Aldbourne Properties Limited

Company Registration Number: 01829917

Company registered in England and Wales

Aldbourne Properties Limited is a Private Company Limited by Shares first registered on 4 July 1984.

Registered Address

4 ST JOHN'S SQUARE
WAKEFIELD

Registration Data

Company Number

01829917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £75£0£0£0£0£0£75
Current Assets £25£100£100£100£1,425£1,411£25
of which Cash £25£100£100£100£25£25£25
Total Assets £100£100£100£100£1,425£1,411£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £25£100£100£100£1,425£1,411£25
Total Net Worth £100£100£100£100£1,425£1,411£100

Previous Names

No previous names

Company Officers

  • BROOKE, David Anthony, Dr

    Secretary

    Appointed on 2 June 2016

     

    No 4 St John's Square
    Flat1
    Wakefield
    West Yorkshire.
    WF1 2QX
    England

  • BROOKE, Sidney

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1928

    4 St John's Square
    Wakefield

  • SPINK, Angela Louise

    Director

    Appointed on 21 May 1997

     

    Nationality: British

    Occupation: Radiographer

    Month of birth: January 1971

    Flat 2 4 St Johns Square
    Wakefield
    West Yorkshire
    WF1 2QX

  • SUTCLIFFE, Desmond Richard Robin

    Director

    Appointed on 14 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    4 St Johns Square
    Wakefield
    West Yorkshire
    WF1 2QX

  • SALEM, Mona

    Secretary

    Appointed on 5 November 2002

    Resigned on 14 February 2003

    Flat 3 4 St Johns Square
    Wakefield
    West Yorkshire
    WF1 2QX

  • SUTCLIFFE, Desmond Richard Robin

    Secretary

    Appointed on 14 February 2003

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Director

    4 St Johns Square
    Wakefield
    West Yorkshire
    WF1 2QX

  • SWAIN, Catherine Jane

    Secretary

    Appointed on 20 May 1997

    Resigned on 4 November 2002

    48 Castle View
    Wakefield
    West Yorkshire
    WF2 7HZ

  • WARMAN, Kenneth John

    Secretary

    Resigned on 19 May 1997

    4 St Johns Square
    Wakefield
    West Yorkshire
    WF1 2QX

  • BROOKS, Richard

    Director

    Appointed on 1 May 1991

    Resigned on 19 May 1997

    Nationality: British

    Occupation: Mineral Surveyor

    Month of birth: September 1968

    Garden Flat 4 St Johns Square
    Wakefield
    West Yorkshire
    WF1 2QX

  • DELANEY, Patricia Jeanette Muir

    Director

    Resigned on 1 May 1991

    Nationality: British

    Occupation: Book Keeper

    Month of birth: November 1946

    34 Chevet Lane
    Wakefield
    West Yorkshire
    WF2 6JD

  • SALEM, Mona

    Director

    Appointed on 30 October 2002

    Resigned on 14 February 2003

    Nationality: British

    Occupation: None

    Month of birth: January 1950

    Flat 3 4 St Johns Square
    Wakefield
    West Yorkshire
    WF1 2QX

  • SWAIN, Catherine Jane

    Director

    Appointed on 20 May 1997

    Resigned on 4 November 2002

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: September 1963

    48 Castle View
    Wakefield
    West Yorkshire
    WF2 7HZ

  • WARMAN, Kenneth John

    Director

    Resigned on 19 May 1997

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1955

    4 St Johns Square
    Wakefield
    West Yorkshire
    WF1 2QX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DEZG54. Transaction: MzE1Njc3MDQ3M2FkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59JS5K1. Transaction: MzE1MTA5NjIyM2FkaXF6a2N4.

  3. 20 June 2016 Appointment of Dr David Anthony Brooke as a secretary on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: AP03. Barcode: X59JS5U8. Transaction: MzE1MTA5NjA1OWFkaXF6a2N4.

  4. 20 June 2016 Termination of appointment of Desmond Richard Robin Sutcliffe as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X59JS5RS. Transaction: MzE1MTA5NjA1NWFkaXF6a2N4.

  5. 9 March 2016 Appointment of Mr Sidney Brooke as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X52F2DKX. Transaction: MzE0MzcxNDUyM2FkaXF6a2N4.

  6. 28 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: A4KSZ1GI. Transaction: MzEzNjA2OTEzMmFkaXF6a2N4.

  7. 29 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALE3WH. Transaction: MzEyNjA4NDYyMGFkaXF6a2N4.

  8. 3 June 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A47YRU0I. Transaction: MzEyNDA3OTQ0MGFkaXF6a2N4.

  9. 1 July 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69CN4. Transaction: MzEwMjk4NjM1M2FkaXF6a2N4.

  10. 20 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZOVKVE. Transaction: MzA5MjkzMTE1N2FkaXF6a2N4.

  11. 30 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMBUAJ. Transaction: MzA4MDcwNzAxNGFkaXF6a2N4.

  12. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5BLE. Transaction: MzA3MDIxMjg2NGFkaXF6a2N4.

  13. 30 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1C67IXL. Transaction: MzA2MDA2NjE3NmFkaXF6a2N4.

  14. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PDF1G0. Transaction: MzA1MDM1MzMwNWFkaXF6a2N4.

