28 Alma Road Management Company Limited

Company Registration Number: 03605531

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.
28 Alma Road Management Company Limited is a Private Company Limited by Shares first registered on 28 July 1998. Its current registered address is in Berkshire.

Registered Address

28 ALMA ROAD
WINDSOR
BERKSHIRE
SL4 3HL

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

All companies at SL4 3HL

Registration Data

Company Number

03605531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1998

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

20152014201320062005
Fixed Assets £2,100£2,900£1,501£2,296£2,118
Current Assets £760£834£2,078£68£269
of which Cash £760£462£1,141£0£0
Total Assets £2,860£3,734£3,579£2,364£2,387
Current Liabilities £0£0£0£0£0
Net Current Assets £760£834£2,078£68£269
Total Net Worth £2,860£3,734£3,579£2,364£2,387

Previous Names

No previous names

Company Officers

  • MACLENNAN, Heather Jane

    Secretary

    Appointed on 28 July 1998

     

    Flat 1 28 Alma Road
    Windsor
    Berkshire
    SL4 3HL

  • KYTE, Andrew Louis

    Director

    Appointed on 16 July 2002

     

    Nationality: British

    Occupation: Research Analyst

    Month of birth: April 1953

    Flat 2
    28 Alma Road
    Windsor
    Berkshire
    SL4 3HL

  • WYNNE JONES, Laurie Trevor

    Director

    Appointed on 22 January 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1958

    Flat 3 28 Alma Road
    Windsor
    Berkshire
    SL4 3HL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 1998

    Resigned on 28 July 1998

    26
    Church Street
    London
    NW8 8EP

  • CORDINGLEY, Judith Anne

    Director

    Appointed on 20 September 1999

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1965

    North Green
    The Green, Datchet
    Slough
    Berkshire
    SL3 9JH

  • CURTIN, Susannah

    Director

    Appointed on 28 July 1998

    Resigned on 9 March 2001

    Nationality: British

    Occupation: Floor Manager

    Month of birth: July 1973

    Firgrove House Fairlawn Park
    Windsor
    Berkshire
    SL4 4HL

  • GRAY, Sarah Louise

    Director

    Appointed on 9 March 2001

    Resigned on 16 July 2002

    Nationality: British

    Occupation: It Program Manager

    Month of birth: October 1972

    Flat 2 28 Alma Road
    Windsor
    Berkshire
    SL4 3HL

  • HALVORSEN, Ben

    Director

    Appointed on 28 July 1998

    Resigned on 5 April 2001

    Nationality: British

    Occupation: Product Manager

    Month of birth: January 1975

    Flat 3 28 Alma Road
    Windsor
    Berkshire
    SL4 3HL

This information was most recently updated 17/11/2016.

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. 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C67Y6A. Transaction: MzE1Mzg5OTY4M2FkaXF6a2N4.

  2. 27 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4YXHOQA. Transaction: MzE0MDE3NTMyOGFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP5OQZ. Transaction: MzEyODEyNjE2N2FkaXF6a2N4.

  4. 9 April 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A44X9XBC. Transaction: MzEyMDkxMDk3OWFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41DEV22. Transaction: MzExNzY1NTc2NGFkaXF6a2N4.

  6. 2 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DER3UR. Transaction: MzEwNDkxMDAzNWFkaXF6a2N4.

  7. 24 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A306Z357. Transaction: MzA5MzMwMDMyM2FkaXF6a2N4.

  8. 28 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK4UOH. Transaction: MzA4MjI3ODAzOGFkaXF6a2N4.

  9. 7 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21C3K7U. Transaction: MzA3MjQ0Nzc5OGFkaXF6a2N4.

  10. 4 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1ELTAHE. Transaction: MzA2MTkyMzczOWFkaXF6a2N4.

  11. 16 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: A12QA3IO. Transaction: MzA1MjU3MDk2MWFkaXF6a2N4.

  12. 4 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XDYTDWDN. Transaction: MzA0MTU0NTM4MmFkaXF6a2N4.

  13. 24 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RQDA9RX1. Transaction: MzAzMjg1MjkyNGFkaXF6a2N4.

  14. 31 July 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XRH6SM5U. Transaction: MzAyMDU1MTQzN2FkaXF6a2N4.

  15. 31 July 2010 Director's details changed for Laurie Trevor Wynne Jones on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XRH6RM5T. Transaction: MzAyMDU1MTQxOWFkaXF6a2N4.

  16. 31 July 2010 Director's details changed for Andrew Louis Kyte on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XRH6QM5S. Transaction: MzAyMDU1MTQxOGFkaXF6a2N4.

  17. 18 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUBITIDL. Transaction: MzAxMTc1NTMwMGFkaXF6a2N4.

  18. 30 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYVKBZI. Transaction: MjAzODIzMzgxN2FkaXF6a2N4.

  19. 11 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5MHL73D. Transaction: MjAyNTU3ODMzN2FkaXF6a2N4.

  20. 29 July 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2XH1TO. Transaction: MjAwOTg3NjczNmFkaXF6a2N4.

  21. 30 January 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3NzMzNGFkaXF6a2N4.

  22. 1 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUxOTk1MmFkaXF6a2N4.

  23. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc3NzQ2NmFkaXF6a2N4.

  24. 1 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: MDE3Njg1OTI1M2FkaXF6a2N4.

  25. 1 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQxMTIzMWFkaXF6a2N4.

  26. 1 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU0MDczNWFkaXF6a2N4.

  27. 8 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIyNTAxN2FkaXF6a2N4.

  28. 30 January 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA4MDk0NTUzMGFkaXF6a2N4.

  29. 26 July 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE0MzgzN2FkaXF6a2N4.

  30. 31 January 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjQzMzg1MWFkaXF6a2N4.

  31. 20 July 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ1MTY0NmFkaXF6a2N4.

  32. 19 February 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTQ4NzgzOWFkaXF6a2N4.

  33. 21 July 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM2Nzk3MWFkaXF6a2N4.

  34. 2 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MzA2Mzk5MmFkaXF6a2N4.

  35. 29 July 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAyOTEyMWFkaXF6a2N4.

  36. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTEzMTkzNmFkaXF6a2N4.

  37. 13 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODAyNjA0OGFkaXF6a2N4.

  38. 1 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc1NzE4OGFkaXF6a2N4.

  39. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE0NTQzMmFkaXF6a2N4.

  40. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDg0NjYyMmFkaXF6a2N4.

  41. 19 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: MDEzMzIxMjEzNGFkaXF6a2N4.

  42. 8 August 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgwNzM3MmFkaXF6a2N4.

  43. 8 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ4ODQwM2FkaXF6a2N4.

  44. 29 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNDExOTM4M2FkaXF6a2N4.

  45. 2 August 1999 Return made up to 28/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAxMjc4NGFkaXF6a2N4.

  46. 25 May 1999 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzkyODY1OWFkaXF6a2N4.

  47. 16 May 1999 Ad 09/02/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjM1MTA3N2FkaXF6a2N4.

  48. 31 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU3ODQ1NmFkaXF6a2N4.

  49. 28 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDk4NTEzNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.