Aldgate Place (Gp) Limited

Company Registration Number: 07829315

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldgate Place (Gp) Limited is a Private Company Limited by Shares first registered on 31 October 2011. Its current registered address is in Coalville, Leicestershire.

Registered Address

BARRATT HOUSE
CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL
COALVILLE
LEICESTERSHIRE
LE67 1UF

There are 221 companies currently registered at this postcode, including this one.

All companies at LE67 1UF

Registration Data

Company Number

07829315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£402£400£400
Current Assets £17,912£164,293£531£566£600
of which Cash £17,425£163,247£531£566£0
Total Assets £17,912£164,293£933£966£1,000
Current Liabilities £6,503£167,758£2£0£0
Net Current Assets £11,409£-3,465£529£566£600
Total Net Worth £11,811£-3,063£931£966£1,000

Previous Names

No previous names

Company Officers

  • BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 March 2012

     

    Barratt House
    Cartwright Way Forest Business Park
    Bardon Hill
    Coalville
    Leicestershire
    LE67 1UF
    England

  • CALLADINE, Matthew

    Director

    Appointed on 22 May 2017

     

    Nationality: British

    Occupation: Regional Land And Development Director

    Month of birth: May 1974

    1
    Portsoken Street
    1st Floor
    London
    England
    E1 8BT
    England

  • ENNIS, Gary Martin

    Director

    Appointed on 2 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    One
    Wellstones
    Watford
    Hertfordshire
    WD17 2AE
    England

  • HODDER, Julian Paul

    Director

    Appointed on 2 May 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    One
    Wellstones
    Watford
    Hertfordshire
    WD17 2AE
    England

  • MCNUFF, Jonathan Charles

    Director

    Appointed on 5 April 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1986

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • TAYLOR, James Fielding

    Director

    Appointed on 19 January 2016

     

    Nationality: British

    Occupation: Chartered Surveyor / Asset Manager

    Month of birth: February 1974

    York House
    45 Seymour Street
    London
    WH1 7LX
    United Kingdom

  • WEBB, Nigel Mark

    Director

    Appointed on 31 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • EKPO, Ndiana

    Secretary

    Appointed on 31 October 2011

    Resigned on 8 March 2012

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • BAIRD, Alastair George

    Director

    Appointed on 8 March 2012

    Resigned on 2 December 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1964

    1
    Portsoken Street
    7th Floor
    London
    E1 8BT
    United Kingdom

  • BEAVER, Edward Anthony

    Director

    Appointed on 5 October 2012

    Resigned on 14 November 2016

    Nationality: British

    Occupation: Property Development

    Month of birth: August 1973

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • COOPER, Neil

    Director

    Appointed on 23 November 2015

    Resigned on 19 January 2017

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1967

    Barratt Developments Plc
    Barratt House
    Cartwright Way, Bardon Hill
    Coalville
    Leicestershire
    LE67 1UF
    United Kingdom

  • FORSHAW, Christopher Michael John

    Director

    Appointed on 31 October 2011

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • OLSEN, Thomas Anthony Lewis

    Director

    Appointed on 30 July 2015

    Resigned on 2 May 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1976

    Barratt House
    Cartwright Way
    Forest Business Park Bardon Hill
    Coalville
    Leicestershire
    LE67 1UF
    United Kingdom

  • RAYNER, Michael Stuart

    Director

    Appointed on 31 October 2011

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • TILLOTSON, David Gregory

    Director

    Appointed on 8 March 2012

    Resigned on 22 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Barratt House
    Cartwright Way Forest Business Park Bardon Hill
    Coalville
    Leicestershire
    LE67 1UF

  • VANDEVIVERE, Jean-Marc

    Director

    Appointed on 20 April 2015

    Resigned on 19 January 2016

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1977

    York House
    45 Seymour Street
    London
    WH1 7LX
    United Kingdom

  • WILLIAMS, Robert Kenneth

    Director

    Appointed on 8 March 2012

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Barratt House
    Cartwright Way Forest Business Park Bardon Hill
    Coalville
    Leicestershire
    LE67 1UF

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 June 2017 Appointment of Mr Matthew Calladine as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: AP01. Barcode: X6837B17. Transaction: MzE3NzU2NjY1N2FkaXF6a2N4.

