Aldergate Realties Ltd.

Company Registration Number: 02789875

Company registered in England and Wales

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Aldergate Realties Ltd. is a Private Company Limited by Shares first registered on 15 February 1993. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

46 HIGH STREET
ARNOLD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 7DZ

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

All companies at NG5 7DZ

Registration Data

Company Number

02789875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1993

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

15 February 2016

Returns Next Due

15 March 2017

Mortgages

14 in total
2 outstanding
12 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,530,704£4,056,720£3,919,987£3,985,867£4,017,400
of which Cash £62,193£40,277£48,175£275,847£80,105
Total Assets £4,530,704£4,056,720£3,919,987£3,985,867£4,017,400
Current Liabilities £818,515£382,565£427,889£493,088£587,667
Net Current Assets £3,712,189£3,674,155£3,492,098£3,492,779£3,429,733
Total Net Worth £3,541,941£3,388,314£3,285,218£3,223,283£3,057,079

Previous Names

  • ALDERGATE INVESTMENT LIMITED, active until 24 November 2010

Company Officers

  • WALSTER, Peter Kevin

    Secretary

    Appointed on 15 February 1993

     

    Nationality: British

    Occupation: Surveyor

    46 High Street
    Arnold
    Nottingham
    Nottinghamshire
    NG5 7DZ

  • SCHOLTER, Wayne William

    Director

    Appointed on 15 February 1993

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1957

    251 Stapleford Lane
    Toton
    Nottingham
    NG9 6JG

  • WALSTER, Peter Kevin

    Director

    Appointed on 15 February 1993

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1953

    46 High Street
    Arnold
    Nottingham
    Nottinghamshire
    NG5 7DZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 1993

    Resigned on 15 February 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 15 February 1993

    Resigned on 15 February 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 February 1993

    Resigned on 15 February 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 5 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7CXM9. Transaction: MzE1MjEyNjIxN2FkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X53VA82B. Transaction: MzE0NTE4MTQxMmFkaXF6a2N4.

  3. 3 March 2016 Satisfaction of charge 027898750014 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51ZDV1C. Transaction: MzE0MzI2OTIzMWFkaXF6a2N4.

  4. 3 March 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51ZFZ7D. Transaction: MzE0MzI5NTgxMmFkaXF6a2N4.

  5. 22 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: A49O01CA. Transaction: MzEyNTQ2MTM2OGFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41BMP2U. Transaction: MzExNzM0MDAwM2FkaXF6a2N4.

  7. 8 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZST3D. Transaction: MzEwMzI3ODYzN2FkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X3202WXU. Transaction: MzA5NDY5Njg4MGFkaXF6a2N4.

  9. 3 July 2013 Registration of charge 027898750014 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BSOWRE. Transaction: MzA4MTA0NjkwMWFkaXF6a2N4.

  10. 2 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BDAHGX. Transaction: MzA4MDgyMTk4M2FkaXF6a2N4.

  11. 16 March 2013 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2499UXK. Transaction: MzA3NDgxMTQzMWFkaXF6a2N4.

  12. 6 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23HY2KA. Transaction: MzA3Mzk1Mjg1OWFkaXF6a2N4.

  13. 5 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5HQUP. Transaction: MzA2MDMxMTEwNmFkaXF6a2N4.

  14. 6 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X142NVCH. Transaction: MzA1MzU4MjIwMGFkaXF6a2N4.

  15. 18 June 2011 Current accounting period extended from 31 July 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XY14HV3F. Transaction: MzAzOTAyMzc4NGFkaXF6a2N4.

  16. 5 May 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJ1A4TQR. Transaction: MzAzNjYyNzkzN2FkaXF6a2N4.

  17. 4 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XXLRAS4C. Transaction: MzAzMzI0OTYyNmFkaXF6a2N4.

  18. 24 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AC8R9PBU. Transaction: MzAyNzUyMTc0NGFkaXF6a2N4.

  19. 24 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AC4B4PB5. Transaction: MzAyNzUyMTUwOWFkaXF6a2N4.

  20. 5 May 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5K02JL5. Transaction: MzAxNDg4NDc0OWFkaXF6a2N4.

  21. 18 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XNYA9HL3. Transaction: MzAwOTY1NTIxOGFkaXF6a2N4.

  22. 3 June 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFG13AAT. Transaction: MjAzNDMwNDI2OWFkaXF6a2N4.

  23. 25 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0YUN8FZ. Transaction: MjAyOTAwNjA2MWFkaXF6a2N4.

  24. 3 June 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2NNK05B. Transaction: MjAwNjUxNzEwM2FkaXF6a2N4.

  25. 4 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLA9QXQE. Transaction: MjAwMDc3NjY4N2FkaXF6a2N4.

