Almondtree Investments Limited

Company Registration Number: 03099241

Company registered in England and Wales

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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.
Almondtree Investments Limited is a Private Company Limited by Shares first registered on 7 September 1995. Its current registered address is in Liverpool.

Registered Address

ST JOHN'S HOUSE
TWO QUEEN SQUARE
LIVERPOOL
L1 1RH

There are 49 companies currently registered at this postcode, including this one.

All companies at L1 1RH

Registration Data

Company Number

03099241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,357,742£1,259,606£1,161,483£1,063,377£994,294£751,939
Current Assets £884,537£875,136£869,852£924,310£872,121£878,595
of which Cash £112,438£128,551£162,432£248,330£202,282£186,202
Total Assets £2,242,279£2,134,742£2,031,335£1,987,687£1,866,415£1,630,534
Current Liabilities £180,012£179,841£170,135£194,811£81,780£137,078
Net Current Assets £704,525£695,295£699,717£729,499£790,341£741,517
Total Net Worth £2,062,267£1,954,901£1,861,200£1,792,876£1,784,635£1,493,456

Previous Names

No previous names

Company Officers

  • GEDDES, Janet Margaret

    Secretary

    Appointed on 14 December 1995

     

    St John's House
    Two Queen Square
    Liverpool
    L1 1RH
    United Kingdom

  • CARSON, Anthony Nigel

    Director

    Appointed on 17 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    St John's House
    Two Queen Square
    Liverpool
    L1 1RH
    United Kingdom

  • GRODNER, Michael Maurice

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Camera Operator

    Month of birth: January 1979

    83
    Hereford Road
    London
    W2 5BB
    United Kingdom

  • NORRIS, Patricia Pamela

    Secretary

    Appointed on 7 September 1995

    Resigned on 14 December 1995

    Flat 6 Broadlands Lodge
    Broadlands Road Highgate
    London
    N6 4AW

  • EL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 September 1995

    Resigned on 7 September 1995

    Adelaide House
    London Bridge
    London
    EC4R 9HA

  • E L NOMINEES LIMITED

    Director

    Appointed on 7 September 1995

    Resigned on 7 September 1995

    Month of birth: August 1996

    Verulam Gardens
    70 Grays Inn Road
    London
    WC1X 8NF

  • GRODNER, Daniel Lewis

    Director

    Appointed on 30 October 2002

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1976

    Red House
    Allerton Road
    Liverpool
    Merseyside
    L18 3JU

  • GRODNER, Melvyn

    Director

    Appointed on 14 December 1995

    Resigned on 28 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    The Red House
    Allerton Road
    Liverpool
    L18 3JU

  • MYERS, Harold Michael

    Director

    Appointed on 7 September 1995

    Resigned on 14 December 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1925

    30 Torquay Gardens
    Ilford
    Essex
    IG4 5PT

  • NORRIS, Patricia Pamela

    Director

    Appointed on 7 September 1995

    Resigned on 14 December 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1933

    Flat 6 Broadlands Lodge
    Broadlands Road Highgate
    London
    N6 4AW

  • SNOWBALL, Alan

    Director

    Appointed on 14 December 1995

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1952

    Oak House
    Castle Rise Hawarden
    Deeside
    Flintshire
    CH5 3QU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 8 October 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6VXOI. Transaction: MzE1OTI3OTc5NmFkaXF6a2N4.

  2. 3 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4MLC1EO. Transaction: MzEzODIzNzMzMmFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNKUFF. Transaction: MzEzMDc0MzEwN2FkaXF6a2N4.

  4. 12 January 2015 Accounts for a small company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3NEA0KC. Transaction: MzExNDc3Mjg0MmFkaXF6a2N4.

  5. 1 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL8HWA. Transaction: MzEwODYxMTkyMWFkaXF6a2N4.

  6. 6 January 2014 Director's details changed for Mr Anthony Nigel Carson on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2YZ6XNN. Transaction: MzA5MjAwODQyOWFkaXF6a2N4.

