Active
Company Information for ALDERGATE REALTIES LTD.
46 HIGH STREET, ARNOLD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 7DZ,
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Company Registration Number
02789875
Private Limited Company
Active |
Company Name | ||
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ALDERGATE REALTIES LTD. | ||
Legal Registered Office | ||
46 HIGH STREET ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 7DZ Other companies in NG5 | ||
Previous Names | ||
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Company Number | 02789875 | |
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Company ID Number | 02789875 | |
Date formed | 1993-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB728132151 |
Last Datalog update: | 2024-07-05 13:26:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER KEVIN WALSTER |
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WAYNE WILLIAM SCHOLTER |
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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 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 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 | |
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 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 | |
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 |
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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 | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
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 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/16 FULL LIST | |
AR01 | 15/02/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027898750014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027898750014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 13 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/11 TO 30/09/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 18/11/2010 | |
CERTNM | Company name changed aldergate investment LIMITED\certificate issued on 24/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 15/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
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: 28A HIGH STREET ARNOLD NOTTINGHAM NG5 7DZ | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | TM TRUSTEES LIMITED | ||
LEGAL CHARGE | Outstanding | TM TRUSTEES LIMITED AND PETER KEVIN WALSTER | |
LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | HALIFAX PLC | |
DEED OF ASSIGNMENT OF RENTS | Satisfied | HALIFAX PLC | |
LEGAL CHARGE | Satisfied | HALIFAX PLC | |
LEGAL CHARGE | Satisfied | HALIFAX PLC | |
LEGAL CHARGE | Satisfied | ARKWRIGHT INVESTMENTS LIMITED |
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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 ALDERGATE REALTIES LTD.
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALDERGATE REALTIES LTD. 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. |