Alermay Flat Management Limited

Company Registration Number: 02841854

Company registered in England and Wales

Approximate Location Map
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Alermay Flat Management Limited is a Private Company Limited by Shares first registered on 3 August 1993. Its current registered address is in East Sussex.

Registered Address

17 GOLDSMID ROAD
HOVE
EAST SUSSEX
BN3 1QA

There are 5 companies currently registered at this postcode, including this one.

All companies at BN3 1QA

Registration Data

Company Number

02841854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£4£0£0
Current Assets £0£0£0£2,550£0£0
of which Cash £0£0£0£2,550£0£0
Total Assets £0£0£0£2,554£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£2,550£0£0
Total Net Worth £0£0£0£2,554£0£0

Previous Names

No previous names

Company Officers

  • FISH, Robin

    Secretary

    Appointed on 1 August 2014

     

    Lamanga Club Los Belones
    211
    Cartegena
    30385 Murcia
    Spain

  • DENNIS, Vanessa Carolyn

    Director

    Appointed on 17 February 2012

     

    Nationality: British

    Occupation: Manager Assistant

    Month of birth: January 1980

    17a Basrment
    Goldsmid Road
    Brighton
    East Sussex
    BN3 1QA
    Uk

  • FISH, Josephine Gillian

    Director

    Appointed on 13 August 1993

     

    Nationality: British

    Occupation: Personnel Consultant

    Month of birth: November 1946

    P.O. Box 211
    Lamanga Club Los Belones
    Cartegena
    30385 Murcia
    Spain

  • BOSS, Andrew Peter

    Secretary

    Appointed on 2 August 1997

    Resigned on 23 July 2005

    Flat 3 17 Goldsmid Road
    Hove
    East Sussex
    BN3 1QA

  • DRY, Catherine Jane

    Secretary

    Appointed on 24 July 2005

    Resigned on 30 April 2007

    Basement Flat
    17 Goldsmid Road
    Hove
    East Sussex
    BN3 1QA

  • ELSEY, Douglas Brent

    Secretary

    Appointed on 30 April 2007

    Resigned on 31 July 2014

    Flat 2
    17 Goldsmid Road
    Hove
    East Sussex
    BN3 1QA

  • HOLMES, Barbara Ann

    Secretary

    Appointed on 13 August 1993

    Resigned on 19 August 1997

    Garden Flat
    17 Goldsmid Road
    Hove
    East Sussex
    BN3 1QA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 1993

    Resigned on 13 August 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 3 August 1993

    Resigned on 13 August 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FORD, Matthew James

    Director

    Appointed on 23 July 2007

    Resigned on 17 February 2012

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1971

    Basement Flat
    17 Goldsmid Road
    Hove
    East Sussex
    BN3 1QA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 August 1993

    Resigned on 13 August 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1KQ8X. Transaction: MzE1NDc0Nzk2N2FkaXF6a2N4.

  2. 30 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583GHSR. Transaction: MzE0OTY2NjQ1N2FkaXF6a2N4.

  3. 31 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXIB4B. Transaction: MzEzMDA3NDY3MWFkaXF6a2N4.

  4. 31 August 2015 Director's details changed for Vanessa Carolyn Dennis on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4EXIAZV. Transaction: MzEzMDA3NDYzNmFkaXF6a2N4.

  5. 24 July 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4CC0NWA. Transaction: MzEyNzczMjU1MmFkaXF6a2N4.

  6. 31 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF4LZU. Transaction: MzEwNjUxNzg1MmFkaXF6a2N4.

  7. 31 August 2014 Appointment of Mr Robin Fish as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3FF4LZM. Transaction: MzEwNjUxNzgyMGFkaXF6a2N4.

  8. 31 August 2014 Termination of appointment of Douglas Brent Elsey as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X3FF4LZE. Transaction: MzEwNjUxNzgxOGFkaXF6a2N4.

  9. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3907AGY. Transaction: MzEwMTAwMDkyM2FkaXF6a2N4.

  10. 22 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7QPAY. Transaction: MzA4MzY2Mjc4NGFkaXF6a2N4.

  11. 21 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QY6M0. Transaction: MzA3ODMzNDYyOGFkaXF6a2N4.

  12. 13 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1F6BBDC. Transaction: MzA2MjI3MDM0OGFkaXF6a2N4.

  13. 27 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17QGA43. Transaction: MzA1NjYyNDY3OWFkaXF6a2N4.

  14. 30 March 2012 Appointment of Vanessa Carolyn Dennis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15QKCCY. Transaction: MzA1NTA0NjY2NWFkaXF6a2N4.

  15. 22 February 2012 Termination of appointment of Matthew Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1389VTN. Transaction: MzA1Mjg5OTk2M2FkaXF6a2N4.

  16. 4 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XEEX2WEY. Transaction: MzA0MTYxNDYzN2FkaXF6a2N4.

