Aldun Property Co. Limited

Company Registration Number: 00801009

Company registered in England and Wales

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Aldun Property Co. Limited is a Private Company Limited by Shares first registered on 15 April 1964. Its current registered address is in Eversholt, Bedfordshire.

Registered Address

2 WATER END BARNS
WATER END
EVERSHOLT
BEDFORDSHIRE
MK17 9EA

There are 136 companies currently registered at this postcode, including this one.

All companies at MK17 9EA

Registration Data

Company Number

00801009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,882,570£1,776,191£1,756,037£1,736,788£1,703,597£1,768,233
Current Assets £43,994£33,115£34,562£39,758£60,708£47,325
of which Cash £14,585£8,512£11,691£11,987£28,175£24,916
Total Assets £1,926,564£1,809,306£1,790,599£1,776,546£1,764,305£1,815,558
Current Liabilities £116,782£115,600£97,835£82,593£72,908£104,943
Net Current Assets £-72,788£-82,485£-63,273£-42,835£-12,200£-57,618
Total Net Worth £1,809,782£1,693,706£1,692,764£1,693,953£1,691,397£1,710,615

Previous Names

No previous names

Company Officers

  • HICKS, Peter Colin

    Secretary

     

    2 Water End Barns
    Water End
    Eversholt
    Bedfordshire
    MK17 9EA

  • HICKS, Martin Leslie Arthur

    Director

     

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1953

    2 Water End Barns
    Water End
    Eversholt
    Bedfordshire
    MK17 9EA

  • HICKS, Peter Colin

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    2 Water End Barns
    Water End
    Eversholt
    Bedfordshire
    MK17 9EA

  • HICKS, Elizabeth

    Director

    Resigned on 19 February 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1919

    2 Water End Barns
    Water End
    Eversholt
    Bedfordshire
    MK17 9EA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUCN3C. Transaction: MzE1OTg4MDM4OGFkaXF6a2N4.

  2. 27 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4YXH0OB. Transaction: MzE0MDE3NTk4NmFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVUR2W. Transaction: MzEzMTkxMTY2MmFkaXF6a2N4.

  4. 11 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3NE6D83. Transaction: MzExNDcxNjM0N2FkaXF6a2N4.

  5. 3 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMWYPL. Transaction: MzEwNjc4MjQ2OGFkaXF6a2N4.

  6. 24 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2NN12WW. Transaction: MzA5MTQ4NjM1MmFkaXF6a2N4.

  7. 11 December 2013 Appointment of Mr Peter Colin Hicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZGPE1. Transaction: MzA5MDQ5MTcxNGFkaXF6a2N4.

  8. 11 December 2013 Termination of appointment of Elizabeth Hicks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZGORM. Transaction: MzA5MDQ5MTYwNGFkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN7MFL. Transaction: MzA4NDc3MjYxMWFkaXF6a2N4.

  10. 2 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1O91M8O. Transaction: MzA3MDMzNDI4N2FkaXF6a2N4.

  11. 21 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYO1I1. Transaction: MzA2NDUwNjI2NmFkaXF6a2N4.

  12. 12 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AF04AZVX. Transaction: MzA0ODg1ODIyMmFkaXF6a2N4.

  13. 1 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XMOWCX6I. Transaction: MzA0MzA5MzcxOWFkaXF6a2N4.

  14. 6 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AUYPMQCF. Transaction: MzAyOTkwODg3OWFkaXF6a2N4.

  15. 18 November 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE567P72. Transaction: MzAyNzIxMTQ4NWFkaXF6a2N4.

  16. 13 October 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XMNCBO7O. Transaction: MzAyNTE2Mzg3MmFkaXF6a2N4.

  17. 13 October 2010 Director's details changed for Mr Martin Leslie Arthur Hicks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMNCAO7N. Transaction: MzAyNTE2MzM0NmFkaXF6a2N4.

  18. 13 October 2010 Director's details changed for Mrs Elizabeth Hicks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMNC9O7M. Transaction: MzAyNTE2MzM0M2FkaXF6a2N4.

  19. 13 October 2010 Secretary's details changed for Mr Peter Colin Hicks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMNC8O7L. Transaction: MzAyNTE2MzM0MmFkaXF6a2N4.

  20. 4 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XBDAAGDY. Transaction: MzAwNjE2MDM0OGFkaXF6a2N4.

  21. 1 October 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH006DQN. Transaction: MjA0MjU3NTQxNGFkaXF6a2N4.

  22. 9 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A550S74N. Transaction: MjAyNTM5Njc4MmFkaXF6a2N4.

  23. 2 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPNL2SC. Transaction: MjAxMjQyNzc5MmFkaXF6a2N4.

  24. 3 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg0ODI4N2FkaXF6a2N4.

  25. 4 October 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjExNTUyMmFkaXF6a2N4.

  26. 16 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU2MzgwNGFkaXF6a2N4.

  27. 3 November 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI0MzM1NGFkaXF6a2N4.

  28. 3 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTI5MjM2NGFkaXF6a2N4.

  29. 21 July 2006 Registered office changed on 21/07/06 from: clifton house 65 castle street luton bedfordshire LU1 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzgxMDY1NmFkaXF6a2N4.

  30. 8 February 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDExNjg2NzEzNmFkaXF6a2N4.