  26. 25 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjAxNzc5MGFkaXF6a2N4.

  27. 25 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjAxNTU4MGFkaXF6a2N4.

  28. 25 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjAxNzAzOGFkaXF6a2N4.

  29. 25 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjAxMzUyOWFkaXF6a2N4.

  30. 25 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjAxNjE3MmFkaXF6a2N4.

  31. 25 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjAxMzUyOGFkaXF6a2N4.

  32. 25 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjAxNzAzOWFkaXF6a2N4.

  33. 25 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjAxNTQ3MGFkaXF6a2N4.

  34. 25 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjAxNTUzNGFkaXF6a2N4.

  35. 5 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg2ODU2OWFkaXF6a2N4.

  36. 11 June 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI2MjkzMmFkaXF6a2N4.

  37. 27 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY4OTI0MmFkaXF6a2N4.

  38. 28 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjMwNjcxOGFkaXF6a2N4.

  39. 1 June 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIwMDM5M2FkaXF6a2N4.

  40. 20 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODExMDI1N2FkaXF6a2N4.

  41. 3 June 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMDk3MzQ5OGFkaXF6a2N4.

  42. 22 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY1Mjk0N2FkaXF6a2N4.

  43. 7 May 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4OTAyMjUwOGFkaXF6a2N4.

  44. 11 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUwOTQwMWFkaXF6a2N4.

  45. 7 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDkzOTc1MWFkaXF6a2N4.

  46. 31 May 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0OTM3NDEwMGFkaXF6a2N4.

  47. 17 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzk2Mjg0N2FkaXF6a2N4.

  48. 17 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODEwNzgzMWFkaXF6a2N4.

  49. 17 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTcyNzg1NGFkaXF6a2N4.

  50. 17 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTgyNjkxMmFkaXF6a2N4.

  51. 17 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDIxMzAyOWFkaXF6a2N4.

  52. 7 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI5MjUwNmFkaXF6a2N4.

  53. 21 May 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5NDUwODYzM2FkaXF6a2N4.

  54. 4 March 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgxNjAwNmFkaXF6a2N4.

  55. 2 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODIxOTIxOWFkaXF6a2N4.

  56. 2 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDQzODk4OGFkaXF6a2N4.

  57. 2 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTYxOTg3OGFkaXF6a2N4.

  58. 2 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjUyMDI4NmFkaXF6a2N4.

  59. 1 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5Mjg2NDYyMWFkaXF6a2N4.

  60. 2 April 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQyNzcyOWFkaXF6a2N4.

  61. 13 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0MTMwMDA3OGFkaXF6a2N4.

  62. 22 May 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ0NTE2N2FkaXF6a2N4.

  63. 25 August 1999 Registered office changed on 25/08/99 from: 28A high street arnold nottingham NG5 7DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTAwMzgwNGFkaXF6a2N4.

  64. 3 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3MDkzMzIwNmFkaXF6a2N4.

  65. 25 February 1999 Return made up to 15/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI0Nzg0NmFkaXF6a2N4.

  66. 8 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDM0MTQ2NmFkaXF6a2N4.

  67. 24 April 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEwOTA0Mzc0N2FkaXF6a2N4.

  68. 9 March 1998 Return made up to 15/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYzODUyOWFkaXF6a2N4.

  69. 1 August 1997 Accounting reference date shortened from 31/08/97 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTY3OTE1MWFkaXF6a2N4.

  70. 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: MDEwMTc4NzU2MmFkaXF6a2N4.

  71. 25 March 1997 Return made up to 15/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM0Nzc1NmFkaXF6a2N4.

  72. 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: MDA2MTk5NTc4OGFkaXF6a2N4.

  73. 29 February 1996 Return made up to 15/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg2NjQxMWFkaXF6a2N4.

  74. 4 July 1995 Accounting reference date extended from 31/07 to 31/08 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAyMDYxMDE2NWFkaXF6a2N4.

  75. 14 June 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA5OTkwNjY0NmFkaXF6a2N4.

  76. 8 February 1995 Return made up to 15/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODYzNDEzOGFkaXF6a2N4.

  77. 1 March 1994 Return made up to 15/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ1NjMyN2FkaXF6a2N4.

  78. 7 October 1993 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDA0MzExNDA2NmFkaXF6a2N4.

  79. 24 February 1993 Registered office changed on 24/02/93 from: 110 whitchurch rd cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA4MTUwNzUzN2FkaXF6a2N4.

  80. 24 February 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDQ2NTI4MGFkaXF6a2N4.

  81. 24 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTcxMTE5OGFkaXF6a2N4.

  82. 15 February 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzQ4MTIxNWFkaXF6a2N4.

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