ALDERNEY ESTATES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1QZ

Company number 03265549
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address 17 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 18 . The most likely internet sites of ALDERNEY ESTATES LIMITED are www.alderneyestates.co.uk, and www.alderney-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alderney Estates Limited is a Private Limited Company. The company registration number is 03265549. Alderney Estates Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Alderney Estates Limited is 17 Imperial Square Cheltenham Gloucestershire Gl50 1qz. . WILLIAMS, Stephen Lewis is a Secretary of the company. DHILLON, Kuldip Singh is a Director of the company. WEST, Jonathon Michael David is a Director of the company. WILLIAMS, Stephen Lewis is a Director of the company. Secretary WEST, Nigel Anthony John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WEST, Nigel Anthony John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILLIAMS, Stephen Lewis
Appointed Date: 28 May 1998

Director
DHILLON, Kuldip Singh
Appointed Date: 18 October 1996
75 years old

Director
WEST, Jonathon Michael David
Appointed Date: 18 July 2013
38 years old

Director
WILLIAMS, Stephen Lewis
Appointed Date: 28 May 1998
72 years old

Resigned Directors

Secretary
WEST, Nigel Anthony John
Resigned: 28 May 1998
Appointed Date: 18 October 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996

Director
WEST, Nigel Anthony John
Resigned: 25 January 2012
Appointed Date: 18 October 1996
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996

Persons With Significant Control

Mr Kuldip Singh Dhillon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDERNEY ESTATES LIMITED Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 18

17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 18

...
... and 52 more events
15 Aug 1997
Secretary resigned
15 Aug 1997
Director resigned
15 Aug 1997
New director appointed
15 Aug 1997
New secretary appointed;new director appointed
18 Oct 1996
Incorporation

ALDERNEY ESTATES LIMITED Charges

27 February 2012
Legal charge
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Warton Developments LLP
Description: F/H land on the north side of the A584 warton t/no LA849529…