Alice Close Management Co Limited

Company Registration Number: 03139785

Company registered in England and Wales

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Alice Close Management Co Limited is a Private Company Limited by Shares first registered on 20 December 1995. Its current registered address is in Lymington, Hampshire.

Registered Address

111 MILFORD ROAD
LYMINGTON
HAMPSHIRE
SO41 8DN

There are 114 companies currently registered at this postcode, including this one.

All companies at SO41 8DN

Registration Data

Company Number

03139785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1995

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,385£3,868£6,123£6,430£6,510£9,170£8,962
of which Cash £1,880£3,063£5,778£6,410£6,410£9,120£8,762
Total Assets £3,385£3,868£6,123£6,430£6,510£9,170£8,962
Current Liabilities £3,362£3,845£6,100£6,407£6,487£9,147£8,939
Net Current Assets £23£23£23£23£23£23£23
Total Net Worth £23£23£23£23£23£23£23

Previous Names

No previous names

Company Officers

  • WHITE HOUSE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 May 2007

     

    111
    Milford Road
    Lymington
    Hampshire
    SO41 8DN
    United Kingdom

  • MULCAHY, John Jopseph

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Data Operations Manager

    Month of birth: April 1966

    11
    Christabel Close
    Isleworth
    Middlesex
    TW7 6EJ
    United Kingdom

  • COOK, Elizabeth Jane

    Secretary

    Appointed on 27 November 1997

    Resigned on 13 October 2002

    2 Christabel Close
    Isleworth
    Hounslow
    Middlesex
    TW7 6EJ

  • HEATH, Joanna

    Secretary

    Appointed on 13 October 2002

    Resigned on 1 July 2004

    5 Christabel Close
    Isleworth
    Middlesex
    TW7 6EJ

  • HIBBERT, Sarah Jane

    Secretary

    Appointed on 1 July 2004

    Resigned on 1 May 2007

    13 Christabel Close
    Isleworth
    Middlesex
    TW7 6EJ

  • MORRIS, Fiona Louise

    Secretary

    Appointed on 1 October 1999

    Resigned on 4 October 2002

    14 Christabel Close
    Isleworth
    Middlesex
    TW7 6EJ

  • PATEL, Asheet

    Secretary

    Appointed on 27 November 1997

    Resigned on 1 October 1999

    16 Christabel Close
    Isleworth
    Middlesex
    TW7 6EJ

  • WHITE HOUSE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 December 1995

    Resigned on 13 January 1998

    The Old School 51 Princes Road
    Weybridge
    Surrey
    KT13 9DA

  • DAVIES, Karen

    Director

    Appointed on 10 February 2003

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1962

    10 Christabel Close
    Isleworth
    Middlesex
    TW7 6EJ

  • DUFFY, Catherine

    Director

    Appointed on 3 August 2009

    Resigned on 25 March 2014

    Nationality: Irish

    Occupation: Nurse

    Month of birth: June 1965

    8
    Christabel Close
    Worlow Road
    Isleworth
    Middx
    TW7 6EJ

  • HARRIGAN, Raymond Joseph

    Director

    Appointed on 6 August 2004

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Air Cabin Crew

    Month of birth: March 1967

    15 Christabel Close
    Isleworth
    Middlesex
    TW7 6EJ

  • SMITH, Ruth Maureen

    Director

    Appointed on 27 November 1997

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1939

    12 Christabel Close
    Isleworth
    Middlesex
    TW7 6EJ

  • SPARROW, Jennifer Rosemary

    Director

    Appointed on 1 October 1999

    Resigned on 1 February 2003

    Nationality: British

    Occupation: Pa Secretary

    Month of birth: December 1964

    15 Christabel Close
    Isleworth
    Middlesex
    TW7 6EJ

  • WARRENER, Tracey Anne

    Director

    Appointed on 1 January 2007

    Resigned on 30 July 2009

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: May 1974

    10 Christabel Close
    Isleworth
    Middlesex
    TW7 6EJ

  • WHITE HOUSE SECRETARIES LIMITED

    Corporate Director

    Appointed on 20 December 1995

    Resigned on 13 January 1998

    The Old School 51 Princes Road
    Weybridge
    Surrey
    KT13 9DA

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X650WFV5. Transaction: MzE3NDE3NTcyM2FkaXF6a2N4.

