Alderney Estates Limited

Company Registration Number: 03265549

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alderney Estates Limited is a Private Company Limited by Shares first registered on 18 October 1996. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

17 IMPERIAL SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1QZ

There are 92 companies currently registered at this postcode, including this one.

All companies at GL50 1QZ

Registration Data

Company Number

03265549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £435£308£308£185£71£435£333£406£20£158£352
of which Cash £435£308£308£185£71£435£333£406£20£0£0
Total Assets £435£308£308£185£71£435£333£406£20£158£352
Current Liabilities £53,794£53,185£53,185£52,890£396,973£397,127£396,862£395,816£394,283£395,288£394,791
Net Current Assets £-53,359£-52,877£-52,877£-52,705£-396,902£-396,692£-396,529£-395,410£-394,263£-395,130£-394,439
Total Net Worth £-353,359£-352,877£-352,877£-352,705£-376,902£-376,692£-376,529£18£18£18£18

Previous Names

No previous names

Company Officers

  • WILLIAMS, Stephen Lewis

    Secretary

    Appointed on 28 May 1998

     

    Nationality: British

    Occupation: Surveyor

    28 Moorfield
    Turton
    Bolton
    Lancashire
    BL7 0DH

  • DHILLON, Kuldip Singh

    Director

    Appointed on 18 October 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    17 Imperial Square
    Cheltenham
    Gloucestershire
    GL50 1QZ

  • WEST, Jonathon Michael David

    Director

    Appointed on 18 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1987

    32
    Cutlers Court
    26 Granville Street
    Birmingham
    B1 2LJ
    England

  • WILLIAMS, Stephen Lewis

    Director

    Appointed on 28 May 1998

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1953

    28 Moorfield
    Turton
    Bolton
    Lancashire
    BL7 0DH

  • WEST, Nigel Anthony John

    Secretary

    Appointed on 18 October 1996

    Resigned on 28 May 1998

    Marchwood 12 Moss Road
    Alderley Edge
    Cheshire
    SK9 7HZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 1996

    Resigned on 18 October 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • WEST, Nigel Anthony John

    Director

    Appointed on 18 October 1996

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1956

    The Gables
    Welsh Row
    Nether Alderley
    SK10 4TT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 October 1996

    Resigned on 18 October 1996

    788-790 Finchley Road
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4SQR. Transaction: MzE2MDk2ODk4MGFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BRSPJE. Transaction: MzE1MzcyMDExM2FkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4J29W5K. Transaction: MzEzNDA5MzAyOWFkaXF6a2N4.

  4. 17 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: J4BOP9RC. Transaction: MzEyNzE0NDM4MmFkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYK7BU. Transaction: MzEwOTgwMDcxM2FkaXF6a2N4.

  6. 14 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3E9S0WH. Transaction: MzEwNTU4NjgxM2FkaXF6a2N4.

  7. 23 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLK1TC. Transaction: MzA4NzQ4NjUyMmFkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2GUX6AP. Transaction: MzA4NTI5OTIzMmFkaXF6a2N4.

  9. 18 July 2013 Appointment of Mr Jonathon Michael David West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUFWJM. Transaction: MzA4MTc1ODE2M2FkaXF6a2N4.

  10. 19 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWI6C3. Transaction: MzA2NjEzNDIzNGFkaXF6a2N4.

  11. 19 October 2012 Termination of appointment of Nigel West as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWI1C0. Transaction: MzA2NjEzMzEwOWFkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5D9C0. Transaction: MzA2MTcwNTQ3MGFkaXF6a2N4.

  13. 20 March 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA1NDQwNzY2NmFkaXF6a2N4.

  14. 14 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14NWL2H. Transaction: MzA1NDQwNzE3NWFkaXF6a2N4.

  15. 25 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X50EKYOM. Transaction: MzA0NjA2Nzk3OGFkaXF6a2N4.

  16. 22 March 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWNGBSKW. Transaction: MzAzNDIxNTkwOGFkaXF6a2N4.

  17. 20 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XPA8HOEN. Transaction: MzAyNTU1MjIzNGFkaXF6a2N4.

  18. 26 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ASR2EKA3. Transaction: MzAxNjMxODUwOWFkaXF6a2N4.

