Alderton Hill Properties Limited

Company Registration Number: 00792447

Company registered in England and Wales

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Alderton Hill Properties Limited is a Private Company Limited by Shares first registered on 19 February 1964. Its current registered address is in Essex.

Registered Address

27 ST ALBANS CRESCENT
WOODFORD GREEN
ESSEX
IG8 9EJ

There are 9 companies currently registered at this postcode, including this one.

All companies at IG8 9EJ

Registration Data

Company Number

00792447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

10 in total
10 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £2,000,000£1,930,000£1,660,000£1,660,000£1,520,000£1,550,000£1,480,000
Current Assets £446,229£509,892£847,719£860,033£591,186£329,645£334,182
of which Cash £97,629£101,142£623,219£510,533£446,686£117,145£191,182
Total Assets £2,446,229£2,439,892£2,507,719£2,520,033£2,111,186£1,879,645£1,814,182
Current Liabilities £800,507£975,844£818,606£998,328£749,198£578,933£668,128
Net Current Assets £-354,278£-465,952£29,113£-138,295£-158,012£-249,288£-333,946
Total Net Worth £1,645,722£1,464,048£1,689,113£1,521,705£1,361,988£1,300,712£1,146,054

Previous Names

No previous names

Company Officers

  • KEYS, Fiona Hayman

    Secretary

     

    Nationality: British

    27 St Albans Crescent
    Woodford Green
    Essex
    IG8 9EJ

  • KEYS, Fiona Hayman

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1935

    27 St Albans Crescent
    Woodford Green
    Essex
    IG8 9EJ

  • KEYS, John Richard

    Director

     

    Nationality: British

    Occupation: Estate Manager

    Month of birth: May 1932

    27 St Albans Crescent
    Woodford Green
    Essex
    IG8 9EJ

  • KEYS, Roger Hayman

    Director

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1960

    27 St Albans Crescent
    Woodford Green
    Essex
    IG8 9EJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 21 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6B62TZC. Transaction: MzE4MTA4OTQ4M2FkaXF6a2N4.

  2. 1 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5X7Y8TT. Transaction: MzE2NTY1MDU1MWFkaXF6a2N4.

  3. 5 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AKMSCJ. Transaction: MzE1MjI5MTg1NmFkaXF6a2N4.

  4. 1 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4XP15ZN. Transaction: MzEzODc3MzE5M2FkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A8EXLM. Transaction: MzEyNjAwMTUyN2FkaXF6a2N4.

  6. 30 December 2014 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT1MPM. Transaction: MzExNDQxODM5M2FkaXF6a2N4.

  7. 11 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BF5SI3. Transaction: MzEwMzUyMjcxMmFkaXF6a2N4.

  8. 31 December 2013 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCOHI2. Transaction: MzA5MTY5NzA4NWFkaXF6a2N4.

  9. 8 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BNLL69. Transaction: MzA4MTE1MjA3NWFkaXF6a2N4.

  10. 30 December 2012 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1OUJC40. Transaction: MzA3MDE1MzQ0NGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CNIOYJ. Transaction: MzA2MDY2NzE4NmFkaXF6a2N4.

  12. 6 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZQA98. Transaction: MzA1MDI3MTk4M2FkaXF6a2N4.

  13. 28 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0KPNVAB. Transaction: MzAzOTU5NzY5M2FkaXF6a2N4.

  14. 4 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XDQ6TQI7. Transaction: MzAyOTczMzMwNmFkaXF6a2N4.

  15. 15 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4ETLLMD. Transaction: MzAxOTYwOTU0OWFkaXF6a2N4.

  16. 31 December 2009 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XA9YXG90. Transaction: MzAwNjAzNDk4M2FkaXF6a2N4.

  17. 31 December 2009 Director's details changed for John Richard Keys on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XA9YVG9Y. Transaction: MzAwNjAzNDgzOWFkaXF6a2N4.

  18. 31 December 2009 Director's details changed for Roger Hayman Keys on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XA9YWG9Z. Transaction: MzAwNjAzNDg0MGFkaXF6a2N4.

  19. 31 December 2009 Director's details changed for Fiona Hayman Keys on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XA9YUG9X. Transaction: MzAwNjAzNDgzOGFkaXF6a2N4.

  20. 31 December 2009 Secretary's details changed for Fiona Hayman Keys on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH03. Barcode: XA9YTG9W. Transaction: MzAwNjAzNDgzN2FkaXF6a2N4.

