Almond Property Limited

Company Registration Number: 03733563

Company registered in England and Wales

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Almond Property Limited is a Private Company Limited by Shares first registered on 16 March 1999. Its current registered address is in Salisbury, Wiltshire.

Registered Address

ALEXANDRA HOUSE
ST JOHNS STREET
SALISBURY
WILTSHIRE
SP1 2SB

There are 292 companies currently registered at this postcode, including this one.

All companies at SP1 2SB

Registration Data

Company Number

03733563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£2£0£0
of which Cash £0£0£0£0£2£0£0
Total Assets £0£0£0£0£2£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£2£0£0
Total Net Worth £0£0£0£0£2£0£0

Previous Names

No previous names

Company Officers

  • FIDSEC LIMITED

    Corporate Secretary

    Appointed on 16 March 1999

     

    Frances House
    PO BOX 175
    Sir William Place
    St Peter Port
    Guernsey
    GY1 4HQ

  • RUSSELL, Martyn Eric

    Director

    Appointed on 19 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Frances House
    PO BOX 175
    Sir William Place
    St Peter Port
    Guernsey
    GY1 4HQ

  • ADL ONE LIMITED

    Corporate Director

    Appointed on 1 September 2003

     

    Frances House
    PO BOX 175
    Sir William Place
    St Peter Port
    Guernsey
    GY1 4HQ

  • ADL TWO LIMITED

    Corporate Director

    Appointed on 17 January 2002

     

    Frances House
    PO BOX 175
    Sir William Place
    St Peter Port
    Guenrsey
    GY1 4HQ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 1999

    Resigned on 16 March 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ARKLIE, James Lushington

    Director

    Appointed on 16 March 1999

    Resigned on 17 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    Anson Court
    La Routes Des Camps St Martins
    Guernsey
    GY1 3UG

  • BROWN, Michael James

    Director

    Appointed on 16 March 1999

    Resigned on 2 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    Les Rosiers Les Tracheries
    L'Islet St Sampsons
    Guernsey
    Channel Islands
    GY2 4SW

  • FALLA, Rudiger Michael

    Director

    Appointed on 16 March 1999

    Resigned on 2 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    Le Repere
    Les Echelons, St. Peter Port
    Guernsey
    Channel Islands
    GY1 1AT

  • PDL LIMITED

    Director

    Appointed on 2 October 2000

    Resigned on 1 September 2003

    Frances House
    Sir William Place St Peter Port
    Guernsey
    Channel Islands
    GY1 4HQ

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 16 March 1999

    Resigned on 16 March 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OUJ00. Transaction: MzE3MTYwNDAyN2FkaXF6a2N4.

  2. 17 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A627299N. Transaction: MzE3MTM0MDI0NmFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53AFMY3. Transaction: MzE0NDU2MjUxOWFkaXF6a2N4.

  4. 18 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50IHSSJ. Transaction: MzE0MTgxNzUyNmFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43SAXY9. Transaction: MzExOTcyMjY1OWFkaXF6a2N4.

  6. 23 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A40Y0QI8. Transaction: MzExNzE0NjI2NmFkaXF6a2N4.

  7. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTHUB7. Transaction: MzEwODE4Nzc0NGFkaXF6a2N4.

  8. 25 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34DXVU9. Transaction: MzA5NjkzMjI1MGFkaXF6a2N4.

  9. 15 October 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2ISILSG. Transaction: MzA4Njk4NTEwMGFkaXF6a2N4.

  10. 13 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GFGDHS. Transaction: MzA4NDk4NTUzMGFkaXF6a2N4.

  11. 20 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQCKG. Transaction: MzA3NDgxMTUyMWFkaXF6a2N4.

  12. 21 September 2012 Registered office address changed from Steynings House, Summerlock Approach, Salisbury Wiltshire SP2 7RJ on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: A1HUHN76. Transaction: MzA2NDUzMjMwN2FkaXF6a2N4.

  13. 16 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X14SK1GQ. Transaction: MzA1NDIyNDE3MWFkaXF6a2N4.

  14. 25 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11814LC. Transaction: MzA1MTM2ODAwNGFkaXF6a2N4.

  15. 18 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X2N30SJ0. Transaction: MzAzNDAzODM1MGFkaXF6a2N4.

  16. 16 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A87UNROL. Transaction: MzAzMjM0MDg1NGFkaXF6a2N4.

