Alien Developments Limited in Upper Hermosa Road TEIGNMOUTH - TQ14 9JW

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Alien Developments Limited TEIGNMOUTH

Alien Developments started in year 2005 as Private Limited Company with registration number 05631884. The Alien Developments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Teignmouth at Glenkealey. Postal code: TQ14 9JW. Since Sun, 19th Jul 2020 Alien Developments Limited is no longer carrying the name Saffron Care.

The firm has one director. Simon S., appointed on 22 November 2005. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Joanne S. and who left the the firm on 22 April 2012. In addition, there is one former secretary - Joanne S. who worked with the the firm until 22 April 2012.

Alien Developments Limited Address / Contact

Office Address	Glenkealey
Office Address2	Upper Hermosa Road
Town	Teignmouth
Post code	TQ14 9JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05631884
Date of Incorporation	Tue, 22nd Nov 2005
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Simon S.

Position: Director

Appointed: 22 November 2005

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2005

Resigned: 22 November 2005

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 22 November 2005

Resigned: 22 November 2005

Joanne S.

Position: Secretary

Appointed: 22 November 2005

Resigned: 22 April 2012

Joanne S.

Position: Director

Appointed: 22 November 2005

Resigned: 22 April 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Simon S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Saffron Care	July 19, 2020
Oakhurst Retirement Hotel	April 13, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Net Worth	-42 783	73 526	323 840	77 787	271 270

Balance Sheet
Cash Bank In Hand	18 656	55 843	195 616	183 782	294 863
Cash Bank On Hand					294 863	356 813	118 026	2 444
Current Assets	52 909	166 317	291 503	306 502	536 561	562 771	195 211	46 617
Debtors	33 653	109 874	95 287	121 720	240 698	203 643	76 185	44 173
Intangible Fixed Assets	197 900	183 050	168 200	53 350	48 500
Net Assets Liabilities					271 270	405 775	306 257	202 406
Net Assets Liabilities Including Pension Asset Liability	-42 783	73 526	323 840	77 787	271 270
Other Debtors					6 267	10 426	49 750	44 173
Property Plant Equipment					472 360	485 342	488 489	29 590
Stocks Inventory	600	600	600	1 000	1 000
Tangible Fixed Assets	1 046 300	1 051 571	1 063 109	473 601	472 360
Total Inventories					1 000	2 315	1 000

Reserves/Capital
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	-42 983	73 326	323 640	77 587	271 070
Shareholder Funds	-42 783	73 526	323 840	77 787	271 270

Other
Accumulated Amortisation Impairment Intangible Assets					48 500	53 350	58 200
Accumulated Depreciation Impairment Property Plant Equipment					56 863	62 562	70 106	53 837
Additions Other Than Through Business Combinations Investment Property Fair Value Model								482 279
Average Number Employees During Period					116	134	130	29
Bank Borrowings					579 915	514 383	337 087	329 000
Bank Borrowings Overdrafts					514 915	482 173	318 625	329 000
Creditors					514 915	482 173	318 625	329 000
Creditors Due After One Year	1 107 107	1 084 037	1 025 832	595 995	514 915
Creditors Due Within One Year	232 785	234 721	173 140	159 671	271 236
Disposals Decrease In Amortisation Impairment Intangible Assets								97 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment								21 677
Disposals Intangible Assets								97 000
Disposals Property Plant Equipment								475 906
Fixed Assets	1 244 200	1 234 621	1 231 309	526 951	520 860	528 992	527 289	511 869
Increase From Amortisation Charge For Year Intangible Assets						4 850	4 850	38 800
Increase From Depreciation Charge For Year Property Plant Equipment						5 699	7 544	5 408
Intangible Assets					48 500	43 650	38 800
Intangible Assets Gross Cost					97 000	97 000	97 000
Intangible Fixed Assets Aggregate Amortisation Impairment	99 100	113 950	128 800	43 650	48 500
Intangible Fixed Assets Amortisation Charged In Period		14 850	14 850	4 850	4 850
Intangible Fixed Assets Amortisation Decrease Increase On Disposals				90 000
Intangible Fixed Assets Cost Or Valuation	297 000	297 000	297 000	97 000
Intangible Fixed Assets Disposals				200 000
Investment Property								482 279
Investment Property Fair Value Model								482 279
Net Current Assets Liabilities	-179 876	-68 404	118 363	146 831	265 325	358 956	97 593	19 537
Number Shares Allotted		100	100	100	100
Other Creditors					125 793	126 931	65 600	18 282
Other Taxation Social Security Payable					79 752	41 454	13 556	8 798
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					529 223	547 904	558 595	83 427
Provisions For Liabilities Charges		8 654
Secured Debts	1 052 362	1 091 715	1 071 893	644 995	579 915
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		15 708	24 338	7 337	3 788
Tangible Fixed Assets Cost Or Valuation	1 115 980	1 131 688	1 156 026	525 435	529 223
Tangible Fixed Assets Depreciation	69 680	80 117	92 917	51 834	56 863
Tangible Fixed Assets Depreciation Charged In Period		10 437	12 800	5 296	5 029
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				46 379
Tangible Fixed Assets Disposals				637 928
Total Additions Including From Business Combinations Property Plant Equipment						18 681	10 691	738
Total Assets Less Current Liabilities	1 064 324	1 166 217	1 349 672	673 782	786 185	887 948	624 882	531 406
Trade Creditors Trade Payables					691	3 220
Trade Debtors Trade Receivables					234 431	193 217	26 435

