Alchemy Estates Limited

Company Registration Number: 03056622

Company registered in England and Wales

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Alchemy Estates Limited is a Private Company Limited by Shares first registered on 15 May 1995. Its current registered address is in Faringdon.

Registered Address

STANFORD PARK FARM PARK LANE
STANFORD IN THE VALE
FARINGDON
ENGLAND
SN7 8PF

There are 2 companies currently registered at this postcode, including this one.

All companies at SN7 8PF

Registration Data

Company Number

03056622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1995

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 May 2016

Returns Next Due

12 June 2017

Mortgages

13 in total
12 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£2,517,638£0
Current Assets £3,235,284£2,436,820£3,259,783£2,693,753£2,657,224£6,171,062£5,920,900£4,977,834£6,796,777£43,976£321,720
of which Cash £581,149£235,950£15,666£413,941£399,201£23,986£432,336£142,218£77,523£35,294£128,600
Total Assets £3,235,284£2,436,820£3,259,783£2,693,753£2,657,224£6,171,062£5,920,900£4,977,834£6,796,777£2,561,614£321,720
Current Liabilities £0£0£3,049,761£2,408,588£2,351,033£6,261,346£5,168,554£4,894,198£6,312,148£2,303,416£53,638
Net Current Assets £3,235,284£2,436,820£210,022£285,165£306,191£-90,284£752,346£83,636£484,629£-2,259,440£268,082
Total Net Worth £2,317,052£1,631,526£412,540£487,683£508,709£112,234£876,346£83,636£484,629£258,198£268,082

Previous Names

No previous names

Company Officers

  • RUSSELL STONEHAM, Hayley

    Secretary

    Appointed on 24 October 1995

     

    Ockwell
    Hatford
    Oxfordshire
    SN7 8JE

  • RUSSELL STONEHAM, Hayley

    Director

    Appointed on 24 October 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Ockwell
    Hatford
    Oxfordshire
    SN7 8JE

  • RUSSELL STONEHAM, Mark Maclachlan

    Director

    Appointed on 15 May 1995

     

    Nationality: British

    Occupation: Property Investment Consultant

    Month of birth: June 1965

    Ockwell
    Hatford
    Oxfordshire
    SN7 8JE

  • HOLLAMBY, Dominic Charles

    Secretary

    Appointed on 15 May 1995

    Resigned on 24 October 1995

    72 Sedlescombe Road
    London
    SW6 1RB

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 1995

    Resigned on 15 May 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • HOLLAMBY, Dominic Charles

    Director

    Appointed on 15 May 1995

    Resigned on 24 October 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1965

    72 Sedlescombe Road
    London
    SW6 1RB

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 1995

    Resigned on 15 May 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 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: X5C6BRKP. Transaction: MzE1Mzk0MTE5MWFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X588RLF4. Transaction: MzE0OTgzODI5MmFkaXF6a2N4.

  3. 13 October 2015 Satisfaction of charge 030566220013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4HY96ZV. Transaction: MzEzMzQwNjk4OGFkaXF6a2N4.

  4. 1 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADJG0B. Transaction: MzEyNjA1Nzk3NGFkaXF6a2N4.

  5. 22 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47X3V9K. Transaction: MzEyMzcyNjA2OWFkaXF6a2N4.

  6. 7 January 2015 Registration of charge 030566220013, created on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YLBPQI. Transaction: MzExNTI5MDg1M2FkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVPQA9. Transaction: MzEwMjY5Mjg3MWFkaXF6a2N4.

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

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X37XCCHT. Transaction: MzEwMDEwNTQ2MGFkaXF6a2N4.

  9. 17 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTEwMTU2MmFkaXF6a2N4.

  10. 16 September 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2H048AW. Transaction: MzA4NTEwMTUyNWFkaXF6a2N4.

  11. 10 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NDI4NTI4MmFkaXF6a2N4.

  12. 17 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A283FU4Z. Transaction: MzA3ODE2MTgxMmFkaXF6a2N4.

  13. 5 July 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3PCG. Transaction: MzA2MDMzMjM0OGFkaXF6a2N4.

  14. 18 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A193272O. Transaction: MzA1NzY5MTU1MGFkaXF6a2N4.

  15. 28 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0C0UVAL. Transaction: MzAzOTU5NTAwM2FkaXF6a2N4.

  16. 14 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XWM07UZF. Transaction: MzAzODgyNTMzOWFkaXF6a2N4.

  17. 20 December 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASOSAQ3L. Transaction: MzAyOTE4NjUzNGFkaXF6a2N4.

  18. 20 December 2010 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASOSFQ3Q. Transaction: MzAyOTE5MzgyM2FkaXF6a2N4.

  19. 21 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF2B4KYO. Transaction: MzAxNzkzOTc0MWFkaXF6a2N4.

  20. 21 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XEHJ3K64. Transaction: MzAxNjAzMDI0MGFkaXF6a2N4.

  21. 21 May 2010 Director's details changed for Hayley Russell Stoneham on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XEHJ2K63. Transaction: MzAxNjAyODY5NGFkaXF6a2N4.

  22. 6 May 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2TQ2JR7. Transaction: MzAxNTA4Njk1NGFkaXF6a2N4.

