Alandale Holdings Limited

Company Registration Number: 03279228

Company registered in England and Wales

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Alandale Holdings Limited is a Private Company Limited by Shares first registered on 15 November 1996. Its current registered address is in Beckenham, Kent.

Registered Address

1 BROOK COURT
BLAKENEY ROAD
BECKENHAM
KENT
BR3 1HG

There are 326 companies currently registered at this postcode, including this one.

All companies at BR3 1HG

Registration Data

Company Number

03279228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,135,875£13,151,971£12,576,278£15,171,143£8,982,139£14,196,926
of which Cash £5,946,798£4,987,633£4,781,116£6,612,768£1,564,600£4,663,120
Total Assets £19,135,875£13,151,971£12,576,278£15,171,143£8,982,139£14,196,926
Current Liabilities £16,350,510£9,246,909£8,676,428£10,326,543£5,623,723£11,404,432
Net Current Assets £2,785,365£3,905,062£3,899,850£4,844,600£3,358,416£2,792,494
Total Net Worth £8,930,873£7,867,416£6,366,847£5,401,470£3,912,873£3,207,555

Previous Names

No previous names

Company Officers

  • SWANARROW LIMITED

    Corporate Secretary

    Appointed on 2 July 2010

     

    1
    Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    United Kingdom

  • BULMAN, David Trevor

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    1
    Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    England

  • MORGAN, Barbara Ann

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    1
    Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    England

  • STOCKER-HARRIS, Michael John

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1965

    1 Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    United Kingdom

  • BUSH, Barry Andrew

    Secretary

    Appointed on 19 March 2002

    Resigned on 31 May 2002

    5 Woodside Gardens
    Chingford
    London
    E4 9BE

  • BUSH, Barry Andrew

    Secretary

    Appointed on 25 January 2001

    Resigned on 18 March 2002

    5 Woodside Gardens
    Chingford
    London
    E4 9BE

  • LOVATT, Martin John

    Secretary

    Appointed on 21 January 1997

    Resigned on 4 August 2000

    76 Baxter Road
    Custom House
    London
    E16 3HD

  • SKEHAN, Roger James

    Secretary

    Appointed on 4 August 2000

    Resigned on 25 January 2001

    7 Reginald Grove
    York
    North Yorkshire
    YO23 1LN

  • STOCKER-HARRIS, Michael John

    Secretary

    Appointed on 3 May 2005

    Resigned on 2 July 2010

    151 Pizien Well Road
    Wateringbury
    Maidstone
    Kent
    ME18 5HX

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 1996

    Resigned on 15 November 1996

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • SWANARROW LTD

    Corporate Secretary

    Appointed on 18 March 2002

    Resigned on 3 May 2005

    1 Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG

  • BROWNHILL, Christopher David

    Director

    Appointed on 20 January 1997

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Park Cottage 57 College Ride
    Bagshot
    Surrey
    GU19 5EW

  • LOVATT, Martin John

    Director

    Appointed on 21 January 1997

    Resigned on 11 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    144 High Road
    North Weald
    Essex
    RM16 6BZ

  • MORGAN, Perry Edward

    Director

    Appointed on 4 August 2000

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    1
    Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    England

  • O'REILLY, Paul Michael

    Director

    Appointed on 20 January 1997

    Resigned on 3 August 2000

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1964

    65 Woodberry Way
    Chingford
    London
    E4 7DY

  • SKEHAN, Roger James

    Director

    Appointed on 4 August 2000

    Resigned on 25 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    7 Reginald Grove
    York
    North Yorkshire
    YO23 1LN

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 November 1996

    Resigned on 15 November 1996

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K0ZLMZ. Transaction: MzE2MjE5ODI0NGFkaXF6a2N4.

  2. 9 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG1D5. Transaction: MzE1OTE4ODAzNGFkaXF6a2N4.

  3. 5 October 2016 Appointment of Mr Michael John Stocker-Harris as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5GZ1GVU. Transaction: MzE1OTAwNzQ2N2FkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8NZTL. Transaction: MzEzNjMwODUzOGFkaXF6a2N4.

  5. 16 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGQVBBODBhZGlxemtjeA.

  6. 27 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E2WRA8. Transaction: MzEyOTUzMzQxNmFkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX59R6. Transaction: MzExMjU2Nzc1MGFkaXF6a2N4.

  8. 25 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H12ZIJ. Transaction: MzEwODIzOTA0NmFkaXF6a2N4.

  9. 14 December 2013 Current accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2N7A03A. Transaction: MzA5MDc0MTU0NWFkaXF6a2N4.

  10. 10 December 2013 Appointment of Mrs Barbara Ann Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWUF95. Transaction: MzA5MDQxNjczMmFkaXF6a2N4.

  11. 10 December 2013 Termination of appointment of Perry Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MWUENF. Transaction: MzA5MDQxNjU5NGFkaXF6a2N4.

  12. 10 December 2013 Appointment of Mr David Trevor Bulman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWUDVF. Transaction: MzA5MDQxNjM2NmFkaXF6a2N4.

  13. 28 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2M49H35. Transaction: MzA4OTY3Mzk5NGFkaXF6a2N4.

  14. 15 October 2013 Director's details changed for Mr Perry Edward Morgan on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X2J0T048. Transaction: MzA4Njk4Mzk5NGFkaXF6a2N4.

  15. 30 January 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A211QGJK. Transaction: MzA3MTk5MTI2OWFkaXF6a2N4.

  16. 27 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUBYX. Transaction: MzA2ODIyMDI3OWFkaXF6a2N4.

  17. 7 February 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11VL39L. Transaction: MzA1MTk5OTAwNmFkaXF6a2N4.

