Almondgrove Limited

Company Registration Number: 00660941

Company registered in England and Wales

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Almondgrove Limited is a Private Company Limited by Shares first registered on 30 May 1960. Its current registered address is in Poole, Dorset.

Registered Address

TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW

There are 568 companies currently registered at this postcode, including this one.

All companies at BH15 2PW

Registration Data

Company Number

00660941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £700,000£700,000£700,000£700,000£700,000£700,000£700,000
Current Assets £29,779£43,034£49,243£52,329£52,003£60,998£61,153
of which Cash £24,556£34,578£45,248£48,334£43,100£40,060£53,465
Total Assets £729,779£743,034£749,243£752,329£752,003£760,998£761,153
Current Liabilities £23,498£27,210£24,154£23,225£20,604£22,220£21,512
Net Current Assets £6,281£15,824£25,089£29,104£31,399£38,778£39,641
Total Net Worth £706,281£715,824£725,089£729,104£731,399£738,778£739,641

Previous Names

No previous names

Company Officers

  • GYLES, Pauline Yvonne

    Director

    Appointed on 15 October 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    3 Old Coastguard Road
    Sandbanks
    Poole
    Dorset
    BH13 7RL

  • MACEY, Charles William David

    Director

    Appointed on 12 May 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1954

    Canford Magnus
    Bury Road
    Poole
    Dorset
    BH13 7DE

  • PRICHARD, Judith Primrose Stoddart

    Director

    Appointed on 15 October 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1946

    9 Hocombe Wood Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 5PN

  • STODDART-FOX, Trevor Hutton

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1936

    Woodend Gods Blessing Lane
    Holt
    Wimborne
    Dorset
    BH21 7DE

  • INSLEY-FOX, Violet Theresa

    Secretary

    Resigned on 12 May 2008

    Studley
    15 Old Coastguard Road Sandbanks
    Poole
    Dorset
    BH13 7RL

  • INSLEY-FOX, Violet Theresa

    Director

    Resigned on 12 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1912

    Studley
    15 Old Coastguard Road Sandbanks
    Poole
    Dorset
    BH13 7RL

  • STODDART-FOX, Bertha Irene Primrose

    Director

    Resigned on 14 December 2002

    Nationality: British

    Month of birth: April 1907

    Blue Peter
    Salterns Way Lilliput
    Poole
    Dorset
    BH14 8TR

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B2547D. Transaction: MzE4MTAwMjcwMmFkaXF6a2N4.

  2. 12 July 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AIE0AW. Transaction: MzE4MDM1NzIwOGFkaXF6a2N4.

  3. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AICPY0. Transaction: MzE4MDM1NTk5NmFkaXF6a2N4.

  4. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AICQ08. Transaction: MzE4MDM1NTk2MWFkaXF6a2N4.

  5. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AICQ2G. Transaction: MzE4MDM1NTk4NWFkaXF6a2N4.

  6. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AEXXNE. Transaction: MzE4MDI5MTkxOGFkaXF6a2N4.

  7. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AEXTBW. Transaction: MzE4MDI5MTgyNGFkaXF6a2N4.

  8. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4P6D5. Transaction: MzE1MTgwMDg4NmFkaXF6a2N4.

  9. 10 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58F9JL4. Transaction: MzE1MDIyMDAwOGFkaXF6a2N4.

  10. 6 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3LKYX. Transaction: MzEyNjUwNzk0OWFkaXF6a2N4.

  11. 19 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49GDRU2. Transaction: MzEyNTQ0NDgyM2FkaXF6a2N4.

  12. 8 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOD7VL. Transaction: MzEwMzM4MTMyNGFkaXF6a2N4.

  13. 27 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AHVYMI. Transaction: MzEwMjY3ODI2NWFkaXF6a2N4.

  14. 31 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2DPDI36. Transaction: MzA4MjQyODg4NWFkaXF6a2N4.

  15. 24 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AVDRCP. Transaction: MzA4MDMyMDkwM2FkaXF6a2N4.

  16. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZWO9D. Transaction: MzA2NTYxODMxOWFkaXF6a2N4.

  17. 11 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYIA1U. Transaction: MzA2MDY0NzkzNWFkaXF6a2N4.

  18. 17 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJVROWNM. Transaction: MzA0MjIyMjI2M2FkaXF6a2N4.

  19. 5 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X3BRIVJY. Transaction: MzAzOTg1NjA1NGFkaXF6a2N4.

  20. 23 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL2YHMOM. Transaction: MzAyMTg4ODUwM2FkaXF6a2N4.

  21. 29 June 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XYIRKL9I. Transaction: MzAxODUyMTI0M2FkaXF6a2N4.

  22. 31 July 2009 Director appointed charles william david macey [View PDF]

    Category: Officers. Type: 288a. Barcode: P9TEJC00. Transaction: MjAzODI5NzczNmFkaXF6a2N4.

  23. 9 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RXSS9BE6. Transaction: MjAzNjg0NDUwMmFkaXF6a2N4.

  24. 30 June 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORWSB4F. Transaction: MjAzNjAzMzE1NGFkaXF6a2N4.

  25. 23 June 2009 Appointment terminated secretary violet insley-fox [View PDF]

    Category: Officers. Type: 288b. Barcode: XN13CAY8. Transaction: MjAzNTYzMjIyMmFkaXF6a2N4.

  26. 23 June 2009 Appointment terminated director violet insley-fox [View PDF]

    Category: Officers. Type: 288b. Barcode: XN122AYX. Transaction: MjAzNTYzMjEyOGFkaXF6a2N4.

