ALDERTON HILL PROPERTIES LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG8 9EJ

Company number 00792447
Status Active
Incorporation Date 19 February 1964
Company Type Private Limited Company
Address 27 ST ALBANS CRESCENT, WOODFORD GREEN, ESSEX, IG8 9EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 2 . The most likely internet sites of ALDERTON HILL PROPERTIES LIMITED are www.aldertonhillproperties.co.uk, and www.alderton-hill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. Alderton Hill Properties Limited is a Private Limited Company. The company registration number is 00792447. Alderton Hill Properties Limited has been working since 19 February 1964. The present status of the company is Active. The registered address of Alderton Hill Properties Limited is 27 St Albans Crescent Woodford Green Essex Ig8 9ej. . KEYS, Fiona Hayman is a Secretary of the company. KEYS, Fiona Hayman is a Director of the company. KEYS, John Richard is a Director of the company. KEYS, Roger Hayman is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KEYS, Fiona Hayman
Director
KEYS, Fiona Hayman

89 years old
Director
KEYS, John Richard

93 years old
Director
KEYS, Roger Hayman

64 years old

Persons With Significant Control

Mr John Richard Keys
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Hayman Keys
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDERTON HILL PROPERTIES LIMITED Events

01 Jan 2017
Confirmation statement made on 30 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
...
... and 63 more events
18 Feb 1988
Accounts for a small company made up to 31 March 1987
15 Feb 1988
New director appointed
26 Jan 1988
Return made up to 30/12/87; no change of members
18 Feb 1987
Annual return made up to 31/12/86
14 Feb 1987
Full accounts made up to 31 March 1986

ALDERTON HILL PROPERTIES LIMITED Charges

14 November 2007
Mortgage deed
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 12 high st,brentwood,essex CM14 4AE; ex…
19 July 1972
Further charge supplemental to a charge dated 14-8-64
Delivered: 21 July 1972
Status: Outstanding
Persons entitled: Lambeth Building Society
Description: 74 grosvenor road 6 10 and 26 mount road 5 gray avenue and…
3 May 1967
Legal charge
Delivered: 16 May 1967
Status: Outstanding
Persons entitled: H. Hollinden A. Mccord Stewarthton Unity) Frindly Societytrustees of Royal Order of Ancient Shepherds (As L.C. Halliwell
Description: Premises known as broadway parade, west drayton. Title no…
14 August 1964
Mortgage
Delivered: 20 August 1964
Status: Outstanding
Persons entitled: Lambeth Building Society
Description: 5 & 17 gray ave, 74 grosvenor rd, 6, 10, 11 & 26 mount rd…
9 July 1964
Inst of charge
Delivered: 22 July 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42, weston avenue, chertsey, surrey.
9 July 1964
Inst of charge
Delivered: 22 July 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 weston avenue, chertsey, surrey.
9 July 1964
Inst. Of charge
Delivered: 22 July 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 weston avenue, chertsey, surrey.
9 July 1964
Inst of charge
Delivered: 22 July 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 weston avenue, chertsey, surrey.
9 July 1964
Inst. Of charge
Delivered: 22 July 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 marsh lane, chertsey, surrey.
9 July 1964
Inst. Of charge
Delivered: 22 July 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22, marsh lane, chertsey, surrey.

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