Alderbourne Manor Limited

Company Registration Number: 00819161

Company registered in England and Wales

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Alderbourne Manor Limited is a Private Company Limited by Shares first registered on 11 September 1964. Its current registered address is in Chalfont ST Peter, Gerrards Cross Bucks.

Registered Address

YORK HOUSE
CHURCH LANE
CHALFONT ST PETER
GERRARDS CROSS BUCKS
SL9 9RE

There are 48 companies currently registered at this postcode, including this one.

All companies at SL9 9RE

Registration Data

Company Number

00819161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £96,030£83,766£86,912£84,208£84,308£86,181£103,739£106,389£106,600£113,500£113,584
of which Cash £95,465£83,766£86,912£83,643£83,423£84,565£102,689£104,470£102,939£108,770£104,534
Total Assets £96,030£83,766£86,912£84,208£84,308£86,181£103,739£106,389£106,600£113,500£113,584
Current Liabilities £68,696£65,306£64,429£59,529£61,187£60,744£81,958£73,968£80,629£84,005£69,016
Net Current Assets £27,334£18,460£22,483£24,679£23,121£25,437£21,781£32,421£25,971£29,495£44,568
Total Net Worth £43,591£35,586£40,549£43,775£43,359£46,957£44,758£57,073£51,812£55,207£71,457

Previous Names

No previous names

Company Officers

  • WILKINSON, Robert Alexander

    Secretary

    Appointed on 31 January 2007

     

    Flat 5 Alderbourne Manor
    Fulmer Lane
    Gerrards Cross
    Buckinghamshire
    SL9 7BL

  • PALMAS, Elisa

    Director

    Appointed on 31 January 2007

     

    Nationality: Spanish

    Occupation: Secretary

    Month of birth: March 1943

    Flat 5 Alderbourne Manor
    Fulmer Lane
    Gerrards Cross
    Buckinghamshire
    SL9 7BL

  • BENNIONS, Georgena Valarie

    Secretary

    Appointed on 26 February 1992

    Resigned on 1 March 1995

    Alderbourne House
    Fulmer Lane
    Gerrards Cross
    Buckinghamshire
    SL9 7BL

  • PALMAS, Andrew

    Secretary

    Resigned on 26 February 1992

    74 Manor Lane
    Sunbury On Thames
    Middlesex
    TW16 6JA

  • WILKINSON, Elisa

    Secretary

    Appointed on 1 March 1995

    Resigned on 31 January 2007

    Flat 4 Alderbourne Manor
    Fulmer Lane
    Gerrards Cross
    Buckinghamshire
    SL9 7BL

  • PALMAS, Basil

    Director

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Farmer & Property Developer

    Month of birth: August 1919

    Alderbourne Manor
    Fulmer Lane
    Gerrards Cross
    Bucks
    SL9 7BL

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7XUWZ. Transaction: MzE2NDg0NTM5NmFkaXF6a2N4.

  2. 24 May 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A577NJ3U. Transaction: MzE0ODkxODgwMmFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHSYNS. Transaction: MzEzOTY1NjUyNWFkaXF6a2N4.

  4. 5 August 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNN18Y. Transaction: MzEyODExMDUxNGFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5L54R. Transaction: MzExNTQyNjE3NGFkaXF6a2N4.

  6. 1 July 2014 Amended accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AAMD. Barcode: A3AZSGZX. Transaction: MzEwMjk3MTg0MGFkaXF6a2N4.

  7. 9 May 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A37AROXS. Transaction: MzA5OTcxNjc2OWFkaXF6a2N4.

  8. 22 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X304N9YI. Transaction: MzA5MzExNTk0NGFkaXF6a2N4.

  9. 31 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DNE6QP. Transaction: MzA4MjUwMDE0OGFkaXF6a2N4.

  10. 25 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X20ROBH7. Transaction: MzA3MTcyNzc0NWFkaXF6a2N4.

  11. 26 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DXN54Y. Transaction: MzA2MTQ3MTM0NGFkaXF6a2N4.

  12. 18 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10S0TMR. Transaction: MzA1MDkwNjA1NWFkaXF6a2N4.

  13. 11 April 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQBCLT23. Transaction: MzAzNTM3Nzc5OGFkaXF6a2N4.

  14. 25 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XKHJWR37. Transaction: MzAzMTAzNDYyMWFkaXF6a2N4.

  15. 29 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZ331LYZ. Transaction: MzAyMDQ0NTM1NGFkaXF6a2N4.

  16. 12 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XH28OGLD. Transaction: MzAwNjkwNjAyMmFkaXF6a2N4.

  17. 12 January 2010 Director's details changed for Elisa Palmas on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XH28NGLC. Transaction: MzAwNjkwMTc4MmFkaXF6a2N4.

  18. 19 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AC31VCIF. Transaction: MjAzOTU1MjA3M2FkaXF6a2N4.

  19. 11 February 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2DJ7A2. Transaction: MjAyNTU3MDQ2MGFkaXF6a2N4.

