11 Alderbrook Road Management Co. Ltd

Company Registration Number: 03859637

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.
11 Alderbrook Road Management Co. Ltd is a Private Company Limited by Shares first registered on 15 October 1999. Its current registered address is in Sheffield.

Registered Address

URBAN OWNERS LIMITED
NORTHCHURCH BUSINESS CENTRE
84 QUEEN STREET
SHEFFIELD
S1 2DW

There are 367 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

03859637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

14 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

14 April 2016

Accounts Next Due

14 January 2018

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5£5£5£5£5£5£5
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £5£5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 9 November 2009

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    England

  • DICKSON, Ashley Nicola Louise

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1979

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW

  • GOULD, Lawrence Jonathon

    Director

    Appointed on 23 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    50
    Wildwood Road
    London
    NW11 6UP
    United Kingdom

  • MCNAMARA, Malachy

    Director

    Appointed on 4 February 2011

     

    Nationality: Irish

    Occupation: Structural Engineer

    Month of birth: January 1972

    Flat 2
    11 Alderbrook Road
    London
    SW12 8AF

  • BEASLEY SUFFOLK, James Edward

    Secretary

    Appointed on 21 July 2004

    Resigned on 25 June 2007

    Flat 3
    11 Alderbrook Road
    London
    SW12 8AF

  • HENNINGS, John

    Secretary

    Appointed on 4 November 1999

    Resigned on 21 July 2004

    Birchwood Wheatsheaf Enclosure
    Liphook
    Hampshire
    GU30 7EJ

  • GOWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 October 1999

    Resigned on 4 November 1999

    55 Gower Street
    London
    WC1E 6HQ

  • BEASLEY, Felicity Claire Holbrook

    Director

    Appointed on 21 September 2011

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1981

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    United Kingdom

  • BEASLEY SUFFOLK, James Edward

    Director

    Appointed on 21 July 2004

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Investment Bank Analsyt

    Month of birth: February 1978

    Flat 3
    11 Alderbrook Road
    London
    SW12 8AF

  • DRAPER, Adam

    Director

    Appointed on 4 November 1999

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1966

    Studio 3
    75 Leonard Street
    London
    EC2

  • HENNINGS, John

    Director

    Appointed on 4 November 1999

    Resigned on 20 January 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1948

    11
    Flat 2
    Alderbrook Road
    London
    London
    SW12 8AF
    England

  • HOLBROOK, Arthur Royd

    Director

    Appointed on 4 February 2011

    Resigned on 21 September 2011

    Nationality: British

    Occupation: Banking

    Month of birth: May 1978

    Flat 3
    11 Alderbrook Road
    London
    SW12 8AF
    United Kingdom

  • HOLBROOK, Felicity

    Director

    Appointed on 13 March 2008

    Resigned on 24 June 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1981

    Flat 8
    77 Putney Bridge Road
    London
    London
    SW15 2PA
    England

  • LLOYD WILLIAMS, Thomas Charles

    Director

    Appointed on 21 July 2004

    Resigned on 10 May 2011

    Nationality: British

    Occupation: Novelist

    Month of birth: March 1979

    6
    Harold Hicks Place
    Oxford
    SW4 9DA
    United Kingdom

  • PHILLIPS, Charlie

    Director

    Appointed on 18 September 2000

    Resigned on 15 August 2003

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1953

    Ashlands House
    North Sydmonton
    Newbury
    Berkshire
    RG20 9JL

  • WOODFORD, Steven Charles

    Director

    Appointed on 22 September 2011

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Financial Services

    Month of birth: August 1981

    Flat 4
    11 Alderbrook Road
    London
    SW12 8AF
    United Kingdom

  • GOWER NOMINEES LIMITED

    Corporate Director

    Appointed on 15 October 1999

    Resigned on 4 November 1999

    55 Gower Street
    London
    WC1E 6HQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Accounts. Type: AA. Barcode: X5LUTISZ. Transaction: MzE2NDUyNDc4N2FkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNS6P. Transaction: MzE2MDQyODg4N2FkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Accounts. Type: AA. Barcode: X4KY866P. Transaction: MzEzNTk4ODU2M2FkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI26T6. Transaction: MzEzNDU2NjcyN2FkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Accounts. Type: AA. Barcode: X3N38QCY. Transaction: MzExMzkwODY2NmFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE44QW. Transaction: MzExMDE4MzM3NGFkaXF6a2N4.

  7. 27 October 2014 Termination of appointment of Felicity Claire Holbrook Beasley as a director on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: TM01. Barcode: X3JE44UG. Transaction: MzExMDE4MzE4N2FkaXF6a2N4.

  8. 27 October 2014 Appointment of Miss Ashley Nicola Louise Dickson as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3JE44UO. Transaction: MzExMDE4MzE4OWFkaXF6a2N4.

