Aldemain Properties Ltd

Company Registration Number: 04522034

Company registered in England and Wales

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Aldemain Properties Ltd is a Private Company Limited by Shares first registered on 29 August 2002. Its current registered address is in Ferndown, Dorset.

Registered Address

UNIT 5
168 RINGWOOD ROAD
FERNDOWN
DORSET
BH22 9BU

There are 6 companies currently registered at this postcode, including this one.

All companies at BH22 9BU

Registration Data

Company Number

04522034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £341,066£515,090£518,519£455,393£485,054£456,707£0
Current Assets £17,767£24,597£19,438£89,780£22,643£13,503£6,776,883
of which Cash £2,367£964£330£5,005£323£0£0
Total Assets £358,833£539,687£537,957£545,173£507,697£470,210£6,776,883
Current Liabilities £135,549£203,038£194,102£187,173£155,349£103,169£6,715,833
Net Current Assets £-117,782£-178,441£-174,664£-97,393£-132,706£-89,666£61,050
Total Net Worth £223,284£336,649£343,855£358,000£352,348£367,041£65,185

Previous Names

No previous names

Company Officers

  • BEACHAM, Callie

    Secretary

    Appointed on 1 September 2011

     

    Unit 5
    168 Ringwood Road
    Ferndown
    Dorset
    BH22 9BU
    United Kingdom

  • BUSSELL, Dennis Malcolm

    Director

    Appointed on 29 August 2002

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1950

    Fairlawn
    Woodland Walk
    Ferndown
    Dorset
    BH22 9LP

  • NEWMAN, Anthony

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1949

    Hill House
    Iwerne Minster
    Blandford Forum
    Dorset
    DT11 8LE

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 29 August 2002

    Resigned on 13 September 2002

    39a Leicester Road
    Salford
    M7 4AS

  • SHILLAW, Paul

    Secretary

    Appointed on 1 September 2010

    Resigned on 1 September 2011

    406 Ringwood Road
    Ferndown
    Dorset
    BH22 9AU

  • GENUS MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 29 August 2002

    Resigned on 1 September 2011

    75 Parkstone Road
    Poole
    Dorset
    BH15 2NZ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 August 2002

    Resigned on 13 September 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F7Z8EI. Transaction: MzE1NzEyNjAwMWFkaXF6a2N4.

  2. 1 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CGNK80. Transaction: MzE1NDE1NjMyMmFkaXF6a2N4.

  3. 17 March 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: X52XHNZF. Transaction: MzE0NDI5MDI2OWFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVUUXS. Transaction: MzEzMTkxMjQ5MGFkaXF6a2N4.

  5. 10 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJ0MR. Transaction: MzEzMDcyMzk3MWFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3HY3OWY. Transaction: MzEwODg1NzE5N2FkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTBG8. Transaction: MzEwODQwNjE3MmFkaXF6a2N4.

  8. 27 October 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2JVUT2R. Transaction: MzA4NzY5NzIwNGFkaXF6a2N4.

  9. 28 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: X2HVCRL5. Transaction: MzA4NTk2OTQyNWFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1L4BAOY. Transaction: MzA2NzA0NTAwMGFkaXF6a2N4.

  11. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF854A. Transaction: MzA2NTExOTIxNGFkaXF6a2N4.

  12. 6 September 2012 Registered office address changed from 406 Ringwood Road Ferndown Dorset BH22 9AU on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GW1GWB. Transaction: MzA2MzY3OTk4MGFkaXF6a2N4.

  13. 6 September 2012 Termination of appointment of Paul Shillaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GW1H28. Transaction: MzA2MzY4MDA0M2FkaXF6a2N4.

  14. 10 January 2012 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5Mjc0MGFkaXF6a2N4.

  15. 9 January 2012 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: R0P41Z28. Transaction: MzA1MDM5NzI4MGFkaXF6a2N4.

  16. 23 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XTSRGXRD. Transaction: MzA0NDI2Nzc1M2FkaXF6a2N4.

  17. 22 September 2011 Appointment of Mrs Callie Beacham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTSHFXR2. Transaction: MzA0NDI2NzAxM2FkaXF6a2N4.

  18. 22 September 2011 Termination of appointment of Genus Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTSF8XRT. Transaction: MzA0NDI2NjgxMmFkaXF6a2N4.

  19. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A14SVNUJ. Transaction: MzAyNDUyNTUzNWFkaXF6a2N4.

  20. 28 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XG9OKNS9. Transaction: MzAyNDE4Njg0MmFkaXF6a2N4.

  21. 28 September 2010 Appointment of Mr Paul Shillaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG9OJNS8. Transaction: MzAyNDE4NjQ2OGFkaXF6a2N4.

  22. 28 September 2010 Secretary's details changed for Genus Management Limited on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH04. Barcode: XG9OINS7. Transaction: MzAyNDE4NjQ2NWFkaXF6a2N4.

  23. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASXZIDPI. Transaction: MjA0MjUwMTc2MmFkaXF6a2N4.

  24. 29 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2P8DOD. Transaction: MjA0MjM4OTIyMGFkaXF6a2N4.

  25. 28 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: AUTHC493. Transaction: MjAxNjU3MTI5NWFkaXF6a2N4.

  26. 8 October 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3Y5P3RZ. Transaction: MjAxNTA4NjUxNmFkaXF6a2N4.

  27. 2 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A6DC03MU. Transaction: MjAxNDY0NjY0M2FkaXF6a2N4.

  28. 16 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDY4ODY4OWFkaXF6a2N4.

  29. 15 September 2007 Return made up to 29/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU5ODQyNmFkaXF6a2N4.

  30. 23 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjM0ODg5NWFkaXF6a2N4.

  31. 11 December 2006 Registered office changed on 11/12/06 from: the park house 75 parkstone road poole dorset BH15 2NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzYzMDE2M2FkaXF6a2N4.

  32. 14 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgwMzgwOGFkaXF6a2N4.

  33. 10 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDY1Mjc1NGFkaXF6a2N4.

  34. 27 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDUzNjQ1NGFkaXF6a2N4.

  35. 12 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU4Mjc5MmFkaXF6a2N4.

  36. 25 April 2005 Ad 01/04/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTA3MjI5OGFkaXF6a2N4.

  37. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkzNTcxMWFkaXF6a2N4.

  38. 8 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMyMjAwN2FkaXF6a2N4.

  39. 14 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MjA5NDY1NGFkaXF6a2N4.

  40. 22 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA5NTQ3OWFkaXF6a2N4.

  41. 5 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTEyNDY0NGFkaXF6a2N4.

  42. 16 May 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjY0NTA3MWFkaXF6a2N4.

  43. 26 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTExNTEyNGFkaXF6a2N4.

  44. 28 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDg0MTc5MWFkaXF6a2N4.

  45. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTIzNTgxM2FkaXF6a2N4.

  46. 23 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTc0MDY2MmFkaXF6a2N4.

  47. 20 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTEwOTM5NGFkaXF6a2N4.

  48. 20 January 2003 Registered office changed on 20/01/03 from: the park house, 75 parkstone rd poole dorset BH15 2NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDAxNDY2OGFkaXF6a2N4.

  49. 13 September 2002 Registered office changed on 13/09/02 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjg3MDEzM2FkaXF6a2N4.

  50. 13 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMwNTk4NmFkaXF6a2N4.

  51. 13 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTYzNDU3NGFkaXF6a2N4.

  52. 29 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjk5Mzc4MGFkaXF6a2N4.

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