  31. 26 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjEzMzEwM2FkaXF6a2N4.

  32. 26 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMjA1NjEwMmFkaXF6a2N4.

  33. 8 November 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzg5NjQ3OGFkaXF6a2N4.

  34. 14 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY2MDQzN2FkaXF6a2N4.

  35. 9 February 2004 Registered office changed on 09/02/04 from: 65 castle street luton bedfordshire LU1 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzAyOTU1OGFkaXF6a2N4.

  36. 8 January 2004 Accounts for a small company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMTI3NzA0NmFkaXF6a2N4.

  37. 12 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQxNjg0M2FkaXF6a2N4.

  38. 7 May 2003 Registered office changed on 07/05/03 from: 13, battlefield road st. Albans herts AL1 4DA. [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg2NDc4NGFkaXF6a2N4.

  39. 6 May 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MzY2NDg5M2FkaXF6a2N4.

  40. 5 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA0NDk3NGFkaXF6a2N4.

  41. 4 March 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NjQzNDM3OWFkaXF6a2N4.

  42. 10 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAyMjc1OWFkaXF6a2N4.

  43. 6 February 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MjM4MjM4N2FkaXF6a2N4.

  44. 30 November 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIxMTY2MmFkaXF6a2N4.

  45. 21 January 2000 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA3ODgyMzc3MmFkaXF6a2N4.

  46. 19 October 1999 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM4MzYwNWFkaXF6a2N4.

  47. 8 February 1999 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDExMzE4MDQ0N2FkaXF6a2N4.

  48. 9 November 1998 Return made up to 24/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMyNjIwOWFkaXF6a2N4.

  49. 20 May 1998 Return made up to 24/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQxMjE0MGFkaXF6a2N4.

  50. 6 February 1998 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA5Njg2NjU1MGFkaXF6a2N4.

  51. 24 February 1997 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDE1NDk3NDg3OGFkaXF6a2N4.

  52. 4 September 1996 Return made up to 24/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY1NjM4OWFkaXF6a2N4.

  53. 1 March 1996 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDAxOTM4MDk0OGFkaXF6a2N4.

  54. 2 October 1995 Return made up to 24/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUzMzM4M2FkaXF6a2N4.

  55. 15 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTI5MzczOWFkaXF6a2N4.

  56. 15 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjQyNzkyNWFkaXF6a2N4.

  57. 15 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODEyMzA5NmFkaXF6a2N4.

  58. 2 February 1995 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDE0NjE1NDkxMGFkaXF6a2N4.

  59. 17 October 1994 Return made up to 24/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzI2NTMxOWFkaXF6a2N4.

  60. 21 October 1993 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDAzMDUxNzc4OWFkaXF6a2N4.

  61. 2 September 1993 Return made up to 24/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjIwMDM1M2FkaXF6a2N4.

  62. 11 September 1992 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDAyNzEyNzAzOWFkaXF6a2N4.

  63. 10 September 1992 Return made up to 24/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjE1MDcyM2FkaXF6a2N4.

  64. 31 July 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5NDMxMTUxM2FkaXF6a2N4.

  65. 31 July 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3NTgzOTAxMGFkaXF6a2N4.

  66. 11 June 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0ODUxODAxOGFkaXF6a2N4.

  67. 20 November 1991 Registered office changed on 20/11/91 from: whittaker & company clifton house,65 castle street luton bedfordshire LU1 3AG

    Category: Address. Type: 287. Transaction: MDA3Mjg1NTQyNGFkaXF6a2N4.

  68. 13 September 1991 Return made up to 24/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MzQ0NzUxM2FkaXF6a2N4.

  69. 29 August 1991 Full group accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDAyMjcyODcyOGFkaXF6a2N4.

  70. 6 September 1990 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDAyMjgzMjYzM2FkaXF6a2N4.

  71. 6 September 1990 Return made up to 24/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjM0ODMxNGFkaXF6a2N4.

  72. 10 May 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMzA5MTY4MWFkaXF6a2N4.

  73. 10 May 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5OTcwODcxN2FkaXF6a2N4.

  74. 28 February 1990 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDAzNTk5NjU1M2FkaXF6a2N4.

  75. 28 February 1990 Return made up to 28/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjU5MjM1N2FkaXF6a2N4.

  76. 4 April 1989 Registered office changed on 04/04/89 from: 61-63 lattimore road st albans herts AL1 3XL

    Category: Address. Type: 287. Transaction: MDA2NTk4ODg1NmFkaXF6a2N4.

  77. 11 November 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNTI4MjQ0NmFkaXF6a2N4.

  78. 21 October 1988 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDA1NTk4NzIzNWFkaXF6a2N4.

  79. 21 October 1988 Return made up to 21/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjE1OTE3OWFkaXF6a2N4.

  80. 8 February 1988 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDA1OTYwNDM4M2FkaXF6a2N4.

  81. 8 February 1988 Return made up to 08/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTY0ODk5MGFkaXF6a2N4.

  82. 12 December 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MjEzNTE1MmFkaXF6a2N4.

  83. 15 April 1987 Accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDE0NTc0ODg4MWFkaXF6a2N4.

  84. 15 April 1987 Return made up to 28/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjIxNTU2OWFkaXF6a2N4.

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