  9. 15 January 2014 Termination of appointment of Steven Woodford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMKFWP. Transaction: MzA5MjY3MDM4OWFkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 14 April 2013 [View PDF]

    Action Date: 14 April 2013. Category: Accounts. Type: AA. Barcode: X2OA4GUY. Transaction: MzA5MTY1NDk0MGFkaXF6a2N4.

  11. 8 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOHIKX. Transaction: MzA4ODQxMTUwNGFkaXF6a2N4.

  12. 28 December 2012 Total exemption small company accounts made up to 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Accounts. Type: AA. Barcode: X1OPH9S9. Transaction: MzA3MDExNDc2MWFkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC0GV9. Transaction: MzA2NjU5MzU0NWFkaXF6a2N4.

  14. 29 October 2012 Secretary's details changed for Urban Owners Limited on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH04. Barcode: X1KC0GUP. Transaction: MzA2NjUzMjM5N2FkaXF6a2N4.

  15. 26 October 2012 Director's details changed for Felicity Claire Holbrook Beasley on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1KC0GUX. Transaction: MzA2NjUzMjM4MGFkaXF6a2N4.

  16. 6 February 2012 Total exemption full accounts made up to 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Accounts. Type: AA. Barcode: A11T14Y9. Transaction: MzA1MTkzODUxMmFkaXF6a2N4.

  17. 17 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XD89FZBG. Transaction: MzA0NzM1Nzg1MWFkaXF6a2N4.

  18. 23 September 2011 Appointment of Steven Charles Woodford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTSN9XR2. Transaction: MzA0NDI2NzQyNWFkaXF6a2N4.

  19. 22 September 2011 Appointment of Felicity Claire Holbrook Beasley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTSJOXRD. Transaction: MzA0NDI2NzE2NGFkaXF6a2N4.

  20. 22 September 2011 Termination of appointment of Arthur Holbrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTSH7XRU. Transaction: MzA0NDI2Njk4NGFkaXF6a2N4.

  21. 30 August 2011 Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London Greater London NW6 1XJ England on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLUDVX4L. Transaction: MzA0MjkzNDMwNmFkaXF6a2N4.

  22. 19 May 2011 Termination of appointment of Thomas Lloyd Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO69CU9F. Transaction: MzAzNzQ1MDEyMGFkaXF6a2N4.

  23. 7 February 2011 Appointment of Malachy Mcnamara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOLI7RDZ. Transaction: MzAzMTY4ODM5MGFkaXF6a2N4.

  24. 7 February 2011 Appointment of Arthur Royd Holbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOLJTRDM. Transaction: MzAzMTY4ODQ4NmFkaXF6a2N4.

  25. 4 February 2011 Termination of appointment of John Hennings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOLGLRDB. Transaction: MzAzMTY4ODMxN2FkaXF6a2N4.

  26. 5 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XVGWHOU3. Transaction: MzAyNjQ5MTg0NmFkaXF6a2N4.

  27. 5 November 2010 Director's details changed for Thomas Charles Lloyd Williams on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: XVGWGOU2. Transaction: MzAyNjQ4OTE4OWFkaXF6a2N4.

  28. 8 October 2010 Total exemption small company accounts made up to 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Accounts. Type: AA. Barcode: XKP43O23. Transaction: MzAyNDg1MjU4N2FkaXF6a2N4.

  29. 28 September 2010 Appointment of Lawrence Jonathon Gould as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFTMUNS0. Transaction: MzAyNDE0NzM2NWFkaXF6a2N4.

  30. 28 June 2010 Termination of appointment of Felicity Holbrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXXQDL8N. Transaction: MzAxODQ0NDc3MGFkaXF6a2N4.

  31. 13 January 2010 Total exemption full accounts made up to 14 April 2009 [View PDF]

    Action Date: 14 April 2009. Category: Accounts. Type: AA. Barcode: PQ6VEGMW. Transaction: MzAwNjk5ODgzMGFkaXF6a2N4.

  32. 26 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: X6YHHF9N. Transaction: MzAwMzcxODA0N2FkaXF6a2N4.

  33. 26 November 2009 Director's details changed for Thomas Charles Lloyd Williams on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6YHGF9M. Transaction: MzAwMzY4NDk1OWFkaXF6a2N4.

  34. 26 November 2009 Director's details changed for John Hennings on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6YHEF9K. Transaction: MzAwMzY4NDk1N2FkaXF6a2N4.

  35. 25 November 2009 Director's details changed for Miss Felicity Holbrook on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6YHFF9L. Transaction: MzAwMzY4NDk1OGFkaXF6a2N4.

