Active
Company Information for ALDERGATE LAND LIMITED
46 High Street, Arnold, Nottingham, NG5 7DZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALDERGATE LAND LIMITED | |
Legal Registered Office | |
46 High Street Arnold Nottingham NG5 7DZ Other companies in NG5 | |
Company Number | 02789822 | |
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Company ID Number | 02789822 | |
Date formed | 1993-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-02-15 | |
Return next due | 2025-03-01 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-21 13:17:36 |
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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 SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
COMBINED NOMINEES 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 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 | |
ALDERGATE DEVELOPMENTS LIMITED | Company Secretary | 1992-02-13 | CURRENT | 1992-02-11 | 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 PROJECTS LIMITED | Director | 1992-10-09 | CURRENT | 1992-10-09 | Active | |
ALDERGATE ESTATES LIMITED | Director | 1992-07-17 | CURRENT | 1992-07-17 | Active | |
ALDERGATE DEVELOPMENTS LIMITED | Director | 1992-02-13 | CURRENT | 1992-02-11 | 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 PROJECTS LIMITED | Director | 1993-01-15 | CURRENT | 1992-10-09 | Active | |
ALDERGATE ESTATES LIMITED | Director | 1992-07-17 | CURRENT | 1992-07-17 | Active | |
ALDERGATE DEVELOPMENTS LIMITED | Director | 1992-02-13 | CURRENT | 1992-02-11 | 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 15/02/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 55002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 55002 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 55002 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/14 TO 30/09/14 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 55002 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-07-31 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Wayne William Scholter on 2010-03-11 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 15/02/09; full list of members | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 46 HIGH STREET ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 7DZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 15/02/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 15/02/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 28 HIGH ST ARNOLD NOTTINGHAM NG5 7DZ | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | |
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 15/02/97; FULL LIST OF MEMBERS | |
123 | £ NC 100/1000000 24/04/96 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/96 | |
ORES04 | NC INC ALREADY ADJUSTED 24/04/96 | |
88(2)R | AD 24/04/96--------- £ SI 30000@1=30000 £ IC 2/30002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/93 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | |
288 | 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 CHARGE | Outstanding | ALLIANCE & LEICESTER PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 513,098 |
---|---|---|
Creditors Due After One Year | 2011-08-01 | £ 536,834 |
Creditors Due Within One Year | 2012-08-01 | £ 69,268 |
Creditors Due Within One Year | 2011-08-01 | £ 76,666 |
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 LAND LIMITED
Called Up Share Capital | 2012-08-01 | £ 55,002 |
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Called Up Share Capital | 2011-08-01 | £ 55,002 |
Cash Bank In Hand | 2012-08-01 | £ 39,337 |
Cash Bank In Hand | 2011-08-01 | £ 24,962 |
Current Assets | 2012-08-01 | £ 832,868 |
Current Assets | 2011-08-01 | £ 816,454 |
Debtors | 2012-08-01 | £ 5,958 |
Debtors | 2011-08-01 | £ 3,919 |
Secured Debts | 2012-08-01 | £ 167,370 |
Secured Debts | 2011-08-01 | £ 5,627 |
Shareholder Funds | 2012-08-01 | £ 250,502 |
Shareholder Funds | 2011-08-01 | £ 202,954 |
Stocks Inventory | 2012-08-01 | £ 787,573 |
Stocks Inventory | 2011-08-01 | £ 787,573 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALDERGATE LAND 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. |