Alderwood Properties Limited

Company Registration Number: 02430891

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.
Alderwood Properties Limited is a Private Company Limited by Shares first registered on 10 October 1989. Its current registered address is in York, North Yorkshire.

Registered Address

MAPLE COTTAGE
NORTH LANE, HUNTINGTON
YORK
NORTH YORKSHIRE
YO32 9SU

There are 3 companies currently registered at this postcode, including this one.

All companies at YO32 9SU

Registration Data

Company Number

02430891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1989

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £933,424£1,026,746£999,216£1,034,278£1,063,497£1,068,066£581,011
Current Assets £386,158£14,048£8,109£10,084£16,520£69,746£196,408
of which Cash £27,643£14,048£7,466£9,564£16,056£64,308£194,908
Total Assets £1,319,582£1,040,794£1,007,325£1,044,362£1,080,017£1,137,812£777,419
Current Liabilities £282,587£9,450£4,450£5,392£4,955£24,155£12,511
Net Current Assets £103,571£4,598£3,659£4,692£11,565£45,591£183,897
Total Net Worth £1,036,995£1,031,344£1,002,875£1,038,970£1,075,062£1,113,657£764,908

Previous Names

  • YORKSHIRE PARCELS LIMITED, active until 10 January 2001

Company Officers

  • PYBUS, Susan Margaret

    Secretary

    Appointed on 31 December 2001

     

    Nationality: British

    Maple Cottage North Lane
    Huntington
    York
    North Yorkshire
    YO32 9SU

  • PYBUS, Ian Keith

    Director

     

    Nationality: British

    Occupation: None

    Month of birth: August 1950

    Maple Cottage North Lane
    Huntington
    York
    YO32 9SU

  • PYBUS, Susan Margaret

    Secretary

    Appointed on 29 September 1996

    Resigned on 31 December 2001

    Nationality: British

    Maple Cottage North Lane
    Huntington
    York
    North Yorkshire
    YO32 9SU

  • RUTHERFORD, Archie Philip

    Secretary

    Resigned on 29 September 1996

    11a Church Balk
    Dunnington
    York
    North Yorkshire
    YO1 5PR

  • LAWSON, David Bryan

    Director

    Appointed on 6 February 1993

    Resigned on 15 October 1999

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1965

    6 Westpit Lane
    Strensall
    York
    Yorkshire
    YO32 5RX

  • PYBUS, Susan Margaret

    Director

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    Maple Cottage North Lane
    Huntington
    York
    North Yorkshire
    YO32 9SU

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

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJVI9T. Transaction: MzE1OTU4OTc3NGFkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CZML1E. Transaction: MzE1NTAzNDc1MWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSWU6D. Transaction: MzEzNTc4MDg0OWFkaXF6a2N4.

  4. 25 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: A4G0DM0I. Transaction: MzEzMTMzNjAyOWFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG9C0A. Transaction: MzEwOTMxNDU1MWFkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBNGLT. Transaction: MzEwNzY2NDE2MGFkaXF6a2N4.

  7. 11 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQK423. Transaction: MzA4Njc5OTYzOGFkaXF6a2N4.

  8. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F7RGRV. Transaction: MzA4Mzg2NDExNWFkaXF6a2N4.

  9. 11 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBV77V. Transaction: MzA2NTcwMDc3NWFkaXF6a2N4.

  10. 12 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AKTY35. Transaction: MzA1ODk5NzUwMWFkaXF6a2N4.

  11. 28 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: XGCCTZMF. Transaction: MzA0NzkzNzcxM2FkaXF6a2N4.

  12. 17 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJUYWWN0. Transaction: MzA0MjIzMDAyMmFkaXF6a2N4.

  13. 17 June 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A50T8V1C. Transaction: MzAzODk4ODA5MGFkaXF6a2N4.

  14. 16 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODkyNzc3MGFkaXF6a2N4.

  15. 16 June 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5G9QV0P. Transaction: MzAzODkyNzczOWFkaXF6a2N4.

  16. 17 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XZ9X0P6X. Transaction: MzAyNzE1MDkzMmFkaXF6a2N4.

  17. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9EW1NGX. Transaction: MzAyMzU5MDYyN2FkaXF6a2N4.

  18. 23 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PW1E4F4N. Transaction: MzAwMzQ1MDI3OGFkaXF6a2N4.

  19. 23 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PW1E3F4M. Transaction: MzAwMzQ1MDE0MWFkaXF6a2N4.

  20. 23 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PW1DVF4D. Transaction: MzAwMzQ0OTkzOGFkaXF6a2N4.

  21. 16 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XN2SME5J. Transaction: MzAwMDg5MzYwMmFkaXF6a2N4.

  22. 16 October 2009 Director's details changed for Ian Keith Pybus on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XN2SLE5I. Transaction: MzAwMDg5MzA5MmFkaXF6a2N4.

  23. 25 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A96XPCPC. Transaction: MjAzOTk0NzE5MWFkaXF6a2N4.

  24. 4 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31JH4JO. Transaction: MjAxNzIwNDIwN2FkaXF6a2N4.

