Alma Properties Limited

Company Registration Number: 01125925

Company registered in England and Wales

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Alma Properties Limited is a Private Company Limited by Shares first registered on 1 August 1973. Its current registered address is in Pensby, Wirral, Merseyside.

Registered Address

C/O WALKER LANGFORD & CO
361 PENSBY ROAD
PENSBY, WIRRAL
MERSEYSIDE
CH61 9NF

There are 98 companies currently registered at this postcode, including this one.

All companies at CH61 9NF

Registration Data

Company Number

01125925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 August 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£54,505£78,404£100,273
Current Assets £3,000£3,000£0£2,183£3,738
of which Cash £3,000£3,000£0£2,183£3,738
Total Assets £3,000£3,000£54,505£80,587£104,011
Current Liabilities £0£0£2,366£34,606£32,054
Net Current Assets £3,000£3,000£-2,366£-32,423£-28,316
Total Net Worth £3,000£3,000£52,139£45,981£71,957

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Fiona Mary Heaton

    Secretary

    Appointed on 26 September 2005

     

    Middle Toucks Farmhouse
    Middle Toucks Farm
    Stonehaven
    Kincardineshire
    AB39 3XH

  • WATSON, Alistair John Geddes

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    Casterbridge
    Ferns Close
    Wirral
    Merseyside
    CH60 9HJ

  • WATSON, Alistair John Geddes

    Secretary

    Resigned on 26 September 2005

    Casterbridge
    Ferns Close
    Wirral
    Merseyside
    CH60 9HJ

  • WATSON, John Heaton

    Director

    Resigned on 26 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1920

    26 Carron Gardens
    Stonehaven
    Kincardineshire
    AB39 2FE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjkyMTI1M2FkaXF6a2N4.

  2. 28 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JX3Q8B. Transaction: MzE2MjMyNjcyOGFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D70L22. Transaction: MzE1NTAyODM2OGFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4H19S3K. Transaction: MzEzMjEwOTU3MWFkaXF6a2N4.

  5. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19U0A. Transaction: MzEzMjEwOTkzMmFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JOLLAB. Transaction: MzExMDQ5MzUzNWFkaXF6a2N4.

  7. 19 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPXQO2. Transaction: MzEwNzc5OTk4OWFkaXF6a2N4.

  8. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPTVRN. Transaction: MzA4NDg1MzY0N2FkaXF6a2N4.

  9. 11 September 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPTSM3. Transaction: MzA4NDg1MjU1OWFkaXF6a2N4.

  10. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQTWPS. Transaction: MzA2MjY1MTQ4MmFkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQVOUR. Transaction: MzA2MTk2OTgwNmFkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX3B4XZ8. Transaction: MzA0NDczNDMyMGFkaXF6a2N4.

  13. 3 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XDU68WDR. Transaction: MzA0MTUzNDk1M2FkaXF6a2N4.

  14. 20 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X04YLMPV. Transaction: MzAyMTc2Njg2NmFkaXF6a2N4.

  15. 2 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XRSSIM7J. Transaction: MzAyMDYwNDM5MGFkaXF6a2N4.

  16. 2 August 2010 Director's details changed for Alistair John Geddes Watson on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XRSSHM7I. Transaction: MzAyMDYwMzYyM2FkaXF6a2N4.

  17. 20 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X560RCKV. Transaction: MjAzOTY0OTg4NWFkaXF6a2N4.

  18. 4 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00BLC49. Transaction: MjAzODQ5MDcxOGFkaXF6a2N4.

  19. 17 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XSAJX37P. Transaction: MjAxMzU4MzE0MmFkaXF6a2N4.

  20. 17 September 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSA6E37T. Transaction: MjAxMzU4MTYxN2FkaXF6a2N4.

  21. 31 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA3NDQ0OWFkaXF6a2N4.

  22. 6 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1NTI2N2FkaXF6a2N4.

  23. 27 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY0NDQxNGFkaXF6a2N4.

  24. 15 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkwODE4MGFkaXF6a2N4.

  25. 15 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDA2MzM0M2FkaXF6a2N4.

  26. 14 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDQ4ODQxMGFkaXF6a2N4.

  27. 14 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzEyODY3OGFkaXF6a2N4.

  28. 14 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMzY5ODYwN2FkaXF6a2N4.

  29. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTgyMDc4OWFkaXF6a2N4.

  30. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM3NzE2MWFkaXF6a2N4.

