Alder Grove Management Company Limited

Company Registration Number: 03402899

Company registered in England and Wales

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Alder Grove Management Company Limited is a Private Company Limited by Shares first registered on 14 July 1997. Its current registered address is in Boston.

Registered Address

LISTER & CO
75 HIGH STREET
BOSTON
ENGLAND
PE21 8SX

There are 67 companies currently registered at this postcode, including this one.

All companies at PE21 8SX

Registration Data

Company Number

03402899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,406£11,490£9,740£7,228£6,473£8,798
of which Cash £11,406£11,490£9,740£7,228£6,473£8,798
Total Assets £11,406£11,490£9,740£7,228£6,473£8,798
Current Liabilities £852£470£450£660£612£630
Net Current Assets £10,554£11,020£9,290£6,568£5,861£8,168
Total Net Worth £10,554£11,020£9,290£6,568£5,861£8,168

Previous Names

No previous names

Company Officers

  • KANE, Carole

    Secretary

    Appointed on 1 February 2012

     

    Olive Lodge
    Donington Road
    Bicker
    Lincolnshire
    PE20 3EF
    England

  • KANE, John Timothy

    Director

    Appointed on 25 August 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1943

    Olive Lodge
    Donington Road
    Bicker
    Boston
    PE20 3EF
    England

  • MATSON, Madeline Suzette

    Director

    Appointed on 30 October 2014

     

    Nationality: British

    Occupation: Semi Retired

    Month of birth: November 1948

    5
    Alder Grove
    Boston
    Lincolnshire
    PE21 0DB
    England

  • ELKINGTON, Kare Barbera

    Secretary

    Appointed on 1 July 1998

    Resigned on 28 April 2000

    8 Alder Grove
    Boston
    Lincolnshire
    PE21 0DB

  • MCGARRY, Derrick John

    Secretary

    Appointed on 28 April 2000

    Resigned on 10 December 2002

    14 Alder Grove
    Boston
    Lincolnshire
    PE21 0DB

  • RAMSEY, Alexander Charles

    Secretary

    Appointed on 10 December 2002

    Resigned on 1 February 2012

    2 Woodside
    Boston
    Lincolnshire
    PE21 7HE

  • TINN, Richard

    Secretary

    Appointed on 14 July 1997

    Resigned on 1 July 1998

    The Old Vicarage
    Church Close
    Boston Lincolnshire
    PE21 6NE

  • BULLEN, Darren John

    Director

    Appointed on 5 February 2003

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Car Sprayer

    Month of birth: August 1964

    12 Alder Grove
    Boston
    Lincolnshire
    PE21 0DB

  • CARTER, Zoe Louise

    Director

    Appointed on 15 February 2007

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1983

    6 Alder Grove
    Boston
    Lincolnshire
    PE21 0DB

  • ELKINGTON, Kare Barbera

    Director

    Appointed on 14 July 1997

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1957

    8 Alder Grove
    Boston
    Lincolnshire
    PE21 0DB

  • FERNE, Joyce

    Director

    Appointed on 16 November 2005

    Resigned on 26 June 2016

    Nationality: British

    Occupation: House Facilitator

    Month of birth: April 1934

    15 Alder Grove
    Boston
    Lincolnshire
    PE21 0DB

  • MCGARRY, Derrick John

    Director

    Appointed on 9 December 2002

    Resigned on 26 August 2005

    Nationality: Irish

    Occupation: Retired

    Month of birth: May 1933

    14 Alder Grove
    Boston
    Lincolnshire
    PE21 0DB

  • PATNAIK, Bhakta Kishore

    Director

    Appointed on 14 July 1997

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Retired Consult Phyc

    Month of birth: April 1929

    5 Alder Grove
    Boston
    Lincolnshire
    PE21 0DB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUEDKI. Transaction: MzE1OTkwMTM5OWFkaXF6a2N4.

  2. 26 September 2016 Appointment of Mr John Timothy Kane as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: AP01. Barcode: X5GB7XHC. Transaction: MzE1ODIyMDkxMWFkaXF6a2N4.

  3. 19 September 2016 Registered office address changed from Olive Lodge Donington Road Bicker Lincolnshire PE20 3EF to C/O Lister & Co 75 High Street Boston PE21 8SX on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: X5FVC28W. Transaction: MzE1NzY3NjUxNmFkaXF6a2N4.

  4. 1 August 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGMYUB. Transaction: MzE1NDE0OTcwNmFkaXF6a2N4.

  5. 12 July 2016 Termination of appointment of Darren John Bullen as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X5B2UFN7. Transaction: MzE1MjczNjEyMmFkaXF6a2N4.

  6. 12 July 2016 Termination of appointment of Joyce Ferne as a director on 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Officers. Type: TM01. Barcode: X5B2UF0I. Transaction: MzE1MjczNTk5N2FkaXF6a2N4.

  7. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZLKC0. Transaction: MzEzNDAwNDQ5NGFkaXF6a2N4.

  8. 16 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR7N7L. Transaction: MzEyNzIyMTg4M2FkaXF6a2N4.

  9. 30 October 2014 Appointment of Mrs Madeline Suzette Matson as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3JLZZJE. Transaction: MzExMDQzNzMzMmFkaXF6a2N4.

  10. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJCNFD. Transaction: MzExMDM0NzY2N2FkaXF6a2N4.

  11. 22 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3COLOIV. Transaction: MzEwNDE2ODE3OWFkaXF6a2N4.

  12. 17 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2GS8N5L. Transaction: MzA4NTIwMjIyNGFkaXF6a2N4.

