Alerdale Properties Limited

Company Name	Alerdale Properties Limited
Company Status	Active
Company Number	00918430
Category	Private Limited Company
Incorporation Date	17 October 1967(55 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Paula Margaret Morgan
Nationality	British
Status	Current
Appointed	28 June 2007(39 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Correspondence Address	194 Stanley Road Teddington Middlesex TW11 8UE

Director Name	Mrs Elaine Mary Closs Moesli
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(39 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	194 Stanley Road Teddington Middlesex TW11 8UE

Director Name	Lesley Olive Closs Cornwall
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 July 2008(40 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	194 Stanley Road Teddington Middlesex TW11 8UE

Director Name	Lesley Olive Closs Roberts
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 July 2008(40 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	194 Stanley Road Teddington Middlesex TW11 8UE

Director Name	Paula Margaret Closs Morgan
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 July 2008(40 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	194 Stanley Road Teddington Middlesex TW11 8UE

Director Name	Mr Mervyn John Roberts
Date of Birth	May 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(23 years, 9 months after company formation)
Appointment Duration	21 years (resigned 15 August 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	194 Stanley Road Teddington Middlesex TW11 8UE

Secretary Name	Mrs Olive Vera Roberts
Nationality	British
Status	Resigned
Appointed	24 July 1991(23 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 27 June 2007)
Role	Company Director
Correspondence Address	5 Stanbury Avenue Watford Hertfordshire WD1 3HW

Contact

Website	cornwellandcornwell.co.uk

Location

Registered Address	194 Stanley Road Teddington Middlesex TW11 8UE
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

6 at £1	Elaine Moesli 33.33% Ordinary
6 at £1	Lesley Cornwell 33.33% Ordinary
6 at £1	Paula Morgan 33.33% Ordinary

Financials

Year	2014
Net Worth	£64,269
Cash	£13,785
Current Liabilities	£7,288

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 August 2022 (7 months, 3 weeks ago)
Next Return Due	21 August 2023 (4 months, 3 weeks from now)

Charges

3 September 1987	Delivered on: 8 September 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding
21 August 1987	Delivered on: 27 August 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 1 cromer road watford hertfordshire title no hd 184228. Outstanding
21 May 1987	Delivered on: 5 June 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 maytree crescent watford hertfordshire. Outstanding
20 March 1987	Delivered on: 3 April 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 36 maytree crescent, watford, hertfordshire. Outstanding
9 November 1982	Delivered on: 12 November 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9, seathwaite road, london SW11 title no sgl 288568. Outstanding
23 April 1991	Delivered on: 26 April 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and hereditaments relating to 34, wiggenhall road watford herts. Outstanding
28 February 1991	Delivered on: 1 March 1991 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £45,000 and all monies due or to become due from the company to the chargee including further advances. Particulars: The f/h property known as 83 vicarage road watford hertfordshire. Outstanding
31 August 1990	Delivered on: 8 September 1990 Persons entitled: Bradford & Bingley Building Society. Classification: Mortgage Secured details: £50,000 and all other monies due or to become due from the company to the chargee including further advances. Particulars: 2B, franklin road, watford hertfordshire. Outstanding
30 June 1989	Delivered on: 11 July 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 maytree crescent watford, hertfordshire. Outstanding
10 May 1989	Delivered on: 15 May 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 sandringham road watford. Outstanding
1 July 1988	Delivered on: 19 July 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H dwelling house 46 maytree crescent watford, hertfordshire. Outstanding
5 September 1986	Delivered on: 11 September 1986 Satisfied on: 21 January 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 55 neston road, watford, hertfordshire. Fully Satisfied
6 December 1983	Delivered on: 19 December 1983 Satisfied on: 12 July 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H dwelling house known as 162 rickmansworth road, watford herts. Fully Satisfied
12 February 1990	Delivered on: 13 February 1990 Satisfied on: 15 February 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 71 cardiff road watford hertfordshire. Fully Satisfied
19 September 1988	Delivered on: 23 September 1988 Satisfied on: 1 March 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as 83 vicarage rd watford hertfordshire. Fully Satisfied
1 March 1988	Delivered on: 7 March 1988 Satisfied on: 12 July 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 146 leggatts way watford hertfordshire. Fully Satisfied
15 February 1980	Delivered on: 19 February 1980 Persons entitled: Banco De Jerez S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties known as 110 mortimer road london N.1 and 4 englefield rd london N1 title no ln 229898 ngl 338586. Fully Satisfied
10 December 1985	Delivered on: 18 December 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north east side of and having a frontage of 25 feet is frankin road watford hertfordshire and a depth of 77 feet together with the dwelling house workshop known as 2A franklin road together with the piece of f/h land at rear of 30 st. Johns road watford with garage (for details see) doc M17. Satisfied

