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Home > England & Wales Companies > ALLADALE ESTATES LIMITED
Company Information for

ALLADALE ESTATES LIMITED

45 WELBECK STREET, LONDON, W1G 8DZ,
Company Registration Number
04964162
Private Limited Company
Active

Company Overview

About Alladale Estates Ltd
ALLADALE ESTATES LIMITED was founded on 2003-11-14 and has its registered office in London. The organisation's status is listed as "Active". Alladale Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLADALE ESTATES LIMITED
 
Legal Registered Office
45 WELBECK STREET
LONDON
W1G 8DZ
Other companies in W1G
 
Filing Information
Company Number 04964162
Company ID Number 04964162
Date formed 2003-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:11:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLADALE ESTATES LIMITED
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Company Officers of ALLADALE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALEXANDER LISTER
 Director 2003-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN YELLOWLEES
 Company Secretary 2008-05-08 2017-02-28
SARAH JEANNE SHARKEY
 Company Secretary 2003-11-14 2008-05-08
QA REGISTRARS LIMITED
 Nominated Secretary 2003-11-14 2003-11-14
QA NOMINEES LIMITED
 Nominated Director 2003-11-14 2003-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALEXANDER LISTER TIRLEY SECURITIES LIMITED Director 2018-07-02 CURRENT 2014-10-15 Active
PAUL ALEXANDER LISTER DEERHURST SECURITIES LIMITED Director 2018-07-02 CURRENT 2014-10-15 Active
PAUL ALEXANDER LISTER APPERLEY PROPERTIES LIMITED Director 2005-02-21 CURRENT 2005-02-21 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
2024-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2023-11-23CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2022-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/22 FROM C/O Apperley Limited 44 Welbeck Street London W1G 8DY
2021-12-18CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-12-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-12-18CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-06-28TM02Termination of appointment of Nicholas John Yellowlees on 2017-02-28
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0114/11/15 ANNUAL RETURN FULL LIST
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0114/11/14 ANNUAL RETURN FULL LIST
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0114/11/13 ANNUAL RETURN FULL LIST
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM C/O Apperley Ltd 43 High Street Marlow Buckinghamshire SL7 1BA
2012-12-03AR0114/11/12 ANNUAL RETURN FULL LIST
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2011-12-09AR0114/11/11 ANNUAL RETURN FULL LIST
2011-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2010-12-06AR0114/11/10 ANNUAL RETURN FULL LIST
2010-12-06CH01Director's details changed for Paul Alexander Lister on 2010-12-03
2010-12-06CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JOHN YELLOWLEES on 2010-11-29
2010-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10
2009-11-16AR0114/11/09 ANNUAL RETURN FULL LIST
2009-11-16CH01Director's details changed for Paul Alexander Lister on 2009-11-16
2009-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/09
2009-05-16DISS40DISS40 (DISS40(SOAD))
2009-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2009-05-12GAZ1FIRST GAZETTE
2009-01-14363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2009-01-14353LOCATION OF REGISTER OF MEMBERS
2009-01-14190LOCATION OF DEBENTURE REGISTER
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM C/O APPERLEY LTD 43 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1BA
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM C/O APPERLEY LIMITED, MAPLE HOUSE, HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS
2008-11-12288cSECRETARY'S CHANGE OF PARTICULARS / NICHOLAS YELLOWLEES / 11/11/2008
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY SARAH SHARKEY
2008-05-08288aSECRETARY APPOINTED NICHOLAS JOHN YELLOWLEES
2008-01-08363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2006-11-15363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: BURKES COURT BURKES ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NZ
2005-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-22363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2004-11-19363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-06-30225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 05/04/05
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288aNEW SECRETARY APPOINTED
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF
2003-11-27123£ NC 1000/50000 14/11/03
2003-11-27RES04NC INC ALREADY ADJUSTED 14/11/03
2003-11-27288bSECRETARY RESIGNED
2003-11-27288bDIRECTOR RESIGNED
2003-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-27287REGISTERED OFFICE CHANGED ON 27/11/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALLADALE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against ALLADALE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLADALE ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05

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 ALLADALE ESTATES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-06 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLADALE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLADALE ESTATES LIMITED
Trademarks
We have not found any records of ALLADALE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLADALE ESTATES 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 (99999 - Dormant Company) as ALLADALE ESTATES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALLADALE ESTATES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALLADALE ESTATES LIMITEDEvent Date2009-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLADALE ESTATES 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 ALLADALE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1G 8DZ