About

Registered Number: 04873283
Date of Incorporation: 20/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Upcott Farm Upcott, Bicknoller, Taunton, Somerset, TA4 4EY

 

Aldergrove Property Developments Ltd was founded on 20 August 2003. There are 4 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARREN, Benjamin James 25 March 2004 - 1
WARREN, Christopher Charles 20 August 2003 - 1
WARREN, Rachel Lynn 25 March 2004 - 1
WARREN, Sara Ann 20 August 2003 - 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 18 January 2018
SH01 - Return of Allotment of shares 03 January 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 29 August 2014
CH01 - Change of particulars for director 29 August 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 05 November 2010
AD01 - Change of registered office address 05 November 2010
CH01 - Change of particulars for director 04 November 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 18 September 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 10 November 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
AA - Annual Accounts 19 February 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 05 September 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 16 September 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2004
395 - Particulars of a mortgage or charge 29 April 2004
395 - Particulars of a mortgage or charge 29 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2003
225 - Change of Accounting Reference Date 23 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
287 - Change in situation or address of Registered Office 09 September 2003
NEWINC - New incorporation documents 20 August 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage 28 April 2004 Outstanding

N/A

Mortgage 28 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.