ALANDALE BUILDING & FIT OUT LIMITED
Overview
| Company Name | ALANDALE BUILDING & FIT OUT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06018737 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALANDALE BUILDING & FIT OUT LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ALANDALE BUILDING & FIT OUT LIMITED located?
| Registered Office Address | 1 Brook Court, Blakeney Road Beckenham BR3 1HG Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALANDALE BUILDING & FIT OUT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALANDALE LOGISTICS (NORTHERN) LIMITED | Dec 05, 2006 | Dec 05, 2006 |
What are the latest accounts for ALANDALE BUILDING & FIT OUT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALANDALE BUILDING & FIT OUT LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for ALANDALE BUILDING & FIT OUT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of David Trevor Bulman as a person with significant control on Nov 29, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Alandale Holdings Limited as a person with significant control on Nov 29, 2023 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2021 to Jan 31, 2021 | pages | AA01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | pages | AA | ||||||||||
Director's details changed for Mr David Trevor Bulman on Apr 09, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr David Trevor Bulman as a person with significant control on Apr 09, 2021 | 2 pages | PSC04 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Perry Edward Morgan as a director on Dec 01, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael John Stocker-Harris as a director on May 30, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Who are the officers of ALANDALE BUILDING & FIT OUT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWANNARROW LIMITED | Secretary | 1 Brook Court Blakeney Road BR3 1HG Beckenham Kent | 117693630001 | |||||||
| BULMAN, David Trevor | Director | Brook Court Blakeney Road BR3 1HG Beckenham 1 Kent England | England | British | 76152600005 | |||||
| MORGAN, Perry Edward | Director | Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England | United Kingdom | British | 43496900006 | |||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| FARRELL, Kieran Patrick | Director | Brook Court Blakeney Road BR3 1HG Beckenham 1 Kent England | England | British | 183541440001 | |||||
| MORGAN, Perry Edward | Director | Brook Court Blakeney Road BR3 1HG Beckenham 1 Kent England | United Kingdom | British | 43496900006 | |||||
| STOCHER HARRIS, Michael | Director | 151 Pizien Well Road ME18 5HX Wateringbury Kent | British | 118171710001 | ||||||
| STOCKER-HARRIS, Michael John | Director | Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent United Kingdom | United Kingdom | British | 215652640001 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of ALANDALE BUILDING & FIT OUT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alandale Holdings Limited | Nov 29, 2023 | Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Trevor Bulman | Jun 05, 2016 | Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0