Alderkey Property Holdings Limited

Company Registration Number: 04339662

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alderkey Property Holdings Limited is a Private Company Limited by Shares first registered on 13 December 2001. It was dissolved on 6 April 2016.

Registered Address

Coppets Lowicks Road
Tilford
Farnham
Surrey
GU10 2EZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04339662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 December 2001

Dissolution Date

6 April 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

13 December 2013

Returns Next Due

10 January 2015

Mortgages

6 in total
6 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £307,785£684,834£724,811£710,558£716,080
of which Cash £24,500£34,304£41,640£27,903£40,697
Total Assets £307,785£684,834£724,811£710,558£716,080
Current Liabilities £64,108£46,190£38,721£37,583£46,994
Net Current Assets £243,677£638,644£686,090£672,975£669,086
Total Net Worth £104,966£94,934£109,846£96,731£92,842

Previous Names

  • ELFINLINE LIMITED, active until 16 January 2003

Company Officers

  • RATCLIFFE, John Frank

    Secretary

    Appointed on 26 June 2012

     

    74
    Bounty Road
    Basingstoke
    Hampshire
    RG21 3BZ
    England

  • FIELD, Barry John

    Director

    Appointed on 15 January 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1945

    Coppets Lowicks Road
    Tilford
    Farnham
    Surrey
    GU10 2EZ

  • NELSON, Sarah

    Director

    Appointed on 31 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    337
    Bath Road
    Slough
    Berkshire
    SL1 5PR
    United Kingdom

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 13 December 2001

    Resigned on 15 January 2002

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • NELSON, David Moore

    Secretary

    Appointed on 15 January 2002

    Resigned on 26 June 2012

    Coppets
    Lowicks Road
    Tilford
    Farnham
    Surrey
    GU10 2EZ

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 13 December 2001

    Resigned on 15 January 2002

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • NASH, Fraser

    Director

    Appointed on 4 February 2003

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    110 Peppard Road
    Caversham
    Reading
    RG4 8TH

  • NELSON, David Moore

    Director

    Appointed on 15 January 2002

    Resigned on 13 March 2012

    Nationality: British

    Occupation: Property Investor And Developer

    Month of birth: May 1954

    29
    Tappers Close
    Topsham
    Exeter
    Devon
    EX3 0DG
    United Kingdom

  • NEWMAN, Peter Alfred

    Director

    Appointed on 4 February 2003

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: June 1945

    Hawthorn House
    Elm House
    Lower Earley Reading
    Berkshire
    RG6 5UG

This information was most recently updated 21/01/2017.

Latest Filings

  1. 6 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTc0MTQzMmFkaXF6a2N4.

  2. 6 January 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4NB1NHC. Transaction: MzEzOTEwOTUwMGFkaXF6a2N4.

  3. 9 January 2015 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A3NWAZLT. Transaction: MzExNTA4MjYxMGFkaXF6a2N4.

  4. 9 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3NWAZM1. Transaction: MzExNTA4MjU1M2FkaXF6a2N4.

  5. 9 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNOVlM0OFBhZGlxemtjeA.

  6. 9 January 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3NWAZK9. Transaction: MzExNTA4MjM2OWFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z737Q3. Transaction: MzA5MjM3MTczMmFkaXF6a2N4.

  8. 27 November 2013 Director's details changed for Mrs Sarah Nelson on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2M1LC3N. Transaction: MzA4OTU3NTgzOWFkaXF6a2N4.

  9. 27 November 2013 Appointment of Mrs Sarah Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M1LADM. Transaction: MzA4OTU3NTIzMmFkaXF6a2N4.

  10. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKU1XE. Transaction: MzA4NTY0ODM3OWFkaXF6a2N4.

  11. 7 February 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X21PANGR. Transaction: MzA3MjQ1MzE0N2FkaXF6a2N4.

  12. 7 February 2013 Termination of appointment of David Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21PANGJ. Transaction: MzA3MjQ1MzA3NWFkaXF6a2N4.

  13. 23 January 2013 Termination of appointment of David Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20P0MJ4. Transaction: MzA3MTYxODQzOWFkaXF6a2N4.

  14. 23 January 2013 Appointment of Mr John Frank Ratcliffe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20P0LPL. Transaction: MzA3MTYxODIzOWFkaXF6a2N4.

  15. 17 January 2013 Registered office address changed from 29 Tappers Close Topsham Exeter Devon EX3 0DG England on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: S206ZQNV. Transaction: MzA3MTI2MjMyNGFkaXF6a2N4.

  16. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANGBKB. Transaction: MzA1OTA2ODE3OWFkaXF6a2N4.

  17. 19 February 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X12ZX0DF. Transaction: MzA1MjY4MzcwNWFkaXF6a2N4.

