Aldergate Properties Limited

Company Registration Number: 02649430

Company registered in England and Wales

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Aldergate Properties Limited is a Private Company Limited by Shares first registered on 27 September 1991. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

46 HIGH STREET
ARNOLD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 7DZ

There are 40 companies currently registered at this postcode, including this one.

All companies at NG5 7DZ

Registration Data

Company Number

02649430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,232,544£2,192,582£1,456,670£1,327,857£1,209,162£1,100,985
of which Cash £796,129£141,837£164,938£139,462£53,132£89,411
Total Assets £2,232,544£2,192,582£1,456,670£1,327,857£1,209,162£1,100,985
Current Liabilities £213,893£304,310£191,744£152,989£82,152£87,010
Net Current Assets £2,018,651£1,888,272£1,264,926£1,174,868£1,127,010£1,013,975
Total Net Worth £1,830,584£1,644,547£1,021,201£928,907£875,899£761,605

Previous Names

No previous names

Company Officers

  • WALSTER, Peter Kevin

    Secretary

    Appointed on 27 September 1991

     

    Nationality: British

    Occupation: Surveyor/Director

    46 High Street
    Arnold
    Nottingham
    Nottinghamshire
    NG5 7DZ

  • SCHOLTER, Wayne William

    Director

    Appointed on 27 September 1991

     

    Nationality: British/Canadian

    Occupation: Chartered Surveyor

    Month of birth: September 1957

    46 High Street
    Arnold
    Nottingham
    Nottinghamshire
    NG5 7DZ

  • WALSTER, Peter Kevin

    Director

    Appointed on 27 September 1991

     

    Nationality: British

    Occupation: Surveyor/Director

    Month of birth: March 1953

    46 High Street
    Arnold
    Nottingham
    Nottinghamshire
    NG5 7DZ

  • MBC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 September 1991

    Resigned on 27 September 1991

    174-180 Old Street
    London
    EC1V 9BP

  • MBC SECRETARIES LIMITED

    Corporate Director

    Appointed on 27 September 1991

    Resigned on 27 September 1991

    174-180 Old Street
    London
    EC1V 9BP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZ4T4. Transaction: MzE1OTMzODY5NGFkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56CXSDM. Transaction: MzE0ODE4MTIzMWFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWI0SZ. Transaction: MzEzMjkyODQ0NmFkaXF6a2N4.

  4. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KY5PU. Transaction: MzEyNTE2OTIzOGFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFT295. Transaction: MzEwODQwMzgxMGFkaXF6a2N4.

  6. 6 August 2014 Current accounting period extended from 31 August 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: A3D1ZAAW. Transaction: MzEwNDg3OTg2NWFkaXF6a2N4.

  7. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39083WR. Transaction: MzEwMTAwODMzN2FkaXF6a2N4.

  8. 17 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2J64FLD. Transaction: MzA4NzE3MDgwMGFkaXF6a2N4.

  9. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BHEOJ. Transaction: MzA3ODc2OTg4NmFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1L4C6O8. Transaction: MzA2NzA1NTgzOWFkaXF6a2N4.

  11. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0GXHL. Transaction: MzA1ODUyNTc5MGFkaXF6a2N4.

  12. 9 November 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X9Y58Z2I. Transaction: MzA0NjgxOTg1MGFkaXF6a2N4.

  13. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB9ZRUHV. Transaction: MzAzODExMDg5OWFkaXF6a2N4.

  14. 6 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XJHOUNZ1. Transaction: MzAyNDYzNDk2OWFkaXF6a2N4.

  15. 5 October 2010 Director's details changed for Mr Wayne William Scholter on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XJHOTNZ0. Transaction: MzAyNDYzNDc3M2FkaXF6a2N4.

  16. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQUL2KCD. Transaction: MzAxNjUzNTg3M2FkaXF6a2N4.

  17. 30 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XU1N4EJG. Transaction: MzAwMTgyOTg0OGFkaXF6a2N4.

