Aldgate Land Two Limited

Company Registration Number: 08791021

Company registered in England and Wales

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Aldgate Land Two Limited is a Private Company Limited by Shares first registered on 26 November 2013. 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 220 companies currently registered at this postcode, including this one.

All companies at LE67 1UF

Registration Data

Company Number

08791021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BAIRD, Alastair George

    Director

    Appointed on 26 November 2013

     

    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 26 November 2013

     

    Nationality: British

    Occupation: Property Development

    Month of birth: August 1973

    York House
    45 Seymour Street
    London
    W1H 7LX
    England

  • FORSHAW, Christopher Michael John

    Director

    Appointed on 26 November 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1949

    York House
    45 Seymour Street
    London
    W1H 7LX
    England

  • OLSEN, Thomas Anthony Lewis

    Director

    Appointed on 30 July 2015

     

    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

  • TILLOTSON, David Gregory

    Director

    Appointed on 26 November 2013

     

    Nationality: British

    Occupation: Regional Development Director Of London

    Month of birth: October 1964

    Barrett Regional Office
    Central House
    32-66 High Street
    London
    E15 2PF
    England

  • VANDEVIVERE, Jean-Marc

    Director

    Appointed on 20 April 2015

     

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1977

    York House
    45 Seymour Street
    London
    WH1 7LX
    United Kingdom

  • WEBB, Nigel Mark

    Director

    Appointed on 26 November 2013

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Developer

    Month of birth: November 1963

    York House
    45 Seymour Street
    London
    W1H 7LX
    England

  • WILLIAMS, Robert Kenneth

    Director

    Appointed on 26 November 2013

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Regional Finance Director

    Month of birth: October 1964

    Barrett London
    Wallis House
    Great West Road
    Brentford
    Middlesex
    TW8 9BS
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 October 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5HMTHFK. Transaction: MzE2MDI3MTQzMGFkaXF6a2N4.

  2. 11 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A523BYRS. Transaction: MzE0MzcxNTU0MGFkaXF6a2N4.

  3. 4 December 2015 Amended accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A4L39NQ8. Transaction: MzEzNjY4NTk2NWFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L1072P. Transaction: MzEzNjE5NjA4M2FkaXF6a2N4.

  5. 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: X4FID2W3. Transaction: MzEzMDYwNDY1MmFkaXF6a2N4.

  6. 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: X4D79T9F. Transaction: MzEyODUyNDA4MGFkaXF6a2N4.

  7. 20 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: X4C1GBNT. Transaction: MzEyNzM2Nzk4NmFkaXF6a2N4.

  8. 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: X46Z6VE8. Transaction: MzEyMjc5NDMxMWFkaXF6a2N4.

  9. 8 May 2015 Termination of appointment of Nigel Mark Webb as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X46Z6VCG. Transaction: MzEyMjc5NDMxNmFkaXF6a2N4.

  10. 14 April 2015 Amended accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A445G05S. Transaction: MzEyMDg2OTcxMmFkaXF6a2N4.

  11. 31 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43D4IT4. Transaction: MzExOTkxODExMWFkaXF6a2N4.

  12. 5 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2K4H4. Transaction: MzExMjg3MjA0OGFkaXF6a2N4.

  13. 16 June 2014 Current accounting period shortened from 30 November 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3A5N122. Transaction: MzEwMTkzOTY4MWFkaXF6a2N4.

  14. 17 February 2014 Registration of charge 087910210001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L31X7SKR. Transaction: MzA5NDc5NzMwMGFkaXF6a2N4.

  15. 3 December 2013 Director's details changed for Greg David Tillotson on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: CH01. Barcode: X2MEOO9V. Transaction: MzA4OTk1OTM1M2FkaXF6a2N4.

  16. 26 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LYZPDS. Transaction: MzA4OTQ4Nzg5M2FkaXF6a2N4.

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