ALAMEDA INVESTMENTS (NO.34) LIMITED

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ALAMEDA INVESTMENTS (NO.34) LIMITED

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Key Data

Status

Active

Company No.

01786111

Incorporation date

25/01/1984

Size

Dormant

Contacts

Registered address

Registered address

61 White House Green, Solihull B91 1SPCopy
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Latest events (Record since 22/05/1986)
dot icon01/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon21/11/2025
Withdrawal of a person with significant control statement on 2025-11-21
dot icon15/09/2025
Termination of appointment of David Seton Mackinlay as a director on 2025-09-15
dot icon15/09/2025
Confirmation statement made on 2025-09-15 with no updates
dot icon11/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon21/10/2024
Withdrawal of a person with significant control statement on 2024-10-21
dot icon21/10/2024
Notification of a person with significant control statement
dot icon09/10/2024
Notification of a person with significant control statement
dot icon09/10/2024
Termination of appointment of David Seton Mackinlay as a secretary on 2024-10-02
dot icon07/10/2024
Registered office address changed from , C/O David Mackinlay, 6 6 Ferrers Close, Oakham, Rutland, LE15 6PW to 61 White House Green Solihull B91 1SP on 2024-10-07
dot icon07/10/2024
Notification of Stephen Bendle as a person with significant control on 2024-10-02
dot icon07/10/2024
Confirmation statement made on 2024-10-07 with no updates
dot icon02/10/2024
Cessation of David Seton Mackinlay as a person with significant control on 2024-10-02
dot icon02/10/2024
Appointment of Mr Richard Horsted as a director on 2024-10-02
dot icon18/08/2024
Appointment of Mr Stephen Leslie Bendle as a director on 2024-08-18
dot icon18/08/2024
Termination of appointment of Eddie Van Wijungaarden as a director on 2024-08-18
dot icon17/02/2024
Accounts for a dormant company made up to 2023-03-31
dot icon27/12/2023
Confirmation statement made on 2023-12-27 with no updates
dot icon13/12/2023
Confirmation statement made on 2023-12-13 with no updates
dot icon15/12/2022
Confirmation statement made on 2022-12-14 with no updates
dot icon16/11/2022
Accounts for a dormant company made up to 2022-03-31
dot icon14/12/2021
Confirmation statement made on 2021-12-14 with no updates
dot icon17/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon14/12/2020
Confirmation statement made on 2020-12-14 with no updates
dot icon23/11/2020
Accounts for a dormant company made up to 2020-03-31
dot icon17/12/2019
Confirmation statement made on 2019-12-14 with no updates
dot icon10/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon02/01/2019
Appointment of Mr Eddie Van Wijungaarden as a director on 2018-12-28
dot icon14/12/2018
Confirmation statement made on 2018-12-14 with no updates
dot icon14/12/2018
Termination of appointment of James Lawrence Chalmers as a director on 2018-12-14
dot icon09/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon15/12/2017
Confirmation statement made on 2017-12-13 with no updates
dot icon11/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon19/12/2016
Confirmation statement made on 2016-12-13 with updates
dot icon07/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon06/01/2016
Annual return made up to 2015-12-13 no member list
dot icon06/01/2016
Termination of appointment of Nigel Grenville Hobdey as a director on 2016-01-01
dot icon12/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon02/02/2015
Registered office address changed from , C/O David Mackinlay, 6 Ferrers Close, Oakham, Rutland, LE15 6PW to 61 White House Green Solihull B91 1SP on 2015-02-02
dot icon02/02/2015
Annual return made up to 2014-12-13 no member list
dot icon02/02/2015
Appointment of Mr David Seton Mackinlay as a director on 2015-02-01
dot icon02/02/2015
Registered office address changed from , 35 Diana Street, Scunthorpe, North Lincolnshire, DN15 6AU to 61 White House Green Solihull B91 1SP on 2015-02-02
dot icon02/02/2015
Appointment of Mr David Seton Mackinlay as a secretary on 2015-02-01
dot icon02/02/2015
Termination of appointment of Nigel Grenville Hobdey as a secretary on 2015-02-01
dot icon02/02/2015
Termination of appointment of James Hamilton as a director on 2015-02-01
dot icon31/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon31/12/2013
Annual return made up to 2013-12-13 no member list
dot icon27/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon30/12/2012
Annual return made up to 2012-12-13 no member list
dot icon07/11/2012
Accounts for a dormant company made up to 2012-03-31
dot icon02/01/2012
Annual return made up to 2011-12-13 no member list
dot icon09/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon29/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon16/12/2010
Annual return made up to 2010-12-13 no member list
dot icon04/01/2010
Annual return made up to 2009-12-13 no member list
dot icon04/01/2010
Director's details changed for Nigel Grenville Hobdey on 2010-01-04
dot icon04/01/2010
Director's details changed for James Hamilton on 2010-01-04
dot icon04/01/2010
Director's details changed for James Lawrence Chalmers on 2010-01-04
dot icon08/04/2009
Accounts for a dormant company made up to 2009-03-31