  2. 7 June 2017 Termination of appointment of David Gregory Tillotson as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: TM01. Barcode: X6837AYZ. Transaction: MzE3NzU2NjY1MWFkaXF6a2N4.

  3. 15 May 2017 Appointment of Mr Jonathan Charles Mcnuff as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP01. Barcode: X66HLPJU. Transaction: MzE3NTc4MzMwNWFkaXF6a2N4.

  4. 15 May 2017 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X66HLPHM. Transaction: MzE3NTc4MzI5M2FkaXF6a2N4.

  5. 12 May 2017 Termination of appointment of Thomas Anthony Lewis Olsen as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X66AT2Q0. Transaction: MzE3NTY3MzcyM2FkaXF6a2N4.

  6. 12 May 2017 Appointment of Mr Julian Paul Hodder as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: AP01. Barcode: X66AT317. Transaction: MzE3NTY3MzczMGFkaXF6a2N4.

  7. 16 March 2017 Satisfaction of charge 078293150001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A62C79OH. Transaction: MzE3MTg4MDAyNGFkaXF6a2N4.

  8. 16 March 2017 Satisfaction of charge 078293150002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A62C79MP. Transaction: MzE3MTg3OTg3MWFkaXF6a2N4.

  9. 8 March 2017 Amended full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AAMD. Barcode: A61CBCC3. Transaction: MzE3MDY0MjQ0NmFkaXF6a2N4.

  10. 20 January 2017 Termination of appointment of Neil Cooper as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: TM01. Barcode: X5YJ6P29. Transaction: MzE2NzExMzU5NWFkaXF6a2N4.

  11. 17 January 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5Y1KDE8. Transaction: MzE2Njc1NTY2NGFkaXF6a2N4.

  12. 6 December 2016 Appointment of Mr Gary Martin Ennis as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: X5L9NU7C. Transaction: MzE2MzY5NzA1MmFkaXF6a2N4.

  13. 6 December 2016 Termination of appointment of Alastair George Baird as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: TM01. Barcode: X5L9NU5C. Transaction: MzE2MzY5NzA1M2FkaXF6a2N4.

  14. 2 December 2016 Termination of appointment of Edward Anthony Beaver as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5KZ8XXL. Transaction: MzE2MzQwMjM2M2FkaXF6a2N4.

  15. 2 December 2016 Termination of appointment of Jean-Marc Vandevivere as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X5KZ8UOX. Transaction: MzE2MzQwMTM2MWFkaXF6a2N4.

  16. 2 December 2016 Appointment of Mr James Fielding Taylor as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: AP01. Barcode: X5KZ8UKA. Transaction: MzE2MzQwMTI4MmFkaXF6a2N4.

  17. 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8RZFM. Transaction: MzE2MjM1MDY4MmFkaXF6a2N4.

  18. 13 April 2016 Statement of capital following an allotment of shares on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Capital. Type: SH01. Barcode: X54ODKRF. Transaction: MzE0NjEwMjcyN2FkaXF6a2N4.

  19. 11 April 2016 Statement of capital following an allotment of shares on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Capital. Type: SH01. Barcode: X54ODKSZ. Transaction: MzE0NjEwMjczNGFkaXF6a2N4.

  20. 4 January 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MQFO3K. Transaction: MzEzODg2ODA0M2FkaXF6a2N4.

  21. 18 December 2015 Director's details changed for Neil Cooper on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH01. Barcode: X4MEVYBV. Transaction: MzEzNzgxNDk5MWFkaXF6a2N4.

  22. 9 December 2015 Appointment of Neil Cooper as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4LTQK7F. Transaction: MzEzNzA2MjU4MmFkaXF6a2N4.

