Aldborough Investments Limited

Company Registration Number: 02827925

Company registered in England and Wales

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Aldborough Investments Limited is a Private Company Limited by Shares first registered on 17 June 1993. Its current registered address is in Outwood, Surrey.

Registered Address

HOLLY COTTAGE
MILLERS LANE
OUTWOOD
SURREY
RH1 5PZ

There are 6 companies currently registered at this postcode, including this one.

All companies at RH1 5PZ

Registration Data

Company Number

02827925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£929,476£740,233£0
Current Assets £426,113£478,563£440,473£19,976£167,561£293,494
of which Cash £336,201£445,089£360,473£19,976£167,561£252,767
Total Assets £426,113£478,563£440,473£949,452£907,794£293,494
Current Liabilities £599,830£705,639£677,892£680,732£687,323£875,325
Net Current Assets £-173,717£-227,076£-237,419£-660,756£-519,762£-581,831
Total Net Worth £199,602£245,710£151,572£268,720£220,471£30,164

Previous Names

No previous names

Company Officers

  • MANKELOW, John Stanley

    Secretary

    Appointed on 14 December 1995

     

    Holly Cottage Millers Lane
    Outwood
    Redhill
    Surrey
    RH1 5PZ

  • MANKELOW, John Stanley

    Director

    Appointed on 14 December 1995

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1949

    Holly Cottage Millers Lane
    Outwood
    Redhill
    Surrey
    RH1 5PZ

  • WHITELEY, Olive Myrtle

    Director

    Appointed on 14 December 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1925

    1 Queens Acre
    Cheam
    Sutton
    Surrey
    SM3 8DH

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 17 June 1993

    Resigned on 17 June 1993

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MERCER, Julian Howard

    Secretary

    Appointed on 17 June 1993

    Resigned on 14 December 1995

    34 Ormonde Gate
    Chelsea
    London
    SW3 4HA

  • BILBOROUGH, Christopher James Crossley

    Director

    Appointed on 17 June 1993

    Resigned on 14 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Snape Hill House
    Snape
    Bedale
    North Yorkshire
    DL8 2PU

  • DOYLE, Betty June

    Nominee Director

    Appointed on 17 June 1993

    Resigned on 17 June 1993

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 17 June 1993

    Resigned on 17 June 1993

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MERCER, Julian Howard

    Director

    Appointed on 17 June 1993

    Resigned on 14 December 1995

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1956

    34 Ormonde Gate
    Chelsea
    London
    SW3 4HA

  • SCADE, James Paterson

    Director

    Appointed on 17 June 1993

    Resigned on 14 August 1995

    Nationality: British

    Occupation: Moneybroker

    Month of birth: September 1942

    18 Woodland Rise
    Sevenoaks
    Kent
    TN15 0HY

This information was most recently updated 21/01/2017.

Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JG6HHM. Transaction: MzE2MTY4Mzk3OWFkaXF6a2N4.

  2. 1 August 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGMSHN. Transaction: MzE1NDE0NzkwN2FkaXF6a2N4.

  3. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTQ7NK. Transaction: MzEzNzA1OTY4NGFkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49VGXU0. Transaction: MzEyNTQ4NTAwOWFkaXF6a2N4.

  5. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3QR0I. Transaction: MzExNDMwMDQyMGFkaXF6a2N4.

  6. 7 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLPHQJ. Transaction: MzEwMzI4NTk4MmFkaXF6a2N4.

  7. 3 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HUZ1JA. Transaction: MzA4NjI4OTAwOGFkaXF6a2N4.

  8. 18 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARA2NU. Transaction: MzA3OTk3MzQ4NmFkaXF6a2N4.

  9. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2G36. Transaction: MzA3MDU1MDQzNWFkaXF6a2N4.

  10. 28 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1C10GLK. Transaction: MzA1OTk2MDYyM2FkaXF6a2N4.

  11. 11 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1006T9N. Transaction: MzA1MDU1ODA3OGFkaXF6a2N4.

  12. 7 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X4T47VMM. Transaction: MzA0MDA4NTYwMWFkaXF6a2N4.

  13. 18 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN6L9QRE. Transaction: MzAzMDU5NjU4MGFkaXF6a2N4.

  14. 28 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XYB5WL80. Transaction: MzAxODQ3NjQ0MWFkaXF6a2N4.

  15. 28 June 2010 Director's details changed for Olive Myrtle Whiteley on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XYB5VL8Z. Transaction: MzAxODQ3NjI4NmFkaXF6a2N4.

  16. 30 March 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQR5ZIMZ. Transaction: MzAxMjUxNTkzOGFkaXF6a2N4.

  17. 23 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXTOAY5. Transaction: MjAzNTYxNTIxM2FkaXF6a2N4.

  18. 27 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF2SJ6S0. Transaction: MjAyNDM0MDAyM2FkaXF6a2N4.