  25. 6 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZNOP20B. Transaction: MjAxMDQyMjI3OWFkaXF6a2N4.

  26. 29 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIxNDA0N2FkaXF6a2N4.

  27. 4 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU0MDYxNGFkaXF6a2N4.

  28. 24 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA3MTM3MGFkaXF6a2N4.

  29. 1 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDczMjUwNWFkaXF6a2N4.

  30. 31 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjQyMTAzMmFkaXF6a2N4.

  31. 15 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTMwNjE2NmFkaXF6a2N4.

  32. 25 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM1MTc4OGFkaXF6a2N4.

  33. 29 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0OTIyMTI3OGFkaXF6a2N4.

  34. 29 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM4NTI4MGFkaXF6a2N4.

  35. 12 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDY3NjI2OWFkaXF6a2N4.

  36. 1 November 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcxMTA5MGFkaXF6a2N4.

  37. 1 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYwNzU1NmFkaXF6a2N4.

  38. 19 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM0ODEyMmFkaXF6a2N4.

  39. 16 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMDQ3NTgzNmFkaXF6a2N4.

  40. 19 October 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODcwNjE3MWFkaXF6a2N4.

  41. 19 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc4ODUzMmFkaXF6a2N4.

  42. 19 October 2001 Accounting reference date shortened from 30/04/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzAxNzc5M2FkaXF6a2N4.

  43. 26 February 2001 Accounts for a medium company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMzc4OTY5NGFkaXF6a2N4.

  44. 11 January 2001 Registered office changed on 11/01/01 from: yorkshire house barton hill whitwell york YO60 7JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjYzMDI5MWFkaXF6a2N4.

  45. 10 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjU4ODMwMGFkaXF6a2N4.

  46. 17 October 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE4MTU2OGFkaXF6a2N4.

  47. 1 March 2000 Accounts for a medium company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExOTgyMTczOWFkaXF6a2N4.

  48. 25 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDExNzcwMWFkaXF6a2N4.

  49. 25 October 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI0OTQ1NGFkaXF6a2N4.

  50. 12 November 1998 Return made up to 10/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3MDQyNGFkaXF6a2N4.

  51. 12 November 1998 Accounts for a medium company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMjM4OTAzMGFkaXF6a2N4.

  52. 6 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzMwOTM5MGFkaXF6a2N4.

  53. 10 December 1997 Return made up to 10/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgwOTQ2MGFkaXF6a2N4.

  54. 2 October 1997 Accounts for a medium company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE1NTIzNTE0NWFkaXF6a2N4.

  55. 29 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ5NjkyNmFkaXF6a2N4.

  56. 20 November 1996 Return made up to 10/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg4NDA4OWFkaXF6a2N4.

  57. 3 September 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEzNTg5NTA0NGFkaXF6a2N4.

  58. 20 October 1995 Return made up to 10/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTcxOTM1N2FkaXF6a2N4.

  59. 1 August 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAxNjIzNjQ4NWFkaXF6a2N4.

  60. 13 October 1994 Return made up to 10/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDk3OTU2OWFkaXF6a2N4.

  61. 6 September 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5MjM3ODQ1N2FkaXF6a2N4.

  62. 8 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMTI0MDkwNWFkaXF6a2N4.

  63. 19 October 1993 Return made up to 10/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTcyMTE1NGFkaXF6a2N4.

  64. 24 September 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAyMDkwNTM1NWFkaXF6a2N4.

  65. 24 August 1993 Ad 30/04/93--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTc3NDMzMGFkaXF6a2N4.

  66. 22 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzYzNTc2NWFkaXF6a2N4.

  67. 16 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTUwOTI3MGFkaXF6a2N4.

  68. 9 December 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3NzQ3NzU4NmFkaXF6a2N4.

  69. 21 October 1992 Return made up to 10/10/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzODY1OTQ2NWFkaXF6a2N4.

  70. 24 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxOTk1NjE0MmFkaXF6a2N4.

  71. 15 July 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzQ2MzE1NWFkaXF6a2N4.

  72. 8 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzY5ODgyNGFkaXF6a2N4.

  73. 27 April 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTAxNTg0NmFkaXF6a2N4.

  74. 31 March 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAyNDQwNzA1MmFkaXF6a2N4.

  75. 5 November 1991 Return made up to 10/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExNDQ2MDEyNGFkaXF6a2N4.

  76. 29 May 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDExMjUyNDQyOWFkaXF6a2N4.

  77. 29 May 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NDI5NjQ0MWFkaXF6a2N4.

  78. 18 April 1990 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDE0NjgxNDQ3MmFkaXF6a2N4.

  79. 31 January 1990 Registered office changed on 31/01/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3MDI4NzIzMWFkaXF6a2N4.

  80. 23 January 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NDc4OTcxNWFkaXF6a2N4.

  81. 21 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTM4MzkzOWFkaXF6a2N4.

  82. 21 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTk3Nzk2OWFkaXF6a2N4.

  83. 18 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzc0NDE4NGFkaXF6a2N4.

  84. 17 January 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNzQwODM4MWFkaXF6a2N4.

  85. 10 October 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTg1MzM4N2FkaXF6a2N4.

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