  23. 5 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI385F. Transaction: MzEzNDU3ODM1NWFkaXF6a2N4.

  24. 8 September 2015 Director's details changed for Mr Alastair George Baird on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: CH01. Barcode: X4FID2YG. Transaction: MzEzMDYwNDY1MWFkaXF6a2N4.

  25. 6 August 2015 Appointment of Thomas Anthony Lewis Olsen as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4D79TCR. Transaction: MzEyODUyNDA3MGFkaXF6a2N4.

  26. 16 July 2015 Termination of appointment of Robert Kenneth Williams as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4BR788P. Transaction: MzEyNzIxODI3M2FkaXF6a2N4.

  27. 8 May 2015 Appointment of Mr Jean-Marc Vandevivere as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X46Z6VK0. Transaction: MzEyMjc5NDMwMGFkaXF6a2N4.

  28. 21 January 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YY55MY. Transaction: MzExNTQ5MzIxOWFkaXF6a2N4.

  29. 17 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU3Z0Y. Transaction: MzExMTQ1OTU4M2FkaXF6a2N4.

  30. 17 February 2014 Registration of charge 078293150001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L31X7SKB. Transaction: MzA5NDc5MzY1OWFkaXF6a2N4.

  31. 17 February 2014 Registration of charge 078293150002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L31X7SKJ. Transaction: MzA5NDgwMjY5NGFkaXF6a2N4.

  32. 10 January 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z6S2UO. Transaction: MzA5MjQyNzU1M2FkaXF6a2N4.

  33. 6 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ81TT. Transaction: MzA4ODIxNjg4NGFkaXF6a2N4.

  34. 25 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24GU056. Transaction: MzA3NTA5NTg2NmFkaXF6a2N4.

  35. 12 December 2012 Second filing of AR01 previously delivered to Companies House made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Document replacement. Type: RP04. Barcode: A1NK7K8X. Transaction: MzA2OTI4MDUwM2FkaXF6a2N4.

  36. 20 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4BBU2. Transaction: MzA2Nzc5MjM4OWFkaXF6a2N4.

  37. 12 November 2012 Termination of appointment of Michael Rayner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KPMN2Z. Transaction: MzA2NzMzNzM1MWFkaXF6a2N4.

  38. 12 November 2012 Appointment of Edward Anthony Beaver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KPMN2R. Transaction: MzA2NzMzNzI3M2FkaXF6a2N4.

  39. 27 March 2012 Appointment of Barratt Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A15B3QL4. Transaction: MzA1NDgwMzkzM2FkaXF6a2N4.

  40. 22 March 2012 Statement of capital following an allotment of shares on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Capital. Type: SH01. Barcode: A155VGF7. Transaction: MzA1NDU0MzgwMmFkaXF6a2N4.

  41. 22 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDU0MzcxOGFkaXF6a2N4.

  42. 22 March 2012 Termination of appointment of Ndiana Ekpo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A155VGEZ. Transaction: MzA1NDUzMzIyMGFkaXF6a2N4.

  43. 22 March 2012 Appointment of Mr Robert Kenneth Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A155VGER. Transaction: MzA1NDUzMzE3NGFkaXF6a2N4.

  44. 22 March 2012 Appointment of Mr Alastair George Baird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A155VGEJ. Transaction: MzA1NDUzMzEzNmFkaXF6a2N4.

  45. 22 March 2012 Appointment of Mr David Gregory Tillotson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A155VGEB. Transaction: MzA1NDUzMzA2MGFkaXF6a2N4.

  46. 22 March 2012 Current accounting period shortened from 31 October 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: A155VGFV. Transaction: MzA1NDUzMzA0N2FkaXF6a2N4.

  47. 22 March 2012 Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Address. Type: AD01. Barcode: A155VGFN. Transaction: MzA1NDUzMzAwMGFkaXF6a2N4.

  48. 31 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6U25YUW. Transaction: MzA0NjMzNTA5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.150.10 Tue, 24 Oct 2017 07:14:09 +0100