Alderbuild (No.1) Management Company Limited

Company Registration Number: 02241288

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alderbuild (No.1) Management Company Limited is a Private Company Limited by Shares first registered on 6 April 1988. Its current registered address is in Essex.

Registered Address

100 HIGH ROAD
LOUGHTON
ESSEX
IG10 4HT

There are 38 companies currently registered at this postcode, including this one.

All companies at IG10 4HT

Registration Data

Company Number

02241288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £1£1£1£1£0£0
Current Assets £0£0£0£0£2,920£4,752
of which Cash £0£0£0£0£1,773£3,011
Total Assets £1£1£1£1£2,920£4,752
Current Liabilities £0£0£0£0£1,196£1,859
Net Current Assets £0£0£0£0£1,724£2,893
Total Net Worth £1£1£1£1£1,725£2,894

Previous Names

No previous names

Company Officers

  • PRICE, John Trevor

    Secretary

    Appointed on 24 October 2003

     

    100 High Road
    Loughton
    Essex
    IG10 4HT

  • CLARKE, Angela Carol

    Director

    Appointed on 17 August 1992

     

    Nationality: British

    Occupation: Salesperson

    Month of birth: December 1962

    54 Sachfield Drive
    Chafford Hundred
    Grays
    Essex
    RM16 6QS

  • PRICE, John Trevor

    Director

    Appointed on 20 April 2009

     

    Nationality: English

    Occupation: Surveyor

    Month of birth: June 1942

    100 High Road
    Loughton
    Essex
    IG10 4HT

  • CLARKE, Angela Carol

    Secretary

    Appointed on 17 August 1992

    Resigned on 24 October 2003

    96 Clarence Road
    Grays
    Essex
    RM17 6RA

  • SANDERSON, Keith Howard

    Secretary

    Resigned on 27 December 1992

    Burnt House Fir Toll Road
    Mayfield
    East Sussex
    TN20 6ND

  • BUTTERFIELD, George Henry

    Director

    Appointed on 17 August 1992

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Sales Representative

    Month of birth: February 1930

    4 Wharf Road
    Grays
    Essex
    RM17 5YX

  • COKER, Dorothy May

    Director

    Appointed on 1 June 1998

    Resigned on 24 October 2003

    Nationality: British

    Occupation: Community Worker

    Month of birth: March 1940

    12 Wharf Road
    Grays
    Essex
    RM17 5YX

  • FISHER, Joanne

    Director

    Appointed on 1 June 1998

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1968

    121 London Road
    Grays
    Essex
    RM17 5YD

  • LIFF, Ann Shirley

    Director

    Appointed on 1 June 1998

    Resigned on 10 January 2002

    Nationality: British

    Occupation: Supervisor Department Bank

    Month of birth: May 1950

    14 Wharf Road
    Grays
    Essex
    RM17 5YX

  • MARTIN, Glyn Keith

    Director

    Appointed on 17 August 1992

    Resigned on 31 December 2000

    Nationality: English

    Occupation: Technical Service Manager

    Month of birth: December 1959

    20 Wharf Road
    Grays
    Essex
    RM17 5YX

  • PROTHERO, Graham

    Director

    Resigned on 27 December 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1961

    14 Pelham Way
    Great Bookham
    Leatherhead
    Surrey
    KT23 4PR

  • SANDERSON, Keith Howard

    Director

    Resigned on 27 December 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1938

    Burnt House Fir Toll Road
    Mayfield
    East Sussex
    TN20 6ND

  • SETH, Martyn

    Director

    Resigned on 27 December 1992

    Nationality: British

    Occupation: Projects Director

    Month of birth: April 1955

    37 Walker Road
    Maidenhead
    Berkshire
    SL6 2QU

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

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Latest Filings

  1. 1 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN24IQ. Transaction: MzE1NjM5NzM2NGFkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z5BAO8. Transaction: MzE0MDMwNjg2N2FkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVUF29. Transaction: MzEzMTkwOTE4NmFkaXF6a2N4.

  4. 19 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFYNOB. Transaction: MzExNTYyMjUyMmFkaXF6a2N4.

  5. 9 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37DCO9L. Transaction: MzA5OTc0NzkxNWFkaXF6a2N4.

  6. 24 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X309YV80. Transaction: MzA5MzMwNzU5MmFkaXF6a2N4.

  7. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8Y6Z. Transaction: MzA4NjE0NzMxNmFkaXF6a2N4.

  8. 29 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZEK2R. Transaction: MzA3MTg0MzEwN2FkaXF6a2N4.

  9. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IA0E3T. Transaction: MzA2NDk1MTkyNmFkaXF6a2N4.

  10. 27 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X11F98CR. Transaction: MzA1MTQ5NTc5NGFkaXF6a2N4.

  11. 22 December 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OJBJLK. Transaction: MzA0OTUxNzcyM2FkaXF6a2N4.

  12. 6 April 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: X9A99T1S. Transaction: MzAzNTA4NTcwOGFkaXF6a2N4.

  13. 4 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A12G1NUB. Transaction: MzAyNDUzMzUwN2FkaXF6a2N4.

  14. 15 February 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XLZQPHIV. Transaction: MzAwOTQxMTk1OWFkaXF6a2N4.

  15. 15 February 2010 Director's details changed for Angela Carol Clarke on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLZQOHIU. Transaction: MzAwOTQxMTA5M2FkaXF6a2N4.

  16. 20 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABEE2CKB. Transaction: MjAzOTYyNjgxOGFkaXF6a2N4.

  17. 2 May 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ2AH9FH. Transaction: MjAzMjA0NDM5N2FkaXF6a2N4.

