Alcora Warren Developments Limited

Company Registration Number: 04609288

Company registered in England and Wales

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Alcora Warren Developments Limited is a Private Company Limited by Shares first registered on 5 December 2002. Its current registered address is in Birmingham, West Midlands.

Registered Address

MUCKLOW HOUSE MUCKLOW HILL
HALESOWEN
BIRMINGHAM
WEST MIDLANDS
B62 8DR

There are 23 companies currently registered at this postcode, including this one.

All companies at B62 8DR

Registration Data

Company Number

04609288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £474£1,748£0£4,178£1,270£2,625
of which Cash £470£1,744£0£4,174£1,266£2,621
Total Assets £474£1,748£0£4,178£1,270£2,625
Current Liabilities £713£211£0£733£734£217
Net Current Assets £-239£1,537£0£3,445£536£2,408
Total Net Worth £-73,262£-71,486£0£-69,578£-67,487£-65,615

Previous Names

  • ALCORA PROPERTIES LIMITED, active until 21 May 2003

Company Officers

  • WOOD, Iain Donald

    Secretary

    Appointed on 13 June 2005

     

    The Haversham
    Moaney Quill Close
    Lonan
    Isle Of Man
    IM4 7JL

  • WARREN, Peter John

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: May 1952

    39 Bowood End
    Sutton Coldfield
    Birmingham
    West Midlands
    B76 1LU

  • YOUNG, Pamela Ann

    Director

    Appointed on 5 December 2002

     

    Nationality: British

    Occupation: Chartered Accoutant

    Month of birth: March 1970

    Cronk Veg
    Glen Road
    Colby
    Isle Of Man
    IM9 4PA

  • MOORE, Paul

    Secretary

    Appointed on 5 December 2002

    Resigned on 4 January 2005

    Crofton
    West Baldwin
    Douglas
    Isle Of Man
    IM4 5ET

  • YOUNG, Pamela Ann

    Secretary

    Appointed on 4 January 2005

    Resigned on 13 June 2005

    Cronk Veg
    Glen Road
    Colby
    Isle Of Man
    IM9 4PA

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • KENDLE, Richard John

    Director

    Appointed on 4 January 2005

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1951

    Stidulfe Meade
    Seal
    Sevenoaks
    Kent
    TN15 0AG

  • MOORE, Paul

    Director

    Appointed on 5 December 2002

    Resigned on 4 January 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1948

    Crofton
    West Baldwin
    Douglas
    Isle Of Man
    IM4 5ET

  • ROXBURGH, Joseph Lindsay

    Director

    Appointed on 22 March 2007

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1972

    The Bureau
    Le Quai Bissou
    Jersey
    JE3 8JT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUT928. Transaction: MzE2NDUyMjA1MWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IXR0RK. Transaction: MzE2MTA1MTAzMGFkaXF6a2N4.

  3. 8 June 2016 Second filing of AR01 previously delivered to Companies House made up to 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Document replacement. Type: RP04. Barcode: A57N2RYQ. Transaction: MzE1MDM1MDA1N2FkaXF6a2N4.

  4. 8 June 2016 Second filing of AR01 previously delivered to Companies House made up to 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Document replacement. Type: RP04. Barcode: A57N2RZ6. Transaction: MzE1MDM0OTg4NGFkaXF6a2N4.

  5. 17 May 2016 Second filing of AR01 previously delivered to Companies House made up to 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Document replacement. Type: RP04. Barcode: A55XNF3V. Transaction: MzE0ODcyNTE5OWFkaXF6a2N4.

  6. 17 May 2016 Second filing of AR01 previously delivered to Companies House made up to 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Document replacement. Type: RP04. Barcode: A55XNF3N. Transaction: MzE0ODcyNTExM2FkaXF6a2N4.

  7. 17 May 2016 Second filing of AR01 previously delivered to Companies House made up to 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Document replacement. Type: RP04. Barcode: A55XNF37. Transaction: MzE0ODcyNDc3NmFkaXF6a2N4.

  8. 16 May 2016 Second filing of AR01 previously delivered to Companies House made up to 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Document replacement. Type: RP04. Barcode: A55XNF4J. Transaction: MzE0ODU5MTEyOGFkaXF6a2N4.

  9. 16 March 2016 Second filing of AR01 previously delivered to Companies House made up to 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Document replacement. Type: RP04. Barcode: A520QXEM. Transaction: MzE0NDE2MTI1MmFkaXF6a2N4.

  10. 16 March 2016 Annual return made up to 5 December 2008 [View PDF]

    Action Date: 5 December 2008. Category: Annual return. Type: AR01. Barcode: A520QXE2. Transaction: MzE0NDE1NjgzOGFkaXF6a2N4.

