ALDERWOOD PROPERTIES LIMITED
YORK YORKSHIRE PARCELS LIMITED

Hellopages » North Yorkshire » York » YO32 9SU

Company number 02430891
Status Active
Incorporation Date 10 October 1989
Company Type Private Limited Company
Address MAPLE COTTAGE, NORTH LANE, HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9SU
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 eighty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10,000 . The most likely internet sites of ALDERWOOD PROPERTIES LIMITED are www.alderwoodproperties.co.uk, and www.alderwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Poppleton Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alderwood Properties Limited is a Private Limited Company. The company registration number is 02430891. Alderwood Properties Limited has been working since 10 October 1989. The present status of the company is Active. The registered address of Alderwood Properties Limited is Maple Cottage North Lane Huntington York North Yorkshire Yo32 9su. . PYBUS, Susan Margaret is a Secretary of the company. PYBUS, Ian Keith is a Director of the company. Secretary PYBUS, Susan Margaret has been resigned. Secretary RUTHERFORD, Archie Philip has been resigned. Director LAWSON, David Bryan has been resigned. Director PYBUS, Susan Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PYBUS, Susan Margaret
Appointed Date: 31 December 2001
Director
PYBUS, Ian Keith

75 years old

Resigned Directors

Secretary
PYBUS, Susan Margaret
Resigned: 31 December 2001
Appointed Date: 29 September 1996
Secretary
RUTHERFORD, Archie Philip
Resigned: 29 September 1996
Director
LAWSON, David Bryan
Resigned: 15 October 1999
Appointed Date: 06 February 1993
60 years old
Director
PYBUS, Susan Margaret
Resigned: 31 December 2001
72 years old

Persons With Significant Control

Mrs Susan Margaret Pybus
Notified on: 10 October 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Keith Pybus
Notified on: 10 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDERWOOD PROPERTIES LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,000
...
... and 75 more events
21 Jan 1990
Director resigned;new director appointed
21 Jan 1990
Secretary resigned;new secretary appointed
18 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1990
Company name changed gainpack LIMITED\certificate issued on 18/01/90
10 Oct 1989
Incorporation

ALDERWOOD PROPERTIES LIMITED Charges

30 January 1998
Legal mortgage
Delivered: 6 February 1998
Status: Satisfied on 20 November 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a beck house barton hill york north…
28 January 1994
Legal mortgage
Delivered: 8 February 1994
Status: Satisfied on 20 November 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a linton mill wintringham near malton north…
17 August 1992
Mortgage debenture
Delivered: 24 August 1992
Status: Satisfied on 20 November 2009
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over property land lying…

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