dot icon07/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon04/01/2009
Annual return made up to 13/12/08
dot icon08/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon03/01/2008
Annual return made up to 13/12/07
dot icon23/01/2007
Annual return made up to 13/12/06
dot icon04/11/2006
Accounts for a dormant company made up to 2006-03-31
dot icon22/12/2005
Annual return made up to 13/12/05
dot icon02/11/2005
Accounts for a dormant company made up to 2005-03-31
dot icon23/12/2004
Annual return made up to 13/12/04
dot icon23/12/2004
Accounts for a dormant company made up to 2004-03-31
dot icon08/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon08/01/2004
Annual return made up to 13/12/03
dot icon20/12/2002
Annual return made up to 13/12/02
dot icon20/12/2002
Accounts for a dormant company made up to 2002-03-31
dot icon18/12/2001
Annual return made up to 13/12/01
dot icon18/12/2001
Accounts for a dormant company made up to 2001-03-31
dot icon09/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon19/12/2000
Annual return made up to 13/12/00
dot icon07/01/2000
Accounts for a dormant company made up to 1999-03-31
dot icon07/01/2000
Annual return made up to 13/12/99
dot icon07/01/1999
Annual return made up to 13/12/98
dot icon07/01/1999
Accounts for a dormant company made up to 1998-03-31
dot icon22/12/1997
Accounts for a dormant company made up to 1997-03-31
dot icon22/12/1997
Annual return made up to 13/12/97
dot icon03/01/1997
Annual return made up to 13/12/96
dot icon03/01/1997
Director's particulars changed
dot icon03/01/1997
New secretary appointed
dot icon20/12/1996
Accounts for a dormant company made up to 1996-03-31
dot icon16/05/1996
Registered office changed on 16/05/96 from:\willow trees, main street, scothern, nr lincoln. LN2 2UF
dot icon02/05/1996
Secretary resigned;director resigned
dot icon02/05/1996
New director appointed
dot icon30/01/1996
Accounts for a dormant company made up to 1995-03-31
dot icon30/01/1996
Annual return made up to 13/12/95
dot icon15/01/1995
Accounts for a dormant company made up to 1994-03-31
dot icon15/01/1995
Annual return made up to 13/12/94
dot icon25/01/1994
Accounts for a dormant company made up to 1993-03-31
dot icon08/01/1994
Annual return made up to 13/12/93
dot icon24/02/1993
Accounts for a dormant company made up to 1992-03-31
dot icon19/02/1993
Director resigned;new director appointed
dot icon20/01/1993
Annual return made up to 13/12/92
dot icon13/02/1992
Annual return made up to 25/10/91
dot icon13/02/1992
Director resigned;new director appointed
dot icon13/02/1992
Secretary resigned;new secretary appointed;director resigned
dot icon13/02/1992
Director resigned
dot icon13/02/1992
Accounts for a dormant company made up to 1991-03-31
dot icon13/02/1992
Accounts for a dormant company made up to 1990-03-31
dot icon13/02/1992
Accounts for a dormant company made up to 1989-03-31
dot icon13/02/1992
Annual return made up to 13/12/90
dot icon13/02/1992
Annual return made up to 13/12/89
dot icon13/02/1992
Director resigned;new director appointed
dot icon12/02/1992
Restoration by order of the court
dot icon13/11/1990
Final Gazette dissolved via compulsory strike-off
dot icon24/07/1990
First Gazette notice for compulsory strike-off
dot icon30/06/1989
Accounts for a dormant company made up to 1988-03-31
dot icon30/06/1989
Annual return made up to 13/12/88
dot icon14/03/1988
New director appointed
dot icon14/03/1988
New director appointed
dot icon14/03/1988
Accounts made up to 1987-03-31
dot icon14/03/1988
Annual return made up to 10/10/87
dot icon15/10/1987
Accounts made up to 1986-03-31
dot icon15/10/1987
Registered office changed on 15/10/87 from:\23-24 bedford row, london WC1R 4EB
dot icon15/10/1987
Annual return made up to 28/06/86
dot icon20/07/1987
Accounts for a dormant company made up to 1985-03-31
dot icon20/07/1987
Resolutions
dot icon20/07/1987
Resolutions
dot icon30/06/1987
First gazette
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon22/05/1986
Director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Seton Mackinlay
Director
01/02/2015 - 15/09/2025
1
Hamilton, James
Director
22/04/1996 - 01/02/2015
-
Chalmers, James Lawrence
Director
16/01/1993 - 14/12/2018
-
Van Wijungaarden, Eddie
Director
28/12/2018 - 18/08/2024
-
Mackinlay, David Seton
Secretary
01/02/2015 - 02/10/2024
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALAMEDA INVESTMENTS (NO.34) LIMITED

ALAMEDA INVESTMENTS (NO.34) LIMITED is an(a) Active company incorporated on 25/01/1984 with the registered office located at 61 White House Green, Solihull B91 1SP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAMEDA INVESTMENTS (NO.34) LIMITED?

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ALAMEDA INVESTMENTS (NO.34) LIMITED is currently Active. It was registered on 25/01/1984 .

Where is ALAMEDA INVESTMENTS (NO.34) LIMITED located?

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ALAMEDA INVESTMENTS (NO.34) LIMITED is registered at 61 White House Green, Solihull B91 1SP.

What does ALAMEDA INVESTMENTS (NO.34) LIMITED do?

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ALAMEDA INVESTMENTS (NO.34) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALAMEDA INVESTMENTS (NO.34) LIMITED?

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The latest filing was on 01/12/2025: Accounts for a dormant company made up to 2025-03-31.