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Home > England & Wales Companies > ALDERTON HILL PROPERTIES LIMITED
Company Information for

ALDERTON HILL PROPERTIES LIMITED

27 ST ALBANS CRESCENT, WOODFORD GREEN, ESSEX, IG8 9EJ,
Company Registration Number
00792447
Private Limited Company
Active

Company Overview

About Alderton Hill Properties Ltd
ALDERTON HILL PROPERTIES LIMITED was founded on 1964-02-19 and has its registered office in Essex. The organisation's status is listed as "Active". Alderton Hill Properties Limited is a Private Limited Company registered in 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
ALDERTON HILL PROPERTIES LIMITED
 
Legal Registered Office
27 ST ALBANS CRESCENT
WOODFORD GREEN
ESSEX
IG8 9EJ
Other companies in IG8
 
Filing Information
Company Number 00792447
Company ID Number 00792447
Date formed 1964-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 13:26:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERTON HILL PROPERTIES LIMITED
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Company Officers of ALDERTON HILL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
FIONA HAYMAN KEYS
Company Secretary 1990-12-31
FIONA HAYMAN KEYS
Director 1990-12-31
JOHN RICHARD KEYS
Director 1990-12-31
ROGER HAYMAN KEYS
Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA HAYMAN KEYS HIGHFIELD PLACE PROPERTIES LIMITED Company Secretary 1990-12-31 CURRENT 1961-12-13 Active
FIONA HAYMAN KEYS JOHN R.KEYS & CO. LIMITED Company Secretary 1990-12-31 CURRENT 1962-04-12 Active
FIONA HAYMAN KEYS ST. ALBANS REALTY LIMITED Director 1990-12-31 CURRENT 1981-12-21 Active
FIONA HAYMAN KEYS HIGHFIELD PLACE PROPERTIES LIMITED Director 1990-12-31 CURRENT 1961-12-13 Active
FIONA HAYMAN KEYS JOHN R.KEYS & CO. LIMITED Director 1990-12-31 CURRENT 1962-04-12 Active
JOHN RICHARD KEYS FILLEBROOK HALL ESTATE CO., LIMITED Director 1990-12-31 CURRENT 1957-11-27 Active
JOHN RICHARD KEYS H.H.KEYS ESTATES LIMITED Director 1990-12-31 CURRENT 1957-11-27 Active
JOHN RICHARD KEYS GLADSTONE INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1987-10-05 Active
JOHN RICHARD KEYS ST. ALBANS REALTY LIMITED Director 1990-12-31 CURRENT 1981-12-21 Active
JOHN RICHARD KEYS HIGHFIELD PLACE PROPERTIES LIMITED Director 1990-12-31 CURRENT 1961-12-13 Active
JOHN RICHARD KEYS JOHN R.KEYS & CO. LIMITED Director 1990-12-31 CURRENT 1962-04-12 Active
ROGER HAYMAN KEYS MONKHAMS INVESTMENTS LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
ROGER HAYMAN KEYS H.H.KEYS ESTATES LIMITED Director 1990-12-31 CURRENT 1957-11-27 Active
ROGER HAYMAN KEYS GLADSTONE INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1987-10-05 Active
ROGER HAYMAN KEYS HIGHFIELD PLACE PROPERTIES LIMITED Director 1990-12-31 CURRENT 1961-12-13 Active
ROGER HAYMAN KEYS JOHN R.KEYS & CO. LIMITED Director 1990-12-31 CURRENT 1962-04-12 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
2024-06-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2024-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2024-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2024-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-12-31CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-06-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-07-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-07-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-07-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-07-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-06-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-07-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-01LATEST SOC01/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-01CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-07-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-01LATEST SOC01/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-01AR0130/12/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-30AR0130/12/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-31AR0130/12/13 ANNUAL RETURN FULL LIST
2013-07-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-30AR0130/12/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0130/12/11 ANNUAL RETURN FULL LIST
2011-06-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0130/12/10 ANNUAL RETURN FULL LIST
2010-07-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31AR0130/12/09 ANNUAL RETURN FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAYMAN KEYS / 30/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD KEYS / 30/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA HAYMAN KEYS / 30/12/2009
2009-12-31CH03SECRETARY'S DETAILS CHNAGED FOR FIONA HAYMAN KEYS on 2009-12-30
2009-09-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-02363aReturn made up to 30/12/08; full list of members
2008-10-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-12363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2007-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-04363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-12363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-09363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-01-16363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-08363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-21363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-13363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-07363sRETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-09363sRETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
1997-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-07363sRETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-05363sRETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-11363sRETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
1994-01-14363sRETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
1993-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-11363sRETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
1993-01-11ELRESS252 DISP LAYING ACC 31/12/92
1993-01-11ELRESS386 DISP APP AUDS 31/12/92
1992-01-04363sRETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
1991-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-02-16363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-31363RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
1989-12-05288NEW DIRECTOR APPOINTED
1989-05-15288DIRECTOR RESIGNED
1989-03-07363RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ALDERTON HILL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDERTON HILL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2007-11-16 Outstanding LLOYDS TSB BANK PLC
FURTHER CHARGE SUPPLEMENTAL TO A CHARGE DATED 14-8-64 1972-07-21 Outstanding LAMBETH BUILDING SOCIETY
LEGAL CHARGE 1967-05-16 Outstanding A. MCCORD STEWARTHTON UNITY) FRINDLY SOCIETYTRUSTEES OF ROYAL ORDER OF ANCIENT SHEPHERDS (AS
MORTGAGE 1964-08-20 Outstanding LAMBETH BUILDING SOCIETY
INST. OF CHARGE 1964-07-22 Outstanding BARCLAYS BANK PLC
INST. OF CHARGE 1964-07-22 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1964-07-22 Outstanding BARCLAYS BANK PLC
INST. OF CHARGE 1964-07-22 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1964-07-22 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1964-07-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ALDERTON HILL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ALDERTON HILL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDERTON HILL PROPERTIES LIMITED
Trademarks
We have not found any records of ALDERTON HILL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDERTON HILL PROPERTIES 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 (68100 - Buying and selling of own real estate) as ALDERTON HILL PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ALDERTON HILL PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDERTON HILL PROPERTIES 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 ALDERTON HILL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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