Alanbrooke Close Limited

Company Registration Number: 03804671

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.
Alanbrooke Close Limited is a Private Company Limited by Shares first registered on 9 July 1999. Its current registered address is in Hook, Hampshire.

Registered Address

8 ALANBROOKE CLOSE
HARTLEY WINTNEY
HOOK
HAMPSHIRE
RG27 8QY

There are 2 companies currently registered at this postcode, including this one.

All companies at RG27 8QY

Registration Data

Company Number

03804671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,739£1,739£1,739£1,739£1,739£1,739£1,739£1,739£1,740£1,739£1,739
Current Assets £0£0£0£0£0£0£0£25£45£80£114
of which Cash £0£0£0£0£0£0£0£25£45£80£114
Total Assets £1,739£1,739£1,739£1,739£1,739£1,739£1,739£1,764£1,785£1,819£1,853
Current Liabilities £240£220£200£180£160£140£120£80£75£60£45
Net Current Assets £-240£-220£-200£-180£-160£-140£-120£-55£-30£20£69
Total Net Worth £1,499£1,519£1,539£1,559£1,579£1,599£1,619£1,684£1,710£1,759£1,808

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Charles

    Secretary

    Appointed on 1 October 1999

     

    8 Alanbrooke Close
    Hartley Wintney
    Hook
    Hampshire
    RG27 8QY

  • HOOLE, Linda Anne

    Director

    Appointed on 9 July 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1958

    2 Alanbrooke Close
    Hartley Wintney
    Hook
    Hampshire
    RG27 8QY

  • CARVEY, Jean

    Secretary

    Appointed on 9 July 1999

    Resigned on 30 September 1999

    4 Alanbrooke Close
    Hartley Wintney
    Hook
    Hampshire
    RG27 8QY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 1999

    Resigned on 9 July 1999

    26
    Church Street
    London
    NW8 8EP

  • WALLER, Michael Alan

    Director

    Appointed on 9 July 1999

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: November 1953

    7 Alanbrooke Close
    Hartley Wintney
    Hook
    Hampshire
    RG27 8QY

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AWR621. Transaction: MzE4MDgyNzA1NWFkaXF6a2N4.

  2. 27 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWPSK9. Transaction: MzE1ODIwOTIzOWFkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIHPDM. Transaction: MzE1MzEzMDMzNGFkaXF6a2N4.

  4. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9PWJ. Transaction: MzEzMTg2ODU3N2FkaXF6a2N4.

  5. 1 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4CUBU69. Transaction: MzEyODIzOTIzM2FkaXF6a2N4.

  6. 29 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3S99S. Transaction: MzEwODM4MTAxOGFkaXF6a2N4.

  7. 25 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWFJPN. Transaction: MzEwNDQyNjMyNWFkaXF6a2N4.

  8. 1 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSDI81. Transaction: MzA4NjEzNTEwM2FkaXF6a2N4.

  9. 28 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2DHMTUO. Transaction: MzA4MjI3MjQ1MmFkaXF6a2N4.

  10. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICMWCW. Transaction: MzA2NTExOTM1OGFkaXF6a2N4.

  11. 26 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW2KKO. Transaction: MzA2MTQwMTQyM2FkaXF6a2N4.

  12. 25 July 2012 Director's details changed for Linda Anne Hoole on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1DW2KKG. Transaction: MzA2MTQwMTQxN2FkaXF6a2N4.

  13. 26 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7P9NXRQ. Transaction: MzA0NDQyNDg0MmFkaXF6a2N4.

  14. 14 July 2011 Annual return made up to 9 July 2011 [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: AV3SNVR9. Transaction: MzA0MDQ0NzM0N2FkaXF6a2N4.

  15. 12 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVVTRO6E. Transaction: MzAyNTA5ODE3OWFkaXF6a2N4.

  16. 20 August 2010 Annual return made up to 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: AMELJMMM. Transaction: MzAyMTcyMjI1NGFkaXF6a2N4.

  17. 21 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AY9ZCDGL. Transaction: MjA0MTY5MTQwOWFkaXF6a2N4.

  18. 22 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ52UBQ2. Transaction: MjAzNzY0MTg1M2FkaXF6a2N4.

  19. 10 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2CFS3US. Transaction: MjAxNTI5ODQ1OGFkaXF6a2N4.

  20. 25 July 2008 Return made up to 09/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5LVN1O7. Transaction: MjAwOTY1OTU1N2FkaXF6a2N4.

  21. 21 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY2NzUwOGFkaXF6a2N4.

  22. 23 July 2007 Return made up to 09/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI4ODc2NGFkaXF6a2N4.

  23. 6 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMwNDI3M2FkaXF6a2N4.

  24. 18 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE4NzI2N2FkaXF6a2N4.

  25. 18 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTMzNTg0OWFkaXF6a2N4.

  26. 10 August 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMyOTcyNmFkaXF6a2N4.

  27. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkyMTgxOWFkaXF6a2N4.

  28. 25 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTQ4NjU0MWFkaXF6a2N4.

  29. 13 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDExODkzMGFkaXF6a2N4.

  30. 23 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzI1MTMyOGFkaXF6a2N4.

  31. 27 July 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc2MjUxMGFkaXF6a2N4.

  32. 19 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNDE3MjAxMWFkaXF6a2N4.

  33. 16 July 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4ODA2MmFkaXF6a2N4.

  34. 10 August 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0NzU4N2FkaXF6a2N4.

  35. 31 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MTMyMjg1NGFkaXF6a2N4.

  36. 5 October 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg5MTEyNGFkaXF6a2N4.

  37. 5 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIwNTc4MmFkaXF6a2N4.

  38. 12 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIxMzk3MWFkaXF6a2N4.

  39. 26 July 1999 Ad 09/07/99--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDU0MTg3MGFkaXF6a2N4.

  40. 26 July 1999 Accounting reference date extended from 31/07/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODI3NDA2MmFkaXF6a2N4.

  41. 15 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTYyNzU3OWFkaXF6a2N4.

  42. 15 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjIyMzg3MWFkaXF6a2N4.

  43. 15 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjYwMzA2MGFkaXF6a2N4.

  44. 12 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMxNjc1NmFkaXF6a2N4.

  45. 9 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzA3MzE2N2FkaXF6a2N4.

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