Active
Company Information for ALDRIDGE FIELDS MANAGEMENT LIMITED
SHORTLAND PARSLEY, 17 MARKET STREET, ATHERSTONE, WARWICKSHIRE, CV9 1ET,
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Company Registration Number
06559223
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ALDRIDGE FIELDS MANAGEMENT LIMITED | |
Legal Registered Office | |
SHORTLAND PARSLEY 17 MARKET STREET ATHERSTONE WARWICKSHIRE CV9 1ET Other companies in WS9 | |
Company Number | 06559223 | |
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Company ID Number | 06559223 | |
Date formed | 2008-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB972874568 GB378399625 |
Last Datalog update: | 2024-10-05 20:57:17 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HOOPER-KEELEY |
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PAUL HOOPER-KEELEY |
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STEPHEN CHARLES SHAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY PETER TURLEY |
Company Secretary | ||
GARY PETER TURLEY |
Director | ||
MARTIN CHARLES BAXTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAGLEY ROAD PROPERTIES LIMITED | Director | 2016-10-19 | CURRENT | 2011-08-01 | Active - Proposal to Strike off | |
SHAYLOR MANAGEMENT SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2006-03-07 | Liquidation | |
SHAYLOR HOLDINGS LIMITED | Director | 2015-06-15 | CURRENT | 2007-10-16 | Liquidation | |
SHAYLOR GROUP LIMITED | Director | 2015-06-15 | CURRENT | 2002-08-16 | Liquidation | |
INTERVALLUM LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STUART LESLIE STRONG | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution Company documents approved 20/03/2023<li>Resolution passed adopt articles</ul> | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART LESLIE STRONG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER-KEELEY | |
TM02 | Termination of appointment of Paul Hooper-Keeley on 2021-02-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/21 FROM 52 Wharf Approach Aldridge West Midlands WS9 8BX | |
AP03 | Appointment of Mr James Richard Parsley as company secretary on 2021-02-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES SHAYLOR | |
PSC07 | CESSATION OF STEPHEN CHARLES SHAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/09/15 | |
AP03 | SECRETARY APPOINTED MR PAUL HOOPER-KEELEY | |
AP01 | DIRECTOR APPOINTED MR PAUL HOOPER-KEELEY | |
AP03 | SECRETARY APPOINTED MR PAUL HOOPER-KEELEY | |
AP01 | DIRECTOR APPOINTED MR PAUL HOOPER-KEELEY | |
TM02 | Termination of appointment of Gary Peter Turley on 2015-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PETER TURLEY | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES BAXTER | |
AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARY PETER TURLEY on 2012-01-01 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Charles Shaylor on 2010-11-02 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 08/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER TURLEY / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES SHAYLOR / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES BAXTER / 31/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | |
363a | ANNUAL RETURN MADE UP TO 08/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM FREDERICK JAMES HOUSE 52 WHARF APPROACH ALDRIDGE WEST MIDLANDS WS9 8BX GB | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALDRIDGE FIELDS MANAGEMENT LIMITED 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. |