ALDHAM PROPERTIES LIMITED
BROMSGROVE GEOFF. TILL (WORCESTER) LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 3DR

Company number 01490975
Status Active
Incorporation Date 15 April 1980
Company Type Private Limited Company
Address 19,SHERWOOD ROAD, ASTON FIELDS IND.ESTATE, BROMSGROVE, WORCS., B60 3DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 January 2017 with updates; Previous accounting period extended from 30 June 2016 to 31 October 2016. The most likely internet sites of ALDHAM PROPERTIES LIMITED are www.aldhamproperties.co.uk, and www.aldham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Aldham Properties Limited is a Private Limited Company. The company registration number is 01490975. Aldham Properties Limited has been working since 15 April 1980. The present status of the company is Active. The registered address of Aldham Properties Limited is 19 Sherwood Road Aston Fields Ind Estate Bromsgrove Worcs B60 3dr. . TILL, Jo Anne is a Secretary of the company. TILL, Jo Anne is a Director of the company. TILL, Jonathan Mark is a Director of the company. Secretary TILL, Jacqui Elizabeth has been resigned. Secretary TILL, Jonathan Mark has been resigned. Secretary TILL, Patricia Ann has been resigned. Secretary TILL, Patricia Ann has been resigned. Director SMITH, Brian Albert has been resigned. Director TILL, Geoffrey has been resigned. Director TILL, Jacqui Elizabeth has been resigned. Director TILL, Jonathan Mark has been resigned. Director TILL, Patricia Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TILL, Jo Anne
Appointed Date: 03 May 2005

Director
TILL, Jo Anne
Appointed Date: 03 May 2005
55 years old

Director
TILL, Jonathan Mark
Appointed Date: 03 May 2005
53 years old

Resigned Directors

Secretary
TILL, Jacqui Elizabeth
Resigned: 31 August 2004
Appointed Date: 07 March 2003

Secretary
TILL, Jonathan Mark
Resigned: 07 March 2003
Appointed Date: 18 February 1999

Secretary
TILL, Patricia Ann
Resigned: 20 December 2012
Appointed Date: 31 August 2004

Secretary
TILL, Patricia Ann
Resigned: 18 February 1999

Director
SMITH, Brian Albert
Resigned: 07 March 2003
Appointed Date: 18 February 1999
75 years old

Director
TILL, Geoffrey
Resigned: 18 February 1999
80 years old

Director
TILL, Jacqui Elizabeth
Resigned: 20 December 2012
Appointed Date: 31 August 2004
51 years old

Director
TILL, Jonathan Mark
Resigned: 31 August 2004
Appointed Date: 18 February 1999
53 years old

Director
TILL, Patricia Ann
Resigned: 18 February 1999
78 years old

Persons With Significant Control

Mr Jonathan Mark Till
Notified on: 19 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

ALDHAM PROPERTIES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 October 2016
10 Feb 2017
Confirmation statement made on 19 January 2017 with updates
11 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 October 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

...
... and 80 more events
09 Nov 1987
Return made up to 02/11/87; full list of members

07 Jan 1987
Particulars of mortgage/charge

22 Oct 1986
Full accounts made up to 30 June 1986

22 Oct 1986
Return made up to 18/10/86; full list of members

15 Apr 1980
Incorporation

ALDHAM PROPERTIES LIMITED Charges

1 July 2013
Charge code 0149 0975 0002
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
31 December 1986
Debenture
Delivered: 7 January 1987
Status: Satisfied on 25 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…