers)

MR NICHOLAS MARK RYMAN RICHARDS

(~57 year old British national)

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Director
Gives occupation as INVESTMENT BANKER
Usually resident in UNITED KINGDOM

Appointed on 30/06/1999

MR MARK VINCENT RIJKSE

(~56 year old New Zealander national)

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/1999

MR MARK ANTHONY STEWART

(~67 year old British national)

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Director
Gives occupation as BANKER
Usually resident in UNITED KINGDOM

Appointed on 30/06/1999

Shareholders

(Persons of Significant Control)

Mr Mark Anthony Stewart

(~67 year old British national)

C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mr Mark Vincent Rijkse

(~56 year old New Zealander national)

C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mr Nicholas Richards

(~27 year old British national)

C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

BPT (SOUTHERN NUMBER 2) LIMITED

MR NICHOLAS MARK RYMAN RICHARDS
MR MARK VINCENT RIJKSE
MR MARK ANTHONY STEWART

BPT (SOUTHERN) LIMITED

MR NICHOLAS MARK RYMAN RICHARDS
MR MARK VINCENT RIJKSE
MR MARK ANTHONY STEWART

CROSBY GREEN MANAGEMENT COMPANY LIMITED

MR NICHOLAS MARK RYMAN RICHARDS
MR MARK VINCENT RIJKSE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)