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Home > England & Wales Companies > ALDERMASTON INVESTMENTS LIMITED
Company Information for

ALDERMASTON INVESTMENTS LIMITED

VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, HERTS, AL1 2HA,
Company Registration Number
00816183
Private Limited Company
Liquidation

Company Overview

About Aldermaston Investments Ltd
ALDERMASTON INVESTMENTS LIMITED was founded on 1964-08-18 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Aldermaston Investments 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
ALDERMASTON INVESTMENTS LIMITED
 
Legal Registered Office
VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL
COTTONMILL LANE
ST ALBANS
HERTS
AL1 2HA
Other companies in RG8
 
Filing Information
Company Number 00816183
Company ID Number 00816183
Date formed 1964-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2022
Account next due 05/01/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 18:29:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERMASTON INVESTMENTS LIMITED
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Company Officers of ALDERMASTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER PARR-HEAD
 Company Secretary 1991-08-15
PETER PARR-HEAD
 Director 1991-08-15
ROBERT BARTLEY PARR-HEAD
 Director 2018-02-01
AMANDA JANE PROCTOR
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH PARR-HEAD
 Director 1991-08-15 2017-12-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER PARR-HEAD SABRE SITES LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Active
PETER PARR-HEAD JUNE PRODUCTIONS LIMITED Company Secretary 1992-10-13 CURRENT 1970-05-14 Active
PETER PARR-HEAD JUNE PRODUCTIONS LIMITED Director 1992-10-13 CURRENT 1970-05-14 Active
AMANDA JANE PROCTOR NGP ENTERPRISES LIMITED Director 2011-03-31 CURRENT 2010-12-07 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
2024-04-03Voluntary liquidation Statement of receipts and payments to 2023-12-22
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-01-27Voluntary liquidation declaration of solvency
2023-01-13Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-13Appointment of a voluntary liquidator
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM The Malt House the Street South Stoke Nr Goring on Thames RG8 0JS
2022-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BARTLEY PARR-HEAD
2022-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE PROCTOR
2022-11-23PSC07CESSATION OF ROBERT BARTLEY PARR-HEAD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-08-06PSC07CESSATION OF PETER PARR-HEAD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BARTLEY PARR-HEAD
2022-07-27AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-05-20TM02Termination of appointment of Peter Parr-Head on 2021-01-06
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER PARR-HEAD
2021-05-20AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-12-11AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-01-10AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-08-08PSC04Change of details for Mrs Elizabeth Parr-Head as a person with significant control on 2017-12-26
2018-02-01AP01DIRECTOR APPOINTED MRS AMANDA JANE PROCTOR
2018-02-01AP01DIRECTOR APPOINTED MR ROBERT BARTLEY PARR-HEAD
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARR-HEAD
2017-11-23AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-13CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-12-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 15000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-12-10AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 15000
2015-08-24AR0106/08/15 ANNUAL RETURN FULL LIST
2014-12-22AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 15000
2014-08-15AR0106/08/14 ANNUAL RETURN FULL LIST
2013-08-20AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0106/08/13 ANNUAL RETURN FULL LIST
2012-10-30AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0106/08/12 ANNUAL RETURN FULL LIST
2011-11-17AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-11AR0106/08/11 ANNUAL RETURN FULL LIST
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-10AR0106/08/10 ANNUAL RETURN FULL LIST
2010-09-10CH01Director's details changed for Mrs Elizabeth Parr-Head on 2010-08-06
2010-08-13AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AA05/04/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-11-14AA05/04/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-08-15363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-08-14363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-11363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: THE OLD VILLAGE SHOP CHENIES VILLAGE NR RICKMANSWORTH HERTS WD3 6EQ
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-08-14363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-08-21363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2001-08-13363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-08-11363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
1999-10-08363sRETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1998-08-14363sRETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
1998-06-21AAFULL ACCOUNTS MADE UP TO 05/04/98
1997-08-13363sRETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
1997-08-13AAFULL ACCOUNTS MADE UP TO 05/04/97
1996-09-17395PARTICULARS OF MORTGAGE/CHARGE
1996-08-22363sRETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
1996-06-12AAFULL ACCOUNTS MADE UP TO 05/04/96
1995-09-08AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-08-23363sRETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
1994-10-27AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-08-22363sRETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
1993-09-05363sRETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
1993-06-17AAFULL ACCOUNTS MADE UP TO 05/04/93
1992-09-07363sRETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
1992-07-23AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-01-22AAFULL ACCOUNTS MADE UP TO 05/04/91
1991-09-06363xRETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
1990-08-17363RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
1990-08-16AAFULL ACCOUNTS MADE UP TO 05/04/90
1990-05-23287REGISTERED OFFICE CHANGED ON 23/05/90 FROM: 42 UPPER BERKELEY STREET LONDON W1H 7PL
1990-01-04288DIRECTOR RESIGNED
1989-11-30AAFULL ACCOUNTS MADE UP TO 05/04/89
1989-10-16363RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS
1988-10-12363RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-10-12AAFULL ACCOUNTS MADE UP TO 05/04/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALDERMASTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-01-05
Resolutions for Winding-up2023-01-05
Appointment of Liquidators2023-01-05
Fines / Sanctions
No fines or sanctions have been issued against ALDERMASTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-07-27 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2011-07-27 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 1996-09-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05
Annual Accounts
2016-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 ALDERMASTON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALDERMASTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDERMASTON INVESTMENTS LIMITED
Trademarks
We have not found any records of ALDERMASTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDERMASTON INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as ALDERMASTON INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALDERMASTON INVESTMENTS 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 ALDERMASTON INVESTMENTS 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 ALDERMASTON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL1 2HA