  2. 18 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MTE0MTUwMGFkaXF6a2N4.

  3. 15 March 2017 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X62917I3. Transaction: MzE3MTE0MTQ2MWFkaXF6a2N4.

  4. 28 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTMyNjcxOWFkaXF6a2N4.

  5. 29 March 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X53SKSUO. Transaction: MzE0NTA1MDYxNWFkaXF6a2N4.

  6. 14 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HZ6MQ8. Transaction: MzEzMzAzNTY0OWFkaXF6a2N4.

  7. 12 February 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X413TU2X. Transaction: MzExNzE0ODE2OWFkaXF6a2N4.

  8. 9 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YQ10MH. Transaction: MzExNTA3MjA1NWFkaXF6a2N4.

  9. 22 April 2014 Termination of appointment of Catherine Duffy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C4TAW. Transaction: MzA5ODU4MTU4MGFkaXF6a2N4.

  10. 10 February 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X31FCWJ4. Transaction: MzA5NDE5NzY1OWFkaXF6a2N4.

  11. 25 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2HHWCAP. Transaction: MzA4NTc4NjEwOWFkaXF6a2N4.

  12. 17 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZLG37. Transaction: MzA2OTUxMjE0MWFkaXF6a2N4.

  13. 5 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1GHTS03. Transaction: MzA2MzYwNDIxOGFkaXF6a2N4.

  14. 27 February 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X13KJ3U9. Transaction: MzA1MzE1Njc1M2FkaXF6a2N4.

  15. 7 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A40MOY0M. Transaction: MzA0NTA3OTI0MGFkaXF6a2N4.

  16. 6 July 2011 Termination of appointment of Ruth Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY3L8VGF. Transaction: MzAzOTk4MzEwNGFkaXF6a2N4.

  17. 6 July 2011 Appointment of John Jopseph Mulcahy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY3L7VGE. Transaction: MzAzOTk4MjkxMGFkaXF6a2N4.

  18. 8 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X5UBBPRY. Transaction: MzAyODQ2NzQ2OWFkaXF6a2N4.

  19. 23 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ACTZ8P9K. Transaction: MzAyNzQwMjQyN2FkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XF4W7HQQ. Transaction: MzAwOTkxMTgwMWFkaXF6a2N4.

  21. 22 February 2010 Director's details changed for Catherine Duffy on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XF4W5HQO. Transaction: MzAwOTkxMTU3M2FkaXF6a2N4.

  22. 22 February 2010 Director's details changed for Ruth Maureen Smith on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XF4W6HQP. Transaction: MzAwOTkxMTU3NWFkaXF6a2N4.

  23. 22 February 2010 Secretary's details changed for White House Secretaries Limited on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH04. Barcode: XF4W4HQN. Transaction: MzAwOTkxMTU3MWFkaXF6a2N4.

  24. 15 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P4734DAU. Transaction: MjA0MTMxOTE3NmFkaXF6a2N4.

  25. 6 August 2009 Director appointed catherine duffy [View PDF]

    Category: Officers. Type: 288a. Barcode: P9ELGC5U. Transaction: MjAzODc0MDYyOWFkaXF6a2N4.

  26. 6 August 2009 Appointment terminated director tracey warrener [View PDF]

    Category: Officers. Type: 288b. Barcode: P9D2TC6O. Transaction: MjAzODc0MDYxMmFkaXF6a2N4.

  27. 11 March 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWT64815. Transaction: MjAyNzc4MzU0NGFkaXF6a2N4.

  28. 10 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWT62813. Transaction: MjAyNzc1NDc0NmFkaXF6a2N4.

  29. 10 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWT61812. Transaction: MjAyNzc1NDc0NGFkaXF6a2N4.

  30. 10 March 2009 Registered office changed on 10/03/2009 from white house registrars LTD the old school princes road weybridge surrey KT13 9DA [View PDF]

    Category: Address. Type: 287. Barcode: XWT60811. Transaction: MjAyNzc1NDc0MWFkaXF6a2N4.

  31. 26 August 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQGNO2IB. Transaction: MjAxMTc5NTM1OGFkaXF6a2N4.

  32. 7 March 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK27PXKW. Transaction: MjAwMDQxNzUyMWFkaXF6a2N4.

