Alderton Developments Limited

Company Registration Number: 03722513

Company registered in England and Wales

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Alderton Developments Limited is a Private Company Limited by Shares first registered on 1 March 1999. Its current registered address is in Essex.

Registered Address

ST LAURENCE HOUSE, 2 GRIDIRON
PLACE, UPMINSTER
ESSEX
RM14 2BE

There are 57 companies currently registered at this postcode, including this one.

All companies at RM14 2BE

Registration Data

Company Number

03722513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 March 2015

Returns Next Due

29 March 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£22,814
of which Cash £0£0£0£0£0£600
Total Assets £0£0£0£0£0£22,814
Current Liabilities £0£0£0£0£0£619
Net Current Assets £0£0£0£0£0£22,195
Total Net Worth £0£0£0£0£0£22,195

Previous Names

No previous names

Company Officers

  • ODDI, John Ettore Antonio

    Secretary

    Appointed on 4 March 1999

     

    Nationality: British

    Occupation: Property Developer

    20 Meadow Way
    Chigwell
    Essex
    IG7 6LP

  • ODDI, John Ettore Antonio

    Director

    Appointed on 4 March 1999

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1960

    20 Meadow Way
    Chigwell
    Essex
    IG7 6LP

  • PAYNE, Kenneth

    Director

    Appointed on 4 March 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    4 Hove Close
    Hutton
    Brentwood
    Essex
    CM13 2JF

  • COVERDALE, Eric Charles

    Secretary

    Appointed on 1 March 1999

    Resigned on 4 March 1999

    66 Station Road
    Upminster
    Essex
    RM14 2TD

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 1 March 1999

    Resigned on 1 March 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • NEALE, Gary William

    Director

    Appointed on 1 March 1999

    Resigned on 4 March 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1961

    66 Station Road
    Upminster
    Essex
    RM14 2TD

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 1 March 1999

    Resigned on 1 March 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5MDczOWFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTY1NTkxNWFkaXF6a2N4.

  3. 31 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODg1NTM0OWFkaXF6a2N4.

  4. 29 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57012JM. Transaction: MzE0ODc5MjQyOWFkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNHRTL. Transaction: MzE0MDc4MjAxMWFkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y71HK. Transaction: MzEyMDg5OTEyNmFkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061AK6. Transaction: MzExNjM3Njk0M2FkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X36WZ594. Transaction: MzA5OTE4MTcwNmFkaXF6a2N4.

  9. 18 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3202ITU. Transaction: MzA5NDY5MjU2NmFkaXF6a2N4.

  10. 25 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24V4NKP. Transaction: MzA3NTEwMTUxN2FkaXF6a2N4.

  11. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZEXYH. Transaction: MzA3MTg0NjA4MmFkaXF6a2N4.

  12. 3 April 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X1632CM9. Transaction: MzA1NTI2MjI3NmFkaXF6a2N4.

  13. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11F9UEY. Transaction: MzA1MTUwMTc3OWFkaXF6a2N4.

  14. 14 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X0RYPSFI. Transaction: MzAzMzc2OTkzNGFkaXF6a2N4.

  15. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLNASR53. Transaction: MzAzMTIzNzI0OWFkaXF6a2N4.

  16. 9 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XZ2QMI5X. Transaction: MzAxMTAyNTk5MWFkaXF6a2N4.

  17. 9 March 2010 Director's details changed for Kenneth Payne on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XZ2QLI5W. Transaction: MzAxMTAyNTMzNmFkaXF6a2N4.

  18. 16 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZC1SGP6. Transaction: MzAwNzIyNjY1MGFkaXF6a2N4.

  19. 23 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08GX8E4. Transaction: MjAyODczMzg3M2FkaXF6a2N4.

  20. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTDA37OB. Transaction: MjAyNjcxOTQ5OGFkaXF6a2N4.

  21. 10 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7SRXU0. Transaction: MjAwMTA5ODU5MmFkaXF6a2N4.

  22. 7 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwNTIwMGFkaXF6a2N4.

  23. 5 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIzNjAyM2FkaXF6a2N4.

  24. 30 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2Njc1NWFkaXF6a2N4.

  25. 21 April 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUxODMyMmFkaXF6a2N4.

  26. 21 April 2006 Registered office changed on 21/04/06 from: 151 cranbrook road ilford essex IG1 4TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTUzMjE4OGFkaXF6a2N4.

  27. 10 April 2006 Registered office changed on 10/04/06 from: 73 mount pleasant road chigwell essex IG7 5EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM4MTQxMmFkaXF6a2N4.

  28. 5 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMTkxOTg5MGFkaXF6a2N4.

  29. 29 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE3NzMwNGFkaXF6a2N4.

  30. 1 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MjM3Mjg5NGFkaXF6a2N4.

  31. 13 October 2004 Ad 30/09/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjAwNDA1MGFkaXF6a2N4.

  32. 20 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzA0MDM4NmFkaXF6a2N4.

  33. 13 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4MDMzOWFkaXF6a2N4.

  34. 13 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzOTA5MTM1OGFkaXF6a2N4.

  35. 23 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY2NTA1MWFkaXF6a2N4.

  36. 18 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyOTI3NzQ1OGFkaXF6a2N4.

  37. 20 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODczODQwMWFkaXF6a2N4.

  38. 7 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExNjU0MzI3M2FkaXF6a2N4.

  39. 16 June 2001 Registered office changed on 16/06/01 from: 45 ashgrove road ilford essex IG3 9XF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTEyMDE2MmFkaXF6a2N4.

  40. 6 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIxMDg0N2FkaXF6a2N4.

  41. 3 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExNDA2NTc1OWFkaXF6a2N4.

  42. 10 April 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkwNDUzNmFkaXF6a2N4.

  43. 14 February 2000 Registered office changed on 14/02/00 from: 62-64 goodmayes road ilford essex IG3 9UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzk5NDY1MmFkaXF6a2N4.

  44. 30 March 1999 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDE0MzE2MzMyOGFkaXF6a2N4.

  45. 30 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3Mjc3NTUwM2FkaXF6a2N4.

  46. 30 March 1999 Registered office changed on 30/03/99 from: 151 cranbrook road ilford essex IG1 4TA

    Category: Address. Type: 287. Transaction: MDA4Mzg1MDU3OGFkaXF6a2N4.

  47. 30 March 1999 Accounting reference date extended from 31/03/00 to 30/04/00

    Category: Accounts. Type: 225. Transaction: MDAzMDM4OTMwN2FkaXF6a2N4.

  48. 30 March 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEzMDU2NTg0M2FkaXF6a2N4.

  49. 30 March 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0MjM1OTk1MmFkaXF6a2N4.

  50. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg0NDc3NWFkaXF6a2N4.

  51. 8 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgyNDQ3MmFkaXF6a2N4.

  52. 8 March 1999 Registered office changed on 08/03/99 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTc3NTQ2NWFkaXF6a2N4.

  53. 8 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE0NjQ1NGFkaXF6a2N4.

  54. 8 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg4MTM5MWFkaXF6a2N4.

  55. 1 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODgwNDQxM2FkaXF6a2N4.

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54.158.55.5 Thu, 19 Oct 2017 21:49:15 +0100