  21. 2 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A75QJCT0. Transaction: MjA0MDUxMjM1NWFkaXF6a2N4.

  22. 2 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKVG66J. Transaction: MjAyMjE3NTA3OWFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR0WN4E2. Transaction: MjAxNjk1MDY1MmFkaXF6a2N4.

  24. 3 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1MDkxNGFkaXF6a2N4.

  25. 16 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODUzMzg1OWFkaXF6a2N4.

  26. 8 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: MDE4Nzc5ODMzM2FkaXF6a2N4.

  27. 12 February 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA2ODc2NGFkaXF6a2N4.

  28. 4 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMTYxOWFkaXF6a2N4.

  29. 20 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NjQyOTgwNmFkaXF6a2N4.

  30. 4 January 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjAxMzE5NWFkaXF6a2N4.

  31. 18 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjA2MTM1NmFkaXF6a2N4.

  32. 12 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5Mjg4MWFkaXF6a2N4.

  33. 17 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTY1Mjc4OWFkaXF6a2N4.

  34. 9 January 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4MTQ5NmFkaXF6a2N4.

  35. 16 January 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM1OTEyM2FkaXF6a2N4.

  36. 12 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTMyMDQ0NWFkaXF6a2N4.

  37. 8 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ5NDExOWFkaXF6a2N4.

  38. 4 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODgzODQwN2FkaXF6a2N4.

  39. 21 January 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgzNzgxNWFkaXF6a2N4.

  40. 17 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: MDEwNTI1Mjg3N2FkaXF6a2N4.

  41. 13 January 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI5MDUzOGFkaXF6a2N4.

  42. 7 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMTg4Njg3NWFkaXF6a2N4.

  43. 19 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2OTIwMDY4MGFkaXF6a2N4.

  44. 7 January 1999 Return made up to 30/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE3MjEyM2FkaXF6a2N4.

  45. 9 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMTQyOTc0OWFkaXF6a2N4.

  46. 9 January 1998 Return made up to 30/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQxNTI0N2FkaXF6a2N4.

  47. 24 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMjAyMjQzOWFkaXF6a2N4.

  48. 7 January 1997 Return made up to 30/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA2MTgyOWFkaXF6a2N4.

  49. 31 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NTIxNzk2N2FkaXF6a2N4.

  50. 5 January 1996 Return made up to 30/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA3ODc5NWFkaXF6a2N4.

  51. 2 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MjgxMDYwNWFkaXF6a2N4.

  52. 11 January 1995 Return made up to 30/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzgxMzU3N2FkaXF6a2N4.

  53. 14 January 1994 Return made up to 30/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTYwNDg1MGFkaXF6a2N4.

  54. 8 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMjAwMzk1NWFkaXF6a2N4.

  55. 8 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NjI3ODg3M2FkaXF6a2N4.

  56. 11 January 1993 Return made up to 30/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzMyMDE4MWFkaXF6a2N4.

  57. 11 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjgxODA1NGFkaXF6a2N4.

  58. 11 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTk0OTc3OWFkaXF6a2N4.

  59. 11 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzQ2NTcwNGFkaXF6a2N4.

  60. 4 January 1992 Return made up to 30/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjcwMzE4N2FkaXF6a2N4.

  61. 23 December 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NTgwMjUyN2FkaXF6a2N4.

  62. 16 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1ODE4ODAwMGFkaXF6a2N4.

  63. 17 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5OTQ1OTEyM2FkaXF6a2N4.

  64. 14 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0MTk2NDY2OWFkaXF6a2N4.

  65. 31 January 1990 Return made up to 30/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjIyNDc0MWFkaXF6a2N4.

  66. 5 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzMyNDY0NGFkaXF6a2N4.

  67. 15 May 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3ODM0NjczNmFkaXF6a2N4.

  68. 7 March 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTE2NTgzOGFkaXF6a2N4.

  69. 28 February 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMjczNDI3M2FkaXF6a2N4.

  70. 18 February 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2NjA2NTU1MmFkaXF6a2N4.

  71. 15 February 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTc2MTU2MmFkaXF6a2N4.

  72. 26 January 1988 Return made up to 30/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0OTE5ODMzMWFkaXF6a2N4.

  73. 18 February 1987 Annual return made up to 31/12/86

    Category: Annual return. Type: 363. Transaction: MDAzMDE1NTA3OWFkaXF6a2N4.

  74. 14 February 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4NzE0MjIzM2FkaXF6a2N4.

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54.196.182.102 Wed, 13 Dec 2017 19:13:17 +0000