About

Registered Number: 00507937
Date of Incorporation: 15/05/1952 (66 years and 3 months ago)
Company Status: Active
Registered Address: Chelworth Manor Chelworth, Crudwell, Malmesbury, Wiltshire, SN16 9SG

 

Based in Wiltshire, Alvan Blanch Development Company Ltd was registered on 15 May 1952, it has a status of "Active". The current directors of Alvan Blanch Development Company Ltd are listed as Blanch, Helga, Sampson, George Joseph at Companies House. 51-100 people work at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMPSON, George Joseph N/A 19 February 1992 1
Secretary Name Appointed Resigned Total Appointments
BLANCH, Helga 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 Uk/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
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.