Aldermanor Limited

Company Registration Number: 02241445

Company registered in England and Wales

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Aldermanor Limited is a Private Company Limited by Shares first registered on 7 April 1988. Its current registered address is in Kent.

Registered Address

60B WOODBURY PARK ROAD
TUNBRIDGE WELLS
KENT
TN4 9NG

There are 13 companies currently registered at this postcode, including this one.

All companies at TN4 9NG

Registration Data

Company Number

02241445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,343£16,343£16,343£0£16,343£16,343
of which Cash £0£59£59£0£59£59
Total Assets £16,343£16,343£16,343£0£16,343£16,343
Current Liabilities £19,795£19,795£19,795£0£19,795£19,795
Net Current Assets £-3,452£-3,452£-3,452£0£-3,452£-3,452
Total Net Worth £3,452£3,452£3,452£0£3,452£3,452

Previous Names

No previous names

Company Officers

  • KITCHING, Peter Metcalfe

    Secretary

    Appointed on 8 May 2014

     

    60b
    Woodbury Park Road
    Tunbridge Wells
    Kent
    TN4 9NG
    England

  • KITCHING, Peter Metcalfe

    Director

    Appointed on 8 May 2014

     

    Nationality: British

    Occupation: Retired Banker

    Month of birth: July 1939

    60b
    Woodbury Park Road
    Tunbridge Wells
    Kent
    TN4 9NG
    England

  • SHAMIR, Gidon

    Director

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: January 1951

    22 Ussishkin Street
    Tel Aviv
    62591
    Israel

  • KITCHING, Helen Patricia

    Secretary

    Resigned on 8 May 2014

    12 Bethel Road
    Sevenoaks
    Kent
    TN13 3UE

  • ATKINSON, James Richard

    Director

    Resigned on 10 May 1993

    Nationality: British

    Occupation: Banker

    Month of birth: March 1950

    Le Bourg
    Gageac
    Rouillac 24240
    FOREIGN
    France

  • KITCHING, Helen Patricia

    Director

    Resigned on 8 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    12 Bethel Road
    Sevenoaks
    Kent
    TN13 3UE

  • ROLSTONE, Geoffrey George

    Director

    Resigned on 15 June 2006

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1930

    Hewitts Farm Hewitts Road
    Chelsfield
    Orpington
    Kent
    BR6 7QR

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56XQRDE. Transaction: MzE0ODUwNjM5NGFkaXF6a2N4.

  2. 22 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z58DGY. Transaction: MzE0MDI3NzU0OGFkaXF6a2N4.

  3. 15 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47HETZ7. Transaction: MzEyMzIxNzAyNWFkaXF6a2N4.

  4. 4 March 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A41QB1GG. Transaction: MzExODA1OTQ2M2FkaXF6a2N4.

  5. 9 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37HW4B5. Transaction: MzA5OTc3MDgyNWFkaXF6a2N4.

  6. 9 May 2014 Appointment of Mr Peter Metcalfe Kitching as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37HVYMH. Transaction: MzA5OTc1MTAzMmFkaXF6a2N4.

  7. 9 May 2014 Appointment of Mr Peter Metcalfe Kitching as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HVY8J. Transaction: MzA5OTc1MDk2MGFkaXF6a2N4.

  8. 9 May 2014 Termination of appointment of Helen Kitching as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HVXC8. Transaction: MzA5OTc1MDc4OGFkaXF6a2N4.

  9. 9 May 2014 Termination of appointment of Helen Kitching as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HVX7L. Transaction: MzA5OTc1MDc2NmFkaXF6a2N4.

  10. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309XYQW. Transaction: MzA5MzI5OTkwM2FkaXF6a2N4.

  11. 20 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28QSHMH. Transaction: MzA3ODI0MDY3OGFkaXF6a2N4.

  12. 20 May 2013 Director's details changed for Gidon Shamir on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: X28QSHM9. Transaction: MzA3ODI0MDY1NWFkaXF6a2N4.

  13. 11 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZU56MP. Transaction: MzA3MDk2OTkyMGFkaXF6a2N4.

  14. 14 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y5Q3N. Transaction: MzA1NzQ1MjYwMGFkaXF6a2N4.

  15. 3 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q6YSP. Transaction: MzA1MTg0NDE1NWFkaXF6a2N4.

  16. 18 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XNIT0U8X. Transaction: MzAzNzM2NjI5OGFkaXF6a2N4.

  17. 19 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AL5KAQWG. Transaction: MzAzMDcyNTUwOGFkaXF6a2N4.

  18. 25 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XDENFK0A. Transaction: MzAxNjE3NjE2NWFkaXF6a2N4.

  19. 19 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDENEK09. Transaction: MzAxNTg1NTI3NWFkaXF6a2N4.

  20. 19 May 2010 Director's details changed for Gidon Shamir on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XDENCK07. Transaction: MzAxNTg1NTI3M2FkaXF6a2N4.

  21. 19 May 2010 Director's details changed for Helen Patricia Kitching on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XDENBK06. Transaction: MzAxNTg1NTI3MmFkaXF6a2N4.

  22. 19 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDENDK08. Transaction: MzAxNTg1NTI3NGFkaXF6a2N4.

