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ALDERSON HOUSE (WARWICK) LIMITED

Learn more about ALDERSON HOUSE (WARWICK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALDERSON HOUSE, 23 HIGH ST, WARWICK, CV34 4AX

ALDERSON HOUSE (WARWICK) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00672072
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Previous names:

Company ALDERSON HOUSE (WARWICK) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00672072, established in United Kingdom on the 7. October 1960. The company is now active. The company has been in business for 56 years and 1 month. This company used to be called WARWICK MASONIC ROOMS LIMITED. The company is based on ALDERSON HOUSE, 23 HIGH ST, WARWICK, CV34 4AX. Business of the company ALDERSON HOUSE (WARWICK) LIMITED by SIC and NACE code is "88990 - Other social work activities without accommodation not elsewhere classified". There are 60 company documents available. The most recent document is "10/12/15 NO MEMBER LIST" from the 2015.12.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.10. We do not have any information about the company ALDERSON HOUSE (WARWICK) LIMITED being in liquidation. The company has 13 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1961.01.31
MJ PRICE, RS MAC, PG HUCKLE, NC BISTER
MORTGAGE - Outstanding on 2006.11.17

List of company documents:

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10/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.10
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
£2.95
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DIRECTOR APPOINTED MR KAMALJIT SINGH SANDHU
Form type: AP01
Date: 2015.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER
Form type: TM01
Date: 2015.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DOWNEY
Form type: TM01
Date: 2014.12.20
£2.95
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DIRECTOR APPOINTED MR ATHOS CHRYSANTHOU
Form type: AP01
Date: 2014.12.18
£2.95
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10/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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10/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.19
£2.95
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DIRECTOR APPOINTED MR ROGER TERRENCE ARTHUR MEDWELL
Form type: AP01
Date: 2013.12.19
£2.95
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DIRECTOR APPOINTED MR ALEXANDER SUTTON
Form type: AP01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW
Form type: TM01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR WYNDHAM PERRING
Form type: TM01
Date: 2013.12.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
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10/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
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DIRECTOR APPOINTED MR ASHWIN GOVINDJI KAGDADIA
Form type: AP01
Date: 2012.08.22
£2.95
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DIRECTOR APPOINTED MICHAEL COOPER
Form type: AP01
Date: 2012.07.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.11
£2.95
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ALTER ARTICLES 15/02/2012
Form type: RES01
Date: 2012.03.15
£2.95
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10/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE JEPHCOTE
Form type: TM01
Date: 2011.12.22
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
£2.95
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10/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR MACTIER
Form type: TM01
Date: 2011.01.26
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
£2.95
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DIRECTOR APPOINTED JOHN GROSVENOR SHAW
Form type: AP01
Date: 2010.03.11
£2.95
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10/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES WYATT / 01/10/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILFRED SAVAGE / 01/10/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEWIS PRICE / 01/10/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WYNDHAM REGINALD PERRING / 01/10/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW GERARD KENNEDY / 01/10/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JEPHCOTE / 01/10/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY CHAPLEO / 01/10/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BLOCKLEY BEAR / 01/10/2009
Form type: CH01
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR PETER BUTLER
Form type: TM01
Date: 2010.02.11
£2.95
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DIRECTOR APPOINTED ARTHUR FERGUSSON MACTIER
Form type: AP01
Date: 2010.02.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.26
£2.95
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DIRECTOR APPOINTED PETER GRAHAM TOMLINSON
Form type: 288a
Date: 2009.09.07
£2.95
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DIRECTOR APPOINTED BRIAN JAMES DOWNEY
Form type: 288a
Date: 2009.04.13
£2.95
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ANNUAL RETURN MADE UP TO 10/12/08
Form type: 363a
Date: 2009.04.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON NICHOLLS
Form type: 288b
Date: 2009.04.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY BETHELL
Form type: 288b
Date: 2009.04.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON DANIELS
Form type: 288b
Date: 2009.04.13
£2.95
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DIRECTOR APPOINTED WYNDHAM REGINALD PERRING
Form type: 288a
Date: 2009.04.13
£2.95
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DIRECTOR APPOINTED NEVILLE JEPHCOTE
Form type: 288a
Date: 2009.04.13
£2.95
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DIRECTOR APPOINTED ROBERT ANTHONY CHAPLEO
Form type: 288a
Date: 2009.04.13
£2.95
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DIRECTOR APPOINTED DR ANDREW KENNEDY
Form type: 288a
Date: 2009.04.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON BENNETT
Form type: 288b
Date: 2009.01.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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ANNUAL RETURN MADE UP TO 10/12/07
Form type: 363a
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN WRIGHT
Form type: 288b
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HALSON
Form type: 288b
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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ANNUAL RETURN MADE UP TO 10/12/06
Form type: 363a
Date: 2007.04.30
£2.95
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ANNUAL RETURN MADE UP TO 10/12/05
Form type: 363s
Date: 2007.04.13
Child documents:
Document type: ANNOTATION
Date: 2007.04.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31

