Aldershawe Management Limited

Company Registration Number: 03576280

Company registered in England and Wales

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Aldershawe Management Limited is a Private Company Limited by Shares first registered on 5 June 1998. Its current registered address is in Lichfield, Staffordshire.

Registered Address

THE STIRRUPS ALDERSHAWE HALL FARM
CLAYPIT LANE
LICHFIELD
STAFFORDSHIRE
WS14 0AQ

There are 28 companies currently registered at this postcode, including this one.

All companies at WS14 0AQ

Registration Data

Company Number

03576280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,744£4,744£4,744£4,744£4,744£4,744
Current Assets £2,277£2,711£2,132£1,990£1,598£1,696
of which Cash £2,269£2,703£2,084£1,990£1,302£1,632
Total Assets £7,021£7,455£6,876£6,734£6,342£6,440
Current Liabilities £421£760£621£416£411£465
Net Current Assets £1,856£1,951£1,511£1,574£1,187£1,231
Total Net Worth £6,600£6,695£6,255£6,318£5,931£5,975

Previous Names

No previous names

Company Officers

  • WRIGHT, Cheryl Anne

    Secretary

    Appointed on 22 November 2003

     

    The Stirrups Aldershawe Hall Farm
    Claypit Lane
    Lichfield
    Staffordshire
    WS14 0AQ

  • TURNER, Vanessa

    Director

    Appointed on 5 July 2016

     

    Nationality: British

    Occupation: National Import Manager

    Month of birth: April 1964

    The Stirrups
    Aldershawe Hall Farm
    Claypit Lane
    Lichfield
    Staffordshire
    WS14 0AQ

  • APEX SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 5 June 1998

    Resigned on 5 June 1998

    Chancery House
    York Road
    Birmingham
    West Midlands
    B23 6TF

  • WIELAND, Patricia Olive

    Secretary

    Appointed on 5 June 1998

    Resigned on 22 November 2003

    The Bungalow Aldershawe Farm
    Lichfield
    Staffordshire
    WS14 0AQ

  • APEX DIRECTORS LIMITED

    Nominee Director

    Appointed on 5 June 1998

    Resigned on 5 June 1998

    Chancery House
    York Road
    Birmingham
    West Midlands
    B23 6TF

  • BRADLEY, Sally-Ann

    Director

    Appointed on 6 February 2012

    Resigned on 5 July 2016

    Nationality: British

    Occupation: Company Owner

    Month of birth: April 1967

    The Stirrups
    Aldershawe Hall Farm
    Claypit Lane
    Lichfield
    Staffordshire
    WS14 0AQ

  • MCDONOUGH, Emily

    Director

    Appointed on 28 September 2007

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Mother

    Month of birth: October 1979

    The Coach House
    Claypit Lane
    Lichfield
    Staffs
    WS14 0AQ

  • PERRY, Carole

    Director

    Appointed on 25 October 2007

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    Chestnut Lodge
    Claypit Lane
    Lichfield
    Staffordshire
    WS14 0AQ

  • POULTON, Rachel June

    Director

    Appointed on 1 March 2004

    Resigned on 20 April 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1971

    The Shires
    Aldershawehall Farm Claypit Lane
    Lichfield
    Staffordshire
    WS14 0AQ

  • WIELAND, Derek Peter

    Director

    Appointed on 5 June 1998

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    The Bungalow Aldershaw Craft Centre
    Claypit Lane
    Lichfield
    Staffordshire
    WS14 0AQ

  • WIELAND, Patricia Olive

    Director

    Appointed on 5 June 1998

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    The Bungalow Aldershawe Farm
    Lichfield
    Staffordshire
    WS14 0AQ

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

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Latest Filings

  1. 6 July 2016 Appointment of Mrs Vanessa Turner as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5AKQC4Q. Transaction: MzE1MjMzMDI0NGFkaXF6a2N4.

  2. 5 July 2016 Termination of appointment of Sally-Ann Bradley as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM01. Barcode: X5AKQ6S8. Transaction: MzE1MjMyOTEyNGFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54GL89C. Transaction: MzE0NTkzNjU3MmFkaXF6a2N4.

  4. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FROGJ. Transaction: MzE0NDg1MTk1OWFkaXF6a2N4.

  5. 9 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y5K22. Transaction: MzEyMDg4MzA4NGFkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AKGJF. Transaction: MzEyMDE5NjY4MmFkaXF6a2N4.

  7. 18 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X361YTRD. Transaction: MzA5ODQ3MjgxOWFkaXF6a2N4.

  8. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J6H9S. Transaction: MzA5NzA5NTI1MWFkaXF6a2N4.

  9. 21 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26QFSP4. Transaction: MzA3NjYwMjI2OWFkaXF6a2N4.

  10. 21 April 2013 Termination of appointment of Carole Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26QFSOW. Transaction: MzA3NjYwMjI2NWFkaXF6a2N4.

