About

Registered Number: 00507937
Date of Incorporation: 15/05/1952 (66 years and 5 months ago)
Company Status: Active
Registered Address: Chelworth Manor Chelworth, Crudwell, Malmesbury, Wiltshire, SN16 9SG

 

Having been setup in 1952, Alvan Blanch Development Company Ltd are based in Wiltshire, it's status is listed as "Active". The current directors of the company are Blanch, Helga, Blanch, Andrew Alvan, Blanch, James Jonathan, Minchin, Stuart Henry, Blanch, Una Mary, Sampson, George Joseph. There are currently 51-100 employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLANCH, James Jonathan N/A - 1
BLANCH, Una Mary N/A 16 November 1997 1
SAMPSON, George Joseph N/A 19 February 1992 1
Secretary Name Appointed Resigned Total Appointments
BLANCH, Helga 27 March 2003 - 1
MINCHIN, Stuart Henry N/A 27 March 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Alvan Blanch/
1958-04
Individual person with significant control United Kingdom/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 11 September 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 01 January 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 03 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 August 2012
AR01 - Annual Return 07 December 2011
AD01 - Change of registered office address 07 December 2011
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 17 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 26 September 2009
363a - Annual Return 17 December 2008
353 - Register of members 17 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 December 2008
287 - Change in situation or address of Registered Office 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
AA - Annual Accounts 07 October 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 23 October 2006
395 - Particulars of a mortgage or charge 07 October 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 23 October 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
288b - Notice of resignation of directors or secretaries 02 April 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 17 October 2002
395 - Particulars of a mortgage or charge 03 January 2002
395 - Particulars of a mortgage or charge 03 January 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 30 October 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 14 September 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 03 November 1998
AUD - Auditor's letter of resignation 08 October 1998
363s - Annual Return 10 December 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
AA - Annual Accounts 07 October 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 19 June 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 30 April 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 27 September 1994
AA - Annual Accounts 27 September 1994
363s - Annual Return 06 January 1994
AA - Annual Accounts 11 October 1993
363s - Annual Return 14 December 1992
288 - N/A 27 February 1992
AA - Annual Accounts 15 January 1992
363b - Annual Return 15 January 1992
288 - N/A 05 June 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
AA - Annual Accounts 19 December 1990
363a - Annual Return 19 December 1990
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
395 - Particulars of a mortgage or charge 09 December 1989
363 - Annual Return 10 April 1989
AA - Annual Accounts 16 February 1989
AA - Annual Accounts 24 February 1988
363 - Annual Return 24 February 1988
363 - Annual Return 24 March 1987
AA - Annual Accounts 17 February 1987
AA - Annual Accounts 05 August 1986
MISC - Miscellaneous document 15 May 1952

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 04 October 2006 Outstanding

N/A

Charge of deposit 20 December 2001 Outstanding

N/A

Charge of deposit 20 December 2001 Outstanding

N/A

Mortgage 01 December 1989 Fully Satisfied

N/A

Mortgage debenture 03 August 1984 Outstanding

N/A

Legal mortgage 27 May 1983 Fully Satisfied

N/A

Legal mortgage 27 April 1979 Fully Satisfied

N/A

Legal mortgage 27 November 1975 Outstanding

N/A

Mortgage debenture 05 November 1966 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.