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Company directors and board members:

ROGER JAMES WYATT (current)
Secretary, CHARTERED SURVEYOR, 2002.09.01
HAMPTON HILL FARM HAMPTON ON THE HILL , WARWICK
CV35 8HB, WARWICKSHIRE
ERIC BLOCKLEY BEAR (current)
Director, ENGINEER, 1991.12.10
3 LISKEARD CLOSE , NUNEATON
CV11 6FJ, WARWICKSHIRE
ROBERT ANTHONY CHAPLEO (current)
Director, ENVIRONMENTAL HEALTH PRACTITIONER, 2008.05.12
18 HOPTON CROFTS , LEAMINGTON SPA
CV32 6NT, WARWICKSHIRE
ATHOS CHRYSANTHOU (current)
Director, ACCOUNTANT, 2014.12.02
ALDERSON HOUSE 23 HIGH ST , WARWICK
CV34 4AX
ASHWIN GOVINDJI KAGDADIA (current)
Director, CHARTERED ACCOUNTANT, 2012.02.15
246 NARBOROUGH ROAD , LEICESTER
LE3 2AP, LEICESTERSHIRE
ENGLAND
ANDREW GERARD KENNEDY (current)
Director, MEDICAL PRACTITIONER, 2008.05.12
HEATHCOTE HILL FARMHOUSE GALLOWS HILL , WARWICK
CV34 6SJ, WARWICKSHIRE
PETER PHILIP MANNING (current)
Director, ARCHITECTURAL CONSULTANT, 2000.12.06
THE DELL GREEN LANE LITTLE SHREWLEY HATTON , WARWICK
CV35 7HJ, WARWICKSHIRE
ROGER TERRENCE ARTHUR MEDWELL (current)
Director, COMPANY DIRECTOR, 2013.11.01
ALDERSON HOUSE 23 HIGH ST , WARWICK
CV34 4AX
STEVEN LEWIS PRICE (current)
Director, SHOP OWNER, 2003.05.19
3 CHERRY LANE HAMPTON MAGNA , WARWICK
CV35 8SL, WARWICKSHIRE
KAMALJIT SINGH SANDHU (current)
Director, CHARTERED SURVEYOR, 2015.02.17
ALDERSON HOUSE 23 HIGH ST , WARWICK
CV34 4AX
KEITH WILFRED SAVAGE (current)
Director, FINANCIAL CONSULTANT, 2004.11.08
KINGTON COTTAGE FARM KINGTON LANE CLAVERDON , WARWICK
CV35 8PL, WARWICKSHIRE
ALEXANDER SUTTON (current)
Director, COMPANY DIRECTOR, 2013.11.01
ALDERSON HOUSE 23 HIGH ST , WARWICK
CV34 4AX
PETER GRAHAM TOMLINSON (current)
Director, RETIRED, 2009.02.23
132 OLDFIELD ROAD , COVENTRY
CV5 8FR
ROGER JAMES WYATT (current)
Director, CHARTERED SURVEYOR, 1995.07.10
HAMPTON HILL FARM HAMPTON ON THE HILL , WARWICK
CV35 8HB, WARWICKSHIRE
JOHN EDWARD CROCKER (resigned)
Secretary, 1991.12.10 - 1991.07.22
12 WOODCOTE ROAD , LEAMINGTON SPA
CV32 6PY, WARWICKSHIRE
JOHN CHANTREY FIELDEN (resigned)
Secretary, 2000.11.01 - 2002.08.31
11 MOSSPAUL CLOSE , LEAMINGTON SPA
CV32 6NP, WARWICKSHIRE
ERIC GORDON KINCH (resigned)
Secretary, 1991.07.22 - 2000.10.31
FIR TREE COTTAGE ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
CHARLES WILLIAM JOHN ASH (resigned)
Director, COMPANY DIRECTOR, 1997.07.14 - 2004.10.04
118 LEICESTER LANE , LEAMINGTON SPA
CV32 7HH, WARWICKSHIRE
GORDON BENNETT (resigned)
