Alladale Estates Limited

Company Registration Number: 04964162

Company registered in England and Wales

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Alladale Estates Limited is a Private Company Limited by Shares first registered on 14 November 2003. Its current registered address is in London.

Registered Address

APPERLEY LIMITED
44 WELBECK STREET
LONDON
W1G 8DY

There are 27 companies currently registered at this postcode, including this one.

All companies at W1G 8DY

Registration Data

Company Number

04964162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • YELLOWLEES, Nicholas John

    Secretary

    Appointed on 8 May 2008

     

    APPERLEY LIMITED
    44
    Welbeck Street
    London
    W1G 8DY
    England

  • LISTER, Paul Alexander

    Director

    Appointed on 14 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    APPERLEY LIMITED
    44
    Welbeck Street
    London
    W1G 8DY
    England

  • SHARKEY, Sarah Jeanne

    Secretary

    Appointed on 14 November 2003

    Resigned on 8 May 2008

    30
    Watling Street
    St Albans
    Hertfordshire
    AL1 2QB

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2003

    Resigned on 14 November 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2003

    Resigned on 14 November 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 December 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5LS220Q. Transaction: MzE2NDMzMjUwNWFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGX3NT. Transaction: MzE2MjgwMzM2MWFkaXF6a2N4.

  3. 11 December 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4M1O9EB. Transaction: MzEzNzM3NTMwMWFkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAKWNE. Transaction: MzEzNTIyNTI2N2FkaXF6a2N4.

  5. 9 December 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MCYQGH. Transaction: MzExMzE0OTE2OGFkaXF6a2N4.

  6. 14 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMI4OQ. Transaction: MzExMTM3OTIwNWFkaXF6a2N4.

  7. 20 December 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NN1YGR. Transaction: MzA5MTI4MTM0NWFkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZJ0TS. Transaction: MzA5MDUxNDE1MGFkaXF6a2N4.

  9. 11 December 2013 Registered office address changed from C/O Apperley Ltd 43 High Street Marlow Buckinghamshire SL7 1BA on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: X2MZJ0TK. Transaction: MzA5MDUxNDEzMmFkaXF6a2N4.

  10. 3 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZCY1D. Transaction: MzA2ODYyMDU2MWFkaXF6a2N4.

  11. 3 December 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1MZCUOI. Transaction: MzA2ODYxOTQ2MGFkaXF6a2N4.

  12. 9 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0NNJDYX. Transaction: MzA0ODc1MTU5MWFkaXF6a2N4.

  13. 7 December 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XK5PXZV2. Transaction: MzA0ODYyNTEyOWFkaXF6a2N4.

  14. 6 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X504NPP7. Transaction: MzAyODI3Nzk0N2FkaXF6a2N4.

  15. 6 December 2010 Director's details changed for Paul Alexander Lister on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Officers. Type: CH01. Barcode: X504MPP6. Transaction: MzAyODI3NzYzOGFkaXF6a2N4.

  16. 6 December 2010 Secretary's details changed for Mr Nicholas John Yellowlees on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH03. Barcode: X504LPP5. Transaction: MzAyODI3NzYzOWFkaXF6a2N4.

  17. 24 May 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XKCOLK9V. Transaction: MzAxNjEzODQ3OWFkaXF6a2N4.

  18. 16 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X1N38F0B. Transaction: MzAwMjkyNjA5OWFkaXF6a2N4.

  19. 16 November 2009 Director's details changed for Paul Alexander Lister on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1N37F0A. Transaction: MzAwMjkyNDc5N2FkaXF6a2N4.

  20. 1 July 2009 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XPMDTB5U. Transaction: MjAzNjIxNDEyOGFkaXF6a2N4.

  21. 16 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzA0ODExMmFkaXF6a2N4.

  22. 15 May 2009 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XDY8Q9VA. Transaction: MjAzMzA0ODAwM2FkaXF6a2N4.

  23. 12 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk1NTc3MGFkaXF6a2N4.

  24. 14 January 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIAES6HI. Transaction: MjAyMzI2MTkyMGFkaXF6a2N4.

  25. 14 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIAEQ6HG. Transaction: MjAyMzE5NTY1M2FkaXF6a2N4.

  26. 14 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIAER6HH. Transaction: MjAyMzE5NTY1NmFkaXF6a2N4.

  27. 14 January 2009 Registered office changed on 14/01/2009 from c/o apperley LTD 43 high street marlow buckinghamshire SL7 1BA [View PDF]

    Category: Address. Type: 287. Barcode: XIAEP6HF. Transaction: MjAyMzE5NTY1MmFkaXF6a2N4.

  28. 14 January 2009 Registered office changed on 14/01/2009 from c/o apperley LIMITED, maple house, high street potters bar hertfordshire EN6 5BS [View PDF]

    Category: Address. Type: 287. Barcode: XIA9R6HC. Transaction: MjAyMzE5MTI4NWFkaXF6a2N4.

  29. 12 November 2008 Secretary's change of particulars / nicholas yellowlees / 11/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4QXQ4Q8. Transaction: MjAxNzgwNDk3NmFkaXF6a2N4.

  30. 8 May 2008 Secretary appointed nicholas john yellowlees [View PDF]

    Category: Officers. Type: 288a. Barcode: XZADEZJF. Transaction: MjAwNDk5Mjg5NWFkaXF6a2N4.

  31. 8 May 2008 Appointment terminated secretary sarah sharkey [View PDF]

    Category: Officers. Type: 288b. Barcode: XZADXZJY. Transaction: MjAwNDk5Mjg1NGFkaXF6a2N4.

  32. 8 January 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3NDEzOWFkaXF6a2N4.

  33. 7 June 2007 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTcxNjU3OWFkaXF6a2N4.

  34. 15 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIxMDE1M2FkaXF6a2N4.

  35. 20 September 2006 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYyNTY0NmFkaXF6a2N4.

  36. 10 May 2006 Registered office changed on 10/05/06 from: burkes court burkes road beaconsfield buckinghamshire HP9 1NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDU5MjIzM2FkaXF6a2N4.

  37. 22 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk2ODA4NmFkaXF6a2N4.

  38. 16 September 2005 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMzExMjQzN2FkaXF6a2N4.

  39. 19 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA5NjkzNmFkaXF6a2N4.

  40. 30 June 2004 Accounting reference date extended from 30/11/04 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDQ4NDIzOWFkaXF6a2N4.

  41. 15 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI5NzU3NWFkaXF6a2N4.

  42. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA1Nzg5MGFkaXF6a2N4.

  43. 15 June 2004 Registered office changed on 15/06/04 from: chase green house 42 chase side enfield middlesex EN2 6NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDEyMTc3MGFkaXF6a2N4.

  44. 27 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjU5NzMzOGFkaXF6a2N4.

  45. 27 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTk5NTQ0MGFkaXF6a2N4.

  46. 27 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU2NDMwNmFkaXF6a2N4.

  47. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU1MzQxNGFkaXF6a2N4.

  48. 27 November 2003 £ nc 1000/50000 14/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MTM0ODI5MGFkaXF6a2N4.

  49. 27 November 2003 Registered office changed on 27/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUzNzcxMGFkaXF6a2N4.

  50. 14 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzM3MzM0MmFkaXF6a2N4.

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