About

Registered Number: 03311885
Date of Incorporation: 03/02/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 11 Spring Close, Solihull, West Midlands, B91 1RA

 

Established in 1997, The Alderbrook Park Management Company Ltd has its registered office in Solihull, it's status is listed as "Active". The companies directors are Berry, Andrew James, Berry, Andrew James, Lucas, Stephen Philip. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Andrew James 16 June 2014 - 1
LUCAS, Stephen Philip 17 November 1998 21 August 2003 1
Secretary Name Appointed Resigned Total Appointments
BERRY, Andrew James 16 June 2014 - 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 27 November 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 06 January 2019
CS01 - N/A 15 January 2018
AA - Annual Accounts 30 November 2017
TM01 - Termination of appointment of director 28 November 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 15 November 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 25 January 2016
AR01 - Annual Return 24 January 2015
AA - Annual Accounts 12 December 2014
AP03 - Appointment of secretary 16 June 2014
AP01 - Appointment of director 16 June 2014
AD01 - Change of registered office address 16 June 2014
TM01 - Termination of appointment of director 16 June 2014
TM02 - Termination of appointment of secretary 16 June 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 02 February 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 21 February 2011
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
287 - Change in situation or address of Registered Office 28 September 2009
288a - Notice of appointment of directors or secretaries 05 September 2009
288b - Notice of resignation of directors or secretaries 05 September 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 24 April 2008
363a - Annual Return 05 February 2008
363a - Annual Return 01 February 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 26 April 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 17 November 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 09 February 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 29 January 1999
RESOLUTIONS - N/A 29 January 1999
RESOLUTIONS - N/A 29 January 1999
RESOLUTIONS - N/A 29 January 1999
288a - Notice of appointment of directors or secretaries 07 December 1998
287 - Change in situation or address of Registered Office 23 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
AA - Annual Accounts 19 November 1998
225 - Change of Accounting Reference Date 31 May 1998
363s - Annual Return 06 February 1998
RESOLUTIONS - N/A 01 December 1997
RESOLUTIONS - N/A 01 December 1997
RESOLUTIONS - N/A 01 December 1997
RESOLUTIONS - N/A 01 December 1997
NEWINC - New incorporation documents 03 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.