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ALERDALE PROPERTIES LIMITED

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

Company details

194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE

ALERDALE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00918430
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.17
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.12
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 1985.12.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.27
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.09.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.11
BRADFORD & BINGLEY BUILDING SOCIETY.
MORTGAGE - Outstanding on 1990.09.08
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1991.03.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.26

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR MERVYN ROBERTS
Form type: TM01
Date: 2012.08.15
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN JOHN ROBERTS / 01/01/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARGARET CLOSS MORGAN / 01/01/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY CLOSS MOESLI / 01/01/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY OLIVE CLOSS CORNWALL / 01/01/2010
Form type: CH01
Date: 2010.10.28
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SECRETARY'S CHANGE OF PARTICULARS / PAULA MARGARET MORGAN / 01/01/2010
Form type: CH03
Date: 2010.10.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN ROBERTS / 28/05/2008
Form type: 288c
Date: 2008.10.06
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DIRECTOR APPOINTED PAULA MARGARET CLOSS MORGAN
Form type: 288a
Date: 2008.08.20
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DIRECTOR APPOINTED LESLEY OLIVE CLOSS CORNWALL
Form type: 288a
Date: 2008.08.05
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REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, 1ST FLOOR 64 WELLINGTON ROAD, HAMPTON, MIDDLESEX, TW12 1JT
Form type: 287
Date: 2008.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.09.06
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
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REGISTERED OFFICE CHANGED ON 20/08/99 FROM:, 9 SHELTON ROAD, WIMBLEDON, LONDON, SW19 3AT
Form type: 287
Date: 1999.08.20
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.27
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/94 FROM:, 5 STANBURY AVENUE, WATFORD, HERTFORDSHIRE, WD1 3HW
Form type: 287
Date: 1994.02.08

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Company directors and board members:

PAULA MARGARET MORGAN (current)
Secretary, 2007.06.28
194 STANLEY ROAD , TEDDINGTON
TW11 8UE, MIDDLESEX
LESLEY OLIVE CLOSS CORNWALL (current)
Director, ACCOUNTANT, 2008.07.14
194 STANLEY ROAD , TEDDINGTON
TW11 8UE, MIDDLESEX
ELAINE MARY CLOSS MOESLI (current)
Director, TEACHER, 2007.10.01
194 STANLEY ROAD , TEDDINGTON
TW11 8UE, MIDDLESEX
PAULA MARGARET CLOSS MORGAN (current)
Director, ACTUARY, 2008.07.15
194 STANLEY ROAD , TEDDINGTON
TW11 8UE, MIDDLESEX
OLIVE VERA ROBERTS (resigned)
Secretary, 1991.07.24 - 2007.06.27
5 STANBURY AVENUE , WATFORD
WD1 3HW, HERTFORDSHIRE
MERVYN JOHN ROBERTS (resigned)
Director, SURVEYOR, 1991.07.24 - 2012.08.15
194 STANLEY ROAD , TEDDINGTON
TW11 8UE, MIDDLESEX
Date 2013.12.31 2012.12.31
Current Assets £ 139,592 + 4.35 % £ 133,777
Debtors £ 161 + 302.5 % £ 40
Shareholder Funds £ 57,874 + 17.95 % £ 49,066
Profit Loss Account Reserve £ 57,856 + 17.96 % £ 49,048
Called Up Share Capital £ 18 £ 18
Net Assets Liabilities Including Pension Asset Liability £ 57,874 + 17.95 % £ 49,066
Total Assets Less Current Liabilities £ 128,576 - 1.53 % £ 130,568
Net Current Assets Liabilities £ 128,576 - 1.53 % £ 130,568
Creditors Due Within One Year £ 11,016 + 243.28 % £ 3,209
Cash Bank In Hand £ 10,957 + 108.19 % £ 5,263
Stocks Inventory £ 128,474 £ 128,474
Share Capital Allotted Called Up Paid £ 18 £ 18
Number Shares Allotted 18 Ordinary shares of £1 each
Creditors Due After One Year £ 70,702 - 13.25 % £ 81,502

Companies near to ALERDALE PROPERTIES ltd.

Information about the Private Limited Company ALERDALE PROPERTIES 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: 2016.06.17. Reload the data