  18. 28 April 2009 Director appointed john trevor price [View PDF]

    Category: Officers. Type: 288a. Barcode: AZJAZ9AK. Transaction: MjAzMTY1NTkxMWFkaXF6a2N4.

  19. 29 January 2009 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: ACQZI6VU. Transaction: MjAyNDUyMTg1NGFkaXF6a2N4.

  20. 28 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBCV6W3. Transaction: MjAyNDQzNTU3NGFkaXF6a2N4.

  21. 4 August 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI48P1XE. Transaction: MjAxMDIxMjk0N2FkaXF6a2N4.

  22. 11 April 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODY4MDIxN2FkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ3NTg3M2FkaXF6a2N4.

  24. 23 November 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI5MDU1NmFkaXF6a2N4.

  25. 23 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE2OTQxMmFkaXF6a2N4.

  26. 2 February 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTkxNDg0N2FkaXF6a2N4.

  27. 24 November 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUzNzk0OWFkaXF6a2N4.

  28. 3 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDY3MjY4N2FkaXF6a2N4.

  29. 17 September 2004 Return made up to 27/12/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM2MzQ3MWFkaXF6a2N4.

  30. 30 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIzNDQ2M2FkaXF6a2N4.

  31. 30 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzMxMjE0N2FkaXF6a2N4.

  32. 29 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI5NzU2OWFkaXF6a2N4.

  33. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAyNzQzMGFkaXF6a2N4.

  34. 29 October 2003 Registered office changed on 29/10/03 from: 96 clarence road grays, essex, RH17 6RA. [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDA4MDk0NmFkaXF6a2N4.

  35. 8 February 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ3OTkzNmFkaXF6a2N4.

  36. 23 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTgwMDA4NGFkaXF6a2N4.

  37. 15 April 2002 Return made up to 27/12/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYxNDk3MWFkaXF6a2N4.

  38. 17 January 2002 Return made up to 10/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI4NDY1N2FkaXF6a2N4.

  39. 27 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDM2NzA3OWFkaXF6a2N4.

  40. 22 January 2001 Return made up to 27/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjkzNzYxOWFkaXF6a2N4.

  41. 3 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMzc5NDg4MWFkaXF6a2N4.

  42. 29 January 2000 Return made up to 27/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkwNjY1MGFkaXF6a2N4.

  43. 22 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNDU1NjQ0MWFkaXF6a2N4.

  44. 21 January 1999 Return made up to 27/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY5NDk0OWFkaXF6a2N4.

  45. 31 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAwODc4MDY1NmFkaXF6a2N4.

  46. 10 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyNzc4NDc5M2FkaXF6a2N4.

  47. 10 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3MDI5MjU2MGFkaXF6a2N4.

  48. 10 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0NzQ3NzU1MGFkaXF6a2N4.

  49. 11 January 1998 Return made up to 27/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkwMjk4MWFkaXF6a2N4.

  50. 1 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNTAwMDkwNGFkaXF6a2N4.

  51. 18 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM2Mjg5OGFkaXF6a2N4.

  52. 27 January 1997 Return made up to 27/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMxODI4NmFkaXF6a2N4.

  53. 12 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMDI5MzQzNmFkaXF6a2N4.

  54. 9 January 1996 Return made up to 27/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc5NjcyOGFkaXF6a2N4.

  55. 30 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NjYwNTg3MmFkaXF6a2N4.

  56. 14 February 1995 Return made up to 27/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTM3MjY0OWFkaXF6a2N4.

  57. 26 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MTEzNTI3OWFkaXF6a2N4.

  58. 20 April 1994 Return made up to 27/12/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMjk3NjIyMmFkaXF6a2N4.

  59. 24 February 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4OTE4NzI3MGFkaXF6a2N4.

  60. 12 January 1994 Return made up to 27/12/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDEzODg2MTIyMmFkaXF6a2N4.

  61. 9 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDAzNDU4OWFkaXF6a2N4.

  62. 23 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDc1NDkyNmFkaXF6a2N4.

  63. 23 November 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTk1Nzg3OWFkaXF6a2N4.

  64. 23 November 1992 Registered office changed on 23/11/92 from: 84 eccleston square london SW1V 1PX

    Category: Address. Type: 287. Transaction: MDA2MTE0MjAyMWFkaXF6a2N4.

  65. 3 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzk2NjkxOGFkaXF6a2N4.

  66. 28 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNDE4NTcxM2FkaXF6a2N4.

  67. 14 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjQwNjE0NGFkaXF6a2N4.

  68. 14 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTQxODkzNWFkaXF6a2N4.

  69. 14 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MzY2NTA4NmFkaXF6a2N4.

  70. 14 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDQ2MDY0OGFkaXF6a2N4.

  71. 14 January 1992 Return made up to 27/12/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDE0Mzg3Mjk1MWFkaXF6a2N4.

  72. 5 December 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0MTAwNTQwOWFkaXF6a2N4.

  73. 10 January 1991 Return made up to 27/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDcyODMyMmFkaXF6a2N4.

  74. 4 December 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyMTUzNDI4OWFkaXF6a2N4.

  75. 9 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2MzY0MTI5N2FkaXF6a2N4.

  76. 27 October 1989 Return made up to 16/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDg0MTM5OGFkaXF6a2N4.

  77. 27 October 1989 Registered office changed on 27/10/89 from: portland house stag place london SW1E 5BH

    Category: Address. Type: 287. Transaction: MDA2NDA3MTQ2NWFkaXF6a2N4.

  78. 16 May 1988 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzMzU0NDQ5NmFkaXF6a2N4.

  79. 6 April 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjk1OTQwMGFkaXF6a2N4.

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