  33. 14 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEyMjY1MGFkaXF6a2N4.

  34. 14 June 2007 Registered office changed on 14/06/07 from: 13 christabel close isleworth middlesex TW7 6EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTgwMjQ4MGFkaXF6a2N4.

  35. 12 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgyMzcxN2FkaXF6a2N4.

  36. 25 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0MDQ1MGFkaXF6a2N4.

  37. 21 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEyMjIzNmFkaXF6a2N4.

  38. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY3NTE2MGFkaXF6a2N4.

  39. 18 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg0NDk4MmFkaXF6a2N4.

  40. 15 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU2MDg0OGFkaXF6a2N4.

  41. 22 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUzNjY3NWFkaXF6a2N4.

  42. 18 November 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExMjEwNjU4OGFkaXF6a2N4.

  43. 17 January 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwNjAwNWFkaXF6a2N4.

  44. 6 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMzc0OTUyMGFkaXF6a2N4.

  45. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM0ODc2NGFkaXF6a2N4.

  46. 30 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzcxNjcyM2FkaXF6a2N4.

  47. 30 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE3MjM0NmFkaXF6a2N4.

  48. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkzOTM0MWFkaXF6a2N4.

  49. 23 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNjIzOTM5OWFkaXF6a2N4.

  50. 24 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM3MDIzNmFkaXF6a2N4.

  51. 28 March 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MTE0NjYyN2FkaXF6a2N4.

  52. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU0MDY2NGFkaXF6a2N4.

  53. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA5NDM0MWFkaXF6a2N4.

  54. 16 December 2002 Registered office changed on 16/12/02 from: 5 christabel close isleworth middlesex TW7 6EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDU4MzY1NWFkaXF6a2N4.

  55. 16 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU5MTYwNmFkaXF6a2N4.

  56. 21 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ1OTYzNmFkaXF6a2N4.

  57. 21 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMxMTAzNmFkaXF6a2N4.

  58. 10 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU3MzA2NWFkaXF6a2N4.

  59. 2 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExMDM4NzA4MGFkaXF6a2N4.

  60. 31 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyODU3MTIwOWFkaXF6a2N4.

  61. 24 January 2001 Registered office changed on 24/01/01 from: the old school 51 princes road weybridge surrey KT13 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzAwNzQ3NWFkaXF6a2N4.

  62. 28 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyMTc5NzE3N2FkaXF6a2N4.

  63. 28 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjUxMzYwM2FkaXF6a2N4.

  64. 28 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAxNTg5MWFkaXF6a2N4.

  65. 28 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg4ODEwM2FkaXF6a2N4.

  66. 22 October 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwMTYzOTMxNGFkaXF6a2N4.

  67. 19 January 1999 Return made up to 20/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5MTkzMWFkaXF6a2N4.

  68. 15 January 1998 Return made up to 20/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU2NjY2MWFkaXF6a2N4.

  69. 15 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE2MzY4MWFkaXF6a2N4.

  70. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI3NDQyOGFkaXF6a2N4.

  71. 15 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc1OTk5MmFkaXF6a2N4.

  72. 15 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM0NTg2NWFkaXF6a2N4.

  73. 15 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA4MDEyNWFkaXF6a2N4.

  74. 7 August 1997 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4NDcyNDM1N2FkaXF6a2N4.

  75. 24 July 1997 Ad 18/07/97--------- £ si [email protected]=21 £ ic 2/23

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjE1NzIyM2FkaXF6a2N4.

  76. 24 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzIyNTg1NmFkaXF6a2N4.

  77. 24 July 1997 £ nc 19/23 18/07/97

    Category: Capital. Type: 123. Transaction: MDEyNTg2NTAxOWFkaXF6a2N4.

  78. 24 July 1997 Accounting reference date shortened from 31/12/97 to 31/07/97

    Category: Accounts. Type: 225. Transaction: MDA0NzI2NzIxN2FkaXF6a2N4.

  79. 8 April 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MjY3NTYxNWFkaXF6a2N4.

  80. 8 April 1997 Return made up to 20/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM4OTMzMWFkaXF6a2N4.

  81. 8 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTUyOTUzMWFkaXF6a2N4.

  82. 20 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDMyODY3N2FkaXF6a2N4.

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