Aldringham House Limited

Company Registration Number: 04876136

Company registered in England and Wales

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Aldringham House Limited is a Private Company Limited by Shares first registered on 22 August 2003. Its current registered address is in Aldringham, Suffolk.

Registered Address

7 ALDRINGHAM HOUSE
ALDEBURGH ROAD
ALDRINGHAM
SUFFOLK
IP16 4PT

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

All companies at IP16 4PT

Registration Data

Company Number

04876136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£35,778£39,009£38,067
Current Assets £3,701£2,172£4,647£5,507£4,003£4,589
of which Cash £3,307£1,509£4,001£4,859£3,358£3,538
Total Assets £3,701£2,172£4,647£41,285£43,012£42,656
Current Liabilities £4,329£4,132£3,114£23,574£23,745£23,939
Net Current Assets £-628£-1,960£1,533£-18,067£-19,742£-19,350
Total Net Worth £398£1,680£1,880£17,711£19,267£18,717

Previous Names

No previous names

Company Officers

  • HODGKINSON, Brian Charles

    Director

    Appointed on 12 May 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1935

    8 Oakfield Court, Oakfield
    Radcliffe-On-Trent
    Nottingham
    NG12 2AX

  • LOWNDES, Allan Keith

    Director

    Appointed on 25 July 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    40
    Underhill Road
    Benfleet
    Essex
    SS7 1EP
    England

  • MINTO, John Sharpe

    Director

    Appointed on 22 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1949

    7 Aldringham House
    Aldeburgh Road
    Aldringham
    Leiston
    Suffolk
    IP16 4PT
    England

  • ALLEN, Roy

    Secretary

    Appointed on 28 August 2003

    Resigned on 13 April 2007

    6 Aldringham House
    Aldeburgh Road, Aldringham
    Suffolk
    IP16 4PT

  • MINTO, John Sharpe

    Secretary

    Appointed on 13 April 2007

    Resigned on 21 September 2009

    Aldringham House
    Aldeburgh Road
    Aldringham
    Suffolk
    IP16 4PT

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2003

    Resigned on 28 August 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • ALLEN, Roy

    Director

    Appointed on 28 August 2003

    Resigned on 13 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1941

    6 Aldringham House
    Aldeburgh Road, Aldringham
    Suffolk
    IP16 4PT

  • BARKS, Andrew David

    Director

    Appointed on 17 August 2009

    Resigned on 2 May 2016

    Nationality: British

    Occupation: Geologist

    Month of birth: April 1978

    15
    Haylings Grove
    Leiston
    Suffolk
    IP16 4DU
    England

  • MINTO, John Sharpe

    Director

    Appointed on 28 August 2003

    Resigned on 21 September 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1949

    Aldringham House
    Aldeburgh Road
    Aldringham
    Suffolk
    IP16 4PT

  • ORCHARD, Graham Ronald

    Director

    Appointed on 7 May 2007

    Resigned on 19 January 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1945

    42 The Drive
    Westcliff On Sea
    Essex
    SS0 8PN

  • PEARCE, Linda Margaret

    Director

    Appointed on 18 December 2008

    Resigned on 17 August 2009

    Nationality: British

    Occupation: Planner

    Month of birth: August 1967

    Parklands 1 Aldringham House
    Aldeburgh Road
    Saxmundham
    Leiston
    Suffolk
    IP16 4PT

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2003

    Resigned on 28 August 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2003

    Resigned on 28 August 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL0BI0. Transaction: MzE1NzQ2Nzk2MGFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXG7AG. Transaction: MzE1Njc0NTEwN2FkaXF6a2N4.

  3. 4 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AI2C9S. Transaction: MzE1MjIyNzcwNWFkaXF6a2N4.

  4. 3 May 2016 Termination of appointment of Andrew David Barks as a director on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: TM01. Barcode: X567I5RE. Transaction: MzE0NzY4NTUxMWFkaXF6a2N4.

  5. 22 January 2016 Appointment of Mr John Sharpe Minto as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP01. Barcode: X4Z57Z4B. Transaction: MzE0MDI3Mjg0M2FkaXF6a2N4.

  6. 22 January 2016 Termination of appointment of Graham Ronald Orchard as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X4Z57XE8. Transaction: MzE0MDI3MjM1OGFkaXF6a2N4.

  7. 3 October 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4H93YTP. Transaction: MzEzMjMyMTM4NGFkaXF6a2N4.

  8. 27 July 2015 Appointment of Mr Allan Keith Lowndes as a director on 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Officers. Type: AP01. Barcode: X4CJOAYQ. Transaction: MzEyNzg0MDg2OGFkaXF6a2N4.

  9. 19 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47RR9IP. Transaction: MzEyMzQ1NjI4NmFkaXF6a2N4.

  10. 11 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: X3G7O7G8. Transaction: MzEwNzMyMjMxOGFkaXF6a2N4.