Director, RETIRED, 1997.10.22 - 2008.11.30
16 FAIRCROFT , KENILWORTH
CV8 1JT, WARWICKSHIRE
ANTHONY FRANK BETHELL (resigned)
Director, RETIRED ARCHITECT, 2000.10.30 - 2008.05.12
UPPER ROWLEY WASPERTON HILL BARFORD , WARWICK
CV35 8DQ, WARWICKSHIRE
PETER GRAHAM BUTLER (resigned)
Director, CHARTERED SURVEYOR, 1990.07.09 - 2009.11.16
WOODLANDS 32 HILL WOOTTEN ROAD LEEK WOOTTEN , WARWICK
CV35 7QL
MICHAEL COOPER (resigned)
Director, NONE, 2012.02.15 - 2015.02.17
108 MONTICELLO WAY BANNERBROOK PARK , COVENTRY
CV4 9WA, WEST MIDLANDS
ENGLAND
GORDON HARRY IAN DANIELS (resigned)
Director, SOLICITOR, 2004.06.07 - 2008.10.13
24 ISLAND CLOSE , HINCKLEY
LE10 1LN, LEICESTERSHIRE
BRIAN JAMES DOWNEY (resigned)
Director, MANAGING DIRECTOR, 2009.03.02 - 2014.12.02
37 FIELD LANE WILLERSEY , BROADWAY
WR12 7QB, WORCESTERSHIRE
STANLEY DRABWELL (resigned)
Director, RETIRED, 1991.12.10 - 1990.02.12
1 BEECHWOOD AVENUE , COVENTRY
CV5 6DF, WEST MIDLANDS
BERWYN VAUGHAN EDWARDS (resigned)
Director, CLERICAL ADMINISTRATOR, 1992.02.24 - 2003.02.18
17 PAVILION WAY CHAPELFIELDS , COVENTRY
CV5 7PF, WARWICKSHIRE
JOHN CHANTREY FIELDEN (resigned)
Director, S/E BUSINESS CONSULTANT, 1995.10.09 - 1997.12.12
11 MOSSPAUL CLOSE , LEAMINGTON SPA
CV32 6NP, WARWICKSHIRE
GRAHAM GEORGE FRIEND (resigned)
Director, RETIRED, 1991.12.10 - 1991.10.28
68 HOLLY WALK , LEAMINGTON SPA
WARWICKSHIRE
JOHN EDWARD GROVES (resigned)
Director, SALES MANAGER, 1991.12.10 - 2004.06.07
177 GRETNA ROAD , COVENTRY
CV3 6DS, WEST MIDLANDS
WILLIAM STANLEY HALSON (resigned)
Director, COMPANY DIRECTOR, 1998.02.23 - 2007.09.03
12 BENTINCK MANSIONS BENTINCK STREET , LONDON
W1U 2ER
NEVILLE JEPHCOTE (resigned)
Director, RETIRED, 2005.10.24 - 2011.07.10
5 ELIOT CLOSE , WARWICK
CV34 5RE, WARWICKSHIRE
ERIC GORDON KINCH (resigned)
Director, RETIRED, 1991.12.10 - 1991.07.22
FIR TREE COTTAGE ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
ARTHUR FERGUSSON MACTIER (resigned)
Director, NONE, 2009.05.18 - 2010.10.23
3 OAKS CORNER , LEAMINGTON SPA
CV32 5XJ, WARWICKSHIRE
ARTHUR FERGUSSON MACTIER (resigned)
Director, BANK MANAGER, 1992.07.09 - 1994.07.11
3 OAKS CORNER , LEAMINGTON SPA
CV32 5XJ, WARWICKSHIRE
ALAN GORDON MARTIN (resigned)
Director, RETIRED, 2000.10.17 - 2005.09.20
43 ORSON LEYS , RUGBY
CV22 5RF, WARWICKSHIRE

Companies near to ALDERSON HOUSE (WARWICK) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ALDERSON HOUSE (WARWICK) 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: 2016.05.26. Reload the data