Alswick Hall Estates Limited

Company Registration Number: 04305922

Company registered in England and Wales

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Alswick Hall Estates Limited is a Private Company Limited by Shares first registered on 17 October 2001. Its current registered address is in Hertfordshire.

Registered Address

ALSWICK HALL
BUNTINGFORD
HERTFORDSHIRE
SG9 0AA

There are 3 companies currently registered at this postcode, including this one.

All companies at SG9 0AA

Registration Data

Company Number

04305922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £204,518£204,518£204,518£204,518£204,518
Current Assets £100£100£100£100£100
of which Cash £0£0£0£0£0
Total Assets £204,618£204,618£204,618£204,618£204,618
Current Liabilities £142,107£141,594£141,081£139,167£139,070
Net Current Assets £-142,007£-141,494£-140,981£-139,067£-138,970
Total Net Worth £62,511£63,024£63,537£65,451£65,548

Previous Names

  • RHINEDALE LIMITED, active until 6 March 2003

Company Officers

  • JOHNSON, Annabel Mary

    Secretary

    Appointed on 17 October 2001

     

    Alswick Hall
    Buntingford
    Hertfordshire
    SG9 0AA

  • HEARN, Peter Anthony

    Director

    Appointed on 17 October 2001

     

    Nationality: English

    Occupation: Financial Advisor

    Month of birth: March 1949

    18 Ormonde Rise
    Buckhurst Hill
    Essex
    IG9 5QQ

  • JOHNSON, Michael Arthur

    Director

    Appointed on 17 October 2001

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1953

    Alswick Hall
    Buntingford
    Hertfordshire
    SG9 0AA

  • MELMAN, David Martin

    Director

    Appointed on 17 October 2001

     

    Nationality: English

    Occupation: Accountant

    Month of birth: June 1935

    10 North View
    Wimbledon Common
    London
    SW19 4UJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2001

    Resigned on 17 October 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 17 October 2001

    Resigned on 17 October 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 23 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FR83. Transaction: MzE2MDI5Njc3OGFkaXF6a2N4.

  2. 7 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JNBFEA. Transaction: MzEzNDczNjExNmFkaXF6a2N4.

  3. 6 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L48C0KX7. Transaction: MzEyNDI5MTg1MGFkaXF6a2N4.

  4. 17 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MG4P6B. Transaction: MzExMzUwMDk4MmFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVX95L. Transaction: MzEwOTcyMTY3M2FkaXF6a2N4.

  6. 3 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NU46C9. Transaction: MzA5MTg4MTQ5NmFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO5YHD. Transaction: MzA4NzU2MTQyM2FkaXF6a2N4.

  8. 24 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O4MUJT. Transaction: MzA2OTk2NzY3NWFkaXF6a2N4.

  9. 25 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6US6X. Transaction: MzA2NjQxMzk1MWFkaXF6a2N4.

  10. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P83XLV. Transaction: MzA1MDI2NDcyN2FkaXF6a2N4.

  11. 25 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X4RMOYOO. Transaction: MzA0NjA0NTcwNGFkaXF6a2N4.

  12. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCZHQQD6. Transaction: MzAyOTk3NzE1NGFkaXF6a2N4.

  13. 26 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XRCDZOKK. Transaction: MzAyNTg3NzU1MmFkaXF6a2N4.

  14. 5 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTVDXH22. Transaction: MzAwODc2NzM1N2FkaXF6a2N4.

  15. 17 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X2JTLF1C. Transaction: MzAwMzAzNjczMGFkaXF6a2N4.

  16. 17 November 2009 Director's details changed for David Martin Melman on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2JTKF1B. Transaction: MzAwMzAzNjEzNWFkaXF6a2N4.

  17. 17 November 2009 Director's details changed for Michael Arthur Johnson on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2JTJF1A. Transaction: MzAwMzAzNjEzM2FkaXF6a2N4.

  18. 17 November 2009 Director's details changed for Peter Anthony Hearn on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2JTIF19. Transaction: MzAwMzAzNjEzMGFkaXF6a2N4.

  19. 19 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABKAS6KX. Transaction: MjAyMzY1NjUwOWFkaXF6a2N4.

  20. 20 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJK2449. Transaction: MjAxNTg3MjYzNWFkaXF6a2N4.

  21. 18 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1OTM1NmFkaXF6a2N4.

  22. 22 November 2007 Return made up to 17/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYwNjExN2FkaXF6a2N4.

  23. 14 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc4MDM1OGFkaXF6a2N4.

  24. 6 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc3Nzg5N2FkaXF6a2N4.

  25. 8 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMwOTc1MmFkaXF6a2N4.

  26. 14 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjI5NDcwMWFkaXF6a2N4.

  27. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTg4OTIxM2FkaXF6a2N4.

  28. 22 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc2NTM1OWFkaXF6a2N4.

  29. 23 March 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjAzMTAwOWFkaXF6a2N4.

  30. 8 January 2004 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU5MjU5MWFkaXF6a2N4.

  31. 6 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTE4Nzc5OGFkaXF6a2N4.

  32. 11 December 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE5NzczN2FkaXF6a2N4.

  33. 12 August 2002 Accounting reference date extended from 31/10/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTE5NjgzMmFkaXF6a2N4.

  34. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk3NTQ5OWFkaXF6a2N4.

  35. 5 March 2002 Registered office changed on 05/03/02 from: 84 temple chambers temple avenue london EC4Y ohp [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM0ODIwMGFkaXF6a2N4.

  36. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI1MDU2NGFkaXF6a2N4.

  37. 25 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQwNzkwM2FkaXF6a2N4.

  38. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA1MzI5NmFkaXF6a2N4.

  39. 25 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAyNjEzN2FkaXF6a2N4.

  40. 25 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY0MTgzM2FkaXF6a2N4.

  41. 17 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTc1MDI1OGFkaXF6a2N4.

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