  17. 11 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGB32U11. Transaction: MzAzNzAyNDU1MWFkaXF6a2N4.

  18. 19 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XZPVKMOA. Transaction: MzAyMTY5NDMxOWFkaXF6a2N4.

  19. 19 August 2010 Director's details changed for Matthew James Ford on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XZPVJMO9. Transaction: MzAyMTY5NDE5NWFkaXF6a2N4.

  20. 19 August 2010 Director's details changed for Josephine Gillian Fish on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XZPVIMO8. Transaction: MzAyMTY5NDIwM2FkaXF6a2N4.

  21. 20 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZ465DDE. Transaction: MjA0MTY0ODUxN2FkaXF6a2N4.

  22. 19 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OR0CJB. Transaction: MjAzOTU0ODA1MmFkaXF6a2N4.

  23. 16 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A8GO4AOO. Transaction: MjAzNTE0NDMwMmFkaXF6a2N4.

  24. 11 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSPA24D. Transaction: MjAxMDY5OTc2MGFkaXF6a2N4.

  25. 17 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AS05Q0KH. Transaction: MjAwNzM2Nzg0M2FkaXF6a2N4.

  26. 24 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU3MTEzOWFkaXF6a2N4.

  27. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM5NDU3NGFkaXF6a2N4.

  28. 2 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUxNzI0MmFkaXF6a2N4.

  29. 29 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYxOTIwMGFkaXF6a2N4.

  30. 29 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxNzU2MWFkaXF6a2N4.

  31. 15 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk5NDU2OGFkaXF6a2N4.

  32. 11 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMzNTUwM2FkaXF6a2N4.

  33. 6 September 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5MjU3NmFkaXF6a2N4.

  34. 6 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA5MTA2OWFkaXF6a2N4.

  35. 4 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MTU0MDc5MWFkaXF6a2N4.

  36. 24 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIzNjQ1MGFkaXF6a2N4.

  37. 6 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MTk4NjA3MmFkaXF6a2N4.

  38. 12 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ4NjQ0MmFkaXF6a2N4.

  39. 14 March 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNjAzNjI5MWFkaXF6a2N4.

  40. 23 September 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYyNzg3MmFkaXF6a2N4.

  41. 29 March 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0MTg5ODg0OGFkaXF6a2N4.

  42. 29 March 2002 Registered office changed on 29/03/02 from: 13 royal crescent mansions 100 marine parade brighton east sussex BN2 1AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTIzNDgxMmFkaXF6a2N4.

  43. 15 August 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc3OTk1OWFkaXF6a2N4.

  44. 26 April 2001 Registered office changed on 26/04/01 from: 27 balcombe rd haywards heath W.sussex RH16 1N2 [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY4MjE0MGFkaXF6a2N4.

  45. 19 April 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMDg3Njc5MWFkaXF6a2N4.

  46. 8 August 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkyODEzM2FkaXF6a2N4.

  47. 20 April 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4MDA2NjgxNmFkaXF6a2N4.

  48. 23 August 1999 Return made up to 03/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYwNDg2MWFkaXF6a2N4.

  49. 14 October 1998 Return made up to 03/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk2MjYyNmFkaXF6a2N4.

  50. 14 October 1998 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzNTE2Mjg2NWFkaXF6a2N4.

  51. 24 September 1997 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA2NDUyNDAyNWFkaXF6a2N4.

  52. 24 September 1997 Return made up to 03/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTExNzkwMmFkaXF6a2N4.

  53. 24 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjEzNzY5NmFkaXF6a2N4.

  54. 19 March 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExMDAzMjIzOWFkaXF6a2N4.

  55. 9 August 1996 Return made up to 03/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIyNzc1NGFkaXF6a2N4.

  56. 20 February 1996 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE1NDU0NjMxMGFkaXF6a2N4.

  57. 1 August 1995 Return made up to 03/08/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjIzMDMxOGFkaXF6a2N4.

  58. 29 November 1994 Accounts for a dormant company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA2NjAxNDgxNGFkaXF6a2N4.

  59. 29 November 1994 Return made up to 03/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5NTAxNmFkaXF6a2N4.

  60. 29 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDY1MjAwNGFkaXF6a2N4.

  61. 14 September 1993 Registered office changed on 14/09/93 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA4MTgzMDE3NWFkaXF6a2N4.

  62. 31 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjM5MTgzMGFkaXF6a2N4.

  63. 31 August 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTEyMzgzMWFkaXF6a2N4.

  64. 20 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTgxNjg3NmFkaXF6a2N4.

  65. 20 August 1993 £ nc 100/1000 13/08/93

    Category: Capital. Type: 123. Transaction: MDE0OTE4NTA5MmFkaXF6a2N4.

  66. 3 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDMyNTc1MmFkaXF6a2N4.

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