  17. 9 June 2010 Director's details changed for Martyn Eric Russell on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XSFUDKPK. Transaction: MzAxNzIzMjE2NmFkaXF6a2N4.

  18. 22 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X5KI8IIC. Transaction: MzAxMTkyMTYzOWFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Adl One Limited on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH02. Barcode: X5KI6IIA. Transaction: MzAxMTkyMTM2N2FkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Adl Two Limited on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH02. Barcode: X5KI7IIB. Transaction: MzAxMTkyMTM2OGFkaXF6a2N4.

  21. 22 March 2010 Secretary's details changed for Fidsec Limited on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH04. Barcode: X5KI5II9. Transaction: MzAxMTkyMTM2NWFkaXF6a2N4.

  22. 8 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PNDJAH98. Transaction: MzAwODk2MDg2MGFkaXF6a2N4.

  23. 26 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PD40OB16. Transaction: MjAzNTk2MzgwMGFkaXF6a2N4.

  24. 20 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQT88A5. Transaction: MjAyODU3NTQ4MGFkaXF6a2N4.

  25. 25 September 2008 Director appointed martyn eric russell [View PDF]

    Category: Officers. Type: 288a. Barcode: AAJXK3F2. Transaction: MjAxNDE1ODM2MWFkaXF6a2N4.

  26. 25 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPI7Z6C. Transaction: MjAwNDExMjYwNGFkaXF6a2N4.

  27. 29 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUyNTg2MWFkaXF6a2N4.

  28. 27 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIzMjI1NGFkaXF6a2N4.

  29. 7 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2NDE5NGFkaXF6a2N4.

  30. 13 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk3NjYyOWFkaXF6a2N4.

  31. 16 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgxNTkwNGFkaXF6a2N4.

  32. 16 March 2006 Registered office changed on 16/03/06 from: steynings house fisherton street salisbury wiltshire SP2 7RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE2ODE0NWFkaXF6a2N4.

  33. 18 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTg3MTY5MWFkaXF6a2N4.

  34. 11 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMxNTI3OWFkaXF6a2N4.

  35. 1 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MzcxMjYyN2FkaXF6a2N4.

  36. 10 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQwOTgzM2FkaXF6a2N4.

  37. 13 January 2004 Registered office changed on 13/01/04 from: cams hall cams hill fareham hampshire PO16 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODY0NjYzMWFkaXF6a2N4.

  38. 13 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDc0MjI3NmFkaXF6a2N4.

  39. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTIzNDY3OWFkaXF6a2N4.

  40. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQyOTQ5OGFkaXF6a2N4.

  41. 19 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgzOTMzNmFkaXF6a2N4.

  42. 30 September 2002 Registered office changed on 30/09/02 from: room 101 grenville court britwell road burnham buckinghamshire SL1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTU2NDUxNmFkaXF6a2N4.

  43. 21 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDQ3MTk1N2FkaXF6a2N4.

  44. 20 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQwMzYxMGFkaXF6a2N4.

  45. 24 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ4MjUwN2FkaXF6a2N4.

  46. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU0NzcwMmFkaXF6a2N4.

  47. 4 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTc4Mjg2N2FkaXF6a2N4.

  48. 29 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA3MTkzMWFkaXF6a2N4.

  49. 31 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMzMDgyNGFkaXF6a2N4.

  50. 31 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYyMTQxN2FkaXF6a2N4.

  51. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQwNzU4N2FkaXF6a2N4.

  52. 4 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzU3MzQxM2FkaXF6a2N4.

  53. 28 March 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIwNDgyMGFkaXF6a2N4.

  54. 30 January 2000 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTU0NzEyNWFkaXF6a2N4.

  55. 8 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE4ODE1NGFkaXF6a2N4.

  56. 8 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjUwODI4OWFkaXF6a2N4.

  57. 27 April 1999 Registered office changed on 27/04/99 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjM2NDI3MmFkaXF6a2N4.

  58. 20 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDgzMjM5MmFkaXF6a2N4.

  59. 19 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkwNDcxM2FkaXF6a2N4.

  60. 19 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI1MDcxN2FkaXF6a2N4.

  61. 19 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY0NzYzMmFkaXF6a2N4.

  62. 16 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTYxNTk1MGFkaXF6a2N4.

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