Active
Company Information for ALDERGATE DEVELOPMENTS LIMITED
46 HIGH STREET, ARNOLD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 7DZ,
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Company Registration Number
02686417
Private Limited Company
Active |
Company Name | |
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ALDERGATE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
46 HIGH STREET ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 7DZ Other companies in NG5 | |
Company Number | 02686417 | |
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Company ID Number | 02686417 | |
Date formed | 1992-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-06 00:32:17 |
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Officer | Role | Date Appointed |
---|---|---|
PETER KEVIN WALSTER |
||
WAYNE WILLIAM SCHOLTER |
||
PETER KEVIN WALSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWARK BRANCH LINE CO LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2009-01-07 | Active | |
ELEMENTAL HOSTING LIMITED | Company Secretary | 2006-05-09 | CURRENT | 2006-05-09 | Active | |
OVAL TRADING LIMITED | Company Secretary | 1998-09-29 | CURRENT | 1998-09-29 | Active | |
PROGENY PROPERTIES LIMITED | Company Secretary | 1994-10-10 | CURRENT | 1994-10-10 | Active | |
ALDERGATE LAND LIMITED | Company Secretary | 1994-02-15 | CURRENT | 1993-02-15 | Active | |
ALDERGATE REALTIES LTD. | Company Secretary | 1993-02-15 | CURRENT | 1993-02-15 | Active | |
ALDERGATE PROJECTS LIMITED | Company Secretary | 1992-10-09 | CURRENT | 1992-10-09 | Active | |
ALDERGATE ESTATES LIMITED | Company Secretary | 1992-07-17 | CURRENT | 1992-07-17 | Active | |
PARIFIX LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1988-05-20 | Active | |
ALDERGATE PROPERTIES LIMITED | Company Secretary | 1991-09-27 | CURRENT | 1991-09-27 | Active | |
NEWARK BRANCH LINE CO LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Active | |
J. WALSTER LIMITED | Director | 2001-07-04 | CURRENT | 1985-02-22 | Active | |
PROGENY PROPERTIES LIMITED | Director | 1997-10-22 | CURRENT | 1994-10-10 | Active | |
ALDERGATE REALTIES LTD. | Director | 1993-02-15 | CURRENT | 1993-02-15 | Active | |
ALDERGATE LAND LIMITED | Director | 1993-02-15 | CURRENT | 1993-02-15 | Active | |
ALDERGATE PROJECTS LIMITED | Director | 1992-10-09 | CURRENT | 1992-10-09 | Active | |
ALDERGATE ESTATES LIMITED | Director | 1992-07-17 | CURRENT | 1992-07-17 | Active | |
PARIFIX LIMITED | Director | 1991-12-31 | CURRENT | 1988-05-20 | Active | |
ALDERGATE PROPERTIES LIMITED | Director | 1991-09-27 | CURRENT | 1991-09-27 | Active | |
P WALSTER LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
WAYPET PROPERTIES LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
NEWARK BRANCH LINE CO LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Active | |
PROGENY PROPERTIES LIMITED | Director | 1994-10-10 | CURRENT | 1994-10-10 | Active | |
ALDERGATE REALTIES LTD. | Director | 1993-02-15 | CURRENT | 1993-02-15 | Active | |
ALDERGATE LAND LIMITED | Director | 1993-02-15 | CURRENT | 1993-02-15 | Active | |
ALDERGATE PROJECTS LIMITED | Director | 1993-01-15 | CURRENT | 1992-10-09 | Active | |
ALDERGATE ESTATES LIMITED | Director | 1992-07-17 | CURRENT | 1992-07-17 | Active | |
PARIFIX LIMITED | Director | 1991-12-31 | CURRENT | 1988-05-20 | Active | |
ALDERGATE PROPERTIES LIMITED | Director | 1991-09-27 | CURRENT | 1991-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/16 FULL LIST | |
AR01 | 11/02/16 FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/14 TO 30/09/14 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Wayne William Scholter on 2010-03-11 | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/02/09; full list of members | |
AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/02/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: ALDERGATE HOUSE HIGH STREET ARNOLD NOTTINGHAM NG5 7DZ | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
363s | RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: HAWTHORNDEN NO.3 CRANMER ST NOTTINGHAM NG3 4GH | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
CERTNM | COMPANY NAME CHANGED MELDINE LIMITED CERTIFICATE ISSUED ON 13/03/92 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | PETER KEVIN WALSTER |
Creditors Due After One Year | 2011-09-01 | £ 969,291 |
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Creditors Due Within One Year | 2011-09-01 | £ 61,020 |
Creditors and other liabilities
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 ALDERGATE DEVELOPMENTS LIMITED
Called Up Share Capital | 2011-09-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 24,323 |
Current Assets | 2011-09-01 | £ 1,192,908 |
Debtors | 2011-09-01 | £ 316,302 |
Fixed Assets | 2011-09-01 | £ 2 |
Secured Debts | 2011-09-01 | £ 117,161 |
Shareholder Funds | 2011-09-01 | £ 162,599 |
Stocks Inventory | 2011-09-01 | £ 852,283 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALDERGATE DEVELOPMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |