Adelphi Alegria Properties

Company Registration Number: FC021079

Overseas Company

Adelphi Alegria Properties is a unclassified company type first registered on 15 July 1997. Its current registered address is in Waterport, Gibraltar.

Registered Address

SUITE 5
WATERGARDENS 4
WATERPORT
GIBRALTAR

Registration Data

Company Number

FC021079

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

15 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

5 April 2014

Accounts Next Due

n/a

Returns Last Made Up

18 November 2008

Returns Next Due

n/a

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£2
of which Cash £2£2£2£2£2
Total Assets £2£2£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£2
Total Net Worth £2£2£2£2£2

Previous Names

No previous names

Company Officers

  • KENNY, Declan Thomas

    Secretary

    Appointed on 1 June 1998

     

    Myll Cottage
    Forest Road
    Burley
    Hampshire
    BH24 4DB
    United Kingdom

  • BROOMHEAD, Philip Michael

    Director

    Appointed on 1 June 1998

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1962

    48 Fletcher Road
    Chiswick
    London
    W4 5AS

  • KENNY, Declan Thomas

    Director

    Appointed on 13 May 2014

     

    Nationality: Irish

    Occupation: Certified Accountant

    Month of birth: September 1961

    4th Floor
    45 Monmouth Street
    London
    WC2H 9DG
    United Kingdom

  • BEARDSLEY, Julian Richard

    Director

    Appointed on 1 December 2004

    Resigned on 26 August 2005

    Nationality: British

    Occupation: Business Development - Itcs

    Month of birth: July 1967

    1 Connaught Way
    Alton
    Hampshire
    GU34 1UB

  • COX, David Jonathan

    Director

    Appointed on 26 August 2005

    Resigned on 31 January 2007

    Nationality: English

    Occupation: New Business Director

    Month of birth: July 1958

    4 Exchange Mews
    Tunbridge Wells
    Kent
    TN4 9RQ

  • COX, David Jonathan

    Director

    Appointed on 1 September 2000

    Resigned on 12 October 2004

    Nationality: English

    Occupation: New Business Director

    Month of birth: July 1958

    4 Exchange Mews
    Tunbridge Wells
    Kent
    TN4 9RQ

  • GARDNER BOUGAARD, Paul Frederick Francis

    Director

    Appointed on 1 June 1998

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1949

    56 Howitt Road
    Belsize Park
    London
    NW3 4LJ

  • MCDONALD, Amanda Joanne

    Director

    Appointed on 31 January 2007

    Resigned on 13 May 2014

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: January 1976

    10
    Dacre Road
    Hitchin
    Hertfordshire
    SG5 1QJ

  • MCLEAN, Alistair Charles Peter

    Director

    Appointed on 1 June 1998

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    17 Woodfield Lane
    Ashtead
    Surrey
    KT21 2BQ

This information was most recently updated 06/03/2017.

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.

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Latest Filings

  1. 23 June 2015 Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: OSTM01. Barcode: A49QKCHU. Transaction: MzEyNTY4NjMzOWFkaXF6a2N4.

  2. 23 June 2015 Appointment of Declan Thomas Kenny as a director on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: OSAP01. Barcode: A49QK50W. Transaction: MzEyNTY3MTcxMWFkaXF6a2N4.

  3. 17 October 2014 Full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3I6E0AH. Transaction: MzEwOTYyNjE3MmFkaXF6a2N4.

  4. 14 March 2014 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A33GPO1V. Transaction: MzA5NjI5MjA5MmFkaXF6a2N4.

  5. 31 October 2013 Secretary's details changed for Mr. Declan Thomas Kenny on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: OSCH05. Barcode: A2K041PE. Transaction: MzA4ODAwMDEwOWFkaXF6a2N4.

  6. 23 July 2013 Full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2D0EXVE. Transaction: MzA4MTk4Njc1OWFkaXF6a2N4.

  7. 9 May 2012 Full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A188F1D4. Transaction: MzA1NzIxNjcyOWFkaXF6a2N4.

  8. 23 September 2011 Full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: ACD2TXC3. Transaction: MzA0MzY0Nzg4MGFkaXF6a2N4.

  9. 4 November 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAyNjQxMTQ0MGFkaXF6a2N4.

  10. 4 November 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAyNjQxMTQzN2FkaXF6a2N4.

  11. 4 November 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAyNjQxMTQzOWFkaXF6a2N4.

  12. 4 November 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAyNjQxMTQzOGFkaXF6a2N4.

  13. 4 November 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAyNjQxMTQzNWFkaXF6a2N4.

  14. 4 November 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAyNjQxMTQzNmFkaXF6a2N4.

  15. 4 November 2010 Transitonal return - Place of Business converted to a UK Establishment [View PDF]

    Category: Annual return. Type: OSTN01. Barcode: ANAE4OMZ. Transaction: MzAyNjQxMTAyOGFkaXF6a2N4.