  23. 20 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJJMWGS2. Transaction: MzAwNzUwNzE5N2FkaXF6a2N4.

  24. 15 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXXG9VO. Transaction: MjAzMzA0NzE3NmFkaXF6a2N4.

  25. 23 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGQLL6QI. Transaction: MjAyNDA2ODc2M2FkaXF6a2N4.

  26. 22 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KPPZXT. Transaction: MjAwNTkzMTgyMmFkaXF6a2N4.

  27. 18 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMzNDA2NGFkaXF6a2N4.

  28. 5 June 2007 Return made up to 30/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA4NDg4N2FkaXF6a2N4.

  29. 28 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY3MDU0M2FkaXF6a2N4.

  30. 18 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk4NDU0NmFkaXF6a2N4.

  31. 20 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg4MTY1NWFkaXF6a2N4.

  32. 23 September 2005 Registered office changed on 23/09/05 from: 4 pineneedle lane sevenoaks kent TN13 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjU0Njc1NWFkaXF6a2N4.

  33. 4 July 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQzMzIyNmFkaXF6a2N4.

  34. 24 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMTY2NzkxMmFkaXF6a2N4.

  35. 14 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ4ODU4NGFkaXF6a2N4.

  36. 23 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MTI2OTY1NGFkaXF6a2N4.

  37. 11 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc3MDIwMWFkaXF6a2N4.

  38. 4 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NzY5NzE5MGFkaXF6a2N4.

  39. 23 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTExMjMyN2FkaXF6a2N4.

  40. 4 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzODY3ODQ5NWFkaXF6a2N4.

  41. 13 June 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY3ODUzM2FkaXF6a2N4.

  42. 2 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMTU4MDEyNGFkaXF6a2N4.

  43. 2 June 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg3OTY5NmFkaXF6a2N4.

  44. 1 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0ODI3ODQ2MGFkaXF6a2N4.

  45. 26 May 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMwMTkwNGFkaXF6a2N4.

  46. 3 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3MTI1NTMxM2FkaXF6a2N4.

  47. 10 June 1998 Return made up to 30/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ5MTY5N2FkaXF6a2N4.

  48. 25 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwNTg4MjgxMGFkaXF6a2N4.

  49. 31 May 1997 Return made up to 30/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc0NjQ5MWFkaXF6a2N4.

  50. 28 April 1997 Registered office changed on 28/04/97 from: tarragon house 30 stafford road wallington surrey SM6 9BD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQxNTQzMmFkaXF6a2N4.

  51. 5 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyNzQzNDgzOGFkaXF6a2N4.

  52. 2 June 1996 Return made up to 30/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEwMDY0N2FkaXF6a2N4.

  53. 1 March 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwOTMwODQ1MGFkaXF6a2N4.

  54. 22 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjA5OTU1NmFkaXF6a2N4.

  55. 22 May 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDUxMzc4NGFkaXF6a2N4.

  56. 22 May 1995 Return made up to 30/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE5MTU4MGFkaXF6a2N4.

  57. 2 March 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEyNDMxMDg2MmFkaXF6a2N4.

  58. 1 June 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NDk5MTk0NWFkaXF6a2N4.

  59. 20 May 1994 Return made up to 30/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTQwODg5MGFkaXF6a2N4.

  60. 7 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDExNTY5ODc4M2FkaXF6a2N4.

  61. 11 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjE1MDYyMmFkaXF6a2N4.

  62. 11 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODI3NTY0MWFkaXF6a2N4.

  63. 11 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDg2NjQ4NmFkaXF6a2N4.

  64. 18 May 1993 Return made up to 30/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjMxMzk4N2FkaXF6a2N4.

  65. 28 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxNjEzNTI1NWFkaXF6a2N4.

  66. 15 May 1992 Return made up to 30/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTA1NzU1OGFkaXF6a2N4.

  67. 16 March 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA3MjEwNjc3MGFkaXF6a2N4.

  68. 29 May 1991 Return made up to 30/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNTQ1MjI0NmFkaXF6a2N4.

  69. 2 May 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAxMzczMDM5OGFkaXF6a2N4.

  70. 21 March 1991 Return made up to 05/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NDQxMTEzNGFkaXF6a2N4.

  71. 16 July 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MDgyOTMyNGFkaXF6a2N4.

  72. 20 June 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MDg0NTU4OGFkaXF6a2N4.

  73. 4 May 1990 Return made up to 05/03/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyNDY1MzcyOGFkaXF6a2N4.

  74. 27 February 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA1NDY1OTEwM2FkaXF6a2N4.

  75. 28 November 1989 Return made up to 17/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODIzMTI2OWFkaXF6a2N4.

  76. 5 October 1989 Accounting reference date extended from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDAzOTgxMDczNWFkaXF6a2N4.

  77. 22 September 1989 Wd 14/09/89 ad 14/08/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTMwODQwNGFkaXF6a2N4.

  78. 28 July 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTE4MjM4MmFkaXF6a2N4.

  79. 19 July 1988 Registered office changed on 19/07/88 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA3NTUwNzMyMmFkaXF6a2N4.

  80. 7 April 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjkzMzkyM2FkaXF6a2N4.

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