  18. 19 February 2012 Director's details changed for Mr David Moore Nelson on 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Officers. Type: CH01. Barcode: X12ZX0D7. Transaction: MzA1MjY4MzY3OWFkaXF6a2N4.

  19. 19 February 2012 Secretary's details changed for Mr David Moore Nelson on 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Officers. Type: CH03. Barcode: X12ZX0CZ. Transaction: MzA1MjY4MzY3OGFkaXF6a2N4.

  20. 19 February 2012 Registered office address changed from C/O David Nelson Abbeyfield House 2 Decoy Road Newton Abbot Devon TQ12 1DU England on 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Address. Type: AD01. Barcode: X12ZX0CR. Transaction: MzA1MjY4MzY3N2FkaXF6a2N4.

  21. 27 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A15JHV9K. Transaction: MzAzOTQ5ODc1OGFkaXF6a2N4.

  22. 24 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XBOCCQ6G. Transaction: MzAyOTMyMjQyNmFkaXF6a2N4.

  23. 1 December 2010 Registered office address changed from 106 London Street Reading Berkshire RG1 4SJ Uk on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Address. Type: AD01. Barcode: X3VE9PKR. Transaction: MzAyODAxMzg5MGFkaXF6a2N4.

  24. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB44GNB7. Transaction: MzAyMzQxMDkzNWFkaXF6a2N4.

  25. 17 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XZ817GOG. Transaction: MzAwNzIwNzc5M2FkaXF6a2N4.

  26. 16 January 2010 Director's details changed for Mr David Moore Nelson on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ816GOF. Transaction: MzAwNzIwNzI4OWFkaXF6a2N4.

  27. 16 January 2010 Director's details changed for Barry John Field on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ815GOE. Transaction: MzAwNzIwNzI4OGFkaXF6a2N4.

  28. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSU7AEIW. Transaction: MzAwMTcxNzYzMGFkaXF6a2N4.

  29. 16 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRUQ5PE. Transaction: MjAyMDQwNzU1N2FkaXF6a2N4.

  30. 16 December 2008 Director and secretary's change of particulars / david nelson / 07/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCRUP5PD. Transaction: MjAyMDQwNjczNGFkaXF6a2N4.

  31. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVZFW47Q. Transaction: MjAxNjIwMTE3MGFkaXF6a2N4.

  32. 19 June 2008 Registered office changed on 19/06/2008 from 5A prospect street caversham reading RG4 8JB [View PDF]

    Category: Address. Type: 287. Barcode: X8LD80P0. Transaction: MjAwNzU0OTM1M2FkaXF6a2N4.

  33. 23 May 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2O9LZYE. Transaction: MjAwNTk3MzE4OGFkaXF6a2N4.

  34. 15 April 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXNB0YWZ. Transaction: MjAwMzc2MzA1OWFkaXF6a2N4.

  35. 30 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTE4MTE4MGFkaXF6a2N4.

  36. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwMDQzMGFkaXF6a2N4.

  37. 23 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTA0NTUwN2FkaXF6a2N4.

  38. 24 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk5NTE0MWFkaXF6a2N4.

  39. 30 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkwNjA2N2FkaXF6a2N4.

  40. 16 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTYxNTAyMmFkaXF6a2N4.

  41. 7 December 2005 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY4MjY3MWFkaXF6a2N4.

  42. 5 May 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc5MzgzNWFkaXF6a2N4.

  43. 11 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDcxMjMyOWFkaXF6a2N4.

  44. 25 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTk1MTI1NWFkaXF6a2N4.

  45. 21 May 2004 Return made up to 13/12/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY3MTAwNmFkaXF6a2N4.

  46. 16 March 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMzMzMwNWFkaXF6a2N4.

  47. 2 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjcwNTExN2FkaXF6a2N4.

  48. 20 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzE5Mzc2NGFkaXF6a2N4.

  49. 6 May 2003 Ad 04/02/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDY3MTg2N2FkaXF6a2N4.

  50. 24 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTc0OTIwMmFkaXF6a2N4.

  51. 15 April 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU1NDA0NWFkaXF6a2N4.

  52. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY0MDUzNGFkaXF6a2N4.

  53. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk1NjI2OWFkaXF6a2N4.

  54. 16 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Mjg4OTMxNmFkaXF6a2N4.

  55. 15 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzE2MTkyMmFkaXF6a2N4.

  56. 15 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODY3NTg4MWFkaXF6a2N4.

  57. 15 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg0MzkxOGFkaXF6a2N4.

  58. 15 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODIxNzQxNmFkaXF6a2N4.

  59. 15 February 2002 Registered office changed on 15/02/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDY2NTI4NmFkaXF6a2N4.

  60. 13 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTc1MTM2MGFkaXF6a2N4.

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