  36. 23 November 2009 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X58XOF7H. Transaction: MzAwMzQ1NjEwN2FkaXF6a2N4.

  37. 23 November 2009 Registered office address changed from Flat 4 11 Alderbrook Road London SW12 8AF on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: X55JOF70. Transaction: MzAwMzQ0OTYyNWFkaXF6a2N4.

  38. 9 November 2009 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9VTYEO7. Transaction: MzAwMjQ0NjI4NGFkaXF6a2N4.

  39. 4 November 2009 Amended accounts made up to 14 April 2008 [View PDF]

    Action Date: 14 April 2008. Category: Accounts. Type: AAMD. Barcode: AKXZ5EBK. Transaction: MzAwMjA5MDI0OGFkaXF6a2N4.

  40. 14 July 2009 Total exemption full accounts made up to 14 April 2008 [View PDF]

    Action Date: 14 April 2008. Category: Accounts. Type: AA. Barcode: ATWKPBJ2. Transaction: MjAzNzA4NDY1N2FkaXF6a2N4.

  41. 19 May 2009 Director's change of particulars / thomas lloyd williams / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALX2N9WM. Transaction: MjAzMzIxODg0NmFkaXF6a2N4.

  42. 11 February 2009 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5RT7AT. Transaction: MjAyNTU4ODAwOGFkaXF6a2N4.

  43. 20 March 2008 Director appointed felicity holbrook [View PDF]

    Category: Officers. Type: 288a. Barcode: AG5A8Y6H. Transaction: MjAwMTgyNzk0MGFkaXF6a2N4.

  44. 5 February 2008 Total exemption full accounts made up to 14 April 2007 [View PDF]

    Action Date: 14 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxNjkzM2FkaXF6a2N4.

  45. 11 December 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5OTY0NWFkaXF6a2N4.

  46. 10 December 2007 Registered office changed on 10/12/07 from: flat 3 11 alderbrook road london SW12 8AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA5MzY0NmFkaXF6a2N4.

  47. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkyODU1M2FkaXF6a2N4.

  48. 13 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU3MTMzMWFkaXF6a2N4.

  49. 29 January 2007 Total exemption full accounts made up to 14 April 2006 [View PDF]

    Action Date: 14 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc1NzU3MGFkaXF6a2N4.

  50. 1 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMwMzkxOGFkaXF6a2N4.

  51. 14 February 2006 Total exemption full accounts made up to 14 April 2005 [View PDF]

    Action Date: 14 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM4MDMxNGFkaXF6a2N4.

  52. 21 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI5NzExN2FkaXF6a2N4.

  53. 10 May 2005 Total exemption full accounts made up to 14 April 2004 [View PDF]

    Action Date: 14 April 2004. Category: Accounts. Type: AA. Transaction: MDA1ODY5MzY1OGFkaXF6a2N4.

  54. 24 January 2005 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU2NDUzM2FkaXF6a2N4.

  55. 24 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg5MzIyNGFkaXF6a2N4.

  56. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE2MDMwOWFkaXF6a2N4.

  57. 17 February 2004 Full accounts made up to 14 April 2003 [View PDF]

    Action Date: 14 April 2003. Category: Accounts. Type: AA. Transaction: MDExMTE3NDUzN2FkaXF6a2N4.

  58. 5 November 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY4MDU5NGFkaXF6a2N4.

  59. 26 February 2003 Nc inc already adjusted 05/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjQ2NzQ2NGFkaXF6a2N4.

  60. 26 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzk5NTM3N2FkaXF6a2N4.

  61. 18 February 2003 Full accounts made up to 14 April 2002 [View PDF]

    Action Date: 14 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MzEwNzUxNGFkaXF6a2N4.

  62. 1 November 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc0OTM4N2FkaXF6a2N4.

  63. 31 December 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE2MTY5N2FkaXF6a2N4.

  64. 28 November 2001 Full accounts made up to 14 April 2001 [View PDF]

    Action Date: 14 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NzE2MDk4NGFkaXF6a2N4.

  65. 12 December 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk3MDAxMmFkaXF6a2N4.

  66. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIzNTUxMGFkaXF6a2N4.

  67. 17 August 2000 Accounting reference date extended from 31/10/00 to 14/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTIzMTg2MGFkaXF6a2N4.

  68. 10 November 1999 Registered office changed on 10/11/99 from: 3RD floor 55 gower street london WC1E 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTcyMzk3OGFkaXF6a2N4.

  69. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTA5MTc5N2FkaXF6a2N4.

  70. 10 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc2ODM5NGFkaXF6a2N4.

  71. 10 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAzODg1OWFkaXF6a2N4.

  72. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTIzNjM5OGFkaXF6a2N4.

  73. 15 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTY1Nzk5OWFkaXF6a2N4.

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