AMERDALE LIMITED - BLACKBURN


Company Profile Company Filings

Overview

AMERDALE LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
AMERDALE LIMITED was incorporated 21 years ago on 31/10/2002 and has the registered number: 04578539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMERDALE LIMITED - BLACKBURN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O PM+M GREENBANK TECHNOLOGY PARK
BLACKBURN
LANCASHIRE
BB1 5QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK EDWARD HANCOCK Apr 1965 British Director 2003-06-16 CURRENT
MR HENRY COLIN EDMUND HANCOCK May 1997 British Director 2015-05-13 CURRENT
MRS HEATHER JANE HANCOCK Aug 1965 British Director 2014-02-10 CURRENT
MR ARCHIE COLIN EDMUND HANCOCK Jun 1999 British Director 2017-06-28 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-10-31 UNTIL 2002-11-05 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-10-31 UNTIL 2002-11-05 RESIGNED
PAMELA WILKINSON British Director 2002-10-31 UNTIL 2004-07-09 RESIGNED
COLIN WILKINSON Feb 1942 British Director 2002-10-31 UNTIL 2003-06-16 RESIGNED
PAMELA WILKINSON British Secretary 2002-10-31 UNTIL 2009-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Heather Jane Hancock 2019-11-07 8/1965 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Mr Mark Edward Hancock 2016-04-06 4/1965 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLUGSTON GROUP LIMITED LEEDS ... GROUP 70100 - Activities of head offices
REDHOUSE PROJECTS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDHOUSE HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KILMARTIN PROPERTIES (NO.2) LIMITED WINDLESHAM Dissolved... FULL 7415 - Holding Companies including Head Offices
BLACKO ESTATES LIMITED NELSON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NORTHERN ESTATES SERVICES LIMITED WINDLESHAM ENGLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
BURNETT STREET MANAGEMENT COMPANY LIMITED BEDALE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
AG GERMANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GERMAN OFFICE PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GERMAN RETAIL PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CYCLONEBROOK LIMITED SKIPTON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AMERDALE LEISURE LIMITED SKIPTON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
LIME GALLERY LTD SKIPTON Dissolved... TOTAL EXEMPTION SMALL 47781 - Retail sale in commercial art galleries
IWT VENTURES LLP SKIPTON Active TOTAL EXEMPTION FULL None Supplied
ESHTON ESTATES LLP SKIPTON Active MICRO ENTITY None Supplied
HOBARN DEVELOPMENTS LLP ARNCLIFFE Dissolved... TOTAL EXEMPTION FULL None Supplied
DALES INNS LLP SKIPTON Dissolved... TOTAL EXEMPTION SMALL None Supplied
KILMARTIN PROPERTY GROUP LIMITED EDINBURGH ... GROUP 7011 - Development & sell real estate

Free Reports Available

Report Date Filed Date of Report Assets
AMERDALE_LIMITED - Accounts 2023-11-03 31-03-2023 £713,817 Cash £3,388,567 equity
AMERDALE_LIMITED - Accounts 2022-09-29 31-03-2022 £577,957 Cash £2,543,611 equity
AMERDALE_LIMITED - Accounts 2021-12-23 31-03-2021 £940,749 Cash £2,400,078 equity
AMERDALE_LIMITED - Accounts 2020-07-25 31-03-2020 £659,615 Cash £2,265,017 equity
AMERDALE_LIMITED - Accounts 2019-09-28 31-03-2019 £864,545 Cash £2,195,147 equity
AMERDALE_LIMITED - Accounts 2018-12-11 31-03-2018 £201,120 Cash £2,011,418 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUN MY BUSINESS LIMITED BLACKBURN UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DEVONSHIRE & FOX LTD BLACKBURN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HOME & GIFT BLACKPOOL LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 47510 - Retail sale of textiles in specialised stores
FOREST HORIZON LIMITED BLACKBURN ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
AFS RETAIL LIMITED BLACKBURN ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
HOME ACUMEN LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AL FRESH GLOBAL TRADERS LTD BLACKBURN, LANCASHIRE ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
FRAME LOCKER LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ANOTECH LTD CHALLENGE WAY, BLACKBURN ENGLAND Active DORMANT 99999 - Dormant Company
CLAWZ SG LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.