ALDEMAIN PROPERTIES LTD
FERNDOWN

Hellopages » Dorset » East Dorset » BH22 9BU
Company number 04522034
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address UNIT 4 LONGHAM BUSINESS CENTRE, 168 RINGWOOD ROAD, FERNDOWN, DORSET, ENGLAND, BH22 9BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Unit 5 168 Ringwood Road Ferndown Dorset BH22 9BU to Unit 4 Longham Business Centre 168 Ringwood Road Ferndown Dorset BH22 9BU on 2 February 2017; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALDEMAIN PROPERTIES LTD are www.aldemainproperties.co.uk, and www.aldemain-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bournemouth Rail Station is 4.6 miles; to Poole Rail Station is 6 miles; to Christchurch Rail Station is 6.3 miles; to Hamworthy Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldemain Properties Ltd is a Private Limited Company. The company registration number is 04522034. Aldemain Properties Ltd has been working since 29 August 2002. The present status of the company is Active. The registered address of Aldemain Properties Ltd is Unit 4 Longham Business Centre 168 Ringwood Road Ferndown Dorset England Bh22 9bu. . BEACHAM, Callie is a Secretary of the company. BUSSELL, Dennis Malcolm is a Director of the company. NEWMAN, Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SHILLAW, Paul has been resigned. Secretary GENUS MANAGEMENT LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEACHAM, Callie
Appointed Date: 01 September 2011

Director
BUSSELL, Dennis Malcolm
Appointed Date: 29 August 2002
76 years old

Director
NEWMAN, Anthony
Appointed Date: 01 April 2005
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 September 2002
Appointed Date: 29 August 2002

Secretary
SHILLAW, Paul
Resigned: 01 September 2011
Appointed Date: 01 September 2010

Secretary
GENUS MANAGEMENT LIMITED
Resigned: 01 September 2011
Appointed Date: 29 August 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 September 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr Denis Malcolm Bussell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDEMAIN PROPERTIES LTD Events

02 Feb 2017
Registered office address changed from Unit 5 168 Ringwood Road Ferndown Dorset BH22 9BU to Unit 4 Longham Business Centre 168 Ringwood Road Ferndown Dorset BH22 9BU on 2 February 2017
10 Sep 2016
Confirmation statement made on 29 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
20 Jan 2003
Registered office changed on 20/01/03 from: the park house, 75 parkstone rd poole dorset BH15 2NZ
13 Sep 2002
Registered office changed on 13/09/02 from: 39A leicester road salford manchester M7 4AS
13 Sep 2002
Secretary resigned
13 Sep 2002
Director resigned
29 Aug 2002
Incorporation

ALDEMAIN PROPERTIES LTD Charges

7 May 2006
Debenture
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Legal mortgage (own account)
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Plot 7 grosvenor heights poole. Assigns the goodwill of all…
24 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 6 denmark lane, heckford park, poole, dorset. Assigns the…
24 January 2003
Legal mortgage
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Flat 1 orchard coourt birdshill gardens poole dorset…
6 January 2003
Debenture
Delivered: 23 January 2003
Status: Satisfied on 2 October 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…