  20. 23 December 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9XA5VR. Transaction: MjAyMTA3MzIxOGFkaXF6a2N4.

  21. 22 December 2008 Appointment terminated director basil palmas [View PDF]

    Category: Officers. Type: 288b. Barcode: XE9X95VQ. Transaction: MjAyMTA3MjkxM2FkaXF6a2N4.

  22. 6 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZL6L20N. Transaction: MjAxMDQzMTgzNGFkaXF6a2N4.

  23. 5 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1NDY0MWFkaXF6a2N4.

  24. 1 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxODc2MGFkaXF6a2N4.

  25. 1 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgyMDc0N2FkaXF6a2N4.

  26. 1 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgyMTIyNWFkaXF6a2N4.

  27. 23 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ4MDA4MmFkaXF6a2N4.

  28. 5 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUyMDQwOWFkaXF6a2N4.

  29. 24 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzExNTQyN2FkaXF6a2N4.

  30. 2 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1NDI0MDc2OGFkaXF6a2N4.

  31. 12 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg2NTcxNWFkaXF6a2N4.

  32. 2 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1NzIzNTg4MWFkaXF6a2N4.

  33. 29 December 2003 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI5Mjg2MmFkaXF6a2N4.

  34. 5 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0ODMzNTYzOWFkaXF6a2N4.

  35. 15 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQyNDk5OWFkaXF6a2N4.

  36. 30 July 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4MTkyMTcwMmFkaXF6a2N4.

  37. 2 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc1NzI2NWFkaXF6a2N4.

  38. 22 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyMDQzOTg5NmFkaXF6a2N4.

  39. 19 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI5NjMzM2FkaXF6a2N4.

  40. 9 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2MjU2NDI1OGFkaXF6a2N4.

  41. 10 January 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYwNDQ2M2FkaXF6a2N4.

  42. 24 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1MzgyNzk3M2FkaXF6a2N4.

  43. 14 January 1999 Return made up to 21/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ4MTYzMWFkaXF6a2N4.

  44. 24 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1NTA5NDkwNGFkaXF6a2N4.

  45. 22 December 1997 Return made up to 21/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk0MzYzOWFkaXF6a2N4.

  46. 18 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEwMzg4NjExNGFkaXF6a2N4.

  47. 15 January 1997 Return made up to 21/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU0ODYzM2FkaXF6a2N4.

  48. 2 September 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE1MTk0NTM4NWFkaXF6a2N4.

  49. 19 January 1996 Return made up to 21/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY1OTI0OGFkaXF6a2N4.

  50. 31 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEyMzA0OTIwOWFkaXF6a2N4.

  51. 7 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTM4NzMwM2FkaXF6a2N4.

  52. 13 January 1995 Return made up to 21/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDA5ODIzNmFkaXF6a2N4.

  53. 16 August 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA5MjYyODEyMmFkaXF6a2N4.

  54. 24 December 1993 Return made up to 21/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjYwMzczMWFkaXF6a2N4.

  55. 2 September 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA2ODcyMzQ2NGFkaXF6a2N4.

  56. 13 January 1993 Return made up to 21/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTAyODI0MWFkaXF6a2N4.

  57. 10 September 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA5MzI3MzM2OWFkaXF6a2N4.

  58. 31 May 1992 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAzNTg3NDI5N2FkaXF6a2N4.

  59. 31 May 1992 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA0MjgxNDE3NWFkaXF6a2N4.

  60. 5 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDk1MTM1OGFkaXF6a2N4.

  61. 9 January 1992 Return made up to 21/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNjA4OTU2MGFkaXF6a2N4.

  62. 26 April 1991 Return made up to 17/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTgzNTU1OWFkaXF6a2N4.

  63. 24 July 1990 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA4MTk3NjI3M2FkaXF6a2N4.

  64. 13 February 1990 Return made up to 21/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDIwNTI5MWFkaXF6a2N4.

  65. 27 July 1989 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDEwOTcxMzE5MGFkaXF6a2N4.

  66. 11 January 1989 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDAxMDgxOTQ0MWFkaXF6a2N4.

  67. 11 January 1989 Return made up to 28/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzY5ODIwN2FkaXF6a2N4.

  68. 10 February 1988 Return made up to 17/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjgwNTY4NGFkaXF6a2N4.

  69. 19 October 1987 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDEzMjA0NDIyMGFkaXF6a2N4.

  70. 9 January 1987 Return made up to 23/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mzg2NzA0MWFkaXF6a2N4.

  71. 22 December 1986 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTUzMjExOGFkaXF6a2N4.

  72. 1 July 1986 Full accounts made up to 31 October 1984

    Action Date: 31 October 1984. Category: Accounts. Type: AA. Transaction: MDAyMjMxMDUyM2FkaXF6a2N4.

  73. 27 May 1986 Return made up to 18/11/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDk3NDU2NGFkaXF6a2N4.

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