# Aylesford Court (Letchworth) Management Company Limited

## Details

- **Company number:** [07301472](https://find-and-update.company-information.service.gov.uk/company/07301472)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2010
- **Registered office:** UNIT 1 & 2 AYLESFORD COURT, WORKS ROAD, LETCHWORTH GARDEN CITY, SG6 1LP
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [Focusrite PLC](/group/18862) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARMISHAM, Barry Charles | director | 1 Jul 2010 | 1 Jul 2010 |
| BARLOW, Nicholas Philip | director | 1 Jul 2010 | 1 Aug 2014 |
| FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford | director | 1 Jul 2010 | 1 Aug 2014 |
| ROBINSON, Nigel Charles | director | 1 Aug 2014 | 19 Jun 2019 |
| CARPENTER, Derek Leslie | director | 21 Jul 2015 | 5 Dec 2019 |
| CARPENTER, Derek | secretary | 1 Aug 2014 | 5 Dec 2019 |
| SMALLEY, David James Ben | director | 19 Jun 2019 | 30 Apr 2025 |
| HARTER, Dominic James Andrew Hatfeild | director | 30 Apr 2025 | 6 Aug 2026 |
| MCKONE, Sally Ann | director | 24 Mar 2026 |  |



## 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 |
|---|---|---|---|
| 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 2013 | £3 | £1,208 | - |



## Owned by

Aylesford Court (Letchworth) Management Company Limited → [Herts & Beds Electronic Services Limited](/company/07205776) → [Linea Research Holdings Ltd](/company/11727359) → [Optimal Audio Group Limited](/company/11341979) → [Focusrite PLC](/company/09312676)




## Directors' other companies

- [MCKONE, Sally Ann](/person/5650252) - director at [Herts & Beds Electronic Services Limited](/company/07205776)
- [MCKONE, Sally Ann](/person/5650252) - director at [Sonnox Limited](/company/05820431)
- [MCKONE, Sally Ann](/person/5650252) - director at [Linea Research Limited](/company/04742566)
- [MCKONE, Sally Ann](/person/5650252) - director at [Martin Audio Limited](/company/04824341)



## Companies at the same address

- [Linea Research Holdings Ltd](/company/11727359) (11727359)
- [Linea Research Limited](/company/04742566) (04742566)