Active
Company Information for ALDERTEN INVESTMENTS LIMITED
TINKERS REVEL, WOODHAM WALTER, MALDON, ESSEX, CM9 6RJ,
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Company Registration Number
04857377
Private Limited Company
Active |
Company Name | |
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ALDERTEN INVESTMENTS LIMITED | |
Legal Registered Office | |
TINKERS REVEL WOODHAM WALTER MALDON ESSEX CM9 6RJ Other companies in CM9 | |
Company Number | 04857377 | |
---|---|---|
Company ID Number | 04857377 | |
Date formed | 2003-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB817591213 |
Last Datalog update: | 2024-11-05 09:54:28 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL LESLIE BRADBROOK |
||
CAROLINE NATASHA MILWIDSKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM SENIOR SWALLOW |
Company Secretary | ||
WOLLASTONS NOMINEES LIMITED |
Company Secretary | ||
JANE ANN SAUNDERS |
Director | ||
RICHARD HUGH WOLLASTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARTSHEAD INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
SONIK COMPUTER SYSTEMS LIMITED | Director | 2009-04-20 | CURRENT | 1998-09-15 | Dissolved 2014-05-20 | |
STONEACRE DEVELOPMENTS LIMITED | Director | 2007-06-01 | CURRENT | 2007-05-09 | Active | |
BROOMCO (3319) LIMITED | Director | 2003-11-25 | CURRENT | 2003-10-13 | Active | |
HSD (ENHANCEMENTS) LIMITED | Director | 2000-06-29 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
HARTSHEAD (GENERAL) LIMITED | Director | 2000-06-29 | CURRENT | 2000-04-17 | Liquidation | |
ESTATE LIMITED | Director | 1998-02-18 | CURRENT | 1993-05-27 | Active - Proposal to Strike off | |
PROVINCIAL HOUSE BUSINESS CENTRE LIMITED | Director | 1998-02-10 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
CYLEX INVESTMENTS LIMITED | Director | 1996-07-15 | CURRENT | 1996-06-27 | Active | |
MONOMAX INVESTMENTS LIMITED | Director | 1996-07-15 | CURRENT | 1996-07-04 | Active | |
RAISEDBEACH PROPERTY LIMITED | Director | 1994-07-18 | CURRENT | 1994-05-26 | Active - Proposal to Strike off | |
PROVINCIAL HOUSE (SHEFFIELD) LIMITED | Director | 1994-04-26 | CURRENT | 1983-03-30 | In Administration/Administrative Receiver | |
HARTSHEAD SQUARE DEVELOPMENTS LIMITED | Director | 1993-12-16 | CURRENT | 1993-03-17 | Active | |
PROVINCIAL HOUSE GROUP PLC | Director | 1993-12-14 | CURRENT | 1985-02-04 | Active - Proposal to Strike off | |
ALDERTEN LIMITED | Director | 1992-10-17 | CURRENT | 1981-06-23 | Active | |
WHITBAY ACCOUNTING AND TAX LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2016-12-06 | |
C. MILWIDSKY LIMITED | Director | 2002-06-10 | CURRENT | 2002-06-10 | Active | |
THE DECISION CONSULTANCY LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Active | |
ALDERTEN LIMITED | Director | 1998-03-23 | CURRENT | 1981-06-23 | Active | |
BAYHAM ABBEY RESIDENTS ASSOCIATION LIMITED | Director | 1997-04-07 | CURRENT | 1977-11-29 | Active | |
NEWBRIDGE MEWS RESIDENTS ASSOCIATION LIMITED | Director | 1991-05-07 - 1996-09-17 | RESIGNED | 1973-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS CAROLINE NATASHA MILWIDSKY | |
TM02 | Termination of appointment of Graham Senior Swallow on 2015-08-20 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/13 FROM Marlborough House Victoria Road South Chelmsford Essex CM1 1LN | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/08/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 06/08/09; full list of members | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADBROOK / 01/10/2007 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: BRIERLY PLACE T NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 ALDERTEN INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | CAREFLOW MEDICINES MANAGEMENT LTD | 2004-12-08 | Outstanding |
We have found 1 mortgage charges which are owed to ALDERTEN INVESTMENTS LIMITED
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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. |