  18. 2 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFX5HA9R. Transaction: MjAzNDE3Nzg3MmFkaXF6a2N4.

  19. 22 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06K7464. Transaction: MjAxNjA2MjQ2M2FkaXF6a2N4.

  20. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ8AO0YX. Transaction: MjAwODE4MTA3OGFkaXF6a2N4.

  21. 11 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ5NjEzOGFkaXF6a2N4.

  22. 20 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYxODcwNWFkaXF6a2N4.

  23. 24 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEwOTIxOGFkaXF6a2N4.

  24. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIyMjA1MmFkaXF6a2N4.

  25. 21 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDQ4Mjc1MWFkaXF6a2N4.

  26. 21 October 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2OTU3NzU3NGFkaXF6a2N4.

  27. 5 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NDk3Njg0NWFkaXF6a2N4.

  28. 8 November 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyNzc0NGFkaXF6a2N4.

  29. 24 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NzQ4MDI0NGFkaXF6a2N4.

  30. 18 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE1NTYyM2FkaXF6a2N4.

  31. 3 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MzQ3NDUxMWFkaXF6a2N4.

  32. 7 November 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA3NTY5OWFkaXF6a2N4.

  33. 30 May 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNjU3MDY5NGFkaXF6a2N4.

  34. 23 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkzODc5OGFkaXF6a2N4.

  35. 27 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExNjE1NTY0OGFkaXF6a2N4.

  36. 13 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE3NTk2OWFkaXF6a2N4.

  37. 4 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0NTI5MTMzMWFkaXF6a2N4.

  38. 24 November 1999 Return made up to 27/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMwMzIzNWFkaXF6a2N4.

  39. 20 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzAzOTI0NmFkaXF6a2N4.

  40. 25 August 1999 Registered office changed on 25/08/99 from: aldergate house high street arnold nottingham NG5 7DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ4MTgyOWFkaXF6a2N4.

  41. 4 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0ODUwOTI4MGFkaXF6a2N4.

  42. 17 February 1999 Return made up to 27/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc0NTcwNmFkaXF6a2N4.

  43. 24 April 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzMjkwNzYyMmFkaXF6a2N4.

  44. 29 October 1997 Return made up to 27/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc5ODg3MGFkaXF6a2N4.

  45. 15 September 1997 Accounting reference date extended from 31/07/97 to 31/08/97

    Category: Accounts. Type: 225. Transaction: MDEzMjA1NjQ1MGFkaXF6a2N4.

  46. 1 August 1997 Accounting reference date shortened from 31/08/97 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzcwNjE1NGFkaXF6a2N4.

  47. 2 July 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzMjQ3NTkyNGFkaXF6a2N4.

  48. 4 November 1996 Return made up to 27/09/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODc5MzIxNWFkaXF6a2N4.

  49. 2 July 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA4MTcyMjY1MWFkaXF6a2N4.

  50. 21 September 1995 Return made up to 27/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAyNjkwM2FkaXF6a2N4.

  51. 4 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA2ODMwMDc3NGFkaXF6a2N4.

  52. 13 October 1994 Return made up to 27/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjQwMTY3NmFkaXF6a2N4.

  53. 30 September 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDE1MDIxNzYzMmFkaXF6a2N4.

  54. 29 November 1993 Return made up to 27/09/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNzMxMTQwMmFkaXF6a2N4.

  55. 28 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAyNTU3NDY5N2FkaXF6a2N4.

  56. 21 October 1992 Return made up to 27/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg2MDM5MmFkaXF6a2N4.

  57. 12 May 1992 Registered office changed on 12/05/92 from: 3 cranmer st nottingham NG3 4GH

    Category: Address. Type: 287. Transaction: MDEzNjQ3NTY1NmFkaXF6a2N4.

  58. 10 January 1992 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA3MTI3NzMxOWFkaXF6a2N4.

  59. 1 October 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjYwNzkwM2FkaXF6a2N4.

  60. 27 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjkzNzQ3OGFkaXF6a2N4.

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