Alderbrook Properties (Birmingham) Limited

Company Registration Number: 00502094

Company registered in England and Wales

Approximate Location Map
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Alderbrook Properties (Birmingham) Limited is a Private Company Limited by Shares first registered on 7 December 1951. Its current registered address is in Birmingham.

Registered Address

4 ST PAULS TERRACE
80 NORTHWOOD STREET
BIRMINGHAM
B3 1TH

There are 229 companies currently registered at this postcode, including this one.

All companies at B3 1TH

Registration Data

Company Number

00502094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1951

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

6 in total
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,395,235£1,242,310£1,337,565£1,038,028£1,046,470£1,191,314
of which Cash £363,002£241,072£288,300£70,728£60,614£172,859
Total Assets £1,395,235£1,242,310£1,337,565£1,038,028£1,046,470£1,191,314
Current Liabilities £886,850£775,743£913,424£611,784£610,969£718,772
Net Current Assets £508,385£466,567£424,141£426,244£435,501£472,542
Total Net Worth £533,467£500,010£468,732£448,735£465,489£483,389

Previous Names

No previous names

Company Officers

  • BURKE, Joanna Jane

    Secretary

    Appointed on 30 June 2003

     

    Kyre Grange
    Kyre
    Tenbury Wells
    Worcestershire
    WR15 8RW

  • BURKE, Anthony Howard

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    Kyre Grange
    Kyre
    Tenbury Wells
    Worcestershire
    WR15 8RW

  • BURKE, Joanna Jane

    Director

    Appointed on 6 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    Kyre Grange
    Kyre
    Tenbury Wells
    Worcestershire
    WR15 8RW

  • CHADWICK, June Elizabeth

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    16434 Sloan Drive
    Los Angeles
    California 90049
    Usa

  • OGG, Joan Doreen

    Secretary

    Resigned on 30 June 2003

    37 Hillmorton Close
    Church Hill North
    Redditch
    Worcestershire
    B98 9LX

  • BURKE, Gwendoline

    Director

    Resigned on 8 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1912

    23 Westley Court
    Austcliffe Lane Cookley
    Kidderminster
    Worcestershire
    DY10 3RT

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE3L4I. Transaction: MzE2MjU4MjkwM2FkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HHG9ZD. Transaction: MzE1OTk2MDQ4NWFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1LX20. Transaction: MzEzNzM1MDM2NWFkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J3FEDM. Transaction: MzEzNDU5OTM4OGFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3N33YM0. Transaction: MzExMzgzNzcxMGFkaXF6a2N4.

  6. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HGPB4B. Transaction: MzEwODc0NTg1OGFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1DOKO. Transaction: MzA4ODcwMzc0NmFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JSHXEA. Transaction: MzA4NzgwMzkxM2FkaXF6a2N4.

  9. 10 October 2013 Termination of appointment of Gwendoline Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILFLDU. Transaction: MzA4NjY5ODMzOWFkaXF6a2N4.

  10. 12 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJP777. Transaction: MzA2NzM0NTgwN2FkaXF6a2N4.

  11. 22 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JUOZTV. Transaction: MzA2NjIyMjc4M2FkaXF6a2N4.

  12. 10 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XAML7Z4O. Transaction: MzA0NjkzNjk3N2FkaXF6a2N4.

  13. 26 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWN9FYKZ. Transaction: MzA0NjEyMTU0MWFkaXF6a2N4.

  14. 20 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXWA4YIX. Transaction: MzA0NTgwODU4OWFkaXF6a2N4.

  15. 25 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X1YEHPEU. Transaction: MzAyNzYyMDEyN2FkaXF6a2N4.

  16. 6 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZYOCNWQ. Transaction: MzAyNDY4ODYwNGFkaXF6a2N4.

  17. 6 January 2010 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XS6FXFPB. Transaction: MzAwNjQyMjIwN2FkaXF6a2N4.

  18. 6 January 2010 Director's details changed for Mrs June Elizabeth Chadwick on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XS6FWFPA. Transaction: MzAwNjI5NDYzOGFkaXF6a2N4.

  19. 5 January 2010 Director's details changed for Joanna Jane Burke on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XS6FVFP9. Transaction: MzAwNjI5NDYzN2FkaXF6a2N4.

  20. 5 January 2010 Director's details changed for Mrs Gwendoline Burke on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XS6FUFP8. Transaction: MzAwNjI5NDYzM2FkaXF6a2N4.

  21. 5 January 2010 Director's details changed for Mr Anthony Howard Burke on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XS6FTFP7. Transaction: MzAwNjI5NDM4M2FkaXF6a2N4.

  22. 20 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN2DIE5D. Transaction: MzAwMTA5MjIwMmFkaXF6a2N4.

  23. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8SLF6YE. Transaction: MjAyNDg0Nzk3MGFkaXF6a2N4.

  24. 10 December 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4JY15HI. Transaction: MjAxOTgwMDk1NWFkaXF6a2N4.

