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Company Information for

ALDERSBROOK PROPERTIES LIMITED

27A MAXWELL ROAD, NORTHWOOD, NORTHWOOD, MIDDLESEX, HA6 2XY,
Company Registration Number
04395464
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aldersbrook Properties Ltd
ALDERSBROOK PROPERTIES LIMITED was founded on 2002-03-15 and has its registered office in Northwood. The organisation's status is listed as "Active - Proposal to Strike off". Aldersbrook Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALDERSBROOK PROPERTIES LIMITED
 
Legal Registered Office
27A MAXWELL ROAD
NORTHWOOD
NORTHWOOD
MIDDLESEX
HA6 2XY
Other companies in HA6
 
Filing Information
Company Number 04395464
Company ID Number 04395464
Date formed 2002-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2018-03-15
Return next due 2019-03-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-10 19:41:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERSBROOK PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUCKINGHAM & COMPANY LIMITED   FLORIAT LIMITED   WIZFIN CONSULTING LIMITED

Company Officers of ALDERSBROOK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARIA SARAH FLANNERY
Company Secretary 2002-03-15
PATRICK FLANNERY
Director 2002-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
Nominated Secretary 2002-03-15 2002-03-19
JPCORD LIMITED
Nominated Director 2002-03-15 2002-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK FLANNERY P F PLANT SALES LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
PATRICK FLANNERY NTD NATIONAL TRACKED DUMPER HIRE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
PATRICK FLANNERY P. FLANNERY PLANT HIRE (OVAL) LIMITED Director 2013-12-31 CURRENT 1972-06-16 Active
PATRICK FLANNERY FLANNERY HIRE LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
PATRICK FLANNERY THORNSDALE LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
PATRICK FLANNERY ASHLEY INDUSTRIAL PROPERTIES LIMITED Director 2010-02-12 CURRENT 2010-02-12 Active
PATRICK FLANNERY KELWAY DEVELOPMENTS LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-24DS01APPLICATION FOR STRIKING-OFF
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-22AA01PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0115/03/16 FULL LIST
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0115/03/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0115/03/14 FULL LIST
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FLANNERY / 29/04/2014
2014-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA SARAH FLANNERY / 29/04/2014
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-03AR0115/03/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-20AR0115/03/12 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-24AR0115/03/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AR0115/03/10 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-07-31363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-04-04288cSECRETARY'S PARTICULARS CHANGED
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-17363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-06363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-05-10288aNEW SECRETARY APPOINTED
2002-05-10288aNEW DIRECTOR APPOINTED
2002-03-26288bDIRECTOR RESIGNED
2002-03-26287REGISTERED OFFICE CHANGED ON 26/03/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2002-03-26288bSECRETARY RESIGNED
2002-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALDERSBROOK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDERSBROOK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALDERSBROOK PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 232,856

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDERSBROOK PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 100
Current Assets 2012-04-01 £ 100
Fixed Assets 2012-04-01 £ 199,714
Shareholder Funds 2012-04-01 £ 33,042
Tangible Fixed Assets 2012-04-01 £ 199,714

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALDERSBROOK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDERSBROOK PROPERTIES LIMITED
Trademarks
We have not found any records of ALDERSBROOK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDERSBROOK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ALDERSBROOK PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ALDERSBROOK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDERSBROOK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDERSBROOK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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