  13. 1 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMHCI. Transaction: MzA4MjU4MjA3MGFkaXF6a2N4.

  14. 13 November 2012 Termination of appointment of Zoe Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LA42E8. Transaction: MzA2NzQzMTIxN2FkaXF6a2N4.

  15. 4 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1GHU3LD. Transaction: MzA2MzUzMjkzOGFkaXF6a2N4.

  16. 8 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW2NO9. Transaction: MzA2MjEyNDE5MmFkaXF6a2N4.

  17. 8 August 2012 Termination of appointment of Zoe Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EW2NO1. Transaction: MzA2MjEyNDA2NWFkaXF6a2N4.

  18. 27 March 2012 Termination of appointment of Alexander Ramsey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A15DORZE. Transaction: MzA1NDgxMzQ1MWFkaXF6a2N4.

  19. 27 March 2012 Registered office address changed from 2 Woodside Boston Lincolnshire PE21 7HE on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: A15DORZM. Transaction: MzA1NDgxMzI3MWFkaXF6a2N4.

  20. 27 March 2012 Appointment of Carole Kane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A15DORZU. Transaction: MzA1NDgxMzA0N2FkaXF6a2N4.

  21. 20 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXP4JYIZ. Transaction: MzA0NTc5MDM3N2FkaXF6a2N4.

  22. 18 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X7LEYVUQ. Transaction: MzA0MDUyMzk1OWFkaXF6a2N4.

  23. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOM0WOKO. Transaction: MzAyNTk1MDgwNGFkaXF6a2N4.

  24. 23 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XNZXXLXV. Transaction: MzAyMDA5MTE0NWFkaXF6a2N4.

  25. 23 July 2010 Director's details changed for Zoe Louise Carter on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XNZXVLXT. Transaction: MzAyMDA5MTA4MGFkaXF6a2N4.

  26. 23 July 2010 Director's details changed for Joyce Ferne on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XNZXWLXU. Transaction: MzAyMDA5MTA4MmFkaXF6a2N4.

  27. 23 July 2010 Director's details changed for Darren John Bullen on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XNZXULXS. Transaction: MzAyMDA5MTA3NWFkaXF6a2N4.

  28. 1 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AI635EI2. Transaction: MzAwMTg4NDUxOWFkaXF6a2N4.

  29. 16 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUM8EBLV. Transaction: MjAzNzI3MjM1NmFkaXF6a2N4.

  30. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3JTM56M. Transaction: MjAxODk2NDA5MmFkaXF6a2N4.

  31. 18 August 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBMB2A2. Transaction: MjAxMTE2MDcyNGFkaXF6a2N4.

  32. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUyNDEzM2FkaXF6a2N4.

  33. 1 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxNzk0OWFkaXF6a2N4.

  34. 25 October 2007 Return made up to 14/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzUyNzIxNGFkaXF6a2N4.

  35. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzUyOTY1MmFkaXF6a2N4.

  36. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkyMDA0MmFkaXF6a2N4.

  37. 26 September 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgxNzI0MGFkaXF6a2N4.

  38. 11 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU3NDMzOWFkaXF6a2N4.

  39. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg5MDE5NmFkaXF6a2N4.

  40. 4 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNDI5NDEyOWFkaXF6a2N4.

  41. 26 August 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM3MjExOWFkaXF6a2N4.

  42. 2 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyOTMxMjQ1OGFkaXF6a2N4.

  43. 7 September 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI3MjY5MGFkaXF6a2N4.

  44. 16 August 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDAyNzEwM2FkaXF6a2N4.

  45. 7 August 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1ODIxOTUyOGFkaXF6a2N4.

  46. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODIyMDQwNGFkaXF6a2N4.

  47. 2 April 2003 Accounting reference date shortened from 31/07/03 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTg4MjcwOGFkaXF6a2N4.

  48. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg3MjAwNGFkaXF6a2N4.

  49. 2 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU1MjcxNmFkaXF6a2N4.

  50. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA4MzcyOWFkaXF6a2N4.

  51. 27 January 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzOTkxMjMwOWFkaXF6a2N4.

  52. 22 July 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk0MjY0MGFkaXF6a2N4.

  53. 9 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1MTQxNjg3NWFkaXF6a2N4.

  54. 10 August 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI5Njg2MWFkaXF6a2N4.

  55. 13 March 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MjkxMzQ3MGFkaXF6a2N4.

  56. 2 August 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0NTAwMmFkaXF6a2N4.

  57. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTE0NzQ0NWFkaXF6a2N4.

  58. 6 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjYxODQ2NmFkaXF6a2N4.

  59. 5 May 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAyNDE0OTU1NmFkaXF6a2N4.

  60. 5 May 2000 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0NzU0NDE5MmFkaXF6a2N4.

  61. 15 September 1999 Return made up to 14/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU0NTMwNmFkaXF6a2N4.

  62. 6 October 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAyMDg3MTUyOWFkaXF6a2N4.

  63. 6 October 1998 Return made up to 14/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk3NDUxNGFkaXF6a2N4.

  64. 20 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE2ODgyMGFkaXF6a2N4.

  65. 20 August 1998 Registered office changed on 20/08/98 from: ringrose & co the old vicarage church close boston lincolnshire PE21 6NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTM5NTk5MGFkaXF6a2N4.

  66. 22 October 1997 Ad 15/09/97--------- £ si [email protected]=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTI3ODc3MWFkaXF6a2N4.

  67. 14 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjA1NzQ3NWFkaXF6a2N4.

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