Alderley Land Limited

Company Registration Number: 03318827

Company registered in England and Wales

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Alderley Land Limited is a Private Company Limited by Shares first registered on 14 February 1997. Its current registered address is in Bath.

Registered Address

C/O BISHOP FLEMING BATH LIMITED MINERVA HOUSE
LOWER BRISTOL ROAD
BATH
ENGLAND
BA2 9ER

There are 79 companies currently registered at this postcode, including this one.

All companies at BA2 9ER

Registration Data

Company Number

03318827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

41100 - Development of building projects

70229 - Management consultancy activities other than financial management

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

14 February 2016

Returns Next Due

14 March 2017

Mortgages

6 in total
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £3,191,333£2,998,190£2,768,558£2,818,890£0£0£0
Current Assets £246,071£424,379£437,797£250,688£2,607,690£2,809,651£2,659,784
of which Cash £197,915£82,645£125,216£40,751£368,043£46,951£78,051
Total Assets £3,437,404£3,422,569£3,206,355£3,069,578£2,607,690£2,809,651£2,659,784
Current Liabilities £1,645,044£1,959,523£1,616,558£1,343,527£897,318£1,055,768£1,315,617
Net Current Assets £-1,398,973£-1,535,144£-1,178,761£-1,092,839£1,710,372£1,753,883£1,344,167
Total Net Worth £1,792,360£1,463,046£1,589,797£1,726,051£1,824,956£1,852,701£1,344,167

Previous Names

No previous names

Company Officers

  • INSKIP, Owen Hampden

    Secretary

    Appointed on 31 March 2010

     

    Wood Farm
    Foxham
    Chippenham
    Wiltshire
    SN15 4NL
    United Kingdom

  • INSKIP, Owen Hampden

    Director

    Appointed on 7 March 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Wood Farm
    Foxham
    Chippenham
    Wiltshire
    SN15 4NL
    United Kingdom

  • CHEN, Shou Mung

    Secretary

    Appointed on 16 December 2009

    Resigned on 31 March 2010

    1
    Montpelier Street
    London
    SW7 1EX

  • DEWEY, Rupert Grahame

    Secretary

    Appointed on 7 March 1997

    Resigned on 5 December 2003

    Church Farm House
    Wellow
    Bath
    Avon
    BA2 8QS

  • INSKIP, Victoria Anne

    Secretary

    Appointed on 1 July 2006

    Resigned on 5 November 2009

    The Old Rectory
    Siston
    Kingswood
    Bristol
    BS16 0LR

  • MORRIS, Nicholas Charles

    Secretary

    Appointed on 5 November 2009

    Resigned on 16 December 2009

    1
    Montpelier Street
    London
    SW7 1EX

  • READ, Rebecca Lucy Beatrice

    Secretary

    Appointed on 5 December 2003

    Resigned on 1 July 2006

    Alderley Farm
    Alderley
    Wotton Under Edge
    GL12 7QT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 1997

    Resigned on 7 March 1997

    26
    Church Street
    London
    NW8 8EP

  • MORRIS, Nicholas Charles

    Director

    Appointed on 16 December 2009

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1946

    1
    Montpelier Street
    London
    SW7 1EX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 February 1997

    Resigned on 7 March 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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. 15 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: A5J4UZT5. Transaction: MzE2MTc1Njc3NmFkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X513RGRS. Transaction: MzE0MjI0NzQ2M2FkaXF6a2N4.

  3. 12 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: A4LLEDIQ. Transaction: MzEzNzE0MDA5NmFkaXF6a2N4.

  4. 29 April 2015 Registered office address changed from Charter House the Square Lower Bristol Road Bath BA2 3BH to C/O Bishop Fleming Bath Limited Minerva House Lower Bristol Road Bath BA2 9ER on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BRF96. Transaction: MzEyMjIzMzU5NmFkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X450RH4H. Transaction: MzEyMDk0MDA1NWFkaXF6a2N4.

  6. 21 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E6WTLD. Transaction: MzEwNTcyODc1OWFkaXF6a2N4.

  7. 17 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3CCCPI9. Transaction: MzEwNDM2NjM2OWFkaXF6a2N4.

  8. 27 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3AX9BBC. Transaction: MzEwMzEzMTMxOWFkaXF6a2N4.

