Active
Company Information for ALGAGROVE LIMITED
SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT,
|
Company Registration Number
00971940
Private Limited Company
Active |
Company Name | |
---|---|
ALGAGROVE LIMITED | |
Legal Registered Office | |
SECOND FLOOR 34 LIME STREET LONDON EC3M 7AT Other companies in W1G | |
Company Number | 00971940 | |
---|---|---|
Company ID Number | 00971940 | |
Date formed | 1970-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 16:30:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALGAGROVE PROPERTIES LIMITED | CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE | Liquidation | Company formed on the 1972-02-09 |
Officer | Role | Date Appointed |
---|---|---|
DENISE PRICE |
||
KEVIN FAWCETT |
||
CHARLES IAN PRICE |
||
DENISE PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CLARKE |
Company Secretary | ||
PAUL CLARKE |
Director | ||
DENISE PRICE |
Company Secretary | ||
JAMES WHITELEGG |
Company Secretary | ||
PAUL CLARKE |
Director | ||
CORNUS MOORE |
Director | ||
PAUL CLARKE |
Company Secretary | ||
HENDRIK ROELOFSE |
Director | ||
CAREL STASSEN |
Director | ||
DAVID STANLEY KAYE |
Company Secretary | ||
OWEN SHEARER |
Director | ||
DAAN VENTER |
Director | ||
MARTIN ROBERT RIGBY |
Director | ||
JOHAN JACOBUS VISSER |
Director | ||
RICHARD PAUL BOLAND |
Director | ||
THOMAS ALEXANDER GOLDIE WALKER |
Director | ||
KEITH TERENCE PASKINS |
Company Secretary | ||
KEITH TERENCE PASKINS |
Director | ||
PETER AUGUSTUS EDWARD CARR |
Director | ||
DAVID ALAN THOMPSON |
Director | ||
DAVID STEWART ROSE |
Director | ||
DAVID ALAN THOMPSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANTON RETAIL PARK LIMITED | Director | 2011-01-07 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
HASLEMERE DEVELOPMENTS LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-20 | Dissolved 2015-09-08 | |
BLN PROPERTY DEVELOPMENTS LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-11 | Liquidation | |
WIGMORE (UK) LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-15 | Dissolved 2014-07-25 | |
PS PROPERTIES (NO 2) LIMITED | Director | 2005-07-20 | CURRENT | 2002-08-15 | Dissolved 2014-08-16 | |
ARGYLE STREET PROPERTIES (NO 1) LIMITED | Director | 2005-07-20 | CURRENT | 2002-07-31 | Dissolved 2014-02-11 | |
PS PROPERTIES (NO 1) LIMITED | Director | 2005-07-20 | CURRENT | 2002-08-15 | Dissolved 2014-08-16 | |
THORPEGATE 1 LIMITED | Director | 2005-07-20 | CURRENT | 2003-09-18 | Dissolved 2014-08-15 | |
SPRINGFIELD PROPERTIES (NO.1) LIMITED | Director | 2005-07-20 | CURRENT | 2004-12-30 | Dissolved 2015-10-03 | |
THORPEGATE 2 LIMITED | Director | 2005-07-20 | CURRENT | 2003-09-05 | Liquidation | |
CHARLES PRICE & CO (MANAGEMENTS) LIMITED | Director | 2005-07-20 | CURRENT | 2002-07-31 | Active | |
BLN PROPERTY COMPANY LIMITED | Director | 2005-07-20 | CURRENT | 2002-09-23 | Liquidation | |
ARGYLE STREET PROPERTIES (NO 2) LIMITED | Director | 2005-07-20 | CURRENT | 2002-07-31 | Liquidation | |
GRANTON RETAIL PARK LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
C P R (HOLDINGS) LIMITED | Director | 2009-11-01 | CURRENT | 1998-10-26 | Dissolved 2014-08-16 | |
CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED | Director | 2009-11-01 | CURRENT | 1975-12-22 | Dissolved 2014-08-15 | |
HASLEMERE DEVELOPMENTS LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-20 | Dissolved 2015-09-08 | |
BLN PROPERTY DEVELOPMENTS LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-11 | Liquidation | |
WIGMORE (UK) LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-15 | Dissolved 2014-07-25 | |
SPRINGFIELD PROPERTIES (NO.1) LIMITED | Director | 2005-02-24 | CURRENT | 2004-12-30 | Dissolved 2015-10-03 | |
THORPEGATE 1 LIMITED | Director | 2003-09-29 | CURRENT | 2003-09-18 | Dissolved 2014-08-15 | |
THORPEGATE 2 LIMITED | Director | 2003-09-29 | CURRENT | 2003-09-05 | Liquidation | |
PS PROPERTIES (NO 2) LIMITED | Director | 2003-04-23 | CURRENT | 2002-08-15 | Dissolved 2014-08-16 | |
