Alfred Close Management Company Limited

Company Registration Number: 02878478

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alfred Close Management Company Limited is a Private Company Limited by Shares first registered on 7 December 1993. Its current registered address is in Southampton, Hampshire.

Registered Address

230 SHIRLEY ROAD
SHIRLEY
SOUTHAMPTON
HAMPSHIRE
SO15 3HR

There are 70 companies currently registered at this postcode, including this one.

All companies at SO15 3HR

Registration Data

Company Number

02878478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,489£10,757£8,224£7,592£7,889£8,527£7,897
of which Cash £11,842£9,659£7,203£6,642£6,838£7,524£6,822
Total Assets £13,489£10,757£8,224£7,592£7,889£8,527£7,897
Current Liabilities £1,489£985£505£924£858£893£1,190
Net Current Assets £12,000£9,772£7,719£6,668£7,031£7,634£6,707
Total Net Worth £12,000£9,800£7,830£6,815£7,227£7,741£6,784

Previous Names

No previous names

Company Officers

  • SLUMAN, David Nicholas

    Secretary

    Appointed on 30 May 2013

     

    90
    Borden Way
    North Baddesley
    Southampton
    Hampshire
    SO52 9PQ
    England

  • DALTON, Richard

    Director

    Appointed on 14 July 2003

     

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: May 1960

    Tanalgiers
    Fletchwood Lane
    Totton
    Southampton
    SO40 7DZ

  • SLUMAN, David Nicholas

    Director

    Appointed on 30 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    90
    Borden Way
    North Baddesley
    Southampton
    Hampshire
    SO52 9PQ
    England

  • ALDRIDGE, Thomas William Llewelyn

    Secretary

    Appointed on 31 December 1998

    Resigned on 30 May 2013

    11 Drayton Place
    Totton
    Southampton
    Hampshire
    SO40 8SP

  • BRAITHWAITE, Keith William

    Secretary

    Appointed on 7 December 1993

    Resigned on 31 December 1998

    28 Alfred Close
    Totton
    Southampton
    Hampshire
    SO40 8TD

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 1993

    Resigned on 7 December 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ALDRIDGE, Thomas William Llewelyn

    Director

    Appointed on 7 December 1993

    Resigned on 30 May 2013

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1955

    11 Drayton Place
    Totton
    Southampton
    Hampshire
    SO40 8SP

  • BARBER, Alison

    Director

    Appointed on 31 December 1998

    Resigned on 8 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    310 Calmore Road
    Totton
    Hampshire
    SO40 2RF

  • BRAITHWAITE, Keith William

    Director

    Appointed on 7 December 1993

    Resigned on 31 December 1998

    Nationality: British

    Occupation:

    Month of birth: October 1960

    28 Alfred Close
    Totton
    Southampton
    Hampshire
    SO40 8TD

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 7 December 1993

    Resigned on 7 December 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FREESTONE, Janet Elizabeth

    Director

    Appointed on 1 November 2001

    Resigned on 14 July 2003

    Nationality: British

    Occupation: Driver

    Month of birth: February 1956

    34 Alfred Close
    Totton
    Hampshire
    SO40 8TD

  • JARVIS, Dean Francis

    Director

    Appointed on 8 November 2000

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Prison Officer

    Month of birth: May 1960

    27 Alfred Close
    Totton
    Hampshire
    SO40 8TD

  • LANHAM, Brian John

    Director

    Appointed on 8 August 1994

    Resigned on 30 August 1995

    Nationality: British

    Occupation: Plumbing And Heating Engineer

    Month of birth: September 1963

    30 Alfred Close
    Totton
    Southampton
    SO40 8TD

  • LANHAM, Janna Marie

    Director

    Appointed on 8 August 1994

    Resigned on 30 August 1995

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1970

    30 Alfred Close
    Totton
    Southampton
    SO40 8TD

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 December 1993

    Resigned on 7 December 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60PQXSY. Transaction: MzE2OTM4OTg2OGFkaXF6a2N4.

  2. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNBGW. Transaction: MzE1OTQwMTc4OWFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X50IXFK3. Transaction: MzE0MTcxMTQ1NmFkaXF6a2N4.

  4. 9 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY5VTU. Transaction: MzEzMjM0OTA2NGFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X42K3W7V. Transaction: MzExODYzNDE1OWFkaXF6a2N4.

  6. 5 November 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JJ6AF5. Transaction: MzExMDU4NjAyOGFkaXF6a2N4.

  7. 26 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODYzMjEzNWFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X36EOUE9. Transaction: MzA5ODYzMjAzMmFkaXF6a2N4.

  9. 15 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzcwMDc4OWFkaXF6a2N4.

  10. 30 May 2013 Appointment of Mr David Nicholas Sluman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29GP8OD. Transaction: MzA3ODkyMDgwOGFkaXF6a2N4.

  11. 30 May 2013 Termination of appointment of Thomas Aldridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29GP820. Transaction: MzA3ODkyMDY3NGFkaXF6a2N4.

  12. 30 May 2013 Appointment of Mr David Nicholas Sluman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29GP6ZE. Transaction: MzA3ODkyMDQxOGFkaXF6a2N4.

  13. 30 May 2013 Termination of appointment of Thomas Aldridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29GP6IO. Transaction: MzA3ODkyMDMxMWFkaXF6a2N4.

  14. 30 May 2013 Registered office address changed from 19 Beech Road Ashurst Southampton SO40 7AY on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29GP5AY. Transaction: MzA3ODkxOTk0MmFkaXF6a2N4.

  15. 18 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A241IT9L. Transaction: MzA3NDY1NTU4OGFkaXF6a2N4.

