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ALDRIDGE PROPERTY & INVESTMENT COMPANY LIMITED

Learn more about ALDRIDGE PROPERTY & INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LZ

ALDRIDGE PROPERTY & INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00608473
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.23
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.08.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 10000
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006084730002
Form type: MR01
Date: 2014.08.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.06.04
£2.95
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ALTER ARTICLES 28/03/2014
Form type: RES01
Date: 2014.05.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
£2.95
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANNE SHARLAND / 28/10/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH EWING / 28/10/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / PENNIE MARGARET LOUISE CHAPMAN / 28/10/2010
Form type: CH01
Date: 2010.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS FELICITY ANNE SHARLAND / 28/10/2010
Form type: CH03
Date: 2010.11.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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SAIL ADDRESS CHANGED FROM:, C/O C/O BDO LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD, UNITED KINGDOM
Form type: AD02
Date: 2010.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.01
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REGISTERED OFFICE CHANGED ON 19/08/2010 FROM, 3 NODDY PARK ROAD, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8NQ
Form type: AD01
Date: 2010.08.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
£2.95
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.12.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANNE SHARLAND / 29/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH EWING / 29/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / PENNIE MARGARET LOUISE CHAPMAN / 29/10/2009
Form type: CH01
Date: 2009.12.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
Child documents:
Document type: ANNOTATION
Date: 2003.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
Child documents:
Document type: ANNOTATION
Date: 1998.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24

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Company directors and board members:

FELICITY ANNE SHARLAND (current)
Secretary, 1991.10.29
26 BIRMINGHAM ROAD , WALSALL
WS1 2LZ, WEST MIDLANDS
PENNIE MARGARET LOUISE CHAPMAN (current)
Director, SOLICITOR, 1995.11.15
26 BIRMINGHAM ROAD , WALSALL
WS1 2LZ, WEST MIDLANDS
DIANA ELIZABETH EWING (current)
Director, 1991.10.29
26 BIRMINGHAM ROAD , WALSALL
WS1 2LZ, WEST MIDLANDS
FELICITY ANNE SHARLAND (current)
Director, 1991.10.29
26 BIRMINGHAM ROAD , WALSALL
WS1 2LZ, WEST MIDLANDS
EDWIN HARRY HICKTON (resigned)
Director, 1991.10.29 - 1996.02.25
NODDY PARK HOUSE HOBS HOLE LANE ALDRIDGE , WALSALL
WS9 8QY, WEST MIDLANDS
DAPHNE SUZETTE CLIFF JENKINS (resigned)
Director, 1991.10.29 - 1995.11.11
OAK HOUSE WALSALL WOOD ROAD ALDRIDGE , WALSALL
WEST MIDLANDS

Companies near to ALDRIDGE PROPERTY & INVESTMENT COMPANY ltd.

Information about the Private Limited Company ALDRIDGE PROPERTY & INVESTMENT COMPANY 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: 2016.05.21. Reload the data