Active
Company Information for ALDERLEY PROPERTIES LIMITED
MARSH FARM, ULEY, DURSLEY, GL11 5AL,
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Company Registration Number
04347260
Private Limited Company
Active |
Company Name | |
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ALDERLEY PROPERTIES LIMITED | |
Legal Registered Office | |
MARSH FARM ULEY DURSLEY GL11 5AL Other companies in BS1 | |
Company Number | 04347260 | |
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Company ID Number | 04347260 | |
Date formed | 2002-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 02/01/2025 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 11:47:23 |
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Officer | Role | Date Appointed |
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MATTHEW DUNCAN LEE |
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MATTHEW DUNCAN LEE |
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TANIA ANNE LEE |
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JAYNE ELIZABETH WILLIAMS |
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JONATHAN MARK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KRESTON BISHOP FLEMING LIMITED | Director | 2018-01-11 | CURRENT | 2010-11-18 | Active | |
IRIS PAYROLL SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 2011-04-14 | Active | |
BISHOP FLEMING TRUSTEE COMPANY LIMITED | Director | 2018-01-11 | CURRENT | 2012-03-27 | Active | |
BISHOP FLEMING SECRETARIAL LIMITED | Director | 2018-01-11 | CURRENT | 2004-10-15 | Active | |
BISHOP FLEMING BATH LIMITED | Director | 2018-01-11 | CURRENT | 2011-12-02 | Active | |
BISHOP FLEMING MANAGEMENT SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2002-11-29 | Active | |
COLKIN TRUSTEE COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 1998-04-08 | Active | |
BISHOP FLEMING CORPORATE FINANCE LIMITED | Director | 2011-10-31 | CURRENT | 2000-10-02 | Active | |
BISHOP FLEMING INVESTMENTS LIMITED | Director | 2009-12-02 | CURRENT | 2009-10-16 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 01/05/24 FROM Marsh Farm Uley Dursley GL11 5AL England | ||
Appointment of a voluntary liquidator | ||
Previous accounting period shortened from 31/07/24 TO 02/04/24 | ||
APPOINTMENT TERMINATED, DIRECTOR TANIA ANNE LEE | ||
APPOINTMENT TERMINATED, DIRECTOR JAYNE ELIZABETH WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS TANIA ANNE LEE | ||
DIRECTOR APPOINTED MRS JAYNE ELIZABETH WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR TANIA ANNE LEE | ||
APPOINTMENT TERMINATED, DIRECTOR JAYNE ELIZABETH WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
Current accounting period extended from 31/01/24 TO 31/07/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
REGISTERED OFFICE CHANGED ON 03/01/23 FROM C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/23 FROM C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom | |
AAMD | Amended mirco entity accounts made up to 2022-01-31 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
Director's details changed for Mr Matthew Duncan Lee on 2022-01-17 | ||
CH01 | Director's details changed for Mr Matthew Duncan Lee on 2022-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Jayne Elizabeth Williams on 2020-11-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW DUNCAN LEE on 2020-11-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT | |
PSC04 | Change of details for Mr Matthew Duncan Lee as a person with significant control on 2020-11-20 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew Duncan Lee on 2019-01-07 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-07 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK WILLIAMS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE ELIZABETH WILLIAMS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DUNCAN LEE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA ANNE LEE | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WILLIAMS / 04/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH WILLIAMS / 04/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA ANNE LEE / 04/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DUNCAN LEE / 04/01/2018 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew Duncan Lee on 2016-01-22 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WILLIAMS / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH WILLIAMS / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA ANNE LEE / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DUNCAN LEE / 01/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DUNCAN LEE / 01/09/2013 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 3 THE GLEN REDLAND BRISTOL BS6 7JH | |
AR01 | 04/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH WILLIAMS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA ANNE LEE / 02/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 07/07/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
ELRES | S252 DISP LAYING ACC 07/07/03 | |
ELRES | S386 DISP APP AUDS 07/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 19 ELTON ROAD BRISTOL BS7 8DF | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/01/02--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2024-04-12 |
Appointment of Liquidators | 2024-04-12 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Satisfied | WOOLWICH PLC |
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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 ALDERLEY PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALDERLEY PROPERTIES LIMITED are:
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. |