Filing History

19 January 2022	Withdrawal of a person with significant control statement on 19 January 2022 (2 pages)
11 October 2021	Director's details changed for Lesley Olive Closs Cornwall on 29 September 2021 (2 pages)
26 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
28 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
28 August 2017	Notification of Lesley Roberts as a person with significant control on 6 April 2016 (2 pages)
28 August 2017	Notification of Elaine Moesli as a person with significant control on 6 April 2016 (2 pages)
28 August 2017	Notification of Paula Morgan as a person with significant control on 6 April 2016 (2 pages)
28 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
28 August 2017	Notification of Lesley Roberts as a person with significant control on 6 April 2016 (2 pages)
28 August 2017	Notification of Elaine Moesli as a person with significant control on 6 April 2016 (2 pages)
28 August 2017	Notification of Paula Morgan as a person with significant control on 6 April 2016 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 August 2016	Confirmation statement made on 7 August 2016 with no updates (3 pages)
14 August 2016	Confirmation statement made on 7 August 2016 with no updates (3 pages)
7 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
7 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 18 (4 pages)
29 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 18 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 18 (4 pages)
3 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 18 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 August 2012	Termination of appointment of Mervyn Roberts as a director (1 page)
15 August 2012	Termination of appointment of Mervyn Roberts as a director (1 page)
3 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Mr Mervyn John Roberts on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Lesley Olive Closs Cornwall on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Paula Margaret Closs Morgan on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Elaine Mary Closs Moesli on 1 January 2010 (2 pages)
28 October 2010	Secretary's details changed for Paula Margaret Morgan on 1 January 2010 (1 page)
28 October 2010	Director's details changed for Mr Mervyn John Roberts on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Lesley Olive Closs Cornwall on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Paula Margaret Closs Morgan on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Elaine Mary Closs Moesli on 1 January 2010 (2 pages)
28 October 2010	Secretary's details changed for Paula Margaret Morgan on 1 January 2010 (1 page)
28 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Mr Mervyn John Roberts on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Lesley Olive Closs Cornwall on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Paula Margaret Closs Morgan on 1 January 2010 (2 pages)
28 October 2010	Secretary's details changed for Paula Margaret Morgan on 1 January 2010 (1 page)
28 October 2010	Director's details changed for Elaine Mary Closs Moesli on 1 January 2010 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 September 2009	Return made up to 24/07/09; full list of members (4 pages)
14 September 2009	Return made up to 24/07/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 October 2008	Return made up to 24/07/08; full list of members (3 pages)
6 October 2008	Director's change of particulars / mervyn roberts / 28/05/2008 (2 pages)
6 October 2008	Return made up to 24/07/08; full list of members (3 pages)
6 October 2008	Director's change of particulars / mervyn roberts / 28/05/2008 (2 pages)
20 August 2008	Director appointed paula margaret closs morgan (2 pages)
20 August 2008	Director appointed paula margaret closs morgan (2 pages)
5 August 2008	Director appointed lesley olive closs cornwall (2 pages)
5 August 2008	Director appointed lesley olive closs cornwall (2 pages)
17 April 2008	Registered office changed on 17/04/2008 from 1ST floor 64 wellington road hampton middlesex TW12 1JT (1 page)
17 April 2008	Registered office changed on 17/04/2008 from 1ST floor 64 wellington road hampton middlesex TW12 1JT (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 October 2007	New director appointed (2 pages)
12 October 2007	Return made up to 24/07/07; full list of members (2 pages)
12 October 2007	Return made up to 24/07/07; full list of members (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 July 2006	Return made up to 24/07/06; full list of members (2 pages)
25 July 2006	Return made up to 24/07/06; full list of members (2 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 September 2005	Return made up to 24/07/05; full list of members (6 pages)
28 September 2005	Return made up to 24/07/05; full list of members (6 pages)
6 September 2004	Return made up to 24/07/04; full list of members (6 pages)
6 September 2004	Return made up to 24/07/04; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 September 2003	Return made up to 24/07/03; full list of members (6 pages)
19 September 2003	Return made up to 24/07/03; full list of members (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 October 2002	Return made up to 24/07/02; full list of members (6 pages)
3 October 2002	Return made up to 24/07/02; full list of members (6 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
21 August 2001	Return made up to 24/07/01; full list of members (6 pages)
21 August 2001	Return made up to 24/07/01; full list of members (6 pages)
20 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
20 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
10 January 2001	Return made up to 24/07/00; full list of members (6 pages)
10 January 2001	Return made up to 24/07/00; full list of members (6 pages)
18 January 2000	Return made up to 24/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2000	Return made up to 24/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 August 1999	Registered office changed on 20/08/99 from: 9 shelton road wimbledon london SW19 3AT (1 page)
20 August 1999	Registered office changed on 20/08/99 from: 9 shelton road wimbledon london SW19 3AT (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
18 August 1998	Return made up to 24/07/98; full list of members (6 pages)
18 August 1998	Return made up to 24/07/98; full list of members (6 pages)
1 February 1998	Full accounts made up to 31 December 1996 (12 pages)
1 February 1998	Full accounts made up to 31 December 1996 (12 pages)
20 January 1998	Return made up to 24/07/97; no change of members (4 pages)
20 January 1998	Return made up to 24/07/97; no change of members (4 pages)
11 February 1997	Return made up to 24/07/96; no change of members (4 pages)
11 February 1997	Return made up to 24/07/96; no change of members (4 pages)
27 January 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
27 January 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 November 1995	Return made up to 24/07/95; full list of members (6 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 November 1995	Return made up to 24/07/95; full list of members (6 pages)

Alerdale Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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