Company number 04669986
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 302 SELBOURNE ROAD, LUTON, BEDFORDSHIRE, LU4 8NU
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 forty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 2 in full. The most likely internet sites of ALDRIDGE PROPERTY DEVELOPMENTS LIMITED are www.aldridgepropertydevelopments.co.uk, and www.aldridge-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Aldridge Property Developments Limited is a Private Limited Company.
The company registration number is 04669986. Aldridge Property Developments Limited has been working since 19 February 2003.
The present status of the company is Active. The registered address of Aldridge Property Developments Limited is 302 Selbourne Road Luton Bedfordshire Lu4 8nu. . ALDRIDGE, Robin John Peter is a Secretary of the company. ALDRIDGE, Robin John Peter is a Director of the company. ALDRIDGE, Terence John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Persons With Significant Control
Mr Robin John Peter Aldridge
Notified on: 19 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALDRIDGE PROPERTY DEVELOPMENTS LIMITED Events
01 Apr 2017
Confirmation statement made on 19 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
03 Aug 2016
Satisfaction of charge 2 in full
23 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
23 Mar 2003
Secretary resigned
23 Mar 2003
Director resigned
23 Mar 2003
New secretary appointed;new director appointed
23 Mar 2003
New director appointed
19 Feb 2003
Incorporation
7 September 2006
Legal charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the north west of brewers hill…
4 September 2006
Legal charge
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 stanley street streatley t/no BD249243. By way of fixed…
11 August 2006
Legal charge
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Terence John Aldridge
Description: 28 stanley road, streatley, bedfordshire t/no BD249243.
6 August 2004
Legal charge
Delivered: 11 August 2004
Status: Satisfied
on 3 August 2016
Persons entitled: National Westminster Bank PLC
Description: Carlton house 1, 66-68 high street, houghton regis…
1 July 2004
Debenture
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…