  23. 18 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLX25ATP. Transaction: MjAzNTM1MzM2N2FkaXF6a2N4.

  24. 11 April 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A50RY8X9. Transaction: MjAzMDgxMjE2NWFkaXF6a2N4.

  25. 2 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9W4Q6YD. Transaction: MjAyNDc2MDkwMGFkaXF6a2N4.

  26. 15 December 2008 Accounting reference date extended from 31/03/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1I4Z5LM. Transaction: MjAyMDI4NTI0NmFkaXF6a2N4.

  27. 11 August 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNW4238. Transaction: MjAxMDY1ODQxM2FkaXF6a2N4.

  28. 8 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJNW3237. Transaction: MjAxMDY1NzM3NWFkaXF6a2N4.

  29. 8 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJNW2236. Transaction: MjAxMDY1NzM3M2FkaXF6a2N4.

  30. 8 August 2008 Registered office changed on 08/08/2008 from c/o mark stoneham 156 brompton road london SW3 1HW [View PDF]

    Category: Address. Type: 287. Barcode: XJNW1235. Transaction: MjAxMDY1NzM3MmFkaXF6a2N4.

  31. 16 May 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACKYWZRQ. Transaction: MjAwNTc0ODM4OGFkaXF6a2N4.

  32. 25 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU1NjE5M2FkaXF6a2N4.

  33. 13 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTY4NjgzMGFkaXF6a2N4.

  34. 14 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3NTcyNGFkaXF6a2N4.

  35. 28 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzQyMDk3OGFkaXF6a2N4.

  36. 16 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDgwMTg1MmFkaXF6a2N4.

  37. 21 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIwOTg4MGFkaXF6a2N4.

  38. 25 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDkzOTI0OWFkaXF6a2N4.

  39. 18 May 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ2MDM4OGFkaXF6a2N4.

  40. 21 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTAwNjM0N2FkaXF6a2N4.

  41. 11 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjc3MzgwMmFkaXF6a2N4.

  42. 3 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkzNDg3MmFkaXF6a2N4.

  43. 19 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjkyOTk5OGFkaXF6a2N4.

  44. 11 June 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA2NTc2NmFkaXF6a2N4.

  45. 6 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDI2OTgyOWFkaXF6a2N4.

  46. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzE3NjQ4MWFkaXF6a2N4.

  47. 18 October 2003 Registered office changed on 18/10/03 from: 1 eaton terrace belgravia london SW1W 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTg2MjA4OGFkaXF6a2N4.

  48. 22 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg2NTIzMmFkaXF6a2N4.

  49. 2 October 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg1MzUzMmFkaXF6a2N4.

  50. 12 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NzgxNTIwOWFkaXF6a2N4.

  51. 7 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MzU2MzYzOGFkaXF6a2N4.

  52. 24 May 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk1MjU4OWFkaXF6a2N4.

  53. 22 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MTUzNjk5NmFkaXF6a2N4.

  54. 23 May 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk0ODU5OWFkaXF6a2N4.

  55. 26 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNzU0MTEzNWFkaXF6a2N4.

  56. 13 October 1999 Registered office changed on 13/10/99 from: 25 perrymead street london SW6 3SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjA2NzcyN2FkaXF6a2N4.

  57. 1 June 1999 Return made up to 15/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcxNDYzOWFkaXF6a2N4.

  58. 14 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNTgwOTk1MGFkaXF6a2N4.

  59. 11 June 1998 Return made up to 15/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE1OTQ0MWFkaXF6a2N4.

  60. 6 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTkwMzg1MGFkaXF6a2N4.

  61. 23 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0ODgwMzgzMWFkaXF6a2N4.

  62. 17 June 1997 Return made up to 15/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAwODA2MmFkaXF6a2N4.

  63. 27 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNDI4MzA5NmFkaXF6a2N4.

  64. 24 October 1996 Registered office changed on 24/10/96 from: 72 sedlescombe road london SW6 1RB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzExMTYzMmFkaXF6a2N4.

  65. 15 June 1996 Return made up to 15/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcxODc5MWFkaXF6a2N4.

  66. 22 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODYzMzI5NWFkaXF6a2N4.

  67. 22 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTExMDUxN2FkaXF6a2N4.

  68. 22 February 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTk5MTgxNmFkaXF6a2N4.

  69. 6 November 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjE1NzM1NWFkaXF6a2N4.

  70. 6 November 1995 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEzNzAxMjU0OWFkaXF6a2N4.

  71. 9 June 1995 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE0MjQ1MjU5NmFkaXF6a2N4.

  72. 9 June 1995 Ad 15/05/95--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDExNzk2OTg1MWFkaXF6a2N4.

  73. 24 May 1995 Registered office changed on 24/05/95 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzgxOTI5NWFkaXF6a2N4.

  74. 24 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjU2MTEwOWFkaXF6a2N4.

  75. 24 May 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTc5NDgxMmFkaXF6a2N4.

  76. 24 May 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjAxMzY2OGFkaXF6a2N4.

  77. 24 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTA0MjI2NWFkaXF6a2N4.

  78. 15 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDcxOTkzMWFkaXF6a2N4.

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