Aldbury Developments Limited in Wilmslow, SK9 4LX

Description

Data updated on: 01-11-2023

The firm called Aldbury Developments was started on 1999-03-05 as a Private Limited Company. This firm's head office can be contacted at Wilmslow on White Cottage, Burleyhurst Lane. Assuming you want to contact this firm by post, its area code is SK9 4LX. The company registration number for Aldbury Developments Limited is 03727245. This firm debuted under the name Experian Developments, but for the last 6 years has operated under the name Aldbury Developments Limited. This firm's SIC code is 68209, that means Other letting and operating of own or leased real estate. The most recent filed accounts documents were submitted for the period up to Thu, 30th Jun 2022 and the most recent confirmation statement was released on Sun, 5th Mar 2023.

Our info related to this company's executives suggests the existence of two directors: Lynne G. and David B. who were appointed to their positions on 2018-01-18 and 2002-03-15.

Previous company's names
Aldbury Developments Limited 2018-01-24
Experian Developments Limited 1999-03-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	185 840	356 578	367 227	396 922	372 251	385 356

Balance Sheet
Cash Bank On Hand						119 978	7 238	8 381	1 073	1 188	4 629	4 832
Current Assets	4 139	47 470	50 821	22 583	109 054	124 666	7 305	8 448	1 140	5 151	7 141	6 733
Debtors	855	25 042	4 752	46	51	4 688	67	67	67	3 963	2 512	1 901
Net Assets Liabilities						385 356	227 787	234 879	231 875	233 793	244 806	247 072
Other Debtors							67	67	67	3 963	2 512	1 901
Cash Bank In Hand	3 284	12 888	35 584	12 052	109 003
Net Assets Liabilities Including Pension Asset Liability	185 840	356 578	367 227	396 922	372 251	385 356
Stocks Inventory		9 540	10 485	10 485
Tangible Fixed Assets	1 430 952	1 164 527	1 164 527	1 164 527	270 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	44 455	265 909	313 558	343 253	348 583
Shareholder Funds	185 840	356 578	367 227	396 922	372 251	385 356

Other Financial Data
Amounts Owed To Group Undertakings										1 548	3 140	3 140
Average Number Employees During Period									2	2	2	2
Creditors						9 310	27 768	22 528	17 024	19 117	10 094	7 420
Investment Property						270 000	250 000	250 000	250 000	250 000	250 000	250 000
Investment Property Fair Value Model								250 000	250 000	250 000	250 000
Net Current Assets Liabilities	-646 081	-308 978	-318 751	-310 322	102 252	115 356	-20 463	-14 080	-15 884	-13 966	-2 953	-687
Number Shares Issued Fully Paid							34
Other Creditors						6 079	21 568	19 128	14 224	14 469	4 154	1 580
Other Taxation Social Security Payable						3 231	6 200	3 400	2 800	3 100	2 800	2 700
Par Value Share		1	1	1	1		1
Provisions For Liabilities Balance Sheet Subtotal							1 750	1 041	2 241	2 241	2 241	2 241
Total Assets Less Current Liabilities	784 871	855 549	845 776	854 205	372 252	385 356	229 537	235 920	234 116	236 034	247 047	249 313
Trade Debtors Trade Receivables						4 688
Creditors Due After One Year	599 031	498 971	478 549	457 283
Creditors Due Within One Year	650 220	356 448	369 572	332 905	6 802	9 310
Fixed Assets	1 430 952	1 164 527	1 164 527	1 164 527	270 000	270 000
Instalment Debts Due After5 Years	432 041	380 356	356 463	99 024
Number Shares Allotted		100	100	100	100
Revaluation Reserve	141 285	90 569	53 569	53 569	23 569
Secured Debts	31 048	19 754	499 102	478 680
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		90 569	37 000
Tangible Fixed Assets Cost Or Valuation	1 430 952	1 164 527	1 164 527	1 164 527	270 000
Tangible Fixed Assets Disposals		356 994			864 527
Tangible Fixed Assets Increase Decrease From Revaluations			-37 000		-30 000

Company staff

Lynne G.

Role: Director

Appointed: 18 January 2018

Latest update: 10 April 2024

David B.

Role: Director

Appointed: 15 March 2002

Latest update: 10 April 2024

York Place Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 05 March 1999

Resigned: 05 March 1999

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 10 April 2024

York Place Company Nominees Limited

Role: Corporate Nominee Director

Appointed: 05 March 1999

Resigned: 05 March 1999

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 10 April 2024

Matthew G.

Role: Director

Appointed: 05 March 1999

Resigned: 15 November 2017

Latest update: 10 April 2024

Daniel G.

Role: Secretary

Appointed: 05 March 1999

Resigned: 15 November 2017

Latest update: 10 April 2024

People with significant control

Executives who control this firm include: David B. owns 1/2 or less of company shares. Lynne G. owns 1/2 or less of company shares. Dcb Property Consultancy Limited owns 1/2 or less of company shares. This business can be reached in Wilmslow at Burleyhurst Lane, SK9 4LX and was registered as a PSC under the registration number 07428842.

David B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Lynne G.

Notified on 18 January 2018

Nature of control:

1/2 or less of shares

Dcb Property Consultancy Limited

Address: White Cottage Burleyhurst Lane, Wilmslow, SK9 4LX, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 07428842

Notified on 18 January 2018

Nature of control:

1/2 or less of shares

Matthew G.

Notified on 6 April 2016

Ceased on 15 November 2017

Nature of control:

1/2 or less of shares

Daniel G.

Notified on 6 April 2016

Ceased on 15 November 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	19 March 2024
Confirmation statement last made up date	05 March 2023

Annual Accounts 13 February 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	13 February 2014
Annual Accounts 13 November 2014
Start Date For Period Covered By Report	2013-07-01
Date Approval Accounts	13 November 2014
Annual Accounts
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Annual Accounts
Start Date For Period Covered By Report	2015-07-01
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts
End Date For Period Covered By Report	2014-06-30
Annual Accounts 13 September 2016
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	13 September 2016
Annual Accounts 8 October 2015
Date Approval Accounts	8 October 2015
Annual Accounts 13 October 2017
Date Approval Accounts	13 October 2017

Aldbury Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lynne G.

David B.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Matthew G.

Daniel G.

People with significant control

David B.

Lynne G.

Dcb Property Consultancy Limited

Matthew G.

Daniel G.

Accounts Documents

Company filings

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