H.V.Alderslade & Co.Limited

Company Name	H.V.Alderslade & Co.Limited
Company Status	Active
Company Number	00328489
Category	Private Limited Company
Incorporation Date	4 June 1937(86 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Sara Anne State
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 June 1991(54 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	Sherwood House 7 Sherwood Road Watford Heath Hertfordshire WD19 4AY

Secretary Name	Mrs Susan Jane Lawrence
Nationality	British
Status	Current
Appointed	01 July 2002(65 years, 1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	Rectory Grange Petsoe End Olney Buckinghamshire MK46 5JL

Director Name	Mr Mark Vernon Alderslade
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 May 2009(71 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT

Director Name	Mrs Susan Jane Lawrence
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 August 2009(72 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory Grange Petsoe End Emberton Olney Buckinghamshire MK46 5JL

Director Name	Hugh Vernon Alderslade
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(54 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 25 May 2000)
Role	Chartered Accountant
Correspondence Address	27 Oaktree Court Portland Drive, Willen Milton Keynes Buckinghamshire MK15 9LP

Director Name	Mark Vernon Alderslade
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(54 years, 1 month after company formation)
Appointment Duration	11 years (resigned 01 July 2002)
Role	Manager
Correspondence Address	Casa Del Pino Zarzadilla De Totatna 30800 Lurcmurcia Spain

Secretary Name	Lawrence Keith Hart
Nationality	British
Status	Resigned
Appointed	29 June 1991(54 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 1993)
Role	Company Director
Correspondence Address	151 Clockhouse Lane Romford Essex RM5 2TH

Secretary Name	Mrs Sara Anne State
Nationality	British
Status	Resigned
Appointed	17 November 1993(56 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 July 2002)
Role	Administrator
Country of Residence	England
Correspondence Address	Sherwood House 7 Sherwood Road Watford Heath Hertfordshire WD19 4AY

Location

Registered Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1000 at £1	Denis Boucault 100.00% Ordinary

Financials

Year	2014
Net Worth	£213,817
Cash	£70,397
Current Liabilities	£726,159

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (4 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2023 (8 months, 2 weeks ago)
Next Return Due	3 April 2024 (4 months from now)

Charges

18 August 1988	Delivered on: 31 August 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat b, the hurst, horam, e sussex t/n esx 51417. Outstanding

Filing History

1 December 2020	Director's details changed for Mr Mark Vernon Alderslade on 30 November 2020 (2 pages)
1 December 2020	Director's details changed for Mr Mark Vernon Alderslade on 30 November 2020 (2 pages)
22 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 May 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
23 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1,000 (7 pages)
27 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1,000 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (6 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (6 pages)
28 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 September 2009	Director appointed susan jane lawrence (1 page)
15 September 2009	Director appointed susan jane lawrence (1 page)
18 August 2009	Return made up to 29/06/09; full list of members (5 pages)
18 August 2009	Return made up to 29/06/09; full list of members (5 pages)
12 May 2009	Director and secretary appointed mark vernon alderslade (1 page)
12 May 2009	Director and secretary appointed mark vernon alderslade (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 July 2008	Return made up to 29/06/08; no change of members (6 pages)
29 July 2008	Return made up to 29/06/08; no change of members (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 July 2007	Return made up to 29/06/07; no change of members (6 pages)
17 July 2007	Return made up to 29/06/07; no change of members (6 pages)
6 January 2007	Return made up to 29/06/06; full list of members (6 pages)
6 January 2007	Return made up to 29/06/06; full list of members (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 October 2006	Registered office changed on 23/10/06 from: 483 hornsey road london N19 3QL (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 483 hornsey road london N19 3QL (1 page)
1 February 2006	Total exemption full accounts made up to 31 December 2004 (6 pages)
1 February 2006	Total exemption full accounts made up to 31 December 2004 (6 pages)
12 July 2005	Return made up to 29/06/05; full list of members (2 pages)
12 July 2005	Return made up to 29/06/05; full list of members (2 pages)
1 March 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 March 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 July 2004	Return made up to 29/06/04; full list of members (6 pages)
15 July 2004	Return made up to 29/06/04; full list of members (6 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
13 August 2003	Return made up to 29/06/03; full list of members (6 pages)
13 August 2003	Return made up to 29/06/03; full list of members (6 pages)
27 February 2003	Registered office changed on 27/02/03 from: 75 wellington street luton LU1 5AA (1 page)
27 February 2003	Registered office changed on 27/02/03 from: 75 wellington street luton LU1 5AA (1 page)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
9 August 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
30 August 2001	Return made up to 29/06/01; full list of members (6 pages)
30 August 2001	Return made up to 29/06/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
13 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
13 July 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 1999	Registered office changed on 17/02/99 from: 10 charterhouse square london EC1M 6LQ (1 page)
17 February 1999	Registered office changed on 17/02/99 from: 10 charterhouse square london EC1M 6LQ (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (9 pages)
14 October 1998	Full accounts made up to 31 December 1997 (9 pages)
28 July 1998	Return made up to 29/06/98; no change of members (7 pages)
28 July 1998	Return made up to 29/06/98; no change of members (7 pages)
28 October 1997	Full accounts made up to 31 December 1996 (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (6 pages)
28 July 1997	Return made up to 29/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 1997	Return made up to 29/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 1996	Full accounts made up to 31 December 1995 (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (6 pages)
10 September 1996	Return made up to 29/06/96; full list of members (9 pages)
10 September 1996	Return made up to 29/06/96; full list of members (9 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 June 1937	Incorporation (17 pages)
4 June 1937	Incorporation (17 pages)

H.V.Alderslade & Co.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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