AYLESFORD & CO.(ESTATE AGENTS)LIMITED

Company summary

Company number: 00983674
Status: ACTIVE
Incorporated / age: 3 July 197056 years
Registered office: 440 Kings Rd, London, SW10 0LH
Accounts due: 30 June 2027
Confirmation statement due: 12 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 20:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
440 Kings Rd, London, SW10 0LH
Nature of business
Real estate agencies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANGTON, Andrew John ACTIVE	Director			United Kingdom	November 1943	440 Kings Road, London, SW10 0LH
ATTWELL, Roger Edgar RESIGNED	Secretary		31 Jul 2009			4, Rockland Road, London, SW15 2LN
HUGHES, Jonathan RESIGNED	Secretary	31 Jul 2009	12 Aug 2024			440 Kings Rd, London, SW10 0LH
CAUDWELL, Edward James RESIGNED	Director	01 Jul 1999	17 Jul 2002		July 1966	26 Elmfield Road, London, SW17 8AL
COCKCROFT, Catherine Sarah Louise RESIGNED	Director		01 Nov 2019	England	December 1964	440 Kings Road, London, SW10 0LH
HOULT, Sophie Jane RESIGNED	Director	01 Nov 2001	28 Feb 2006	England	July 1971	The Old Inn, Bransbury Barton Stacey, Winchester, SO21 3QH
MABBOTT, Camilla Alexandra RESIGNED	Director	01 Apr 2007	01 Apr 2011	United Kingdom	July 1973	Flat 6, 34 Redcliffe Square, London, SW10 9JY
MITCHELL-INNES, Charlotte Elizabeth RESIGNED	Director	01 Nov 2019	24 Nov 2023	England	July 1985	440 Kings Rd, London, SW10 0LH
PELTZ, Stephen Philip RESIGNED	Director	08 Jul 1993	30 Sep 1993		May 1943	1 Great Cumberland Place, London, W1H 7AL
ROBERTS, Brendan Anthony Peter RESIGNED	Director	01 Jun 1996	28 Feb 2026	England	November 1960	440 Kings Rd, London, SW10 0LH
TELFER, Louise Mary RESIGNED	Director		26 Jun 2014	England	February 1961	Days House, Westcot, Wantage, OX12 9QB
TICKLER, Ian Charles RESIGNED	Director		30 Sep 1996	Guernsey	November 1942	PO BOX 605 Le Marchant House, Le Marchant Street, St Peter Port, Guernsey, GY1 4NP
WILLIAMS, Bo RESIGNED	Director	17 Jul 2024	06 Nov 2024	England	December 1993	440, Kings Road, London, SW10 0LH, England
WILLIAMS, Piers RESIGNED	Director	13 Jun 2011	31 Aug 2012	United Kingdom	March 1974	440 Kings Rd, London, SW10 0LH

LANGTON, Andrew John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 440 Kings Road, London, SW10 0LH

ATTWELL, Roger Edgar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2009
Address: 4, Rockland Road, London, SW15 2LN

HUGHES, Jonathan RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 12 Aug 2024
Address: 440 Kings Rd, London, SW10 0LH

CAUDWELL, Edward James RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 17 Jul 2002
Date of birth: July 1966
Address: 26 Elmfield Road, London, SW17 8AL

COCKCROFT, Catherine Sarah Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: December 1964
Address: 440 Kings Road, London, SW10 0LH

HOULT, Sophie Jane RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: July 1971
Address: The Old Inn, Bransbury Barton Stacey, Winchester, SO21 3QH

MABBOTT, Camilla Alexandra RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Flat 6, 34 Redcliffe Square, London, SW10 9JY

MITCHELL-INNES, Charlotte Elizabeth RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 24 Nov 2023
Country of Residence: England
Date of birth: July 1985
Address: 440 Kings Rd, London, SW10 0LH

PELTZ, Stephen Philip RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 30 Sep 1993
Date of birth: May 1943
Address: 1 Great Cumberland Place, London, W1H 7AL

ROBERTS, Brendan Anthony Peter RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: November 1960
Address: 440 Kings Rd, London, SW10 0LH

TELFER, Louise Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2014
Country of Residence: England
Date of birth: February 1961
Address: Days House, Westcot, Wantage, OX12 9QB

TICKLER, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Country of Residence: Guernsey
Date of birth: November 1942
Address: PO BOX 605 Le Marchant House, Le Marchant Street, St Peter Port, Guernsey, GY1 4NP

WILLIAMS, Bo RESIGNED
Role: Director
Appointed on: 17 Jul 2024
Resigned on: 06 Nov 2024
Country of Residence: England
Date of birth: December 1993
Address: 440, Kings Road, London, SW10 0LH, England

WILLIAMS, Piers RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 440 Kings Rd, London, SW10 0LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1980	Satisfied
11 Aug 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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