Aylesford Court (Letchworth) Management Company Limited
- Company number
- 07301472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2010
- Nature of business
- Combined facilities support activities
- Corporate group
- Focusrite PLC (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKONE, Sally Ann | Director | 24 Mar 2026 | |
| HARTER, Dominic James Andrew Hatfeild | Director | 30 Apr 2025 | 6 Aug 2026 |
| SMALLEY, David James Ben | Director | 19 Jun 2019 | 30 Apr 2025 |
| CARPENTER, Derek Leslie | Director | 21 Jul 2015 | 5 Dec 2019 |
| CARPENTER, Derek | Secretary | 1 Aug 2014 | 5 Dec 2019 |
| ROBINSON, Nigel Charles | Director | 1 Aug 2014 | 19 Jun 2019 |
| FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford | Director | 1 Jul 2010 | 1 Aug 2014 |
| BARLOW, Nicholas Philip | Director | 1 Jul 2010 | 1 Aug 2014 |
| WARMISHAM, Barry Charles | Director | 1 Jul 2010 | 1 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Herts & Beds Electronic Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | - | - | - |
| 9 Mar 2022 | - | £13,200 | 0 |
| 31 May 2021 | - | £9,571 | 0 |
| 31 May 2020 | - | £8,806 | 0 |
| 31 Jul 2019 | - | £7,400 | 0 |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | £9,703 | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | £3 | £1,208 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
Connections
Owned by
Aylesford Court (Letchworth) Management Company Limited → Herts & Beds Electronic Services Limited → Linea Research Holdings Ltd → Optimal Audio Group Limited → Focusrite PLC
Directors’ other companies
- MCKONE, Sally Ann - Director at Herts & Beds Electronic Services Limited
- MCKONE, Sally Ann - Director at Sonnox Limited
- MCKONE, Sally Ann - Director at Linea Research Limited
- MCKONE, Sally Ann - Director at Martin Audio Limited
- MCKONE, Sally Ann - Director at Fusion-Oxford's Community Arts Agency Limited
Companies at the same address
- Linea Research Holdings Ltd (11727359)
- Linea Research Limited (04742566)