  25. 27 November 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY3MzcwOGFkaXF6a2N4.

  26. 20 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ4MDQyMGFkaXF6a2N4.

  27. 15 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5Mjc0MWFkaXF6a2N4.

  28. 8 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg0MTgwOGFkaXF6a2N4.

  29. 14 March 2006 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODcwNzQ0MmFkaXF6a2N4.

  30. 14 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODk0Nzg1NGFkaXF6a2N4.

  31. 31 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MzU4NzAwNmFkaXF6a2N4.

  32. 15 December 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU4NzM1MWFkaXF6a2N4.

  33. 4 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzMyMTg4M2FkaXF6a2N4.

  34. 24 November 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE0MTk0N2FkaXF6a2N4.

  35. 1 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDc0OTY4MmFkaXF6a2N4.

  36. 30 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMxNTQ3OGFkaXF6a2N4.

  37. 6 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUyMDE0NWFkaXF6a2N4.

  38. 31 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODc1MjY5N2FkaXF6a2N4.

  39. 11 December 2002 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE0MDk1NGFkaXF6a2N4.

  40. 18 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDI2MjcwMWFkaXF6a2N4.

  41. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgxOTAwN2FkaXF6a2N4.

  42. 23 November 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4NzMwN2FkaXF6a2N4.

  43. 23 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjU1OTYzNmFkaXF6a2N4.

  44. 10 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTI4NjE1NWFkaXF6a2N4.

  45. 3 April 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MzQzNTEyOGFkaXF6a2N4.

  46. 3 April 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MDQ5MTI4OWFkaXF6a2N4.

  47. 3 April 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2OTM3NDU2MGFkaXF6a2N4.

  48. 22 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTQyNzMyNWFkaXF6a2N4.

  49. 7 December 2000 Return made up to 10/11/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM4NzYyM2FkaXF6a2N4.

  50. 23 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MTkyMzQ4MGFkaXF6a2N4.

  51. 7 December 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYzMjExN2FkaXF6a2N4.

  52. 7 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjE1MTg3NGFkaXF6a2N4.

  53. 27 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MjgzOTQ5NGFkaXF6a2N4.

  54. 27 November 1998 Return made up to 10/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUzNjc1MmFkaXF6a2N4.

  55. 9 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MDAxNjM3NGFkaXF6a2N4.

  56. 9 December 1997 Return made up to 10/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1NDY0N2FkaXF6a2N4.

  57. 20 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTY1MjUwMGFkaXF6a2N4.

  58. 5 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NzY5MDMxN2FkaXF6a2N4.

  59. 5 December 1996 Return made up to 10/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjEzNjg3MWFkaXF6a2N4.

  60. 11 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMDkxMzE0MWFkaXF6a2N4.

  61. 11 December 1995 Return made up to 10/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM4NjAzNGFkaXF6a2N4.

  62. 2 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDA1ODIxNmFkaXF6a2N4.

  63. 15 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMjMzMzU5N2FkaXF6a2N4.

  64. 6 December 1994 Return made up to 10/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg4OTkyNmFkaXF6a2N4.

  65. 24 June 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4NjM5Nzk3M2FkaXF6a2N4.

  66. 8 February 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0OTQyMTAwNWFkaXF6a2N4.

  67. 12 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzODQxNDQ2MWFkaXF6a2N4.

  68. 12 December 1993 Return made up to 10/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5MTAzMGFkaXF6a2N4.

  69. 1 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MDExMjQxN2FkaXF6a2N4.

  70. 1 December 1992 Return made up to 10/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDcwMzExMWFkaXF6a2N4.

  71. 4 December 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMDk2NDg5M2FkaXF6a2N4.

  72. 4 December 1991 Return made up to 10/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNTM5NjYyOWFkaXF6a2N4.

  73. 26 June 1991 Registered office changed on 26/06/91 from: 55 cornwall street birmingham 3

    Category: Address. Type: 287. Transaction: MDA1ODUyMDcwOWFkaXF6a2N4.

  74. 4 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMjkwMDQzOWFkaXF6a2N4.

  75. 4 February 1991 Return made up to 13/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzA0MzcxMGFkaXF6a2N4.

  76. 31 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAwOTcyNDgyMGFkaXF6a2N4.

  77. 31 January 1990 Return made up to 10/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjgyMDU4NGFkaXF6a2N4.

  78. 13 October 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMzkxMDAxNWFkaXF6a2N4.

  79. 12 January 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAwOTE0MDIzMWFkaXF6a2N4.

  80. 12 January 1989 Return made up to 04/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDc1MTMzNGFkaXF6a2N4.

  81. 15 January 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzNTQ5NTMwN2FkaXF6a2N4.

  82. 15 January 1988 Return made up to 09/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjA0OTc5M2FkaXF6a2N4.

  83. 6 December 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzMzMwMTUzMWFkaXF6a2N4.

  84. 6 December 1986 Return made up to 21/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mjk4MjIwNmFkaXF6a2N4.

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