  27. 15 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA3EG1FX. Transaction: MjAwOTA3ODc0MmFkaXF6a2N4.

  28. 3 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBG4F13B. Transaction: MjAwODM4NDExMmFkaXF6a2N4.

  29. 3 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBF1G138. Transaction: MjAwODM3OTA5OWFkaXF6a2N4.

  30. 3 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBE79136. Transaction: MjAwODM3NDQ1NWFkaXF6a2N4.

  31. 1 July 2008 Registered office changed on 01/07/2008 from fleet court new fields stinsford road poole dorset BH17 0NF [View PDF]

    Category: Address. Type: 287. Barcode: XAUZV11X. Transaction: MjAwODE5MzEwNGFkaXF6a2N4.

  32. 20 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU1MjYxNWFkaXF6a2N4.

  33. 4 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAyMTk3NmFkaXF6a2N4.

  34. 31 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk0NTA0N2FkaXF6a2N4.

  35. 28 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc2NTc2MGFkaXF6a2N4.

  36. 10 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTc1NTI0MGFkaXF6a2N4.

  37. 29 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDk2MzcwMWFkaXF6a2N4.

  38. 24 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzQ3MjEwNGFkaXF6a2N4.

  39. 27 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMxOTc5OGFkaXF6a2N4.

  40. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk2ODc5OGFkaXF6a2N4.

  41. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA3NzI4NGFkaXF6a2N4.

  42. 22 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzg2NDEzNWFkaXF6a2N4.

  43. 23 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1MTY2MWFkaXF6a2N4.

  44. 24 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2OTg0MDE5MGFkaXF6a2N4.

  45. 15 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ2MDExOWFkaXF6a2N4.

  46. 8 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjYwNzk2MmFkaXF6a2N4.

  47. 25 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgxMzI3NWFkaXF6a2N4.

  48. 12 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIyNTAzMGFkaXF6a2N4.

  49. 21 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTU4ODM4NWFkaXF6a2N4.

  50. 19 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzE3NDM2NWFkaXF6a2N4.

  51. 19 July 1999 Return made up to 28/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA5NDY2MWFkaXF6a2N4.

  52. 16 February 1999 Registered office changed on 16/02/99 from: 73 east borough wimborne dorset BH21 1PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ3MjUyMmFkaXF6a2N4.

  53. 21 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwODY5NDc5MWFkaXF6a2N4.

  54. 15 July 1998 Return made up to 28/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjMxMzA4M2FkaXF6a2N4.

  55. 15 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NzAzNDIyN2FkaXF6a2N4.

  56. 8 July 1997 Return made up to 28/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc0MTQyOGFkaXF6a2N4.

  57. 25 June 1996 Return made up to 28/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxMzg4MGFkaXF6a2N4.

  58. 19 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MDk3MjM2OGFkaXF6a2N4.

  59. 15 November 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5OTcyODU1OGFkaXF6a2N4.

  60. 18 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MzQ1OTkyOWFkaXF6a2N4.

  61. 27 June 1995 Return made up to 28/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk1OTc4NGFkaXF6a2N4.

  62. 15 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU2MzIyNGFkaXF6a2N4.

  63. 19 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NTU4MzY5NGFkaXF6a2N4.

  64. 28 June 1994 Return made up to 28/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzkyMDEwOWFkaXF6a2N4.

  65. 3 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNjUyNzQ2NWFkaXF6a2N4.

  66. 13 July 1993 Return made up to 28/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTMyOTAyNmFkaXF6a2N4.

  67. 13 July 1993 Registered office changed on 13/07/93 from: 3 lorne park road bournemouth dorset BH1 1JJ

    Category: Address. Type: 287. Transaction: MDA5MTU1MTU3OWFkaXF6a2N4.

  68. 26 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0OTQ2Mjk2MWFkaXF6a2N4.

  69. 21 October 1992 Return made up to 28/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTk2NjA1MGFkaXF6a2N4.

  70. 8 July 1991 Return made up to 28/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzNjEzMzczMGFkaXF6a2N4.

  71. 4 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4ODU3Mjg1MmFkaXF6a2N4.

  72. 17 August 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNzI3NzY2NWFkaXF6a2N4.

  73. 17 August 1990 Return made up to 28/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzU0NTcyN2FkaXF6a2N4.

  74. 26 July 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTUzMDU3MGFkaXF6a2N4.

  75. 26 July 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5NzUxOTQ4NmFkaXF6a2N4.

  76. 26 July 1989 Return made up to 26/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDI3NzQzMmFkaXF6a2N4.

  77. 14 October 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1NjA2NTMyN2FkaXF6a2N4.

  78. 14 October 1988 Return made up to 24/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDU2MTgzNGFkaXF6a2N4.

  79. 12 August 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzODk2NzUzMWFkaXF6a2N4.

  80. 12 August 1987 Return made up to 28/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjQ0NDc5NWFkaXF6a2N4.

  81. 27 May 1987 Registered office changed on 27/05/87 from: 16 lorne park road bournemouth dorset

    Category: Address. Type: 287. Transaction: MDE1MTMyMzM3MWFkaXF6a2N4.

  82. 7 August 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwNDU4MTM3NGFkaXF6a2N4.

  83. 7 August 1986 Return made up to 23/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjM1NDU4OWFkaXF6a2N4.

  84. 7 August 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzQxNzE1MmFkaXF6a2N4.

  85. 30 May 1960 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MjAyMzQ4OTc0MWFkaXF6a2N4.

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