  19. 16 March 2010 Registered office address changed from Commercial Buildings 11-15 Cross Street Manchester M2 1WE on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: X2Q1IIC2. Transaction: MzAxMTU2NjE5M2FkaXF6a2N4.

  20. 20 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XO2NAE86. Transaction: MzAwMTA2MDA5M2FkaXF6a2N4.

  21. 19 October 2009 Director's details changed for Kuldip Singh Dhillon on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XO2N7E83. Transaction: MzAwMTAwNjcxN2FkaXF6a2N4.

  22. 19 October 2009 Director's details changed for Mr Nigel Anthony John West on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XO2N8E84. Transaction: MzAwMTAwNjcxOGFkaXF6a2N4.

  23. 28 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PFIH0A8L. Transaction: MjAzMzk0NDEyNmFkaXF6a2N4.

  24. 5 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EVR4KO. Transaction: MjAxNzMxODE2NGFkaXF6a2N4.

  25. 13 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AV8DU28U. Transaction: MjAxMDkxMjA3NmFkaXF6a2N4.

  26. 25 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2NzIyNGFkaXF6a2N4.

  27. 9 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUwNjk1MWFkaXF6a2N4.

  28. 20 October 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEzNzk5N2FkaXF6a2N4.

  29. 15 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQwNjc5N2FkaXF6a2N4.

  30. 18 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU4MTU4OGFkaXF6a2N4.

  31. 20 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MzQ5MTQyN2FkaXF6a2N4.

  32. 30 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUyOTE1OWFkaXF6a2N4.

  33. 25 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNDc0Nzk3NGFkaXF6a2N4.

  34. 7 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1NDUzNTA1MGFkaXF6a2N4.

  35. 29 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcwOTEzOWFkaXF6a2N4.

  36. 21 September 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzOTk3MjM5N2FkaXF6a2N4.

  37. 25 October 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTEwNDcyMGFkaXF6a2N4.

  38. 4 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNzEzODE3M2FkaXF6a2N4.

  39. 4 November 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY0MTg2NWFkaXF6a2N4.

  40. 6 September 2001 Registered office changed on 06/09/01 from: peter house st peters square manchester M1 5BH [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTM5MTY4MmFkaXF6a2N4.

  41. 29 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4MzQzNjU3MmFkaXF6a2N4.

  42. 8 November 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA5Nzg3OGFkaXF6a2N4.

  43. 25 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwNzU4NzY5NWFkaXF6a2N4.

  44. 24 November 1999 Ad 28/05/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzQxMjY5MmFkaXF6a2N4.

  45. 24 November 1999 Ad 28/05/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDA5NDcwMmFkaXF6a2N4.

  46. 24 November 1999 Ad 28/05/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjIyMTIwM2FkaXF6a2N4.

  47. 24 November 1999 Ad 28/05/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzY4MjU0MmFkaXF6a2N4.

  48. 24 November 1999 Ad 28/05/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzQ2MDA0MmFkaXF6a2N4.

  49. 24 November 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg4NjUwNGFkaXF6a2N4.

  50. 2 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0ODU3OTE5MWFkaXF6a2N4.

  51. 21 January 1999 Return made up to 18/10/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgzMDYxNmFkaXF6a2N4.

  52. 11 August 1998 Registered office changed on 11/08/98 from: 17 imperial square cheltenham gloucestershire GL50 1QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzc3NjgwM2FkaXF6a2N4.

  53. 5 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI0MTU3MGFkaXF6a2N4.

  54. 5 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTEzOTUyN2FkaXF6a2N4.

  55. 5 August 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyODY0MTA0MmFkaXF6a2N4.

  56. 5 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTc4MjY5N2FkaXF6a2N4.

  57. 19 November 1997 Return made up to 18/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYwMDIzN2FkaXF6a2N4.

  58. 15 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI0MzUzMmFkaXF6a2N4.

  59. 15 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYyMTM3MWFkaXF6a2N4.

  60. 15 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI4NTU0NWFkaXF6a2N4.

  61. 15 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIxNzgzMmFkaXF6a2N4.

  62. 18 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjQzMDYwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.