Almond House Limited

Company Registration Number: 02506109

Company registered in England and Wales

Almond House Limited is a Private Company Limited by Shares first registered on 25 May 1990. Its current registered address is in Epping, Essex.

Registered Address

SECOND FLOOR, KESTREL HOUSE FALCONRY COURT
BAKERS LANES
EPPING
ESSEX
ENGLAND
CM16 5BD

There are 304 companies currently registered at this postcode, including this one.

All companies at CM16 5BD

Registration Data

Company Number

02506109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,290£22,070£19,549£17,679£13,255£7,558£6,376
of which Cash £4,052£21,805£19,277£17,411£12,990£7,161£5,805
Total Assets £4,290£22,070£19,549£17,679£13,255£7,558£6,376
Current Liabilities £4,284£22,064£19,543£17,673£13,249£7,552£6,529
Net Current Assets £6£6£6£6£6£6£-153
Total Net Worth £6£6£6£6£6£6£-153

Previous Names

No previous names

Company Officers

  • SHEEHY, Michael Anthony

    Secretary

    Appointed on 1 August 2002

     

    Nationality: Irish

    Occupation: Sales Manager

    Second Floor, Kestrel House
    Falconry Court
    Bakers Lanes
    Epping
    Essex
    CM16 5BD
    England

  • NELSON, Mark Robert

    Director

    Appointed on 10 December 1993

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1960

    Second Floor, Kestrel House
    Falconry Court
    Bakers Lanes
    Epping
    Essex
    CM16 5BD
    England

  • SHEEHY, Michael Anthony

    Director

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: January 1959

    Second Floor, Kestrel House
    Falconry Court
    Bakers Lanes
    Epping
    Essex
    CM16 5BD
    England

  • NELSON, Mark Robert

    Secretary

    Resigned on 1 August 2002

    13 Church Close
    Loughton
    Essex
    IG10 1LQ

  • ERICS, Jody

    Director

    Appointed on 13 January 2004

    Resigned on 8 December 2004

    Nationality: British

    Occupation: Chef

    Month of birth: May 1979

    1 Almond House
    84 Church Hill
    Loughton
    Essex
    IG10 1LB

  • HART, Margaret

    Director

    Resigned on 14 September 2002

    Nationality: British

    Occupation: Retired

    Month of birth: February 1924

    5 Almond House
    Loughton
    Essex
    IG10 1LB

  • HILL, Eden

    Director

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Retired

    Month of birth: November 1914

    8 Almond House
    84 Church Hill
    Loughton
    Essex
    IG10 1LB

  • MEES, Mari

    Director

    Resigned on 1 April 1994

    Nationality: British

    Occupation: Retired

    Month of birth: September 1917

    2 Almond House
    Loughton
    Essex
    IG10 1LB

  • PENNEY, Fiona Gillian Sarah

    Director

    Appointed on 6 October 2009

    Resigned on 5 March 2014

    Nationality: British

    Occupation: Actor

    Month of birth: March 1959

    144 High Street
    Epping
    Essex
    CM16 4AS

  • SQUIRES, Peter Charles

    Director

    Resigned on 10 December 1993

    Nationality: British

    Occupation: Unemployed

    Month of birth: August 1940

    1 Almond House
    Loughton
    Essex
    IG10 1LB

This information was most recently updated 21/01/2017.

Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GDTEN6. Transaction: MzE1ODMxMDQ5M2FkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57VUHBC. Transaction: MzE0OTU3ODkyNGFkaXF6a2N4.

  3. 11 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4M1O8VE. Transaction: MzEzNzM3NTE3MmFkaXF6a2N4.

  4. 18 November 2015 Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lanes Epping Essex CM16 5BD on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFVGQG. Transaction: MzEzNTQzNjc4N2FkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5REYA. Transaction: MzEyNTY4OTY3MGFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3MB5UEP. Transaction: MzExMzM2OTQzMmFkaXF6a2N4.

  7. 2 July 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3B69BCP. Transaction: MzEwMjk4NjA4NmFkaXF6a2N4.

  8. 25 June 2014 Termination of appointment of Fiona Penney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT0QY3. Transaction: MzEwMjU3NjU2MGFkaXF6a2N4.

  9. 22 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2JAJEWQ. Transaction: MzA4NzM5OTI1MGFkaXF6a2N4.

  10. 10 July 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2CC8EC3. Transaction: MzA4MTMxMDQ2MGFkaXF6a2N4.

  11. 25 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1HX5LGR. Transaction: MzA2NDcwMTU1MmFkaXF6a2N4.

  12. 19 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDQ3DD. Transaction: MzA1OTM2NDE3MGFkaXF6a2N4.

  13. 4 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AR2JUYXB. Transaction: MzA0NjYzMTY3MmFkaXF6a2N4.

  14. 2 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XSJX0UNM. Transaction: MzAzODE3MTIxOWFkaXF6a2N4.

  15. 24 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AKQUWMPL. Transaction: MzAyMTk5MzMwNGFkaXF6a2N4.

  16. 9 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XSH21KPI. Transaction: MzAxNzIzNTQ4MGFkaXF6a2N4.