  7. 4 January 2014 Accounts for a small company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: L2NWGZR6. Transaction: MzA5MTkzOTQwMGFkaXF6a2N4.

  8. 11 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPTFZ7. Transaction: MzA4NDg0ODE3NmFkaXF6a2N4.

  9. 2 January 2013 Accounts for a small company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: L1O9NBU8. Transaction: MzA3MDMxNDU0NGFkaXF6a2N4.

  10. 18 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQW3OO. Transaction: MzA2NDI5MzAyNGFkaXF6a2N4.

  11. 25 May 2012 Termination of appointment of Melvyn Grodner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19O1VJ6. Transaction: MzA1ODEyNDcxMGFkaXF6a2N4.

  12. 20 March 2012 Secretary's details changed for Mrs Janet Margaret Geddes on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X152UJV7. Transaction: MzA1NDM5NzY3NWFkaXF6a2N4.

  13. 16 March 2012 Accounts for a small company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A14QFJOA. Transaction: MzA1NDI0MTYzOWFkaXF6a2N4.

  14. 2 February 2012 Director's details changed for Mr Anthony Nigel Carson on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X11UREDT. Transaction: MzA1MTgyMTMwMmFkaXF6a2N4.

  15. 19 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XS4XYXO9. Transaction: MzA0Mzk5ODI3NGFkaXF6a2N4.

  16. 4 January 2011 Accounts for a small company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: LDJO0Q61. Transaction: MzAyOTY5Njg0OWFkaXF6a2N4.

  17. 14 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X9UQ1NES. Transaction: MzAyMzI1ODM5NmFkaXF6a2N4.

  18. 31 August 2010 Secretary's details changed for Janet Margaret Hannah on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH03. Barcode: X3UHON0M. Transaction: MzAyMjQwMDIzNGFkaXF6a2N4.

  19. 29 July 2010 Previous accounting period shortened from 30 June 2010 to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA01. Barcode: XQEV4M3P. Transaction: MzAyMDQzMjEwOGFkaXF6a2N4.

  20. 25 May 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATJG1K7U. Transaction: MzAxNjIzNDg0MmFkaXF6a2N4.

  21. 30 October 2009 Director's details changed for Mr Michael Grodner on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XU1HXEJ3. Transaction: MzAwMTgyOTgwMmFkaXF6a2N4.

  22. 23 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6R1DH3. Transaction: MjA0MTkyNzc2OWFkaXF6a2N4.

  23. 1 June 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PFFMIA96. Transaction: MjAzNDA5MzUxMWFkaXF6a2N4.

  24. 16 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRO5U35J. Transaction: MjAxMzQxNDM3M2FkaXF6a2N4.

  25. 28 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LO3SYZ67. Transaction: MjAwNDIwNzA1OWFkaXF6a2N4.

  26. 25 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4MTg4MGFkaXF6a2N4.

  27. 3 June 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEyNDkzN2FkaXF6a2N4.

  28. 12 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzcwNjMyNWFkaXF6a2N4.

  29. 12 December 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU2OTEyMGFkaXF6a2N4.

  30. 3 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDg3NzI2M2FkaXF6a2N4.

  31. 25 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTIyNTUyOGFkaXF6a2N4.

  32. 25 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTgwODQ0NWFkaXF6a2N4.

  33. 25 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDA5NjQzN2FkaXF6a2N4.

  34. 25 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDIwNzY4OGFkaXF6a2N4.

  35. 21 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTYzMjU0N2FkaXF6a2N4.

  36. 7 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTYxMzg1MmFkaXF6a2N4.

  37. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY3MTQ5MWFkaXF6a2N4.

  38. 31 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA2MTkwMmFkaXF6a2N4.

  39. 25 May 2006 Registered office changed on 25/05/06 from: minster house paradise street liverpool L13 3EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTU2MjM3M2FkaXF6a2N4.

  40. 3 May 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc2OTA2NWFkaXF6a2N4.

  41. 28 December 2005 Return made up to 07/09/05; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: NDIzNjQ3OTVhZGlxemtjeA.

