Ald Properties Limited

Company Registration Number: 05820040

Company registered in England and Wales

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Ald Properties Limited is a Private Company Limited by Shares first registered on 17 May 2006. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

THE COACH HOUSE POYNDERS END
PRESTON
HITCHIN
HERTFORDSHIRE
SG4 7RX

This is the only company currently registered at this postcode.

Registration Data

Company Number

05820040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £54,041£52,725£40,479£33,508£22,851
of which Cash £52,694£50,893£40,122£32,147£21,535
Total Assets £54,041£52,725£40,479£33,508£22,851
Current Liabilities £103,174£104,925£96,495£100,505£99,510
Net Current Assets £-49,133£-52,200£-56,016£-66,997£-76,659
Total Net Worth £7,725£5,076£617£-10,021£-19,226

Previous Names

No previous names

Company Officers

  • DIAMOND, Patrick

    Director

    Appointed on 17 May 2006

     

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1967

    The Coach House
    Poynders End
    Preston
    Hitchin
    Hertfordshire
    SG4 7RX
    England

  • PENDRY, Corine

    Director

    Appointed on 13 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    The Coach House
    Poynders End
    Preston
    Hitchin
    Hertfordshire
    SG4 7RX
    England

  • EDDOLLS, Timothy David John

    Secretary

    Appointed on 17 May 2006

    Resigned on 1 October 2006

    11 Hamilton House
    Soton Row
    London
    WC2

  • GRESHAM TWO LTD

    Corporate Secretary

    Appointed on 1 October 2006

    Resigned on 10 June 2010

    53 Kingsway Place
    Sans Walk
    London
    EC1R 0LU

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2006

    Resigned on 17 May 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • SMITH, Anthony Paul

    Director

    Appointed on 17 May 2006

    Resigned on 12 June 2006

    Nationality: English

    Occupation: Director

    Month of birth: December 1959

    Place
    Sanswalk
    London
    EC1R 0LU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHLFNE. Transaction: MzE2NDA0MDYxNmFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X596SKLV. Transaction: MzE1MDc5MjkzM2FkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G0IIVT. Transaction: MzEzMTAxNjE5OWFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X487BA0O. Transaction: MzEyMzg4NDA1MmFkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXU3OB. Transaction: MzExMzcwMTk1OWFkaXF6a2N4.

  6. 2 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X397Z3WZ. Transaction: MzEwMTE0OTk4NGFkaXF6a2N4.

  7. 22 May 2014 Director's details changed for Corine Pendry on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X38FI7VE. Transaction: MzEwMDUyMDEyNGFkaXF6a2N4.

  8. 22 May 2014 Director's details changed for Corine Pendry on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X38FI73E. Transaction: MzEwMDUxOTc3NWFkaXF6a2N4.

  9. 16 May 2014 Director's details changed for Mr Patrick Diamond on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X37ZZ73N. Transaction: MzEwMDE3MDU2MmFkaXF6a2N4.

  10. 16 May 2014 Registered office address changed from 20 Bracken Lane Welwyn Hertfordshire AL6 0RB on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Address. Type: AD01. Barcode: X37ZZ4MJ. Transaction: MzEwMDE2OTg1OWFkaXF6a2N4.

  11. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1CBF. Transaction: MzA5MTI3NTgyOGFkaXF6a2N4.

  12. 13 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGUW9U. Transaction: MzA3OTcxNDI3NWFkaXF6a2N4.

  13. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4T8JL. Transaction: MzA2OTY1MjkxNmFkaXF6a2N4.

  14. 10 July 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVXII3. Transaction: MzA2MDU4NTUyM2FkaXF6a2N4.

  15. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFWVRZTZ. Transaction: MzA0ODc1NTIyOWFkaXF6a2N4.

  16. 17 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XXPLOV2P. Transaction: MzAzODk4NDU1MmFkaXF6a2N4.

  17. 17 June 2011 Director's details changed for Patrick Diamond on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XXPLMV2N. Transaction: MzAzODk4NDQyNWFkaXF6a2N4.

  18. 17 June 2011 Director's details changed for Corine Pendry on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XXPLNV2O. Transaction: MzAzODk4NDQwNmFkaXF6a2N4.

  19. 25 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5SK2NM2. Transaction: MzAyNDAwNTIxNmFkaXF6a2N4.

  20. 25 June 2010 Annual return made up to 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: AC2FPL4H. Transaction: MzAxODMyMjI2N2FkaXF6a2N4.

  21. 21 June 2010 Termination of appointment of Gresham Two Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AF9JJKYI. Transaction: MzAxNzk1MDU1MWFkaXF6a2N4.

  22. 21 June 2010 Registered office address changed from 53 Kingsway Place, Sans Walk Clerkenwell London EC1R 0LU on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Address. Type: AD01. Barcode: AF9JIKYH. Transaction: MzAxNzk1MDQzOGFkaXF6a2N4.

  23. 19 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P02VNE8V. Transaction: MzAwMTAwMzYyNWFkaXF6a2N4.

  24. 20 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3C2A03. Transaction: MjAzMzM4MjcwOGFkaXF6a2N4.

  25. 16 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK1ZV6KF. Transaction: MjAyMzUzMzA0MWFkaXF6a2N4.

  26. 13 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73NU0J7. Transaction: MjAwNzE4ODYzMmFkaXF6a2N4.

  27. 18 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0MDkxMWFkaXF6a2N4.

  28. 25 May 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU1Mjc2OWFkaXF6a2N4.

  29. 3 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODgyNTUxMmFkaXF6a2N4.

  30. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI2MDE1MWFkaXF6a2N4.

  31. 24 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDExOTQxOGFkaXF6a2N4.

  32. 6 July 2006 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzExNDYwNWFkaXF6a2N4.

  33. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM0MDU4NWFkaXF6a2N4.

  34. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM0MDU4NGFkaXF6a2N4.

  35. 17 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA0MjE5MWFkaXF6a2N4.

  36. 17 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTM4NjI1M2FkaXF6a2N4.

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