  11. 16 March 2016 Annual return made up to 5 December 2007 with full list of shareholders [View PDF]

    Action Date: 5 December 2007. Category: Annual return. Type: AR01. Barcode: A520QXDU. Transaction: MzE0NDE1MzM5NmFkaXF6a2N4.

  12. 22 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS25HM. Transaction: MzEzODE0OTg4N2FkaXF6a2N4.

  13. 14 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BLYBGY. Transaction: MzEyNzA1ODY0MWFkaXF6a2N4.

  14. 30 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT1YKI. Transaction: MzExNDQyMDk3OGFkaXF6a2N4.

  15. 22 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODTF6. Transaction: MzEwNzg4NzQ2N2FkaXF6a2N4.

  16. 2 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZDEJ. Transaction: MzA5MTgyNzkyMGFkaXF6a2N4.

  17. 10 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X283NRNM. Transaction: MzA3Nzc3Nzg3M2FkaXF6a2N4.

  18. 5 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4MK88. Transaction: MzA2ODg0MDE0OWFkaXF6a2N4.

  19. 26 October 2012 Termination of appointment of Joseph Lindsay Roxburgh as a director on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: TM01. Barcode: X1KBZC1N. Transaction: MzA2NjUyMDAyOWFkaXF6a2N4.

  20. 13 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12KGJSF. Transaction: MzA1MjM2MDg0NmFkaXF6a2N4.

  21. 16 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAKPDE. Transaction: MzA0OTEwMTY3M2FkaXF6a2N4.

  22. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVDK1XWJ. Transaction: MzA0NDUxODYyNWFkaXF6a2N4.

  23. 8 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X5P9QPQ5. Transaction: MzAyODQwOTg1OWFkaXF6a2N4.

  24. 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: ER0XW00Y. Transaction: MzAyNDQ5MTQ1N2FkaXF6a2N4.

  25. 30 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XK48HG0Q. Transaction: MzAwNTkxMjAwMmFkaXF6a2N4.

  26. 22 December 2009 Director's details changed for Joseph Lindsay Roxburgh on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XK48EG0N. Transaction: MzAwNTUxMDc1MmFkaXF6a2N4.

  27. 22 December 2009 Director's details changed for Peter John Warren on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XK48FG0O. Transaction: MzAwNTUxMDc1NGFkaXF6a2N4.

  28. 22 December 2009 Director's details changed for Pamela Ann Young on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XK48GG0P. Transaction: MzAwNTUxMDc1NmFkaXF6a2N4.

  29. 30 September 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2G9ADPS. Transaction: MjA0MjQ3NjkyOGFkaXF6a2N4.

  30. 23 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELAW5W3. Transaction: MjAyMTE5MDU1OWFkaXF6a2N4.

  31. 25 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAXXX3FT. Transaction: MjAxNDE0NzE0NGFkaXF6a2N4.

  32. 19 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4NDQ3MmFkaXF6a2N4.

  33. 5 October 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQyNjE5N2FkaXF6a2N4.

  34. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYxMDk1N2FkaXF6a2N4.

  35. 1 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQxOTU5OWFkaXF6a2N4.

  36. 21 December 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDQyMzM5NGFkaXF6a2N4.

  37. 20 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQwNzg0MmFkaXF6a2N4.

  38. 16 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE4MDY2MWFkaXF6a2N4.

  39. 18 November 2005 Registered office changed on 18/11/05 from: the office stidulphe meade, seal, sevenoaks, kent TN15 0AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODIzMTYwNWFkaXF6a2N4.

  40. 4 October 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQyMzg5NGFkaXF6a2N4.

  41. 21 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE4NTYzNWFkaXF6a2N4.

  42. 21 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU5ODI4M2FkaXF6a2N4.

  43. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQyNTM0MmFkaXF6a2N4.

  44. 2 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDEzOTUzN2FkaXF6a2N4.

  45. 2 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjIzNTg5MWFkaXF6a2N4.

  46. 22 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY3ODM4NmFkaXF6a2N4.

  47. 12 July 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTM5OTc0M2FkaXF6a2N4.

  48. 11 January 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEwMTM5MmFkaXF6a2N4.

  49. 30 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDUxOTAxNmFkaXF6a2N4.

  50. 30 May 2003 Registered office changed on 30/05/03 from: ibex house, baker street, weybridge, KT13 8AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM5ODU5NWFkaXF6a2N4.

  51. 21 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjgyMDI3N2FkaXF6a2N4.

  52. 3 January 2003 Ad 05/12/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzUwMjMyNmFkaXF6a2N4.

  53. 5 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc1MTUyMmFkaXF6a2N4.

  54. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI1NTc1OGFkaXF6a2N4.

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