Allderidge Properties Limited

Company Name	Allderidge Properties Limited
Company Status	Active
Company Number	06571585
Category	Private Limited Company
Incorporation Date	21 April 2008(16 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64306	Activities of real estate investment trusts

Directors

Director Name	Mr Michael Stephen Whitehead
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Riplingham Road Kirkela East Yorkshire HU10 7TR

Director Name	Mrs Claire Nicola Whitehead
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Riplingham Road Kirkella Hull East Yorkshire HU10 7TR

Secretary Name	Mr Michael Stephen Whitehead
Nationality	British
Status	Current
Appointed	21 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Riplingham Road Kirkela East Yorkshire HU10 7TR

Director Name	Miss Eleonor Ruth Whitehead
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	12 August 2014(6 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	54 Riplingham Road Kirk Ella Hull HU10 7TR

Director Name	Miss Lucy Rose Whitehead
Date of Birth	January 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(8 years after company formation)
Appointment Duration	8 years
Role	Teacher
Country of Residence	England
Correspondence Address	Unit 10 Bridgeview Henry Boot Way Priory Park East Hull HU4 7DW

Director Name	Mr Paul Gordon Graeme
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Location

Registered Address	Unit 10 Bridgeview Henry Boot Way Priory Park East Hull HU4 7DW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering
Built Up Area	Kingston upon Hull

Shareholders

100 at £1	Scartho Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	21 April 2024 (3 weeks, 5 days ago)
Next Return Due	5 May 2025 (11 months, 3 weeks from now)

Filing History

21 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
30 March 2023	Unaudited abridged accounts made up to 30 June 2022 (9 pages)
25 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
25 April 2022	Director's details changed for Clare Nicola Whitehead on 25 April 2022 (2 pages)
31 March 2022	Unaudited abridged accounts made up to 30 June 2021 (9 pages)
2 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
2 June 2021	Change of share class name or designation (2 pages)
2 June 2021	Memorandum and Articles of Association (13 pages)
2 June 2021	Change of share class name or designation (2 pages)
2 June 2021	Particulars of variation of rights attached to shares (2 pages)
21 April 2021	Confirmation statement made on 21 April 2021 with updates (3 pages)
18 March 2021	Registered office address changed from 54 Riplingham Road Kirk Ella Hull HU10 7TR to Unit 10 Bridgeview Henry Boot Way Priory Park East Hull HU4 7DW on 18 March 2021 (1 page)
18 March 2021	Director's details changed for Miss Eleonor Ruth Whitehead on 1 September 2019 (2 pages)
18 March 2021	Director's details changed for Miss Lucy Rose Whitehead on 1 March 2021 (2 pages)
10 March 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
24 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
30 March 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
25 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
27 March 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
1 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
26 March 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
2 May 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
2 May 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 August 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 100 (4 pages)
19 August 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 100 (4 pages)
11 July 2016	Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
11 July 2016	Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
5 July 2016	Resolutions RES13 ‐ Company business 30/06/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2016	Resolutions RES13 ‐ Company business 30/06/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
22 June 2016	Second filing of AR01 previously delivered to Companies House made up to 21 April 2016 (18 pages)
22 June 2016	Second filing of AR01 previously delivered to Companies House made up to 21 April 2016 (18 pages)
10 May 2016	Appointment of Miss Lucy Rose Whitehead as a director on 1 May 2016 (2 pages)
10 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/06/2016 (9 pages)
10 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/06/2016 (9 pages)
10 May 2016	Appointment of Miss Lucy Rose Whitehead as a director on 1 May 2016 (2 pages)
8 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
8 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (6 pages)
28 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (6 pages)
13 August 2014	Appointment of Miss Eleonor Ruth Whitehead as a director on 12 August 2014 (2 pages)
13 August 2014	Appointment of Miss Eleonor Ruth Whitehead as a director on 12 August 2014 (2 pages)
12 August 2014	Registered office address changed from , Unit 9, Bridgeview, Henry Boot Way Priory Park East, Hull, East Yorkshire, HU5 7DY to 54 Riplingham Road Kirk Ella Hull HU10 7TR on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from , Unit 9, Bridgeview, Henry Boot Way Priory Park East, Hull, East Yorkshire, HU5 7DY to 54 Riplingham Road Kirk Ella Hull HU10 7TR on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from Unit 9, Bridgeview Henry Boot Way Priory Park East Hull East Yorkshire HU5 7DY to 54 Riplingham Road Kirk Ella Hull HU10 7TR on 12 August 2014 (1 page)
18 July 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
18 July 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
18 July 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
18 July 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
6 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15 (5 pages)
15 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15 (5 pages)
8 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 August 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
3 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
2 February 2010	Registered office address changed from , 54 Riplingham Road, Kirk Ella, East Yorkshire, HU10 7TR on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 54 Riplingham Road Kirk Ella East Yorkshire HU10 7TR on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from , 54 Riplingham Road, Kirk Ella, East Yorkshire, HU10 7TR on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 54 Riplingham Road Kirk Ella East Yorkshire HU10 7TR on 2 February 2010 (1 page)
19 May 2009	Return made up to 21/04/09; full list of members (4 pages)
19 May 2009	Return made up to 21/04/09; full list of members (4 pages)
1 July 2008	Ad 21/05/08\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
1 July 2008	Ad 21/05/08\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
22 April 2008	Director and secretary appointed michael stephen whitehead (5 pages)
22 April 2008	Director and secretary appointed michael stephen whitehead (5 pages)
22 April 2008	Registered office changed on 22/04/2008 from, 61 fairview avenue, wigmore, gillingham, ME8 0QP (1 page)
22 April 2008	Appointment terminated director paul graeme (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 61 fairview avenue wigmore gillingham ME8 0QP (1 page)
22 April 2008	Director appointed claire nicola whitehead (2 pages)
22 April 2008	Registered office changed on 22/04/2008 from, 61 fairview avenue, wigmore, gillingham, ME8 0QP (1 page)
22 April 2008	Director appointed claire nicola whitehead (2 pages)
22 April 2008	Appointment terminated director paul graeme (1 page)
21 April 2008	Incorporation (16 pages)
21 April 2008	Incorporation (16 pages)

Allderidge Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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