About

Registered Number: 04896384
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Park Farm Crown Lane, Badshot Lea, Farnham, GU9 9JP,

 

Established in 2003, Alldermen Properties Ltd have registered office in Farnham, it has a status of "Active". Alldermen Properties Ltd has 8 directors listed as Mccann, Georgia, Brown, Errol Washington, Griffin, Eamond Andrew, D'santos, Michael John, D'santos, Paul-stephen, Fletcher, Jonathan Beresford, Malik, Iram, Rowe, Patrick Charles at Companies House. We do not know the number of employees at Alldermen Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
D'SANTOS, Michael John 01 November 2004 11 January 2008 1
D'SANTOS, Paul-Stephen 11 September 2003 11 January 2008 1
FLETCHER, Jonathan Beresford 01 November 2004 11 January 2008 1
MALIK, Iram 24 September 2007 01 August 2008 1
ROWE, Patrick Charles 01 November 2004 11 January 2008 1
Secretary Name Appointed Resigned Total Appointments
MCCANN, Georgia 11 May 2009 - 1
BROWN, Errol Washington 01 November 2004 11 May 2009 1
GRIFFIN, Eamond Andrew 11 September 2003 31 October 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Danny Mc Cann/
1985-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 24/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 31/03/2020 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 03/03/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/03/2020 00:00:00?.ToLongDateString()
DISS16(SOAS) - N/A 09/11/2019 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 08/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/06/2019 00:00:00?.ToLongDateString()
MR01 - N/A 24/09/2018 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 26/06/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/05/2018 00:00:00?.ToLongDateString()
MR04 - N/A 29/03/2018 00:00:00?.ToLongDateString()
MR04 - N/A 07/03/2018 00:00:00?.ToLongDateString()
MR04 - N/A 07/03/2018 00:00:00?.ToLongDateString()
MR04 - N/A 07/03/2018 00:00:00?.ToLongDateString()
MR04 - N/A 07/03/2018 00:00:00?.ToLongDateString()
MR04 - N/A 07/03/2018 00:00:00?.ToLongDateString()
MR04 - N/A 07/03/2018 00:00:00?.ToLongDateString()
MR04 - N/A 07/03/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/09/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 21/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 03/04/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2016 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 27/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/04/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/04/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 29/04/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/04/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/04/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/04/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/04/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/04/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/04/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/02/2010 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/05/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 31/03/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/12/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 04/04/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/01/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/01/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/01/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/01/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/01/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/11/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/10/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/03/2006 00:00:00?.ToLongDateString()
363s - Annual Return 10/03/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 18/10/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 18/10/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 22/02/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 21/02/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/01/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 11/01/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 07/01/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 07/01/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 07/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 07/01/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/12/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/12/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/11/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/11/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 September 2018 Outstanding

N/A

Legal charge 07 January 2008 Fully Satisfied

N/A

Legal charge 06 October 2005 Fully Satisfied

N/A

Legal charge 06 October 2005 Fully Satisfied

N/A

Legal charge 22 December 2004 Fully Satisfied

N/A

Legal charge 22 December 2004 Fully Satisfied

N/A

Legal charge 22 December 2004 Fully Satisfied

N/A

Legal charge 22 December 2004 Fully Satisfied

N/A

Legal charge 07 December 2004 Outstanding

N/A

Legal charge 07 December 2004 Outstanding

N/A

Legal charge 31 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.