  19. 20 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QIS0QV. Transaction: MjAwNzU5NjAxMGFkaXF6a2N4.

  20. 3 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XKVPSXPF. Transaction: MjAwMDY3MTU0OWFkaXF6a2N4.

  21. 13 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIxMTk3NWFkaXF6a2N4.

  22. 24 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkwNDQ5M2FkaXF6a2N4.

  23. 27 June 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIwNjg3N2FkaXF6a2N4.

  24. 11 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzE5OTQyMmFkaXF6a2N4.

  25. 13 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEwNjY2NWFkaXF6a2N4.

  26. 4 July 2005 Registered office changed on 04/07/05 from: holly cottage millers lane outwood surrey RH1 5PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTgyNTY5NGFkaXF6a2N4.

  27. 29 June 2005 Registered office changed on 29/06/05 from: addept house 34A sydenham road croydon surrey CR0 2EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTMzOTY1OGFkaXF6a2N4.

  28. 30 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODM0NTUyM2FkaXF6a2N4.

  29. 30 July 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTczMDU1NWFkaXF6a2N4.

  30. 24 June 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM4NzMwOGFkaXF6a2N4.

  31. 4 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDgzNzI4N2FkaXF6a2N4.

  32. 4 June 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3Mjc2MjEwM2FkaXF6a2N4.

  33. 21 June 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM0MTA4M2FkaXF6a2N4.

  34. 8 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMzE0NzE2OGFkaXF6a2N4.

  35. 25 June 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg3NTI0MGFkaXF6a2N4.

  36. 3 May 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMzU3NjMxN2FkaXF6a2N4.

  37. 21 July 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDAwODI4OWFkaXF6a2N4.

  38. 22 June 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMwMDQ5NmFkaXF6a2N4.

  39. 6 August 1999 Accounting reference date shortened from 30/06/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzYwODYxMWFkaXF6a2N4.

  40. 27 July 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNjQwNDYxNGFkaXF6a2N4.

  41. 2 July 1999 Return made up to 17/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkxNTYwNGFkaXF6a2N4.

  42. 23 July 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMjYxMjc5MGFkaXF6a2N4.

  43. 23 July 1998 Return made up to 17/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI5OTQyMGFkaXF6a2N4.

  44. 8 July 1997 Return made up to 17/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM5NjE3MWFkaXF6a2N4.

  45. 29 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NzA4MTgzNWFkaXF6a2N4.

  46. 17 July 1996 Return made up to 17/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI5MDI4MmFkaXF6a2N4.

  47. 9 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTUwODEyOWFkaXF6a2N4.

  48. 9 January 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTA5OTU3MmFkaXF6a2N4.

  49. 8 January 1996 Registered office changed on 08/01/96 from: 1 high street knaphill woking surrey GU21 2PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDkwMzA4N2FkaXF6a2N4.

  50. 8 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjgyNTk5OWFkaXF6a2N4.

  51. 8 January 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTQ3MTYzNmFkaXF6a2N4.

  52. 28 December 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzNjcxNjA1NGFkaXF6a2N4.

  53. 25 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzAyNTI3N2FkaXF6a2N4.

  54. 24 July 1995 Return made up to 17/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI3MDUwNGFkaXF6a2N4.

  55. 16 February 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjQ4NTQ1OWFkaXF6a2N4.

  56. 16 February 1995 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAxNjg4OTA4MGFkaXF6a2N4.

  57. 16 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE3MDkxNGFkaXF6a2N4.

  58. 16 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzg0NTU1MmFkaXF6a2N4.

  59. 16 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODcyOTM2NmFkaXF6a2N4.

  60. 20 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTQzNjY2N2FkaXF6a2N4.

  61. 20 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDkxMzU1MmFkaXF6a2N4.

  62. 20 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDMxNDE4MmFkaXF6a2N4.

  63. 16 September 1994 Return made up to 17/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDUwNDA0MmFkaXF6a2N4.

  64. 5 May 1994 Registered office changed on 05/05/94 from: addept house 34A sydenham road croydon surrey CR0 2EF

    Category: Address. Type: 287. Transaction: MDE1MDE5Mjc3N2FkaXF6a2N4.

  65. 27 February 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEwMjgxODQ1OWFkaXF6a2N4.

  66. 3 September 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjIzMTAxNmFkaXF6a2N4.

  67. 2 September 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTkwNzU3MGFkaXF6a2N4.

  68. 2 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTQ0MjAyNmFkaXF6a2N4.

  69. 2 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzY1NjIwN2FkaXF6a2N4.

  70. 2 September 1993 Registered office changed on 02/09/93 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA1MjM5NTk0NWFkaXF6a2N4.

  71. 2 September 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzMwOTk5MWFkaXF6a2N4.

  72. 17 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzcyNzM4NWFkaXF6a2N4.

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