Aldea Blanca 1 Limited

Company Registration Number: 04592020

Company registered in England and Wales

Approximate Location Map
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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.
Aldea Blanca 1 Limited is a Private Company Limited by Shares first registered on 15 November 2002. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

112 OLD BIRMINGHAM ROAD
STAPLE FLAT
BROMSGROVE
WORCESTERSHIRE
B60 1DH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04592020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£260,000£260,000£260,000£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£260,000£260,000£260,000£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£260,000£260,000£260,000£0£0£0

Previous Names

No previous names

Company Officers

  • LEWIS, Barbara Ann, Dr.

    Secretary

    Appointed on 12 November 2016

     

    112 Old Birmingham Road
    Staple Flat
    Bromsgrove
    Worcestershire
    B60 1DH

  • LEWIS, Dominic James

    Director

    Appointed on 9 December 2002

     

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1977

    112 Old Birmingham Road
    Bromsgrove
    Worcestershire
    B60 1DH

  • LEWIS, Robert Frank

    Director

    Appointed on 16 November 2002

     

    Nationality: English

    Occupation: Director

    Month of birth: October 1947

    112 Old Birmingham Road
    Staple Flat
    Bromsgrove
    Worcestershire
    B60 1DH

  • LOGAN, Nigel Bruce Holmes

    Secretary

    Appointed on 2 September 2003

    Resigned on 1 June 2016

    Nationality: British

    37 Fiery Hill Road
    Barnt Green
    Birmingham
    B45 8LE

  • STUART SMITH, John

    Secretary

    Appointed on 15 November 2002

    Resigned on 2 September 2003

    Albany Cottage
    West Dene Way
    Weybridge
    Surrey
    KT13 9RG

  • STUART SMITH, John

    Director

    Appointed on 15 November 2002

    Resigned on 2 September 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1943

    Albany Cottage
    West Dene Way
    Weybridge
    Surrey
    KT13 9RG

  • STUART-SMITH, Matthew John

    Director

    Appointed on 15 November 2002

    Resigned on 17 November 2002

    Nationality: British

    Occupation: None

    Month of birth: January 1975

    Albany Cottage
    West Dene Way
    Weybridge
    Surrey
    KT13 9RG

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

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Latest Filings

  1. 15 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68MSHPN. Transaction: MzE3ODEzMzg4MmFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K111LF. Transaction: MzE2MjIxNDk2NWFkaXF6a2N4.

  3. 18 November 2016 Appointment of Dr. Barbara Ann Lewis as a secretary on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Officers. Type: AP03. Barcode: X5K10TMZ. Transaction: MzE2MjIxMjYwOWFkaXF6a2N4.

  4. 18 November 2016 Termination of appointment of Nigel Bruce Holmes Logan as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X5K10S7N. Transaction: MzE2MjIxMjE0M2FkaXF6a2N4.

  5. 9 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56N080P. Transaction: MzE0ODA4NDg2OWFkaXF6a2N4.

  6. 16 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAO5KG. Transaction: MzEzNTI2MjY0OWFkaXF6a2N4.

  7. 26 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKN0Q. Transaction: MzExMjE1ODY3NGFkaXF6a2N4.

  8. 9 October 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3I5ZG6W. Transaction: MzEwOTE0MTA0N2FkaXF6a2N4.

  9. 18 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE8AKI. Transaction: MzA4ODkyNTYyN2FkaXF6a2N4.

  10. 9 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ILD8Y1. Transaction: MzA4NjY3MTk1OWFkaXF6a2N4.

  11. 22 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M70EHT. Transaction: MzA2NzkxNzI5NmFkaXF6a2N4.

  12. 21 November 2012 Director's details changed for Dominic James Lewis on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Officers. Type: CH01. Barcode: X1M70EHL. Transaction: MzA2NzkxNzI5MmFkaXF6a2N4.

  13. 1 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1IM1QM8. Transaction: MzA2NTA3MTYzNWFkaXF6a2N4.

  14. 6 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XJR4QZUU. Transaction: MzA0ODUxNjQ2NWFkaXF6a2N4.

  15. 17 October 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AZCVCYD3. Transaction: MzA0NTYwNDgyNGFkaXF6a2N4.

  16. 2 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X4BM7PLF. Transaction: MzAyODEwNDUzM2FkaXF6a2N4.

  17. 7 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVPZKOWK. Transaction: MzAyNjUzNjEyM2FkaXF6a2N4.

  18. 22 January 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XXBOGGVK. Transaction: MzAwNzcyODY1MmFkaXF6a2N4.

  19. 22 January 2010 Director's details changed for Mr Robert Frank Lewis on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XXBOFGVJ. Transaction: MzAwNzcyODEwMGFkaXF6a2N4.

  20. 22 January 2010 Director's details changed for Dominic James Lewis on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XXBOEGVI. Transaction: MzAwNzcyODA3MmFkaXF6a2N4.

  21. 16 October 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOWF8E2X. Transaction: MzAwMDg2ODg2MmFkaXF6a2N4.

  22. 11 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSPN5K1. Transaction: MjAxOTk0Njk0NWFkaXF6a2N4.

  23. 21 October 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AS2E242Q. Transaction: MjAxNTk0NjQ2NGFkaXF6a2N4.

  24. 7 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3MTAwOWFkaXF6a2N4.

  25. 25 October 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIyMzc1MmFkaXF6a2N4.

  26. 25 January 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE3MjEzMGFkaXF6a2N4.

  27. 17 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAwNDkyOGFkaXF6a2N4.

  28. 13 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDQxMDU0MGFkaXF6a2N4.

  29. 21 October 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2NDE3NTg0MGFkaXF6a2N4.

  30. 19 October 2005 Accounting reference date shortened from 30/11/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Njg4Nzc4OGFkaXF6a2N4.

  31. 15 December 2004 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MDcxMTI3NGFkaXF6a2N4.

  32. 26 November 2004 Return made up to 15/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgzNjU1M2FkaXF6a2N4.

  33. 17 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzOTUxNzIzNWFkaXF6a2N4.

  34. 28 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE4NTk3OGFkaXF6a2N4.

  35. 20 November 2003 Ad 21/11/02--------- £ si [email protected]=259998 £ ic 2/260000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODc3OTI1OWFkaXF6a2N4.

  36. 16 September 2003 Registered office changed on 16/09/03 from: 23-25 westdene way weybridge surrey KT13 9RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIzNTM3MWFkaXF6a2N4.

  37. 16 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUzOTkzMmFkaXF6a2N4.

  38. 16 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAxMTE0NWFkaXF6a2N4.

  39. 26 June 2003 Registered office changed on 26/06/03 from: 3 chobham road woking surrey GU21 6HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODU4NjkxNmFkaXF6a2N4.

  40. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM4MTY3MWFkaXF6a2N4.

  41. 28 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY1NDM1N2FkaXF6a2N4.

  42. 28 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI4MDg5OGFkaXF6a2N4.

  43. 15 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzE1OTkyM2FkaXF6a2N4.

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