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ALDUN PROPERTY CO. LIMITED

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

Company details

2 WATER END BARNS, WATER END, EVERSHOLT, BEDFORDSHIRE, MK17 9EA

ALDUN PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00801009
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.15
last member list: 2015.08.24
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.11
BRADFORD & BINGLEY BUILDING SOCIETY
CHARGE DEED - Outstanding on 1992.06.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.18

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 2000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
£2.95
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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DIRECTOR APPOINTED MR PETER COLIN HICKS
Form type: AP01
Date: 2013.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HICKS
Form type: TM01
Date: 2013.12.11
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
£2.95
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.11.18
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LESLIE ARTHUR HICKS / 01/10/2009
Form type: CH01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HICKS / 01/10/2009
Form type: CH01
Date: 2010.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER COLIN HICKS / 01/10/2009
Form type: CH03
Date: 2010.10.13
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.03
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REGISTERED OFFICE CHANGED ON 21/07/06 FROM:, CLIFTON HOUSE, 65 CASTLE STREET, LUTON, BEDFORDSHIRE LU1 3AG
Form type: 287
Date: 2006.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/02/04 FROM:, 65 CASTLE STREET, LUTON, BEDFORDSHIRE LU1 3AG
Form type: 287
Date: 2004.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/03 FROM:, 13, BATTLEFIELD ROAD, ST. ALBANS, HERTS, AL1 4DA.
Form type: 287
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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S386 DISP APP AUDS 31/01/95
Form type: ELRES
Date: 1995.03.15
£2.95
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S252 DISP LAYING ACC 31/01/95
Form type: ELRES
Date: 1995.03.15
£2.95
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S366A DISP HOLDING AGM 31/01/95
Form type: ELRES
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.10

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Company directors and board members:

PETER COLIN HICKS (current)
Secretary, 1991.08.24
2 WATER END BARNS WATER END , EVERSHOLT
MK17 9EA, BEDFORDSHIRE
MARTIN LESLIE ARTHUR HICKS (current)
Director, BARRISTER, 1991.08.24
2 WATER END BARNS WATER END , EVERSHOLT
MK17 9EA, BEDFORDSHIRE
PETER COLIN HICKS (current)
Director, COMPANY DIRECTOR, 2013.12.01
2 WATER END BARNS WATER END , EVERSHOLT
MK17 9EA, BEDFORDSHIRE
ELIZABETH HICKS (resigned)
Director, RETIRED, 1991.08.24 - 2013.02.19
2 WATER END BARNS WATER END , EVERSHOLT
MK17 9EA, BEDFORDSHIRE
Date 2016.04.05
Tangible Fixed Assets £ 10
Current Assets £ 43,994
Provisions For Liabilities Charges £ 2,296
Debtors £ 16,720
Shareholder Funds £ 1,809,782
Profit Loss Account Reserve £ 474,123
Revaluation Reserve £ 1,333,659
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,809,782
Total Assets Less Current Liabilities £ 1,829,510
Net Current Assets Liabilities £ 72,788
Creditors Due Within One Year £ 116,782
Cash Bank In Hand £ 14,585
Share Capital Allotted Called Up Paid £ 1,900
Number Shares Allotted 1900 39B39 Ordinary shares of £1 each
Creditors Due After One Year £ 17,432

Companies near to ALDUN PROPERTY CO. ltd.

Information about the Private Limited Company ALDUN PROPERTY CO. 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: 2016.12.01.