Alliance Property Developments U.k. Limited

Company Registration Number: 03757251

Company registered in England and Wales

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Alliance Property Developments U.k. Limited is a Private Company Limited by Shares first registered on 21 April 1999. Its current registered address is in Esher, Surrey.

Registered Address

SANDOWN SPORTS PARK
MORE LANE
ESHER
SURREY
ENGLAND
KT10 8AN

There are 35 companies currently registered at this postcode, including this one.

All companies at KT10 8AN

Registration Data

Company Number

03757251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

7 in total
7 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £7,613,737£10,569,361£8,807,325£8,428,151£9,387,780£5,759,449£4,950,867
Current Assets £4,128,009£1,143,234£1,961,332£2,070,856£1,050,231£1,661,836£2,189,037
of which Cash £317,237£37,157£124,624£39,206£3,284£0£0
Total Assets £11,741,746£11,712,595£10,768,657£10,499,007£10,438,011£7,421,285£7,139,904
Current Liabilities £1,797,776£1,970,002£1,297,552£1,301,622£895,537£461,325£275,393
Net Current Assets £2,330,233£-826,768£663,780£769,234£154,694£1,200,511£1,913,644
Total Net Worth £9,943,970£9,742,593£9,471,105£9,197,385£9,542,474£6,959,960£6,864,511

Previous Names

No previous names

Company Officers

  • HAGANS, Nichola

    Secretary

    Appointed on 1 September 2005

     

    Nationality: Other

    Occupation: Accounts Manager

    Sandown Sports Park
    More Lane
    Esher
    Surrey
    KT10 8AN
    England

  • COOPER, Robert

    Director

    Appointed on 21 April 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    Sandown Sports Park
    More Lane
    Esher
    Surrey
    KT10 8AN
    England

  • LENNON, Kevin

    Secretary

    Appointed on 21 April 1999

    Resigned on 1 September 2005

    12 North Road
    West Wickham
    Kent
    BR4 0JS

  • UNICORN NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 1999

    Resigned on 21 April 1999

    Hazeldene
    Leith Park Road
    Gravesend
    Kent
    DA12 1LW

  • HASELDEN, Mary Elizabeth

    Nominee Director

    Appointed on 21 April 1999

    Resigned on 21 April 1999

    Nationality: British

    Month of birth: November 1947

    Hazeldene
    Leith Park Road
    Gravesend
    Kent
    DA12 1LW

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

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L4U0B. Transaction: MzE3MzY4NTg5MWFkaXF6a2N4.

  2. 4 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A636ZQ6Y. Transaction: MzE3Mjc0ODg4NGFkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55X3KR4. Transaction: MzE0NzQ5ODYyNWFkaXF6a2N4.

  4. 11 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XQEXS. Transaction: MzE0NTYyMTIyNGFkaXF6a2N4.

  5. 14 March 2016 Registered office address changed from 84 Mendip Court Chatfield Road London SW11 3UZ to Sandown Sports Park More Lane Esher Surrey KT10 8AN on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52S000Y. Transaction: MzE0Mzk4OTUwMGFkaXF6a2N4.

  6. 16 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D1UKJ. Transaction: MzEyMTAyMjkwOWFkaXF6a2N4.

  7. 15 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45DQ5Z4. Transaction: MzEyMTIyMTkzMGFkaXF6a2N4.

  8. 9 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X37HTOAG. Transaction: MzA5OTcyODY0N2FkaXF6a2N4.

  9. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LQJE9. Transaction: MzA5NzQ3OTgzOGFkaXF6a2N4.

  10. 29 May 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A28VJ5P7. Transaction: MzA3ODg0Nzg5OGFkaXF6a2N4.

  11. 16 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26G13XT. Transaction: MzA3NjMxODk1NGFkaXF6a2N4.

  12. 16 April 2013 Director's details changed for Mr Robert Cooper on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Officers. Type: CH01. Barcode: X26G13XL. Transaction: MzA3NjMxODcyOWFkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X170HZKZ. Transaction: MzA1NTk0NDI5MmFkaXF6a2N4.

  14. 17 April 2012 Secretary's details changed for Miss Nichola Hagans on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: CH03. Barcode: X170HZKR. Transaction: MzA1NTk0NDA0NWFkaXF6a2N4.

  15. 30 March 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QHXZL. Transaction: MzA1NTA2MDc1NmFkaXF6a2N4.