  11. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I6NQB. Transaction: MzA3NDc0MDEwMmFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16NM21F. Transaction: MzA1NTY4Mzc3OWFkaXF6a2N4.

  13. 6 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1458TY2. Transaction: MzA1MzY0Nzc5M2FkaXF6a2N4.

  14. 6 February 2012 Appointment of Mrs Sally-Ann Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124X0DN. Transaction: MzA1MTkyNjQ2OGFkaXF6a2N4.

  15. 6 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X964PT1Z. Transaction: MzAzNTA3Mzg1MmFkaXF6a2N4.

  16. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X54BRSQQ. Transaction: MzAzNDQ4MzEwN2FkaXF6a2N4.

  17. 19 May 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XDO5AK41. Transaction: MzAxNTg3OTc2MmFkaXF6a2N4.

  18. 19 May 2010 Director's details changed for Mrs Carole Perry on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XDO59K40. Transaction: MzAxNTg3OTUzN2FkaXF6a2N4.

  19. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X6F31IJN. Transaction: MzAxMjA0NDc2MGFkaXF6a2N4.

  20. 26 June 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYXWB0M. Transaction: MjAzNTkyNTQ2OWFkaXF6a2N4.

  21. 26 June 2009 Registered office changed on 26/06/2009 from the shires aldeshawe hall farm claypit lane lichfield staffordshire WS14 0AQ [View PDF]

    Category: Address. Type: 287. Barcode: XNYXVB0L. Transaction: MjAzNTg1MDUzM2FkaXF6a2N4.

  22. 8 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6VQH8TJ. Transaction: MjAzMDI5OTYwN2FkaXF6a2N4.

  23. 13 August 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPI7285. Transaction: MjAxMDk4Njg1NWFkaXF6a2N4.

  24. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXG2CZAX. Transaction: MjAwNDMzMDYzNWFkaXF6a2N4.

  25. 10 April 2008 Appointment terminated director emily mcdonough [View PDF]

    Category: Officers. Type: 288b. Barcode: XT3O9YRF. Transaction: MjAwMzAyNzYyOWFkaXF6a2N4.

  26. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQxNjU0OGFkaXF6a2N4.

  27. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkyODc2M2FkaXF6a2N4.

  28. 8 August 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk5Mzg4OWFkaXF6a2N4.

  29. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjczMzczNmFkaXF6a2N4.

  30. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg1NjI2NWFkaXF6a2N4.

  31. 3 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY1MTM0OGFkaXF6a2N4.

  32. 16 August 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY2MzYwN2FkaXF6a2N4.

  33. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4NjAxOWFkaXF6a2N4.

  34. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI5NTAyOGFkaXF6a2N4.

  35. 9 June 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ1NDk1NGFkaXF6a2N4.

  36. 6 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU4NTcxMGFkaXF6a2N4.

  37. 3 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NDgzMTA3M2FkaXF6a2N4.

  38. 6 July 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA3MDg5OGFkaXF6a2N4.

  39. 29 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NTg1NDUyMWFkaXF6a2N4.

  40. 18 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQzOTY5MWFkaXF6a2N4.

  41. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIyNjA0OGFkaXF6a2N4.

  42. 19 December 2003 Registered office changed on 19/12/03 from: 32 lichfield street walsall west midlands WS1 1TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQ3NDAyN2FkaXF6a2N4.

  43. 20 July 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcxOTQ4OGFkaXF6a2N4.

  44. 6 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NzExMzE0NmFkaXF6a2N4.

  45. 17 June 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY5ODkwNGFkaXF6a2N4.

  46. 22 August 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NjkwNDY3N2FkaXF6a2N4.

  47. 3 July 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM5NTA0OWFkaXF6a2N4.

  48. 23 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1OTYxMzE0NWFkaXF6a2N4.

  49. 17 July 2000 Registered office changed on 17/07/00 from: the bungalow aldershawe hall claypit lane lichfield staffordshire WS14 0AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTE5NzYyMWFkaXF6a2N4.

  50. 17 July 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI4NTgxMWFkaXF6a2N4.

  51. 10 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NzY5NDE4M2FkaXF6a2N4.

  52. 11 August 1999 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQzMDEyNmFkaXF6a2N4.

  53. 22 June 1998 Registered office changed on 22/06/98 from: chancery house york road erdington birmingham B23 6TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDUwNTA4MmFkaXF6a2N4.

  54. 22 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk0Nzg3MWFkaXF6a2N4.

  55. 22 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ0OTE3MWFkaXF6a2N4.

  56. 22 June 1998 Ad 05/06/98--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzIyODIxNWFkaXF6a2N4.

  57. 18 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ0NjAyNmFkaXF6a2N4.

  58. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUyOTU0N2FkaXF6a2N4.

  59. 5 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODY1Njk0MGFkaXF6a2N4.

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