ALDE Developments Limited

Company Name	ALDE Developments Limited
Directors	John Kevin Farrell and Maria Dolores Rita Cardenoso Saenz De Miera
Company Status	Active
Company Number	00986682
Category	Private Limited Company
Incorporation Date	11 August 1970(53 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr John Kevin Farrell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 February 1995(24 years, 6 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Maria Dolores Rita Cardenoso Saenz De Miera
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 July 2003(32 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	James Robert Ketley Bowdidge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(21 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 July 1993)
Role	Chartered Surveyor
Correspondence Address	5a Davies Mews London W1K 5AG

Director Name	Peter Bernard John Edwards
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(21 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 November 1992)
Role	Property Management
Correspondence Address	Ashfield The Marshes Wreningham Norfolk NR16 1BL

Director Name	Mr Walter French
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(21 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	High Farm Bungalow High Farm Southorpe Lincolnshire PE9 3BY

Secretary Name	Mrs Cathryn Susan French
Nationality	British
Status	Resigned
Appointed	24 July 1992(21 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 November 1992)
Role	Company Director
Correspondence Address	Shotesham Lodge Shotesham Norwich Norfolk NR15 1YL

Director Name	Colin Jack Emson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(22 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Albemarle Street London W1X 3FA

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	17 November 1992(22 years, 3 months after company formation)
Appointment Duration	25 years (resigned 01 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Neil John Collier
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1993(22 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 1995)
Role	Chartered Accountant
Correspondence Address	12 Chemin De Varmey Ch-1299 Crans-Pred-Celigny Switzerland

Director Name	Mr Robert Glanville White
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(24 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Killieser Avenue Streatham Hill London SW2 4NT

Director Name	Mr John Michael Bottomley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(24 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 04 April 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Apple Garth Hook Road Rotherwick Hook Hampshire RG27 9BY

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Sanstone LTD 100.00% Ordinary

Financials

Year	2014
Cash	£13,904
Current Liabilities	£574,317

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

21 December 1990	Delivered on: 4 January 1991 Persons entitled: Blackford Holdings Corporation and Properticorp International Limitedand/or Any of the Beneficiaries (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property known as 20/21 new street chelmsford essex registered at H.M. land registry with title absolute under title no ex 343340 and each and any part thereof and all buildings and other structures now or from time to time thereon together with the benefit of all easements and other rights now or from time to time benefitting the same. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
17 September 1987	Delivered on: 5 October 1987 Satisfied on: 7 February 1990 Persons entitled: Alde Developments Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: St vincent house (formerly st peter house) st peter street, ipswich suffolk. Title no sk 26905. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 September 1987	Delivered on: 28 September 1987 Satisfied on: 7 February 1990 Persons entitled: Robert Fraser & Partners Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: F/Hold property at st. Vincent house (formerly st. Peter's house) st. Peter's street, ipswich, suffolk, title no sk 26905 and the proceeds of sale thereof for full details, please see doc M142/SEP28/ln. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 September 1987	Delivered on: 25 September 1987 Satisfied on: 7 February 1990 Persons entitled: Ige Credit Corporation (Funding) Limited Classification: Floating charge legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein. To the chargee pursuant to a loan agreement of even date and this charge. Particulars: First legal mortgage the property known as st vincent house (formerly known as st peter house) st peter street, ipswich, suffolk. Title no sk 26905 floating charge the assets property & undertaking including goodwill & uncalled capital (see doc M395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

