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Home > England & Wales Companies > ALDERSGATE ESTATES LIMITED
Company Information for

ALDERSGATE ESTATES LIMITED

60 KINGSLAND WHARVES, 305 KINGSLAND ROAD, LONDON, E8 4EG,
Company Registration Number
03246219
Private Limited Company
Liquidation

Company Overview

About Aldersgate Estates Ltd
ALDERSGATE ESTATES LIMITED was founded on 1996-09-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Aldersgate Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALDERSGATE ESTATES LIMITED
 
Legal Registered Office
60 KINGSLAND WHARVES
305 KINGSLAND ROAD
LONDON
E8 4EG
Other companies in W4
 
Filing Information
Company Number 03246219
Company ID Number 03246219
Date formed 1996-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 12:27:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERSGATE ESTATES LIMITED
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Companies with same name ALDERSGATE ESTATES LIMITED
The following companies were found which have the same name as ALDERSGATE ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALDERSGATE ESTATES, LLC 12422 92ND WAY N. LARGO FL 33773 Active Company formed on the 2009-11-03
ALDERSGATE ESTATES INC Massachusetts Unknown

Company Officers of ALDERSGATE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
PAUL SIMON MORRISSEY
 Company Secretary 2018-04-18
PETER ALAN MCMAHON
 Director 1997-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
EUAN MCMAHON
 Company Secretary 2012-09-01 2018-04-18
HUGH GEOFFREY SCRUTTON
 Director 2005-06-24 2017-10-23
ANTHONY MARSH
 Director 2005-06-03 2013-11-30
JOAN MADELEINE MORRISSEY
 Company Secretary 2005-06-03 2012-09-01
STEVEN FRANCIS TURNBULL
 Company Secretary 1998-08-18 2005-06-03
JOHN MALCOLM FLINN
 Director 1997-04-15 2005-06-03
MALCOLM ALEXANDER YOUNG
 Company Secretary 1996-10-04 1998-08-19
ROSS WILLIAM MARSHALL THURLEY
 Director 1996-12-30 1998-07-15
MALCOLM ALEXANDER YOUNG
 Director 1996-10-04 1997-12-05
HOWARD THOMAS
 Nominated Secretary 1996-09-05 1997-04-15
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1996-09-05 1997-04-15
JOHN HOLMES
 Director 1996-09-26 1996-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALAN MCMAHON EASTBROOK HALL COMPANY LTD Director 2008-03-06 CURRENT 2005-03-12 Active
PETER ALAN MCMAHON PELICAN PROPERTY SYNDICATE LIMITED Director 2000-06-30 CURRENT 2000-06-30 Active
PETER ALAN MCMAHON MCMAHON EXPORT CONSULTANTS LIMITED Director 1999-01-15 CURRENT 1998-12-24 Active - Proposal to Strike off
PETER ALAN MCMAHON MCMAHON ASSOCIATES LTD. Director 1991-11-29 CURRENT 1989-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-08600Appointment of a voluntary liquidator
2019-02-22LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-05
2019-02-22LIQ01Voluntary liquidation declaration of solvency
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-12-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALAN MCMAHON
2018-12-28PSC07CESSATION OF BALI CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-06-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18AP03Appointment of Mr Paul Simon Morrissey as company secretary on 2018-04-18
2018-04-18TM02Termination of appointment of Euan Mcmahon on 2018-04-18
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR HUGH GEOFFREY SCRUTTON
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 710000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/16 FROM 2 Barons Gate 33-35 Rothschild Road London W4 5HT
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 710000
2015-09-24AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-24CH01Director's details changed for Mr Peter Alan Mcmahon on 2015-01-01
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 710000
2014-09-09AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM 5 Barons Gate 33-35 Rothschild Road London W4 5HT
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARSH
2014-06-30SH0101/11/13 STATEMENT OF CAPITAL GBP 710000
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0105/09/13 FULL LIST
2012-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-05AR0105/09/12 FULL LIST
2012-09-05AP03SECRETARY APPOINTED MR EUAN MCMAHON
2012-09-05TM02APPOINTMENT TERMINATED, SECRETARY JOAN MORRISSEY
2012-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-10-07AR0105/09/11 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-13AA01PREVEXT FROM 31/08/2010 TO 31/12/2010
2010-10-25AR0105/09/10 FULL LIST
2010-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-09-23363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARSH / 06/09/2008
2009-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-09-10363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-09-05363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-09-07363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: THE LONG HOUSE 2 (B) ANTROBUS ROAD LONDON W4 5HY
2005-09-12363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-09-03395PARTICULARS OF MORTGAGE/CHARGE
2005-08-27395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19288aNEW DIRECTOR APPOINTED
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-13288bDIRECTOR RESIGNED
2005-06-13288bSECRETARY RESIGNED
2005-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/04
2004-09-06363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/03
2003-09-23363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-04-24395PARTICULARS OF MORTGAGE/CHARGE
2002-10-21363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-05-17395PARTICULARS OF MORTGAGE/CHARGE
2001-09-11363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-07395PARTICULARS OF MORTGAGE/CHARGE
2000-10-26395PARTICULARS OF MORTGAGE/CHARGE
2000-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-03363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-29363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-14287REGISTERED OFFICE CHANGED ON 14/12/98 FROM: CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2EX
1998-11-06395PARTICULARS OF MORTGAGE/CHARGE
1998-11-06395PARTICULARS OF MORTGAGE/CHARGE
1998-10-12363sRETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-08-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ALDERSGATE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-02-11
Appointmen2019-02-11
Fines / Sanctions
No fines or sanctions have been issued against ALDERSGATE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-01-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-08-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-08-26 Satisfied THE URBAN REGENERATION AGENCY (KNOWN AS ENGLISH PARTNERSHIPS), BRADFORD CITY CENTRE URC LIMITED AND CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL
LEGAL CHARGE 2003-04-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-05-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-12-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 9TH OCTOBER 2000 2000-09-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LIEN/CHARGE OVER CASH DEPOSITS 1998-11-04 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 1998-11-04 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of ALDERSGATE ESTATES LIMITED registering or being granted any patents
Domain Names

ALDERSGATE ESTATES LIMITED owns 1 domain names.

aldersgate.co.uk  

Trademarks
We have not found any records of ALDERSGATE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDERSGATE ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ALDERSGATE ESTATES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ALDERSGATE ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALDERSGATE ESTATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184289090Lifting, handling, loading or unloading machinery, n.e.s.
2015-06-0084289090Lifting, handling, loading or unloading machinery, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyALDERSGATE ESTATES LIMITEDEvent Date2019-02-11
 
Initiating party Event TypeAppointmen
Defending partyALDERSGATE ESTATES LIMITEDEvent Date2019-02-11
Name of Company: ALDERSGATE ESTATES LIMITED Company Number: 03246219 Nature of Business: Management of real estate Registered office: 60 Kingsland Wharves, 305 Kingsland Road, London, E8 4EG Type of L…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDERSGATE ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDERSGATE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E8 4EG