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ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED

Learn more about ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHBOURNE HOUSE, 13/15 MARYLEBONE HIGH STREET, LONDON, W1U 4NS

ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00439759
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.28
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.04.25

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.16
Form type: LATEST SOC
Document description: 16/01/16 STATEMENT OF CAPITAL;GBP 14500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/15
Form type: AA
Date: 2015.11.19
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SECRETARY APPOINTED MR MILES OLIVER GEORGE NURSE
Form type: AP03
Date: 2015.06.10
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APPOINTMENT TERMINATED, SECRETARY RICHARD RISDON
Form type: TM02
Date: 2015.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MILES OLIVER GEORGE NURSE / 31/01/2015
Form type: CH01
Date: 2015.02.09
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14
Form type: AA
Date: 2014.12.16
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13
Form type: AA
Date: 2013.11.20
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REGISTRATION OF A CHARGE / CHARGE CODE 004397590002
Form type: MR01
Date: 2013.04.25
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DIRECTOR APPOINTED MR MILES OLIVER GEORGE NURSE
Form type: AP01
Date: 2013.04.07
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD ROSS RISDON / 03/02/2013
Form type: CH01
Date: 2013.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA ROSAMOND ALDRICH-BLAKE / 03/02/2013
Form type: CH01
Date: 2013.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS PELHAM GEOFFREY ALDRICH-BLAKE / 03/02/2013
Form type: CH01
Date: 2013.02.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.04
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ALTER ARTICLES 22/11/2012
Form type: RES01
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
Form type: AA
Date: 2012.12.05
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
Form type: AA
Date: 2011.11.29
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
Form type: AA
Date: 2010.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.17
£2.95
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD ROSS RISDON / 01/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA ROSAMOND ALDRICH-BLAKE / 01/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PELHAM GEOFFREY ALDRICH-BLAKE / 01/02/2010
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD ROSS RISDON / 01/02/2010
Form type: CH03
Date: 2010.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09
Form type: AA
Date: 2009.11.20
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
Child documents:
Document type: ANNOTATION
Date: 2007.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06
Form type: AA
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.29
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 11/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 11/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.17
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/02
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/01
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 11/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 11/01/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
Child documents:
Document type: ANNOTATION
Date: 1998.01.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.29

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Company directors and board members:

MILES OLIVER GEORGE NURSE (current)
Secretary, 2015.06.03
HIGHBOURNE HOUSE 13/15 MARYLEBONE HIGH STREET , LONDON
W1U 4NS
FRANCIS PELHAM GEOFFREY ALDRICH-BLAKE (current)
Director, COMPANY DIRECTOR, 1992.01.11
WESTON HALL , ROSS ON WYE
HR9 7NS, HEREFORDSHIRE
LUCINDA ROSAMOND ALDRICH-BLAKE (current)
Director, COMPANY DIRECTOR, 1992.01.11
WESTON HALL , ROSS-ON-WYE
HR9 7NS, HEREFORDSHIRE
MILES OLIVER GEORGE NURSE (current)
Director, MARKETING EXECUTIVE, 2013.03.26
17 MEADOW CLOSE , HOVE
BN3 6QQ, EAST SUSSEX
ENGLAND
RICHARD EDWARD ROSS RISDON (current)
Director, CHARTERED ACCOUNTANT, 1992.01.11
35 PURLIEU WAY THEYDON BOIS , EPPING
CM16 7EH, ESSEX
RICHARD EDWARD ROSS RISDON (resigned)
Secretary, 1992.01.11 - 2015.06.03
35 PURLIEU WAY THEYDON BOIS , EPPING
CM16 7EH, ESSEX
ISOBEL GERTRUDE NURSE (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 1997.04.25
THE SIDINGS ELMS LANE WEST WITTERING , CHICHESTER
PO20 8LW, WEST SUSSEX
NORMAN PHILIP RISDON (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 2006.07.29
14 SPANBROOK HIGH ROAD , CHIGWELL
IG7 6AR, ESSEX

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Information about the Private Limited Company ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data