  42. 28 December 2005 Return made up to 07/09/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjM2NDc5NWFkaXF6a2N4.

  43. 28 December 2005 Return made up to 07/09/04; full list of members; amend

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

  44. 28 December 2005 Return made up to 07/09/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjAwOTA3NGFkaXF6a2N4.

  45. 28 December 2005 Return made up to 07/09/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODE0OTU1OWFkaXF6a2N4.

  46. 28 December 2005 Return made up to 07/09/03; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: NDgxNDk1NTlhZGlxemtjeA.

  47. 28 December 2005 Return made up to 07/09/02; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTQ4OTc3NjkyYWRpcXprY3g.

  48. 28 December 2005 Return made up to 07/09/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODk3NzY5MmFkaXF6a2N4.

  49. 9 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjQxOTE5N2FkaXF6a2N4.

  50. 27 October 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg2ODkyNmFkaXF6a2N4.

  51. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYxNzExNGFkaXF6a2N4.

  52. 8 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mzc0NzUxNWFkaXF6a2N4.

  53. 29 April 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNzYzOTY3OGFkaXF6a2N4.

  54. 14 October 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMzNjQ0MWFkaXF6a2N4.

  55. 6 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MTI5ODQxM2FkaXF6a2N4.

  56. 29 October 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIzODQ4NWFkaXF6a2N4.

  57. 31 January 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwOTMwNDEwN2FkaXF6a2N4.

  58. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ4OTEwOWFkaXF6a2N4.

  59. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMxODIzMmFkaXF6a2N4.

  60. 6 October 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc4ODE2NmFkaXF6a2N4.

  61. 8 April 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4OTI4MDUzOWFkaXF6a2N4.

  62. 1 November 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU5OTEzOGFkaXF6a2N4.

  63. 13 February 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyNDAyMjQ2NmFkaXF6a2N4.

  64. 5 October 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDY1NTk3MmFkaXF6a2N4.

  65. 9 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzY4MDczM2FkaXF6a2N4.

  66. 5 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzNzEzODY0NGFkaXF6a2N4.

  67. 29 September 1999 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0NjkxNmFkaXF6a2N4.

  68. 20 August 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDg0MTkzN2FkaXF6a2N4.

  69. 6 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzOTMyNTUzMGFkaXF6a2N4.

  70. 20 October 1998 Return made up to 07/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA3MzI0NGFkaXF6a2N4.

  71. 11 February 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0ODU3NDcxM2FkaXF6a2N4.

  72. 8 October 1997 Return made up to 07/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjIyOTQxNmFkaXF6a2N4.

  73. 8 October 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDMxODU1NGFkaXF6a2N4.

  74. 27 July 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMTczNzIxMGFkaXF6a2N4.

  75. 17 October 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTQ1NDI3NmFkaXF6a2N4.

  76. 30 September 1996 Return made up to 07/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDY5NzkwN2FkaXF6a2N4.

  77. 3 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzYxNzkyNGFkaXF6a2N4.

  78. 9 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTcxNjYxMGFkaXF6a2N4.

  79. 26 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzcwMjk5NmFkaXF6a2N4.

  80. 26 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTc0OTY0N2FkaXF6a2N4.

  81. 18 January 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNTY5NjYyM2FkaXF6a2N4.

  82. 18 January 1996 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzOTY5MDg3NGFkaXF6a2N4.

  83. 18 January 1996 Registered office changed on 18/01/96 from: 25 harley street london W1N 2BR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg0NjU2NGFkaXF6a2N4.

  84. 18 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTAwNDAwN2FkaXF6a2N4.

  85. 18 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODU1MTAwNmFkaXF6a2N4.

  86. 18 January 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODIzMDA0MWFkaXF6a2N4.

  87. 18 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTY0MzM2MGFkaXF6a2N4.

  88. 20 September 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDMyNDEwM2FkaXF6a2N4.

  89. 20 September 1995 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODg1NzY5MWFkaXF6a2N4.

  90. 7 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjg4NjU1MWFkaXF6a2N4.

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