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ALDERSON HOUSE (WARWICK) LIMITED - Alderson House, 23 High St, Warwick, CV34 4AX, United Kingdom
Company Information
- Company registration number
- 00672072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alderson House
- 23 High St
- Warwick
- CV34 4AX Alderson House, 23 High St, Warwick, CV34 4AX UK
Management
- Managing Directors
- BARTHOLOMEW, Charles Geoffrey
- BROWN, William Ralph
- CHAPLEO, Robert Anthony
- CHRYSANTHOU, Athos
- HOLT, Kevin
- HUNT, Neville Philip Hartley
- KAGDADIA, Ashwin Govindji
- PRICE, Steven Lewis
- SANDHU, Kamaljit Singh
- SAVAGE, Keith Wilfred
- SUTTON, Alexander
- WYATT, Roger James
- EARLE, Graham John
- FORSYTH, Dennis
- Company secretaries
- CHAPLEO, Robert Anthony
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1960-10-07
- Age Of Company 1960-10-07 63 years
- SIC/NACE
- 94990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WARWICK MASONIC ROOMS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2023-11-25
- Last Date: 2022-11-11
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ALDERSON HOUSE (WARWICK) LIMITED Company Description
- ALDERSON HOUSE (WARWICK) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00672072. Its current trading status is "live". It was registered 1960-10-07. It was previously called WARWICK MASONIC ROOMS LIMITED. It has declared SIC or NACE codes as "94990". It has 14 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-10.It can be contacted at Alderson House .
Get ALDERSON HOUSE (WARWICK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alderson House (Warwick) Limited - Alderson House, 23 High St, Warwick, CV34 4AX, United Kingdom
- 1960-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-11-17) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-21) - CH01
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-12-13) - AA
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confirmation-statement-with-no-updates (2022-12-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-19) - AA
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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termination-secretary-company-with-name-termination-date (2021-06-04) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-04) - AP03
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-26) - AA
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confirmation-statement-with-updates (2019-11-11) - CS01
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appoint-person-director-company-with-name-date (2019-01-06) - AP01
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confirmation-statement-with-no-updates (2019-01-06) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-07-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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confirmation-statement-with-updates (2016-12-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-28) - AA
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-20) - TM01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-15) - AA
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termination-director-company-with-name (2013-12-19) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-12-19) - AR01
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appoint-person-director-company-with-name (2013-12-19) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-16) - AP01
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resolution (2012-03-15) - RESOLUTIONS
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memorandum-articles (2012-04-11) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-12-19) - AR01
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appoint-person-director-company-with-name (2012-08-22) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-12-23) - AR01
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termination-director-company-with-name (2011-12-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-01-26) - AR01
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termination-director-company-with-name (2011-01-26) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-11) - TM01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-03-05) - AR01
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appoint-person-director-company-with-name (2010-03-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-11-18) - AA
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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legacy (2009-04-13) - 288a
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legacy (2009-04-13) - 288b
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legacy (2009-04-13) - 363a
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legacy (2009-09-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-09-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-28) - AA
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legacy (2008-03-25) - 363a
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legacy (2008-03-25) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-04-30) - 363a
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legacy (2007-04-13) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-22) - AA
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accounts-with-accounts-type-total-exemption-small (2006-01-16) - AA
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legacy (2006-01-16) - 288a
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legacy (2006-11-17) - 395
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legacy (2006-07-31) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-14) - AA
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legacy (2004-03-09) - 363s
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legacy (2004-10-21) - 288b
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accounts-with-accounts-type-small (2004-12-11) - AA
-
legacy (2004-11-18) - 288a
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legacy (2004-12-10) - 288a
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legacy (2004-12-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-19) - AA
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legacy (2003-02-10) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-08) - 288b
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legacy (2002-09-08) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 363s
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legacy (2001-01-09) - 288a
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accounts-with-accounts-type-full (2001-01-18) - AA
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certificate-change-of-name-company (2001-02-02) - CERTNM
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legacy (2001-12-13) - 363s
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accounts-with-accounts-type-full (2001-12-13) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-02) - AA
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legacy (1999-12-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-30) - 363s
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accounts-with-accounts-type-full (1998-11-25) - AA
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legacy (1998-05-15) - 288a
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legacy (1998-02-19) - 288c
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legacy (1998-01-05) - 288a
keyboard_arrow_right 1997
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legacy (1997-06-26) - 288b
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accounts-with-accounts-type-full (1997-12-05) - AA
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legacy (1997-12-22) - 288b
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legacy (1997-12-05) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-17) - 363s
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legacy (1996-12-18) - 288a
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accounts-with-accounts-type-full (1996-12-17) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-06) - AA
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legacy (1995-11-27) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-30) - AA
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legacy (1994-11-30) - 363s
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legacy (1994-11-30) - 288
keyboard_arrow_right 1993
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legacy (1993-05-17) - 363a
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accounts-with-accounts-type-full (1993-02-08) - AA
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accounts-with-accounts-type-full (1993-12-20) - AA
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legacy (1993-12-20) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-09) - 288
keyboard_arrow_right 1991
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legacy (1991-01-15) - 363a
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legacy (1991-01-31) - 225(1)
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accounts-with-accounts-type-full (1991-01-31) - AA
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accounts-with-accounts-type-full (1991-12-11) - AA
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legacy (1991-12-12) - 363s
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legacy (1991-12-12) - 288
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legacy (1991-12-13) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-14) - AA
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legacy (1989-12-14) - 363
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legacy (1989-02-06) - 363
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accounts-with-accounts-type-full (1989-01-10) - AA
keyboard_arrow_right 1988
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legacy (1988-02-08) - 363
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accounts-with-made-up-date (1988-01-18) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-15) - AA
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legacy (1987-01-15) - 363
keyboard_arrow_right 1960
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incorporation-company (1960-10-07) - NEWINC