Althorp Investments No 1 Ltd

Company Registration Number: 07434688

Company registered in England and Wales

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Althorp Investments No 1 Ltd is a Private Company Limited by Shares first registered on 9 November 2010. Its current registered address is in Sevenoaks, Kent.

Registered Address

UNIT 2 LAKEVIEW STABLES
LOWER ST CLERE
SEVENOAKS
KENT
TN15 6NL

There are 441 companies currently registered at this postcode, including this one.

All companies at TN15 6NL

Registration Data

Company Number

07434688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4,100,292£2,017,200£1,603,258£1,344,366£341,371
of which Cash £4,634£276,111£276,845£102,745£271
Total Assets £4,100,292£2,017,200£1,603,258£1,344,366£341,371
Current Liabilities £4,059,592£1,989,244£1,575,365£1,398,580£363,194
Net Current Assets £40,700£27,956£27,893£-54,214£-21,823
Total Net Worth £40,700£27,956£27,893£-54,214£-21,823

Previous Names

No previous names

Company Officers

  • THORP, Charles William

    Director

    Appointed on 9 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Unit 2
    Lakeview Stables
    Lower St Clere
    Sevenoaks
    Kent
    TN15 6NL
    United Kingdom

  • THORP, Stewart Charles Sebastian

    Director

    Appointed on 9 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1987

    Unit 2
    Lakeview Stables
    Lower St Clere
    Sevenoaks
    Kent
    TN15 6NL
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUUKG1. Transaction: MzE2NDUzNTIyM2FkaXF6a2N4.

  2. 25 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X57NUEJU. Transaction: MzE0OTM1MjkyNmFkaXF6a2N4.

  3. 5 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55PU401. Transaction: MzE0NzQ5NTAxNmFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRWT48. Transaction: MzEzODEwMDIzN2FkaXF6a2N4.

  5. 25 June 2015 Registration of charge 074346880001, created on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Mortgage. Type: MR01. Barcode: R4ABSXBT. Transaction: MzEyNTkyODQwNmFkaXF6a2N4.

  6. 1 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A43IARGR. Transaction: MzExOTgyOTM1NGFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXD0SO. Transaction: MzExMjcwNDAwOGFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A30MBPLN. Transaction: MzA5MzY4ODk5NmFkaXF6a2N4.

  9. 14 January 2014 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZMXT. Transaction: MzA5MjYwOTg1N2FkaXF6a2N4.

  10. 12 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1N7G4S8. Transaction: MzA2OTI2Mzk5NGFkaXF6a2N4.

  11. 22 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9KE2A. Transaction: MzA2Nzk4ODExMGFkaXF6a2N4.

  12. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A178F4ZT. Transaction: MzA1NjI5ODIyMWFkaXF6a2N4.

  13. 15 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XC8Q0Z9F. Transaction: MzA0NzIwODg2NGFkaXF6a2N4.

  14. 15 December 2010 Director's details changed for Mr Stewart Charles Sebastian Thorp on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: A4P0TPRC. Transaction: MzAyODg0NDAwOWFkaXF6a2N4.

  15. 15 December 2010 Director's details changed for Mr Charles William Thorp on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: A4P0UPRD. Transaction: MzAyODg0MzgwMGFkaXF6a2N4.

  16. 15 December 2010 Current accounting period shortened from 30 November 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: A4P0VPRE. Transaction: MzAyODg0MzY4M2FkaXF6a2N4.

  17. 9 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4P0WPRF. Transaction: MzAyODUzMjc5N2FkaXF6a2N4.

  18. 9 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4P0XPRG. Transaction: MzAyODUzMjI5NWFkaXF6a2N4.

  19. 9 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWIKUOYB. Transaction: MzAyNjcwNTk5NWFkaXF6a2N4.

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