ARGYLE STREET PROPERTIES (NO 1) LIMITED | Director | 2003-04-23 | CURRENT | 2002-07-31 | Dissolved 2014-02-11 | |
PS PROPERTIES (NO 1) LIMITED | Director | 2003-04-23 | CURRENT | 2002-08-15 | Dissolved 2014-08-16 | |
CHARLES PRICE & CO (MANAGEMENTS) LIMITED | Director | 2003-04-23 | CURRENT | 2002-07-31 | Active | |
BLN PROPERTY COMPANY LIMITED | Director | 2003-04-23 | CURRENT | 2002-09-23 | Liquidation | |
ARGYLE STREET PROPERTIES (NO 2) LIMITED | Director | 2003-04-23 | CURRENT | 2002-07-31 | Liquidation | |
ALGAGROVE PROPERTIES LIMITED | Director | 1991-11-12 | CURRENT | 1972-02-09 | Liquidation | |
HASLEMERE DEVELOPMENTS LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-20 | Dissolved 2015-09-08 | |
BLN PROPERTY DEVELOPMENTS LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-11 | Liquidation | |
WIGMORE (UK) LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-15 | Dissolved 2014-07-25 | |
SPRINGFIELD PROPERTIES (NO.1) LIMITED | Director | 2005-02-24 | CURRENT | 2004-12-30 | Dissolved 2015-10-03 | |
PS PROPERTIES (NO 2) LIMITED | Director | 2003-10-10 | CURRENT | 2002-08-15 | Dissolved 2014-08-16 | |
ARGYLE STREET PROPERTIES (NO 1) LIMITED | Director | 2003-10-10 | CURRENT | 2002-07-31 | Dissolved 2014-02-11 | |
PS PROPERTIES (NO 1) LIMITED | Director | 2003-10-10 | CURRENT | 2002-08-15 | Dissolved 2014-08-16 | |
THORPEGATE 1 LIMITED | Director | 2003-10-10 | CURRENT | 2003-09-18 | Dissolved 2014-08-15 | |
THORPEGATE 2 LIMITED | Director | 2003-10-10 | CURRENT | 2003-09-05 | Liquidation | |
CHARLES PRICE & CO (MANAGEMENTS) LIMITED | Director | 2003-10-10 | CURRENT | 2002-07-31 | Active | |
BLN PROPERTY COMPANY LIMITED | Director | 2003-10-10 | CURRENT | 2002-09-23 | Liquidation | |
ARGYLE STREET PROPERTIES (NO 2) LIMITED | Director | 2003-10-10 | CURRENT | 2002-07-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DENISE PRICE on 2022-05-30 | |
CH01 | Director's details changed for Denise Price on 2022-05-30 | |
PSC04 | Change of details for Mr Charles Ian Price as a person with significant control on 2022-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DENISE PRICE on 2020-06-22 | |
CH01 | Director's details changed for Denise Price on 2020-06-22 | |
PSC04 | Change of details for Mr Charles Ian Price as a person with significant control on 2020-06-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/20 FROM 39a Welbeck Street London W1G 8DH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Denise Price as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/12 FROM 32 Queen Anne Street London W1G 8HD England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 02/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PRICE / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN PRICE / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FAWCETT / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FAWCETT / 27/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CLARKE / 27/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 48 GEORGE STREET LONDON W1U 7DY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PRICE / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FAWCETT / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN PRICE / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 93-95 WIGMORE STREET LONDON W1U 1QW | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
RES13 | GUARANTEES 21/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 2ND FLOOR RIVERVIEW COURT MARKET PLACE WETHERBY WEST YORKSHIRE LS22 6LE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
COMPOSITE SHARE CHARGE AND GUARANTEE AND INDEMNITY | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | BANK LEUMI (UK) PLC | |
DEBENTURE | Satisfied | GIROBANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC; IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES(AS DEFINED) | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | CHARTERHOUSE JAPHET LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALGAGROVE LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |