Alderley Properties Limited

Company Registration Number: 04347260

Company registered in England and Wales

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Alderley Properties Limited is a Private Company Limited by Shares first registered on 4 January 2002. Its current registered address is in Bristol.

Registered Address

BISHOP FLEMING
16 QUEEN SQUARE
BRISTOL
BS1 4NT

There are 325 companies currently registered at this postcode, including this one.

All companies at BS1 4NT

Registration Data

Company Number

04347260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 January

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £40,224£40,224£48,440£23,440£23,440£23,440£23,440£23,440£23,440£53,440£53,440£43,440£65,000
Current Assets £10,195£8,227£5,744£1,796£1,534£1,677£1,531£1,648£765£3,121£2,603£2,766£4,113
of which Cash £10,195£8,227£5,744£1,796£1,534£1,677£1,531£1,648£765£3,121£1,923£837£2,963
Total Assets £50,419£48,451£54,184£25,236£24,974£25,117£24,971£25,088£24,205£56,561£56,043£46,206£69,113
Current Liabilities £541£737£1,202£511£2,567£5,567£8,567£11,567£12,503£9,403£9,403£9,403£28,897
Net Current Assets £9,654£7,490£4,542£1,285£-1,033£-3,890£-7,036£-9,919£-11,738£-6,282£-6,800£-6,637£-24,784
Total Net Worth £49,878£47,714£52,982£24,725£22,407£19,550£16,404£13,521£11,702£47,158£46,640£36,803£40,216

Previous Names

No previous names

Company Officers

  • LEE, Matthew Duncan

    Secretary

    Appointed on 4 January 2002

     

    BISHOP FLEMING
    16
    Queen Square
    Bristol
    BS1 4NT
    England

  • LEE, Matthew Duncan

    Director

    Appointed on 4 January 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1963

    The Old Post Office
    Alderley
    Wotton Under Edge
    Gloucestershire
    GL12 7QT
    United Kingdom

  • LEE, Tania Anne

    Director

    Appointed on 4 January 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1965

    BISHOP FLEMING
    16
    Queen Square
    Bristol
    BS1 4NT
    England

  • WILLIAMS, Jayne Elizabeth

    Director

    Appointed on 4 January 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1964

    BISHOP FLEMING
    16
    Queen Square
    Bristol
    BS1 4NT
    England

  • WILLIAMS, Jonathan Mark

    Director

    Appointed on 4 January 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1963

    BISHOP FLEMING
    16
    Queen Square
    Bristol
    BS1 4NT
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2002

    Resigned on 4 January 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 January 2002

    Resigned on 4 January 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 7 June 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A67LUSHE. Transaction: MzE3NzQ3NjE1MmFkaXF6a2N4.

  2. 6 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIMNY9. Transaction: MzE2NjA3OTg3N2FkaXF6a2N4.

  3. 3 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A51L627T. Transaction: MzE0MzA1MjcyN2FkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z580WY. Transaction: MzE0MDI3MzQ4NmFkaXF6a2N4.

  5. 22 January 2016 Director's details changed for Mr Matthew Duncan Lee on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH01. Barcode: X4Z57UXC. Transaction: MzE0MDI3MTYwMGFkaXF6a2N4.

  6. 27 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A43AKXVT. Transaction: MzExOTY3MjkzMmFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQ3MJ. Transaction: MzExNTIwNDQ4MGFkaXF6a2N4.

  8. 26 February 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A32EBNQJ. Transaction: MzA5NTI2ODU5NmFkaXF6a2N4.

  9. 16 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP8UF5. Transaction: MzA5Mjc2NzkyOWFkaXF6a2N4.

  10. 16 January 2014 Director's details changed for Mr Jonathan Mark Williams on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2ZP8UEW. Transaction: MzA5Mjc2NzcxMWFkaXF6a2N4.

  11. 16 January 2014 Director's details changed for Tania Anne Lee on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2ZP8UEG. Transaction: MzA5Mjc2NzcwNWFkaXF6a2N4.

  12. 16 January 2014 Director's details changed for Jayne Elizabeth Williams on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2ZP8UEO. Transaction: MzA5Mjc2NzcwOWFkaXF6a2N4.

  13. 16 January 2014 Secretary's details changed for Mr Matthew Duncan Lee on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: X2ZP8UE0. Transaction: MzA5Mjc2NzY5OWFkaXF6a2N4.

  14. 16 January 2014 Director's details changed for Mr Matthew Duncan Lee on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2ZP8UE8. Transaction: MzA5Mjc2NzcwMWFkaXF6a2N4.

  15. 30 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X27DT47E. Transaction: MzA3NzE5ODYzOGFkaXF6a2N4.

  16. 12 April 2013 Registered office address changed from 3 the Glen Redland Bristol BS6 7JH on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265RHLV. Transaction: MzA3NjE0NzkwNGFkaXF6a2N4.

  17. 15 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X204G2RF. Transaction: MzA3MTE1NTQ3OWFkaXF6a2N4.

  18. 14 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A14DNU8B. Transaction: MzA1NDA5NDMyMWFkaXF6a2N4.

  19. 8 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X1028G5S. Transaction: MzA1MDMwODk1M2FkaXF6a2N4.

  20. 23 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ARPH4SKN. Transaction: MzAzNDMzNzY0MGFkaXF6a2N4.

  21. 15 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AYDWVSFJ. Transaction: MzAzMzg2Mzg0MmFkaXF6a2N4.

  22. 9 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XF9BCQNL. Transaction: MzAzMDA2NzY5MGFkaXF6a2N4.

  23. 11 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AXK9UI4G. Transaction: MzAxMTIzMTM4MmFkaXF6a2N4.

  24. 6 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XZ9IVGFD. Transaction: MzAwNjQ0Mzc1NWFkaXF6a2N4.

  25. 6 January 2010 Director's details changed for Jayne Elizabeth Williams on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZ9IUGFC. Transaction: MzAwNjQ0MzM2M2FkaXF6a2N4.

  26. 6 January 2010 Director's details changed for Tania Anne Lee on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZ9ITGFB. Transaction: MzAwNjQ0MzM2MmFkaXF6a2N4.

  27. 6 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7YPN8QP. Transaction: MjAyOTk4MTY0MWFkaXF6a2N4.

  28. 29 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGLA6WW. Transaction: MjAyNDQ5ODAxOGFkaXF6a2N4.

  29. 20 May 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABERAZSR. Transaction: MjAwNTcwNDA4OWFkaXF6a2N4.

  30. 11 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc4ODQ5NmFkaXF6a2N4.

  31. 9 July 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM2MzA0OGFkaXF6a2N4.

  32. 16 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYyNjg0NGFkaXF6a2N4.

  33. 4 July 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg1MTA4MmFkaXF6a2N4.

  34. 28 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjU4MzM1M2FkaXF6a2N4.

  35. 23 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5NTQxNWFkaXF6a2N4.

  36. 28 June 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMzM4NDkyNWFkaXF6a2N4.

  37. 17 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIwMjgyMmFkaXF6a2N4.

  38. 23 July 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NDk1MzUyMWFkaXF6a2N4.

  39. 9 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc3NDU1NGFkaXF6a2N4.

  40. 26 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzY3MjE3OWFkaXF6a2N4.

  41. 26 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjI0OTUxMGFkaXF6a2N4.

  42. 26 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTgwMTI2NmFkaXF6a2N4.

  43. 26 July 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzNTQ1Nzk1OWFkaXF6a2N4.

  44. 16 May 2003 Registered office changed on 16/05/03 from: 19 elton road bristol BS7 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTgwMTI2NWFkaXF6a2N4.

  45. 24 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIzMDEyN2FkaXF6a2N4.

  46. 10 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjE1MjUzNGFkaXF6a2N4.

  47. 16 January 2002 Ad 07/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDUyMjgwMmFkaXF6a2N4.

  48. 16 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg1MjU0N2FkaXF6a2N4.

  49. 16 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk1OTIzN2FkaXF6a2N4.

  50. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMxNjE3MWFkaXF6a2N4.

  51. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ5NzE3N2FkaXF6a2N4.

  52. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAzMzY3N2FkaXF6a2N4.

  53. 16 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIzMDQxM2FkaXF6a2N4.

  54. 4 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTYzMjYzNGFkaXF6a2N4.

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