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (8 pages)
AD01	Change of registered address from Glenkealey Upper Hermosa Road Teignmouth Devon TQ14 9JW on Tue, 16th Jan 2024 to 5 Den Road Teignmouth Devon TQ14 8AR filed on: 16th, January 2024	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 26th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 28th, January 2022	accounts	Free Download (10 pages)
AA01	Extension of accounting period to Fri, 30th Apr 2021 from Sat, 31st Oct 2020 filed on: 14th, July 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 30th, October 2020	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sun, 19th Jul 2020 filed on: 19th, July 2020	resolution	Free Download (3 pages)
CH01	On Sun, 31st Mar 2019 director's details were changed filed on: 3rd, July 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 23rd, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 23rd, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 30th, January 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 22nd, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Nov 2015 filed on: 25th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th Nov 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 12th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Nov 2014 filed on: 27th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 30th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Nov 2013 filed on: 22nd, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 22nd Nov 2013: 200.00 GBP	capital
AD01	Company moved to new address on Thu, 10th Oct 2013. Old Address: C/O Simon Spurle Glenkealey Upper Hermosa Road Teignmouth Devon TQ14 9JW England filed on: 10th, October 2013	address	Free Download (1 page)
AD01	Company moved to new address on Thu, 10th Oct 2013. Old Address: 50 the Terrace Torquay Devon TQ1 1DD filed on: 10th, October 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 8th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Nov 2012 filed on: 11th, December 2012	annual return	Free Download (4 pages)
CH01	On Sat, 1st Dec 2012 director's details were changed filed on: 10th, December 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 26th, July 2012	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 28th May 2012 filed on: 28th, May 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th May 2012 filed on: 28th, May 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 28th May 2012 filed on: 28th, May 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Nov 2011 filed on: 2nd, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
CH01	On Mon, 22nd Nov 2010 director's details were changed filed on: 5th, December 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Nov 2010 filed on: 5th, December 2010	annual return	Free Download (6 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 5th, December 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 19th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Nov 2009 filed on: 8th, December 2009	annual return	Free Download (5 pages)
CH01	On Sun, 22nd Nov 2009 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On Sun, 22nd Nov 2009 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 21st, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 8th Dec 2008 with complete member list filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 6th, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 25th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 25th, June 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/06 to 31/10/06 filed on: 21st, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/10/06 filed on: 21st, April 2007	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, April 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, April 2007	incorporation	Free Download (12 pages)
CERTNM	Company name changed oakhurst retirement hotel limite dcertificate issued on 13/04/07 filed on: 13th, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed oakhurst retirement hotel limite dcertificate issued on 13/04/07 filed on: 13th, April 2007	change of name	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, December 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, December 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 199 shares on Thu, 8th Dec 2005. Value of each share 1 £, total number of shares: 200. filed on: 23rd, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on Thu, 8th Dec 2005. Value of each share 1 £, total number of shares: 200. filed on: 23rd, December 2005	capital	Free Download (2 pages)
288a	On Tue, 13th Dec 2005 New secretary appointed;new director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288b	On Tue, 13th Dec 2005 Director resigned filed on: 13th, December 2005	officers	Free Download (1 page)
288b	On Tue, 13th Dec 2005 Secretary resigned filed on: 13th, December 2005	officers	Free Download (1 page)
288a	On Tue, 13th Dec 2005 New director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288b	On Tue, 13th Dec 2005 Secretary resigned filed on: 13th, December 2005	officers	Free Download (1 page)
288a	On Tue, 13th Dec 2005 New secretary appointed;new director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288a	On Tue, 13th Dec 2005 New director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288b	On Tue, 13th Dec 2005 Director resigned filed on: 13th, December 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, November 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2005	incorporation	Free Download (17 pages)

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