Aldergrove Property Developments Limited

Company Registration Number: 04873283

Company registered in England and Wales

Approximate Location Map
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Aldergrove Property Developments Limited is a Private Company Limited by Shares first registered on 20 August 2003. Its current registered address is in Taunton, Somerset.

Registered Address

UPCOTT FARM UPCOTT
BICKNOLLER
TAUNTON
SOMERSET
TA4 4EY

There are 3 companies currently registered at this postcode, including this one.

All companies at TA4 4EY

Registration Data

Company Number

04873283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £527,868£521,533£515,629£515,560£515,551£515,580£517,374
of which Cash £0£0£0£0£0£0£0
Total Assets £527,868£521,533£515,629£515,560£515,551£515,580£517,374
Current Liabilities £583,336£582,332£582,343£562,179£564,131£567,490£570,459
Net Current Assets £-55,468£-60,799£-66,714£-46,619£-48,580£-51,910£-53,085
Total Net Worth £-53,433£-58,764£-64,679£-44,584£-42,684£-42,362£-39,724

Previous Names

No previous names

Company Officers

  • WARREN, Sara Ann

    Secretary

    Appointed on 20 August 2003

     

    Upcott Farm
    Bicknoller
    Taunton
    Somerset
    TA4 4EY

  • WARREN, Benjamin James

    Director

    Appointed on 25 March 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1974

    Upcott Farm
    Upcott
    Bicknoller
    Taunton
    Somerset
    TA4 4EY
    United Kingdom

  • WARREN, Christopher Charles

    Director

    Appointed on 20 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Upcott Farm
    Bicknoller
    Taunton
    Somerset
    TA4 4EY

  • WARREN, Rachel Lynn

    Director

    Appointed on 25 March 2004

     

    Nationality: British

    Occupation: Head Of Retail Marketing

    Month of birth: November 1972

    Upcott Farm
    Upcott
    Bicknoller
    Taunton
    Somerset
    TA4 4EY
    United Kingdom

  • WARREN, Sara Ann

    Director

    Appointed on 20 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Upcott Farm
    Bicknoller
    Taunton
    Somerset
    TA4 4EY

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2003

    Resigned on 20 August 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 August 2003

    Resigned on 20 August 2003

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X626F8YO. Transaction: MzE3MTA2OTgyN2FkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E28MF5. Transaction: MzE1NTgyMjUzOGFkaXF6a2N4.

  3. 16 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52UT45N. Transaction: MzE0NDE2OTA5MmFkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPV3H6. Transaction: MzEyOTk2MDg3NWFkaXF6a2N4.

  5. 9 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X497V654. Transaction: MzEyNDgxNTI0M2FkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA047F. Transaction: MzEwNjM5NTEzMGFkaXF6a2N4.

  7. 29 August 2014 Director's details changed for Benjamin James Warren on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X3FA0456. Transaction: MzEwNjM5Mjg3M2FkaXF6a2N4.

  8. 7 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X335UMND. Transaction: MzA5NTg3Njk5M2FkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMZ15E. Transaction: MzA4Mzg5NDYwNWFkaXF6a2N4.

  10. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9CHPM. Transaction: MzA4MDQzOTUzMGFkaXF6a2N4.

  11. 26 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6H0NK. Transaction: MzA2NDgwNDYzN2FkaXF6a2N4.

  12. 8 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X18IOO16. Transaction: MzA1NzEyNDE2MGFkaXF6a2N4.

  13. 14 October 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: X1ME3YDC. Transaction: MzA0NTUxNzIxN2FkaXF6a2N4.

  14. 20 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XY5OZV5N. Transaction: MzAzOTA1ODM0MmFkaXF6a2N4.

  15. 5 November 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XV794OTT. Transaction: MzAyNjQ2Nzc2MGFkaXF6a2N4.

  16. 5 November 2010 Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Address. Type: AD01. Barcode: XV791OTQ. Transaction: MzAyNjQ0NzAzNGFkaXF6a2N4.

  17. 4 November 2010 Director's details changed for Rachel Lynn Warren on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XV793OTS. Transaction: MzAyNjQ0NzAzNmFkaXF6a2N4.

  18. 24 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2NLAHS3. Transaction: MzAxMDE2MTE0N2FkaXF6a2N4.

  19. 18 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD30ADDD. Transaction: MjA0MTU4MzcyMWFkaXF6a2N4.

  20. 18 September 2009 Director's change of particulars / rachel warren / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD309DDC. Transaction: MjA0MTU4MDM3MGFkaXF6a2N4.

  21. 17 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZ42N5QX. Transaction: MjAyMDU2ODMxMWFkaXF6a2N4.

  22. 10 November 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47QN4PE. Transaction: MjAxNzY2NTc4OGFkaXF6a2N4.

  23. 11 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA3MDE4N2FkaXF6a2N4.

  24. 19 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY4OTk1OWFkaXF6a2N4.

  25. 19 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY5MDIzNGFkaXF6a2N4.

  26. 19 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM2NTk3NmFkaXF6a2N4.

  27. 26 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU2ODE2OWFkaXF6a2N4.

  28. 3 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzODgxMTIxOGFkaXF6a2N4.

  29. 5 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM4OTUzMmFkaXF6a2N4.

  30. 28 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MzU3MjAxOGFkaXF6a2N4.

  31. 16 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU4NDA5MmFkaXF6a2N4.

  32. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA1NjU3MmFkaXF6a2N4.

  33. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQyODY5NGFkaXF6a2N4.

  34. 7 May 2004 Ad 25/03/04--------- £ si [email protected]=20 £ ic 100/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjk0MzY2NmFkaXF6a2N4.

  35. 29 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDQ5NzA4MGFkaXF6a2N4.

  36. 29 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDc0MTU5NmFkaXF6a2N4.

  37. 2 October 2003 Ad 20/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTM3NjMzMGFkaXF6a2N4.

  38. 23 September 2003 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDc5NjM3NmFkaXF6a2N4.

  39. 9 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzcwOTc2NGFkaXF6a2N4.

  40. 9 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQ4MzkxMWFkaXF6a2N4.

  41. 9 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc4MTkwOGFkaXF6a2N4.

  42. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU3MzAwN2FkaXF6a2N4.

  43. 9 September 2003 Registered office changed on 09/09/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjE0MDEzM2FkaXF6a2N4.

  44. 20 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzY2NjY4OGFkaXF6a2N4.

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