  17. 25 May 2010 Director's details changed for Michael Sheehy on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XH8R7KAE. Transaction: MzAxNjI3ODk4N2FkaXF6a2N4.

  18. 25 May 2010 Secretary's details changed for Michael Sheehy on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH03. Barcode: XH8PYKA3. Transaction: MzAxNjI3ODk0MWFkaXF6a2N4.

  19. 25 May 2010 Director's details changed for Mark Robert Nelson on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XH8Q0KA6. Transaction: MzAxNjI3ODk0M2FkaXF6a2N4.

  20. 17 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A9MIAEW7. Transaction: MzAwMzA0MzE3OWFkaXF6a2N4.

  21. 14 October 2009 Appointment of Miss Fiona Gillian Sarah Penney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLK7CE32. Transaction: MzAwMDcxMzQ5MmFkaXF6a2N4.

  22. 16 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBFDARM. Transaction: MjAzNTE0OTk4NGFkaXF6a2N4.

  23. 28 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AOSZE2NS. Transaction: MjAxMjA1MjUwM2FkaXF6a2N4.

  24. 18 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7RUG0NS. Transaction: MjAwNzM3MTI4MmFkaXF6a2N4.

  25. 11 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5OTYwOGFkaXF6a2N4.

  26. 7 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA3MTg4NGFkaXF6a2N4.

  27. 20 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk4MjYyNWFkaXF6a2N4.

  28. 26 May 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg5NDU0N2FkaXF6a2N4.

  29. 18 May 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQzNjkyMGFkaXF6a2N4.

  30. 2 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMzNDE5NGFkaXF6a2N4.

  31. 27 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMzI1OTQ5NmFkaXF6a2N4.

  32. 13 September 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAzNzM0NWFkaXF6a2N4.

  33. 5 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0OTg0NTU5MWFkaXF6a2N4.

  34. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkzNzQyMWFkaXF6a2N4.

  35. 16 August 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ3NzYyMWFkaXF6a2N4.

  36. 16 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDgxMDM0OGFkaXF6a2N4.

  37. 9 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA0NzgzNmFkaXF6a2N4.

  38. 6 November 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4ODM3Mjk3MmFkaXF6a2N4.

  39. 10 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg2MjE1M2FkaXF6a2N4.

  40. 10 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIyODcwN2FkaXF6a2N4.

  41. 28 May 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY5NzU2NWFkaXF6a2N4.

  42. 31 July 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxNTM2MTUzN2FkaXF6a2N4.

  43. 9 July 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ4NDg3NWFkaXF6a2N4.

  44. 7 September 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0MjQxMzIxNGFkaXF6a2N4.

  45. 9 June 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMyNzEwMmFkaXF6a2N4.

  46. 23 November 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4OTA3MDg0OWFkaXF6a2N4.

  47. 7 July 1999 Return made up to 25/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc2NzMwNWFkaXF6a2N4.

  48. 9 December 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExMzY0NDA0OGFkaXF6a2N4.

  49. 29 May 1998 Return made up to 25/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTM3MzIzMWFkaXF6a2N4.

  50. 27 April 1998 Registered office changed on 27/04/98 from: 3 almond house 84 church hill loughton essex IG10 1LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDEyMzEzMGFkaXF6a2N4.

  51. 24 September 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0MDQzNDI3N2FkaXF6a2N4.

  52. 6 July 1997 Return made up to 25/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2MTU1MmFkaXF6a2N4.

  53. 19 December 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0MzQzMDkzMWFkaXF6a2N4.

  54. 11 September 1996 Return made up to 25/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE5OTM3NWFkaXF6a2N4.

  55. 21 February 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0MTc2OTMwMmFkaXF6a2N4.

  56. 20 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDEyNTY3OGFkaXF6a2N4.

  57. 20 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjYzNTU0NmFkaXF6a2N4.

  58. 1 June 1995 Return made up to 25/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEwMjE1OWFkaXF6a2N4.

  59. 8 January 1995 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEzMzk2Nzk2OGFkaXF6a2N4.

  60. 8 December 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyODE4ODQ5M2FkaXF6a2N4.

  61. 14 July 1994 Return made up to 25/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDE2MDY1N2FkaXF6a2N4.

  62. 13 February 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEwNTAyMjA4NmFkaXF6a2N4.

  63. 26 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDIwNzI1NWFkaXF6a2N4.

  64. 24 January 1994 Ad 11/01/94--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzM2MzM3OWFkaXF6a2N4.

  65. 23 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjE4NTI2MWFkaXF6a2N4.

  66. 26 July 1993 Return made up to 25/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjk3Njk1N2FkaXF6a2N4.

  67. 1 April 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA4MjYyODIyM2FkaXF6a2N4.

  68. 20 October 1992 Return made up to 25/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzMzU3NDA2M2FkaXF6a2N4.

  69. 1 July 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAxNTM3Mjc5NmFkaXF6a2N4.

  70. 20 May 1992 Return made up to 25/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NDM4MDkzNmFkaXF6a2N4.

  71. 25 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDA3MzU4MWFkaXF6a2N4.

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