24 December 2020	Full accounts made up to 31 December 2019 (16 pages)
28 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
21 August 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
8 August 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
18 December 2017	Termination of appointment of John Michael Bottomley as a secretary on 1 December 2017 (1 page)
5 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
3 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
10 October 2016	Full accounts made up to 31 December 2015 (12 pages)
10 October 2016	Full accounts made up to 31 December 2015 (12 pages)
16 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
11 April 2016	Termination of appointment of John Michael Bottomley as a director on 4 April 2016 (1 page)
11 April 2016	Termination of appointment of John Michael Bottomley as a director on 4 April 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
2 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (4 pages)
2 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 December 2010 (12 pages)
23 August 2011	Full accounts made up to 31 December 2010 (12 pages)
27 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
22 September 2010	Full accounts made up to 31 December 2009 (12 pages)
22 September 2010	Full accounts made up to 31 December 2009 (12 pages)
29 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
24 October 2009	Director's details changed for John Kevin Farrell on 13 October 2009 (2 pages)
24 October 2009	Director's details changed for John Kevin Farrell on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
24 September 2009	Full accounts made up to 31 December 2008 (12 pages)
24 September 2009	Full accounts made up to 31 December 2008 (12 pages)
31 July 2009	Return made up to 27/07/09; full list of members (4 pages)
31 July 2009	Location of register of members (1 page)
31 July 2009	Return made up to 27/07/09; full list of members (4 pages)
31 July 2009	Location of register of members (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
29 July 2008	Return made up to 27/07/08; full list of members (4 pages)
29 July 2008	Return made up to 27/07/08; full list of members (4 pages)
18 March 2008	Registered office changed on 18/03/2008 from, 2ND floor, 30 farringdon street, london, EC4A 4HJ (1 page)
18 March 2008	Registered office changed on 18/03/2008 from, 2ND floor, 30 farringdon street, london, EC4A 4HJ (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (12 pages)
26 October 2007	Full accounts made up to 31 December 2006 (12 pages)
27 July 2007	Return made up to 27/07/07; full list of members (3 pages)
27 July 2007	Return made up to 27/07/07; full list of members (3 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
17 August 2006	Return made up to 27/07/06; full list of members (6 pages)
17 August 2006	Return made up to 27/07/06; full list of members (6 pages)
28 October 2005	Full accounts made up to 31 December 2004 (12 pages)
28 October 2005	Full accounts made up to 31 December 2004 (12 pages)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2005	Return made up to 27/07/05; full list of members (6 pages)
30 August 2005	Return made up to 27/07/05; full list of members (6 pages)
20 October 2004	Full accounts made up to 31 December 2003 (12 pages)
20 October 2004	Full accounts made up to 31 December 2003 (12 pages)
5 August 2004	Return made up to 27/07/04; full list of members (6 pages)
5 August 2004	Return made up to 27/07/04; full list of members (6 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
12 August 2003	Return made up to 27/07/03; full list of members (5 pages)
12 August 2003	Return made up to 27/07/03; full list of members (5 pages)
6 August 2003	Registered office changed on 06/08/03 from: fraser house, 29 albemarle street, london, W1S 4JB (1 page)
6 August 2003	Registered office changed on 06/08/03 from: fraser house, 29 albemarle street, london, W1S 4JB (1 page)
28 July 2003	Full accounts made up to 31 December 2002 (12 pages)
28 July 2003	Full accounts made up to 31 December 2002 (12 pages)
16 August 2002	Full accounts made up to 31 December 2001 (11 pages)
16 August 2002	Full accounts made up to 31 December 2001 (11 pages)
1 August 2002	Return made up to 27/07/02; full list of members (5 pages)
1 August 2002	Return made up to 27/07/02; full list of members (5 pages)
3 August 2001	Return made up to 27/07/01; full list of members (5 pages)
3 August 2001	Return made up to 27/07/01; full list of members (5 pages)
31 July 2001	Full accounts made up to 31 December 2000 (11 pages)
31 July 2001	Full accounts made up to 31 December 2000 (11 pages)
10 August 2000	Registered office changed on 10/08/00 from: fraser house, 29 albemarle street, london, W1X 3FA (1 page)
10 August 2000	Registered office changed on 10/08/00 from: fraser house, 29 albemarle street, london, W1X 3FA (1 page)
1 August 2000	Return made up to 27/07/00; full list of members (9 pages)
1 August 2000	Return made up to 27/07/00; full list of members (9 pages)
28 April 2000	Full accounts made up to 31 December 1999 (11 pages)
28 April 2000	Full accounts made up to 31 December 1999 (11 pages)
29 September 1999	Full accounts made up to 31 December 1998 (11 pages)
29 September 1999	Full accounts made up to 31 December 1998 (11 pages)
30 July 1999	Return made up to 27/07/99; full list of members (9 pages)
30 July 1999	Return made up to 27/07/99; full list of members (9 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
14 August 1998	Return made up to 27/07/98; no change of members (8 pages)
14 August 1998	Return made up to 27/07/98; no change of members (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
4 August 1997	Return made up to 27/07/97; full list of members (10 pages)
4 August 1997	Return made up to 27/07/97; full list of members (10 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
3 August 1996	Full accounts made up to 31 December 1995 (11 pages)
3 August 1996	Full accounts made up to 31 December 1995 (11 pages)
30 July 1996	Return made up to 24/07/96; full list of members (6 pages)
30 July 1996	Return made up to 24/07/96; full list of members (6 pages)
3 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
3 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
28 July 1995	Return made up to 27/07/95; full list of members (14 pages)
28 July 1995	Return made up to 27/07/95; full list of members (14 pages)

ALDE Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London