  9. 7 May 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37DC0FT. Transaction: MzA5OTg2NzQ5MWFkaXF6a2N4.

  10. 7 May 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37DC0LK. Transaction: MzA5OTg2NzU3NmFkaXF6a2N4.

  11. 7 May 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37DC0LS. Transaction: MzA5OTg2Nzc4MWFkaXF6a2N4.

  12. 7 May 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37DC0LC. Transaction: MzA5OTg2NzY4N2FkaXF6a2N4.

  13. 18 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X320537C. Transaction: MzA5NDcxOTg2OWFkaXF6a2N4.

  14. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXBMBM. Transaction: MzA5MTkzNDEzOWFkaXF6a2N4.

  15. 21 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFMVL. Transaction: MzA3MzI3MTM1NWFkaXF6a2N4.

  16. 21 February 2013 Secretary's details changed for Owen Hampden Inskip on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH03. Barcode: X22PFMV5. Transaction: MzA3MzI3MDkxN2FkaXF6a2N4.

  17. 21 February 2013 Director's details changed for Mr Owen Hampden Inskip on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH01. Barcode: X22PFMVD. Transaction: MzA3MzI3MDkzNmFkaXF6a2N4.

  18. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJ9TN. Transaction: MzA2OTY3NzczMGFkaXF6a2N4.

  19. 17 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12UV674. Transaction: MzA1MjY0MTQzNmFkaXF6a2N4.

  20. 17 February 2012 Director's details changed for Mr Owen Hampden Inskip on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: X12UV66O. Transaction: MzA1MjY0MTI5M2FkaXF6a2N4.

  21. 17 February 2012 Termination of appointment of Nicholas Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12UV66W. Transaction: MzA1MjY0MTI5NGFkaXF6a2N4.

  22. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADNA5ZYM. Transaction: MzA0OTAzOTQ3MGFkaXF6a2N4.

  23. 20 June 2011 Registered office address changed from Cleveland House Sydney Road Bath Avon BA2 6NR on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XYC3MV5W. Transaction: MzAzOTA3NzM2NWFkaXF6a2N4.

  24. 17 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XSGY9RQT. Transaction: MzAzMjQwODg2NmFkaXF6a2N4.

  25. 8 February 2011 Director's details changed for Mr Owen Hampden Inskip on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: AD4N3REM. Transaction: MzAzMTg1OTAyOWFkaXF6a2N4.

  26. 2 February 2011 Secretary's details changed for Owen Hampden Inskip on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH03. Barcode: AF8UIRAA. Transaction: MzAzMTUyNDk2NWFkaXF6a2N4.

  27. 28 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4WJPNOT. Transaction: MzAyNDE0Mjg0M2FkaXF6a2N4.

  28. 10 August 2010 Termination of appointment of Shou Chen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUQOQM93. Transaction: MzAyMTE1NTcyM2FkaXF6a2N4.

  29. 10 August 2010 Appointment of Owen Hampden Inskip as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AUQOSM95. Transaction: MzAyMTE1MTMxNGFkaXF6a2N4.

  30. 10 August 2010 Termination of appointment of Nicholas Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUQOPM92. Transaction: MzAyMTE1MTA2N2FkaXF6a2N4.

  31. 25 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XU5ADHTT. Transaction: MzAxMDIyODQxOGFkaXF6a2N4.

  32. 31 December 2009 Appointment of Shou Mung Chen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AU578FX0. Transaction: MzAwNjAwNjI1OGFkaXF6a2N4.

  33. 31 December 2009 Appointment of Nicholas Charles Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU579FX1. Transaction: MzAwNjAwNjI0M2FkaXF6a2N4.

  34. 12 November 2009 Termination of appointment of Victoria Inskip as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AC3TPEQB. Transaction: MzAwMjc0NTk0OWFkaXF6a2N4.

  35. 12 November 2009 Appointment of Nicholas Charles Morris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AC3TOEQA. Transaction: MzAwMjc0NTQ0MWFkaXF6a2N4.

  36. 29 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMZBBBXP. Transaction: MjAzODE1MzMzNmFkaXF6a2N4.

  37. 3 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUY8D7UB. Transaction: MjAyNzIwMTIyMmFkaXF6a2N4.