  31. 26 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQxNTgwM2FkaXF6a2N4.

  32. 13 September 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTY3MzY1MmFkaXF6a2N4.

  33. 13 September 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4ODIyMTE2NGFkaXF6a2N4.

  34. 13 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MjAzNjEwNmFkaXF6a2N4.

  35. 13 September 2005 Registered office changed on 13/09/05 from: 361 pensby road pensby wirral merseyside CH61 9NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQ4NzY1MmFkaXF6a2N4.

  36. 1 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODgzMTMxN2FkaXF6a2N4.

  37. 16 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTM1OTYzN2FkaXF6a2N4.

  38. 20 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg2NDYyNGFkaXF6a2N4.

  39. 27 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzczNzc2NWFkaXF6a2N4.

  40. 20 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUwNjg1MGFkaXF6a2N4.

  41. 20 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0OTI2Nzc3NGFkaXF6a2N4.

  42. 11 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTI3NDM0OGFkaXF6a2N4.

  43. 8 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE5MTE1MGFkaXF6a2N4.

  44. 7 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NTcxNzY4N2FkaXF6a2N4.

  45. 6 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk2MTE4MWFkaXF6a2N4.

  46. 7 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTY5NzU3M2FkaXF6a2N4.

  47. 25 August 2000 Registered office changed on 25/08/00 from: 361 pensby road heswall wirral merseyside CH61 9NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDg4NTMxMWFkaXF6a2N4.

  48. 24 August 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAwMjc3M2FkaXF6a2N4.

  49. 23 August 1999 Return made up to 01/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk4OTMyNGFkaXF6a2N4.

  50. 23 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0Mzk3MzcwOWFkaXF6a2N4.

  51. 21 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1Mzc1MjYxMGFkaXF6a2N4.

  52. 12 August 1998 Return made up to 01/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEzNDIyNWFkaXF6a2N4.

  53. 27 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMjQ4NTEzNmFkaXF6a2N4.

  54. 6 August 1997 Return made up to 01/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA2NDIwOWFkaXF6a2N4.

  55. 21 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMDAxMzA4NmFkaXF6a2N4.

  56. 12 August 1996 Return made up to 01/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM1NjE5OGFkaXF6a2N4.

  57. 3 August 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMTQxOTI4OGFkaXF6a2N4.

  58. 3 August 1995 Return made up to 01/08/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODIwMzA3N2FkaXF6a2N4.

  59. 30 November 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MzE0NzM3N2FkaXF6a2N4.

  60. 30 August 1994 Return made up to 01/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ1ODE5OGFkaXF6a2N4.

  61. 24 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMjUzNTA5MmFkaXF6a2N4.

  62. 4 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMjg4Mzg5MGFkaXF6a2N4.

  63. 29 August 1993 Return made up to 01/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzA0Njg2MGFkaXF6a2N4.

  64. 11 September 1992 Return made up to 01/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ0MDIzMWFkaXF6a2N4.

  65. 24 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5NjE2NzU3NGFkaXF6a2N4.

  66. 6 August 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3ODYzNTAzOWFkaXF6a2N4.

  67. 6 August 1991 Return made up to 01/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzODY5MTc5OWFkaXF6a2N4.

  68. 6 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0MjAzOTU0MmFkaXF6a2N4.

  69. 6 November 1990 Return made up to 18/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTcyMzQzOGFkaXF6a2N4.

  70. 3 January 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyNjM3OTI5N2FkaXF6a2N4.

  71. 3 January 1990 Return made up to 26/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjU1OTY0MmFkaXF6a2N4.

  72. 17 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyODY0NDAwOGFkaXF6a2N4.

  73. 17 October 1988 Return made up to 15/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzM1NTQ4NGFkaXF6a2N4.

  74. 15 February 1988 Registered office changed on 15/02/88 from: messrs abrahams & co solicitors victoria house 20 houghton st southport

    Category: Address. Type: 287. Transaction: MDA4MjMyMDQ3N2FkaXF6a2N4.

  75. 15 February 1988 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTQ3ODQzOWFkaXF6a2N4.

  76. 17 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwNTgxMjQ5NWFkaXF6a2N4.

  77. 17 November 1987 Return made up to 19/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTg2NjI5OGFkaXF6a2N4.

  78. 21 February 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzMDQxODcxNmFkaXF6a2N4.

  79. 21 February 1987 Return made up to 29/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjE3OTM5NWFkaXF6a2N4.

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