  16. 21 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7N9K8. Transaction: MzA2OTg1NzU2MmFkaXF6a2N4.

  17. 24 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13AVUTN. Transaction: MzA1MzA0NzI1NmFkaXF6a2N4.

  18. 30 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAKIRE. Transaction: MzA0OTg1MzYzNWFkaXF6a2N4.

  19. 16 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY3XWSGC. Transaction: MzAzMzkzMjE3OWFkaXF6a2N4.

  20. 20 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X9P6CQ36. Transaction: MzAyOTA2MDYzNWFkaXF6a2N4.

  21. 26 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9FZOJFJ. Transaction: MzAxNDI4NzgwNGFkaXF6a2N4.

  22. 17 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XHOC8FVW. Transaction: MzAwNTE5MDI1N2FkaXF6a2N4.

  23. 17 December 2009 Director's details changed for Richard Dalton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHOC7FVV. Transaction: MzAwNTE4OTk1NGFkaXF6a2N4.

  24. 17 December 2009 Director's details changed for Thomas William Llewelyn Aldridge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHOC6FVU. Transaction: MzAwNTE4OTk1M2FkaXF6a2N4.

  25. 26 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIQ4YA2W. Transaction: MjAzMzY2NTQ1N2FkaXF6a2N4.

  26. 23 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHS45WP. Transaction: MjAyMTE2ODQ2MGFkaXF6a2N4.

  27. 13 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM9O5XYT. Transaction: MjAwMTM2NjM3MGFkaXF6a2N4.

  28. 14 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYyNzk2MWFkaXF6a2N4.

  29. 21 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE5MDk1MWFkaXF6a2N4.

  30. 21 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQwNTQwMmFkaXF6a2N4.

  31. 25 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU0MzY0MWFkaXF6a2N4.

  32. 5 January 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA2NjE5OGFkaXF6a2N4.

  33. 16 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDQ3ODQ1MGFkaXF6a2N4.

  34. 17 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMzMTc0MWFkaXF6a2N4.

  35. 13 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTQ2ODI1N2FkaXF6a2N4.

  36. 12 December 2003 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ4MzQxN2FkaXF6a2N4.

  37. 26 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE5ODE2OGFkaXF6a2N4.

  38. 26 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg5MTc4OGFkaXF6a2N4.

  39. 14 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNjM1MjUwMWFkaXF6a2N4.

  40. 19 December 2002 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI2NTAwNGFkaXF6a2N4.

  41. 9 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzOTc4MTgyOWFkaXF6a2N4.

  42. 7 January 2002 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAyNTI3M2FkaXF6a2N4.

  43. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA2NzM1NWFkaXF6a2N4.

  44. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE0MzI5NWFkaXF6a2N4.

  45. 3 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzUzMjM3M2FkaXF6a2N4.

  46. 22 December 2000 Return made up to 07/12/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkyMzIwNWFkaXF6a2N4.

  47. 19 December 2000 Ad 04/11/00--------- £ si [email protected]=3 £ ic 12/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjgxOTQyNWFkaXF6a2N4.

  48. 4 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI5NzU5M2FkaXF6a2N4.

  49. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ4NjczNWFkaXF6a2N4.

  50. 28 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NTE4NDc2M2FkaXF6a2N4.

  51. 31 January 2000 Ad 01/06/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEyMDIzMTIwNWFkaXF6a2N4.

  52. 31 January 2000 Return made up to 07/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY5MDE4MWFkaXF6a2N4.

  53. 15 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MDc0OTQ2OWFkaXF6a2N4.

  54. 8 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ2ODMxOWFkaXF6a2N4.

  55. 8 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkxODM3MGFkaXF6a2N4.

  56. 8 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY5NzIwMWFkaXF6a2N4.

  57. 8 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc0MDg0OWFkaXF6a2N4.

  58. 8 January 1999 Registered office changed on 08/01/99 from: 28 alfred close calmore totton southampton SO40 8TD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTc0NjQ5MmFkaXF6a2N4.

  59. 7 January 1999 Return made up to 07/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk5NDgwM2FkaXF6a2N4.

  60. 30 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MzMxMjUwN2FkaXF6a2N4.

  61. 27 January 1998 Return made up to 07/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ1MTEzNmFkaXF6a2N4.

  62. 13 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NDgxOTEwM2FkaXF6a2N4.

  63. 6 February 1997 Return made up to 07/12/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzczNjQ0NGFkaXF6a2N4.

  64. 17 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NzkzMzczOGFkaXF6a2N4.

  65. 2 February 1996 Return made up to 07/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU4MjExNmFkaXF6a2N4.

  66. 26 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMjU2Mjk3NmFkaXF6a2N4.

  67. 24 February 1995 Return made up to 07/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjIyNDg5MGFkaXF6a2N4.

  68. 28 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTM0Nzk1M2FkaXF6a2N4.

  69. 28 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTEzNzY0MmFkaXF6a2N4.

  70. 15 August 1994 Ad 15/12/93--------- £ si [email protected]=9 £ ic 2/11

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjQ2MTM3MmFkaXF6a2N4.

  71. 22 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mjg0MjAyNmFkaXF6a2N4.

  72. 22 December 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjE4MjM0OWFkaXF6a2N4.

  73. 22 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDg0Nzg0MWFkaXF6a2N4.

  74. 22 December 1993 Registered office changed on 22/12/93 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDEyNjg3MzE1M2FkaXF6a2N4.

  75. 7 December 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTYxOTgwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.10.56 Wed, 18 Oct 2017 20:38:34 +0100