  18. 2 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XI44YZP9. Transaction: MzA0ODIyNDY4OGFkaXF6a2N4.

  19. 8 March 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0FJSS91. Transaction: MzAzMzQ4ODIyMWFkaXF6a2N4.

  20. 22 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X0E6XPBE. Transaction: MzAyNzMxNTI4NmFkaXF6a2N4.

  21. 9 July 2010 Termination of appointment of Michael Stocker-Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU6FNLJ3. Transaction: MzAxOTIwMjY0OWFkaXF6a2N4.

  22. 9 July 2010 Appointment of Swanarrow Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XU6FQLJ6. Transaction: MzAxOTIwMjY1M2FkaXF6a2N4.

  23. 1 April 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AG6F2IPK. Transaction: MzAxMjcwODIxNmFkaXF6a2N4.

  24. 20 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X4EHAF4P. Transaction: MzAwMzMzMTQwNWFkaXF6a2N4.

  25. 30 March 2009 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AC5G28J0. Transaction: MjAyOTQwNjY1NWFkaXF6a2N4.

  26. 17 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0F6G5O4. Transaction: MjAyMDUxOTI3OGFkaXF6a2N4.

  27. 25 April 2008 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APUL4Z6N. Transaction: MjAwNDE0MjgxNWFkaXF6a2N4.

  28. 30 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA0MTMzOGFkaXF6a2N4.

  29. 29 January 2007 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAwMTQ2NWFkaXF6a2N4.

  30. 5 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg0MTY0MmFkaXF6a2N4.

  31. 31 January 2006 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0NjAzNjQxOGFkaXF6a2N4.

  32. 30 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM0NTY4NmFkaXF6a2N4.

  33. 24 May 2005 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMjIzNzU0M2FkaXF6a2N4.

  34. 24 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE4OTEwMGFkaXF6a2N4.

  35. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA5MTYxNWFkaXF6a2N4.

  36. 2 March 2005 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkzNDU3MmFkaXF6a2N4.

  37. 1 June 2004 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMzc1Mjg4MmFkaXF6a2N4.

  38. 3 February 2004 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcwNDk5MGFkaXF6a2N4.

  39. 10 December 2003 £ ic 1106/895 07/11/03 £ sr [email protected]=211 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2MzAzNTk0OWFkaXF6a2N4.

  40. 25 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzE1OTU3M2FkaXF6a2N4.

  41. 28 June 2003 Group of companies' accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMjU5MjkyOGFkaXF6a2N4.

  42. 7 January 2003 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcwMjQxNmFkaXF6a2N4.

  43. 30 July 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNDkzODk0M2FkaXF6a2N4.

  44. 16 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA4NTg0NmFkaXF6a2N4.

  45. 9 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMxNTk3OWFkaXF6a2N4.

  46. 9 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkwMDU0MGFkaXF6a2N4.

  47. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQzOTc5OWFkaXF6a2N4.

  48. 29 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjAxNDg4MGFkaXF6a2N4.

  49. 12 December 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc4MDM3MGFkaXF6a2N4.

  50. 16 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYyODM4MGFkaXF6a2N4.

  51. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI0Mjg5MmFkaXF6a2N4.

  52. 18 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNzUyNzcxNmFkaXF6a2N4.

  53. 23 November 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU1ODA4NWFkaXF6a2N4.

  54. 22 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY2NjAzMWFkaXF6a2N4.

  55. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ0Mzc5MmFkaXF6a2N4.

  56. 22 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcxMzMzMmFkaXF6a2N4.

  57. 22 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDEwNTEwMGFkaXF6a2N4.

  58. 14 June 2000 Accounting reference date extended from 31/12/99 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTc4MzU4M2FkaXF6a2N4.

  59. 5 December 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc2ODg4NWFkaXF6a2N4.

  60. 7 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzOTM5NTA3MWFkaXF6a2N4.

  61. 4 January 1999 Ad 01/06/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjY2NzkyNmFkaXF6a2N4.

  62. 16 November 1998 Return made up to 15/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM3MjQwMWFkaXF6a2N4.

  63. 11 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NjY0OTM2N2FkaXF6a2N4.

  64. 23 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI1NTQ2NWFkaXF6a2N4.

  65. 7 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzI3MDkwNmFkaXF6a2N4.

  66. 7 January 1998 Return made up to 15/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk0Mzg4OWFkaXF6a2N4.

  67. 17 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk5MDY5NGFkaXF6a2N4.

  68. 12 March 1997 Ad 26/02/97--------- £ si [email protected]=98 £ ic 1006/1104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQ4NzMyNmFkaXF6a2N4.

  69. 27 February 1997 Ad 31/01/97--------- £ si [email protected]=4 £ ic 1002/1006 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjYwMTE1MmFkaXF6a2N4.

  70. 6 February 1997 Ad 21/01/97--------- £ si [email protected]=1000 £ ic 2/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzA2Njg2MmFkaXF6a2N4.

  71. 6 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE2NjkwOWFkaXF6a2N4.

  72. 6 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQyNDY2MWFkaXF6a2N4.

  73. 6 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc3Mzk2NmFkaXF6a2N4.

  74. 6 February 1997 Accounting reference date extended from 30/11/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODIxODQwNWFkaXF6a2N4.

  75. 20 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk4MjM1MWFkaXF6a2N4.

  76. 20 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgyNzk2N2FkaXF6a2N4.

  77. 20 November 1996 Registered office changed on 20/11/96 from: regent house, 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk4MzQwMWFkaXF6a2N4.

  78. 15 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTI0NDE4OWFkaXF6a2N4.

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