ALCONBURY DEVELOPMENTS LIMITED
Company is dissolved
General Information
NAME
ALCONBURY DEVELOPMENTS LIMITED
COMPANY NUMBER
03324209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/02/1997
(27 years and 11 months old)
WEBSITE
PROLOGIS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/08/2018
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B90 8AH
Telephone: 01480413141
TPS: Yes
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
B90 8AH
Telephone: 413141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 16/01/2025 | New Board Member Paul David Weston (913919221) Appointed |
| 17/10/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
Credit Risk Overview
Want to learn more about ALCONBURY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALCONBURY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCONBURY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1157 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 838 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 74 |
View Report |
|
25/03/1998 - 31/03/1999 (1years) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 11 Past: 160 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 16/01/2025 | New Board Member Paul David Weston (913919221) Appointed |
| 17/10/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 17/10/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 16/10/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 16/10/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 10/10/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 10/10/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 30/09/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 30/09/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 12/09/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 12/09/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 05/07/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 05/07/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 22/02/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 22/02/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 08/02/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 08/02/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 25/01/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 25/01/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 04/10/2023 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 04/10/2023 | New Board Member Paul David Weston (913919221) Appointed |
| 29/03/2023 | New Board Member Paul David Weston (913919221) Appointed |
| 29/03/2023 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 07/09/2020 | New Board Member Maurice Dalton (908658872) Appointed |
| 07/09/2020 | New Board Member Paul David Weston (913919221) Appointed |
| 07/09/2020 | New Board Member Alan John Sarjant (915035512) Appointed |
| 07/09/2020 | New Company Secretary Nicholas David Mayhew Smith (914659322) Appointed |
| 07/09/2020 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 20/05/2019 | New Accounts filed |
| 30/04/2019 | Andrew Donald Griffiths (905652838) has left the board |
| 30/09/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 03/09/2018 | Change in Reg. Office |
| 24/09/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 26/09/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 09/04/2014 | Simon Charles Jenkins (905648197) has left the board |
| 05/12/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 06/09/2013 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 05/12/2012 | New Annual Return filed |
| 30/11/2012 | New Board Member Alan John Sarjant (915035512) Appointed |
| 30/11/2012 | Alan Sarjant (913399017) has left the board |
| 10/10/2012 | New Accounts filed |
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