  16. 24 August 2011 Registered office address changed from Sloane Business Park Amenity Way Morden Surrey SM4 4AX United Kingdom on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Address. Type: AD01. Barcode: XKG7CWYA. Transaction: MzA0MjY0NTk3MmFkaXF6a2N4.

  17. 20 July 2011 Secretary's details changed for Miss Nichola Herbert on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH03. Barcode: X8W08VZ3. Transaction: MzA0MDc1MjU1N2FkaXF6a2N4.

  18. 20 July 2011 Registered office address changed from Portland House, Park Street Bagshot Surrey GU19 5PG on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: X8VLPVZ4. Transaction: MzA0MDc1MTU2M2FkaXF6a2N4.

  19. 21 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XEWW1THE. Transaction: MzAzNjAxNjYyN2FkaXF6a2N4.

  20. 4 April 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMTI5SVZ. Transaction: MzAzNDk2MzMzNGFkaXF6a2N4.

  21. 5 May 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A6518JLY. Transaction: MzAxNDkwMTU1MWFkaXF6a2N4.

  22. 28 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XO7Q4JJO. Transaction: MzAxNDQ3NzUyNmFkaXF6a2N4.

  23. 6 October 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP45GDVW. Transaction: MzAwMDI5MzAxNWFkaXF6a2N4.

  24. 5 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAR4O9LK. Transaction: MjAzMjExMDY0NmFkaXF6a2N4.

  25. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASRK49F5. Transaction: MjAzMTk5Nzk4NmFkaXF6a2N4.

  26. 27 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35QX02U. Transaction: MjAwNjA4NzMyMWFkaXF6a2N4.

  27. 25 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: AQSMQZ58. Transaction: MjAwNDEwNTkwNGFkaXF6a2N4.

  28. 29 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyOTg2MGFkaXF6a2N4.

  29. 26 April 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIzMzk4OWFkaXF6a2N4.

  30. 13 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODU5NjU4NmFkaXF6a2N4.

  31. 17 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTUxMDMzNWFkaXF6a2N4.

  32. 18 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDA5MTIwM2FkaXF6a2N4.

  33. 24 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEyMTU3NGFkaXF6a2N4.

  34. 13 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgxMzk1N2FkaXF6a2N4.

  35. 13 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDQzNjU5MWFkaXF6a2N4.

  36. 13 April 2006 Registered office changed on 13/04/06 from: sloane business park amenity way morden surrey SM4 4AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQxMzU3MGFkaXF6a2N4.

  37. 13 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgwMDA3NWFkaXF6a2N4.

  38. 13 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQyNDYzNmFkaXF6a2N4.

  39. 22 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNjgzNDk0OGFkaXF6a2N4.

  40. 22 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDExOTM4OWFkaXF6a2N4.

  41. 2 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTUwNjExOWFkaXF6a2N4.

  42. 18 February 2005 Accounting reference date extended from 30/04/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjkzNjg5NWFkaXF6a2N4.

  43. 15 July 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQzMDEwN2FkaXF6a2N4.

  44. 4 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNDYzNzQxMGFkaXF6a2N4.

  45. 2 May 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQxMTM2N2FkaXF6a2N4.

  46. 10 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MjU3OTc0MWFkaXF6a2N4.

  47. 22 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzQ5OTEzNGFkaXF6a2N4.

  48. 22 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDk3NTI3OGFkaXF6a2N4.

  49. 17 April 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY1NTQ4N2FkaXF6a2N4.

  50. 14 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyNDE1MzE4MGFkaXF6a2N4.

  51. 5 September 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg2MDgzOWFkaXF6a2N4.

  52. 28 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMTI0MjUwNGFkaXF6a2N4.

  53. 28 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTM2MjAyNmFkaXF6a2N4.

  54. 11 October 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg4Mzk0NGFkaXF6a2N4.

  55. 12 September 2000 Registered office changed on 12/09/00 from: 177 torridon road london SE6 1RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTg3NTk2N2FkaXF6a2N4.

  56. 30 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTYwNTc5NWFkaXF6a2N4.

  57. 2 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg4ODQxOWFkaXF6a2N4.

  58. 26 April 1999 Registered office changed on 26/04/99 from: 10 overcliffe gravesend kent DA11 0EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA3ODg1NmFkaXF6a2N4.

  59. 26 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc5NDE0MmFkaXF6a2N4.

  60. 26 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg1NzM1OGFkaXF6a2N4.

  61. 26 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTczNjcxMmFkaXF6a2N4.

  62. 21 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQ5Nzg4NmFkaXF6a2N4.

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