Alandale Group of Companies Limited

Company Registration Number: 06723830

Company registered in England and Wales

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Alandale Group of Companies Limited is a Private Company Limited by Shares first registered on 14 October 2008. Its current registered address is in Beckenham, Kent.

Registered Address

1 BROOK COURT
BLAKENEY ROAD
BECKENHAM
KENT
BR3 1HG

There are 326 companies currently registered at this postcode, including this one.

All companies at BR3 1HG

Registration Data

Company Number

06723830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SWANARROW LIMITED

    Corporate Secretary

    Appointed on 2 July 2010

     

    1
    Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    United Kingdom

  • BULMAN, David Trevor

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    1
    Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    England

  • STOCKER-HARRIS, Michael John

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1965

    1 Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    United Kingdom

  • STOCKER-HARRIS, Michael John

    Secretary

    Appointed on 14 October 2008

    Resigned on 2 July 2010

    151 Pizien Well Road
    Wateringbury
    Maidstone
    Kent
    ME18 5HX

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Secretary

    Appointed on 14 October 2008

    Resigned on 14 October 2008

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • ADAMS, Laurence Douglas

    Director

    Appointed on 14 October 2008

    Resigned on 14 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

  • MORGAN, Perry Edward

    Director

    Appointed on 14 October 2008

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    1
    Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    England

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

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K0ZLQJ. Transaction: MzE2MjE5ODI3MmFkaXF6a2N4.

  2. 5 October 2016 Appointment of Mr Michael John Stocker-Harris as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5GZ1GIK. Transaction: MzE1OTAwNzQ0NWFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GJ4PF5. Transaction: MzE1ODUyMjcwN2FkaXF6a2N4.

  4. 11 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52K9CV5. Transaction: MzE0Mzg1ODA1NWFkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU8UVU. Transaction: MzEzMzc3MTk1N2FkaXF6a2N4.

  6. 2 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42C7OHC. Transaction: MzExODM3NzczOGFkaXF6a2N4.

  7. 7 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6R6TU. Transaction: MzExMDkwOTgxOGFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32KYMJ6. Transaction: MzA5NTM0MzgzNWFkaXF6a2N4.

  9. 12 December 2013 Appointment of Mr David Trevor Bulman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N23R69. Transaction: MzA5MDU4NjEzNWFkaXF6a2N4.

  10. 12 December 2013 Termination of appointment of Perry Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N23QPV. Transaction: MzA5MDU4NTkxMmFkaXF6a2N4.

  11. 24 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO5AA3. Transaction: MzA4NzU1MzE0MWFkaXF6a2N4.

  12. 15 October 2013 Director's details changed for Mr Perry Edward Morgan on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X2J0SUCH. Transaction: MzA4Njk4MDAzNmFkaXF6a2N4.

  13. 2 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23A8923. Transaction: MzA3MzgyMDc3OWFkaXF6a2N4.

  14. 25 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9D0U3. Transaction: MzA2NjQ1MzM2N2FkaXF6a2N4.

  15. 2 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13V0BUG. Transaction: MzA1MzQ5MDAyOGFkaXF6a2N4.

  16. 4 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X8NXLYY6. Transaction: MzA0NjYwNTI5NmFkaXF6a2N4.

  17. 6 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XY56YS73. Transaction: MzAzMzMzNDc5MWFkaXF6a2N4.

  18. 27 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XRSFIOLM. Transaction: MzAyNTkzNTQxMmFkaXF6a2N4.

  19. 9 July 2010 Termination of appointment of Michael Stocker-Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU6FYLJE. Transaction: MzAxOTIwMjcwMWFkaXF6a2N4.

  20. 9 July 2010 Appointment of Swanarrow Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XU6G0LJH. Transaction: MzAxOTIwMjcwM2FkaXF6a2N4.

  21. 1 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AG6E7IPO. Transaction: MzAxMjcwOTY3M2FkaXF6a2N4.

  22. 30 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XTS6REJC. Transaction: MzAwMTgwODA3N2FkaXF6a2N4.

  23. 2 December 2008 Director appointed perry edward morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: A2WUC57Q. Transaction: MjAxOTEyNjI3N2FkaXF6a2N4.

  24. 2 December 2008 Secretary appointed michael john stocker-harris [View PDF]

    Category: Officers. Type: 288a. Barcode: A2WUD57R. Transaction: MjAxOTEyNjI0MmFkaXF6a2N4.

  25. 2 December 2008 Accounting reference date shortened from 31/10/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2WVC57R. Transaction: MjAxOTEyNjIyMWFkaXF6a2N4.

  26. 15 October 2008 Appointment terminated director laurence adams [View PDF]

    Category: Officers. Type: 288b. Barcode: XYKY23ZH. Transaction: MjAxNTU4MDA4NGFkaXF6a2N4.

  27. 15 October 2008 Appointment terminated secretary m w douglas & company LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYKXB3ZP. Transaction: MjAxNTU4MDA1OWFkaXF6a2N4.

  28. 14 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYAV93YA. Transaction: MjAxNTQ5Njk1OGFkaXF6a2N4.

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