  15. 31 August 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK9SQWM3. Transaction: MzA0MzAwNTgwM2FkaXF6a2N4.

  16. 28 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X107LVCX. Transaction: MzAzOTUwODUxN2FkaXF6a2N4.

  17. 1 July 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XMPADLBR. Transaction: MzAxODczNTY3MWFkaXF6a2N4.

  18. 1 July 2010 Director's details changed for Angela Louise Spink on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XMPACLBQ. Transaction: MzAxODczNDYxNmFkaXF6a2N4.

  19. 8 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYTV7I0L. Transaction: MzAxMDkzMjc1MGFkaXF6a2N4.

  20. 3 September 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WLFCYB. Transaction: MjA0MDU5NjQyNGFkaXF6a2N4.

  21. 4 April 2009 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA39Y8MO. Transaction: MjAyOTkwMDM5MWFkaXF6a2N4.

  22. 4 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA56L8MA. Transaction: MjAyOTg5ODA4MmFkaXF6a2N4.

  23. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzODEzM2FkaXF6a2N4.

  24. 9 September 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI4Mjk0NGFkaXF6a2N4.

  25. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3MjEwM2FkaXF6a2N4.

  26. 28 July 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzExODc0N2FkaXF6a2N4.

  27. 16 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAyOTE1OWFkaXF6a2N4.

  28. 19 July 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEyNTIwN2FkaXF6a2N4.

  29. 7 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDE1NzgwM2FkaXF6a2N4.

  30. 7 July 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY1NjI3NWFkaXF6a2N4.

  31. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0Nzk0NzI3MmFkaXF6a2N4.

  32. 5 July 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA1NzQ5N2FkaXF6a2N4.

  33. 4 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk5MzgyM2FkaXF6a2N4.

  34. 4 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEzNjYzMGFkaXF6a2N4.

  35. 20 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDE5MTIwN2FkaXF6a2N4.

  36. 10 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAyMDc0MGFkaXF6a2N4.

  37. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU2NTM1OWFkaXF6a2N4.

  38. 18 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM0ODQ4MGFkaXF6a2N4.

  39. 14 June 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEzNjczMWFkaXF6a2N4.

  40. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDc3ODMzOWFkaXF6a2N4.

  41. 5 July 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMzODE2M2FkaXF6a2N4.

  42. 25 July 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MjQxNTYyMmFkaXF6a2N4.

  43. 25 July 2000 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU1ODg0M2FkaXF6a2N4.

  44. 24 June 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMzQxNzAwNGFkaXF6a2N4.

  45. 24 June 1999 Return made up to 02/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ5MjIyM2FkaXF6a2N4.

  46. 26 August 1998 Return made up to 02/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQxNjAxNmFkaXF6a2N4.

  47. 26 August 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyODQ0NTI0NGFkaXF6a2N4.

  48. 20 October 1997 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxMTIxMzkwOGFkaXF6a2N4.

  49. 7 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY4MDY2OGFkaXF6a2N4.

  50. 7 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAzMTgwOWFkaXF6a2N4.

  51. 24 June 1997 Return made up to 02/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc3NzAyMmFkaXF6a2N4.

  52. 11 April 1995 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MDM0NTUxM2FkaXF6a2N4.

  53. 25 March 1994 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MTEzNjYxNGFkaXF6a2N4.

  54. 17 November 1993 Return made up to 02/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODU5NzQ2NmFkaXF6a2N4.

  55. 24 August 1992 Return made up to 02/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzcwMDgxNGFkaXF6a2N4.

  56. 24 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTE4NDcwOGFkaXF6a2N4.

  57. 24 June 1991 Return made up to 13/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTgxMTA4MmFkaXF6a2N4.

  58. 23 May 1991 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwODUwODAwMmFkaXF6a2N4.

  59. 23 May 1991 Registered office changed on 23/05/91 from: 13 bond court leeds LS1 2JZ

    Category: Address. Type: 287. Transaction: MDE1MTE2MjA3OWFkaXF6a2N4.

  60. 15 April 1991 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMDE4MzM5MGFkaXF6a2N4.

  61. 15 April 1991 Return made up to 13/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjIwNjI3OGFkaXF6a2N4.

  62. 15 April 1991 Registered office changed on 15/04/91 from: 11 bond court leeds LS1 23Z

    Category: Address. Type: 287. Transaction: MDExODQwOTk1MmFkaXF6a2N4.

  63. 25 January 1990 Return made up to 02/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODYzNDMzMmFkaXF6a2N4.

  64. 27 June 1989 Accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMzc2Mjk2NWFkaXF6a2N4.

  65. 15 November 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2ODAwOTI3MGFkaXF6a2N4.

  66. 18 May 1988 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxODIxOTc0NmFkaXF6a2N4.

  67. 18 May 1988 Accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA4NTg5NjU5NWFkaXF6a2N4.

  68. 8 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjkxOTkyMmFkaXF6a2N4.

  69. 27 January 1988 Return made up to 10/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTA2NzM3N2FkaXF6a2N4.

  70. 24 March 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA0ODYzNDkxNWFkaXF6a2N4.

  71. 8 May 1985 Registered office changed on 08/05/85 from: 350 lower addiscombe road croydon surrey cro 7AF

    Category: Address. Type: 287. Transaction: MDEwNTY3OTQ4M2FkaXF6a2N4.

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