  38. 12 February 2009 Director's change of particulars / owen inskip / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQHQE7BQ. Transaction: MjAyNTY4NTA3NmFkaXF6a2N4.

  39. 12 February 2009 Secretary's change of particulars / victoria inskip / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQHPF7BQ. Transaction: MjAyNTY4NDUzNGFkaXF6a2N4.

  40. 6 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APIOS6AD. Transaction: MjAyMjU3Mjc2NmFkaXF6a2N4.

  41. 13 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI2ODQyMWFkaXF6a2N4.

  42. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MDkyM2FkaXF6a2N4.

  43. 19 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM1NTU2NmFkaXF6a2N4.

  44. 13 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc3OTI4MmFkaXF6a2N4.

  45. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTIwNDMyNGFkaXF6a2N4.

  46. 16 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA2MzE2M2FkaXF6a2N4.

  47. 4 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODQwNDc3N2FkaXF6a2N4.

  48. 4 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODA0MjY5NmFkaXF6a2N4.

  49. 4 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzM3MTU5M2FkaXF6a2N4.

  50. 4 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Nzk4MjU4NmFkaXF6a2N4.

  51. 21 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgxMjg1MmFkaXF6a2N4.

  52. 17 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjQ2OTAyM2FkaXF6a2N4.

  53. 28 February 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc2MTQ2OWFkaXF6a2N4.

  54. 9 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTM2MzExNGFkaXF6a2N4.

  55. 20 February 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUwNDYxNmFkaXF6a2N4.

  56. 13 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE4MTY2OWFkaXF6a2N4.

  57. 13 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA4MTg1MmFkaXF6a2N4.

  58. 22 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjgzODIwNWFkaXF6a2N4.

  59. 7 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM4MDg2MGFkaXF6a2N4.

  60. 9 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTQzMjAwMWFkaXF6a2N4.

  61. 4 March 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg2MTc5MWFkaXF6a2N4.

  62. 23 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2ODQyMjY0MGFkaXF6a2N4.

  63. 4 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTU1Nzg2OGFkaXF6a2N4.

  64. 13 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjY4NzA4N2FkaXF6a2N4.

  65. 6 March 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQwNjMxOGFkaXF6a2N4.

  66. 17 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MDc3ODI3OWFkaXF6a2N4.

  67. 23 February 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkwMDc2MmFkaXF6a2N4.

  68. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjYyNzE0OWFkaXF6a2N4.

  69. 6 October 1999 Registered office changed on 06/10/99 from: cleveland house sydney road bath somerset BA2 6NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQzMjY4NmFkaXF6a2N4.

  70. 17 February 1999 Return made up to 14/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQxMjM3NWFkaXF6a2N4.

  71. 23 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNDUzMTUyNmFkaXF6a2N4.

  72. 17 February 1998 Return made up to 14/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ1NDY4M2FkaXF6a2N4.

  73. 13 February 1998 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDY5NTk2MWFkaXF6a2N4.

  74. 17 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTcyMjkyM2FkaXF6a2N4.

  75. 10 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODA0MTg1OGFkaXF6a2N4.

  76. 10 June 1997 Ad 03/04/97--------- £ si [email protected]=1199998 £ ic 2/1200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzYyMjg3M2FkaXF6a2N4.

  77. 10 June 1997 £ nc 1000/1200000 03/04/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTQxNDAxM2FkaXF6a2N4.

  78. 6 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTQzOTkxMGFkaXF6a2N4.

  79. 26 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjY2Nzk5M2FkaXF6a2N4.

  80. 24 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODAyMTUyNWFkaXF6a2N4.

  81. 24 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzg5NjAzNWFkaXF6a2N4.

  82. 24 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODMzODgxOGFkaXF6a2N4.

  83. 24 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQzMjU1N2FkaXF6a2N4.

  84. 24 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg2NTUzOWFkaXF6a2N4.

  85. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTAzMzA0MmFkaXF6a2N4.

  86. 24 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA2NDgzNmFkaXF6a2N4.

  87. 24 March 1997 Registered office changed on 24/03/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE5NTI1NmFkaXF6a2N4.

  88. 14 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODg2MzAzOGFkaXF6a2N4.

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