  16. 7 July 2010 Full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A8GXNLCF. Transaction: MzAxOTA5OTA5NGFkaXF6a2N4.

  17. 25 June 2009 Full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PD1BQB0F. Transaction: MjAzNTg2MzExM2FkaXF6a2N4.

  18. 20 November 2008 Return made up to 18/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFEC94XP. Transaction: MjAxODQxNDE1OWFkaXF6a2N4.

  19. 19 August 2008 Full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AN8RW2B5. Transaction: MjAxMTM5MTcxMGFkaXF6a2N4.

  20. 10 August 2007 First pa details changed 54 queen anne street london W1M 9LA

    Category: Officers. Type: FPA. Transaction: MDE4Mzk5MTQzNGFkaXF6a2N4.

  21. 10 August 2007 Pa:par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDE4Mzg4NTE0N2FkaXF6a2N4.

  22. 19 July 2007 Full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE4MjE2MGFkaXF6a2N4.

  23. 13 March 2007 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE3Nzg4NzUyNGFkaXF6a2N4.

  24. 21 November 2006 Full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc4NDE3MWFkaXF6a2N4.

  25. 21 November 2006 Full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE0MjgxNGFkaXF6a2N4.

  26. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE2MjM3NTUwNmFkaXF6a2N4.

  27. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE2MjM3NDg2NmFkaXF6a2N4.

  28. 23 February 2005 Return made up to 18/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTk1NTY4MWFkaXF6a2N4.

  29. 23 February 2005 Return made up to 18/11/04; no change of members

    Category: Annual return. Type: 363a. Transaction: MTUxOTU1NjgxYWRpcXprY3g.

  30. 23 February 2005 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTAyMzg4NmFkaXF6a2N4.

  31. 23 February 2005 Return made up to 18/11/03; full list of members

    Category: Annual return. Type: 363a. Transaction: MTI5MDIzODg2YWRpcXprY3g.

  32. 21 January 2005 Full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNjgxNjA1N2FkaXF6a2N4.

  33. 14 January 2005 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA4NzQ3Mjc0NWFkaXF6a2N4.

  34. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDExMjMxMTc5MGFkaXF6a2N4.

  35. 2 April 2004 Full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMDQ5MjA0OWFkaXF6a2N4.

  36. 29 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDExNDIzNzkzN2FkaXF6a2N4.

  37. 25 April 2003 Full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNDg0NTM2MGFkaXF6a2N4.

  38. 6 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE0NzIxNDE4MGFkaXF6a2N4.

  39. 5 December 2002 Return made up to 18/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDkxNzEzOGFkaXF6a2N4.

  40. 6 February 2002 First pa details changed philipmichael broomhead

    Category: Officers. Type: FPA. Transaction: MDEyNjAyNjQ4MGFkaXF6a2N4.

  41. 29 January 2002 Return made up to 18/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzMjkyMTU4MWFkaXF6a2N4.

  42. 22 January 2002 Full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA3Mjg0MTIwOWFkaXF6a2N4.

  43. 14 March 2001 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDExMTcwNzM5MGFkaXF6a2N4.

  44. 25 January 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA1OTU4NTU1MWFkaXF6a2N4.

  45. 1 November 2000 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MzI2NTM0NmFkaXF6a2N4.

  46. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA1NTgxODA4OWFkaXF6a2N4.

  47. 23 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA4OTgxNTQ1OWFkaXF6a2N4.

  48. 29 November 1999 First pa details changed 53 romulus court brentford dock middlesex TW8 8QW

    Category: Officers. Type: FPA. Transaction: MDA1Mjc3OTk3MWFkaXF6a2N4.

  49. 29 November 1999 Business address 54 queen anne street london W1M 9LA

    Category: Address. Type: BUSADD. Transaction: MDE0Mjk1MTY3MGFkaXF6a2N4.

  50. 29 November 1999 Pa:par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDA0NTI5NTYwMWFkaXF6a2N4.

  51. 11 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA3MTcxNDA0MGFkaXF6a2N4.

  52. 25 January 1999 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA1OTU4NTUzNGFkaXF6a2N4.

  53. 8 July 1998 Name changed adelphi properties LIMITED [View PDF]

    Category: Change of name. Type: 694(4)(a). Transaction: MDExMTQ5MTE5NGFkaXF6a2N4.

  54. 18 June 1998 Accounting reference date shortened from 31/07/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDQ5OTE0NmFkaXF6a2N4.

  55. 1 June 1998 Business address c/o first national trustee co lt 4 fitzroy square london W1P 5AH

    Category: Address. Type: BUSADD. Transaction: MDA2MDg2NzI5MWFkaXF6a2N4.

  56. 1 June 1998 Place of business registration [View PDF]

    Category: Incorporation. Type: 691. Transaction: MDA1NzY3NDMwMmFkaXF6a2N4.

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