  11. 1 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHRG3N. Transaction: MzEwNjU4MjkyMWFkaXF6a2N4.

  12. 1 September 2014 Director's details changed for Andrew David Barks on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3FHRG3F. Transaction: MzEwNjU4MjgxOWFkaXF6a2N4.

  13. 30 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: X2I0KN2W. Transaction: MzA4NjA2ODMzNmFkaXF6a2N4.

  14. 14 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GV3BWY. Transaction: MzA4NTA2OTYyMWFkaXF6a2N4.

  15. 18 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQXVH4. Transaction: MzA2NDMxNDIxOGFkaXF6a2N4.

  16. 6 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1AIU0J7. Transaction: MzA1ODY5OTc2NWFkaXF6a2N4.

  17. 12 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: XQ868XHN. Transaction: MzA0MzY2NDQ0NmFkaXF6a2N4.

  18. 6 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XOF30XBB. Transaction: MzA0MzM2OTc5MmFkaXF6a2N4.

  19. 16 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XBF5PNGK. Transaction: MzAyMzQ1OTM4N2FkaXF6a2N4.

  20. 16 September 2010 Director's details changed for Graham Ronald Orchard on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XBF5ONGJ. Transaction: MzAyMzQ1OTM1N2FkaXF6a2N4.

  21. 16 September 2010 Director's details changed for Brian Charles Hodgkinson on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XBF5NNGI. Transaction: MzAyMzQ1OTM1NGFkaXF6a2N4.

  22. 16 September 2010 Director's details changed for Andrew David Barks on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XBF5MNGH. Transaction: MzAyMzQ1OTM1MmFkaXF6a2N4.

  23. 24 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X1IZAMT4. Transaction: MzAyMTk5NjcxNGFkaXF6a2N4.

  24. 29 September 2009 Appointment terminated director and secretary john minto [View PDF]

    Category: Officers. Type: 288b. Barcode: AWQTODJ9. Transaction: MjA0MjM4NzE3OGFkaXF6a2N4.

  25. 17 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQMXDC7. Transaction: MjA0MTUxMjE3MGFkaXF6a2N4.

  26. 31 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X7RK6CVS. Transaction: MjA0MDMwMjAyNWFkaXF6a2N4.

  27. 24 August 2009 Director appointed andrew david barks [View PDF]

    Category: Officers. Type: 288a. Barcode: P794MCLS. Transaction: MjAzOTgwNDQ3OGFkaXF6a2N4.

  28. 24 August 2009 Appointment terminated director linda pearce [View PDF]

    Category: Officers. Type: 288b. Barcode: P796CCLK. Transaction: MjAzOTgwNDM0MmFkaXF6a2N4.

  29. 5 January 2009 Director appointed linda margaret pearce [View PDF]

    Category: Officers. Type: 288a. Barcode: AQWRE67E. Transaction: MjAyMjQ1MDE3NmFkaXF6a2N4.

  30. 23 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: X0KV044K. Transaction: MjAxNjE5MDgzNmFkaXF6a2N4.

  31. 10 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHBD30V. Transaction: MjAxMzA5OTY1M2FkaXF6a2N4.

  32. 11 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIzMDQwN2FkaXF6a2N4.

  33. 11 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIzMDg2OWFkaXF6a2N4.

  34. 10 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIzMDgyM2FkaXF6a2N4.

  35. 10 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTIzMDIxMmFkaXF6a2N4.

  36. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwMTI0OWFkaXF6a2N4.

  37. 27 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM0Mzc2MGFkaXF6a2N4.

  38. 25 April 2007 Registered office changed on 25/04/07 from: 6 aldringham house, aldeburgh road, aldringham suffolk IP16 4PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ2NzM4M2FkaXF6a2N4.

  39. 25 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI3Mjg5NmFkaXF6a2N4.

  40. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQzMDk1M2FkaXF6a2N4.

  41. 24 August 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ2MjExNWFkaXF6a2N4.

  42. 3 October 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODQwNjk1MWFkaXF6a2N4.

  43. 2 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NTIzNDU3NmFkaXF6a2N4.

  44. 28 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODk2NTgzOWFkaXF6a2N4.

  45. 23 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI0MzI3OGFkaXF6a2N4.

  46. 9 June 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDEyNDk5NGFkaXF6a2N4.

  47. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTEzNDA2OGFkaXF6a2N4.

  48. 29 August 2003 Registered office changed on 29/08/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzU3NzYyNmFkaXF6a2N4.

  49. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg2MzM2MGFkaXF6a2N4.

  50. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkwNzIxMGFkaXF6a2N4.

  51. 29 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc5NTUyN2FkaXF6a2N4.

  52. 28 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjYxNTgyMGFkaXF6a2N4.

  53. 28 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ5MTkxNGFkaXF6a2N4.

  54. 28 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE3MDk2M2FkaXF6a2N4.

  55. 22 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDI1MTMxMGFkaXF6a2N4.

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