Alder Hospitality Management Limited

Company Registration Number: 03897278

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.
Alder Hospitality Management Limited is a Private Company Limited by Shares first registered on 20 December 1999. Its current registered address is in Southampton.

Registered Address

29 WILDERNESS HEIGHTS
WEST END
SOUTHAMPTON
SO18 3PS

There are 10 companies currently registered at this postcode, including this one.

All companies at SO18 3PS

Registration Data

Company Number

03897278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

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

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £44,890£23,692£10,743£16,026£19,547
of which Cash £15,549£15,536£1,569£2,702£11,045
Total Assets £44,890£23,692£10,743£16,026£19,547
Current Liabilities £42,390£21,192£8,243£13,538£17,061
Net Current Assets £2,500£2,500£2,500£2,488£2,486
Total Net Worth £2,500£2,500£2,500£2,488£2,486

Previous Names

  • COGUN CONSULTING LIMITED, active until 20 September 2000

Company Officers

  • ELLIOTT, Christine

    Secretary

    Appointed on 1 December 2014

     

    29
    Wilderness Heights
    West End
    Southampton
    SO18 3PS
    England

  • ELLIOTT, Christine

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Marketeer

    Month of birth: April 1963

    29
    Wilderness Heights
    West End
    Southampton
    SO18 3PS
    England

  • ELLIOTT, Gavin

    Director

    Appointed on 16 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    29 Wilderness Heights
    West End
    Southampton
    SO18 3PS

  • COVE, John Alexander

    Secretary

    Appointed on 20 December 1999

    Resigned on 30 November 2014

    38a Shooters Hill Road
    London
    SE3 7BG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 1999

    Resigned on 20 December 1999

    26
    Church Street
    London
    NW8 8EP

  • BAILEY, William Henry

    Director

    Appointed on 12 September 2000

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1943

    134 Princes Gardens
    Ealing
    London
    W3 0LL

  • BONDI, Peter Godwyn

    Director

    Appointed on 12 September 2000

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    Willow Lodge
    Church Road Potter Heigham
    Norwich
    Norfolk
    NR29 5LH

  • COVE, John Alexander

    Director

    Appointed on 20 December 1999

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1937

    38a Shooters Hill Road
    London
    SE3 7BG

  • GUNDRY, David Michael

    Director

    Appointed on 20 December 1999

    Resigned on 11 September 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1940

    10 Beechway
    Bexley
    Kent
    DA5 3DG

  • LEWIS, David James

    Director

    Appointed on 12 September 2000

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    13
    Chandas
    Marcillac
    33860

This information was most recently updated 18/11/2016.

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. 26 January 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZFL9OJ. Transaction: MzE0MDUxOTkzM2FkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWP3J4. Transaction: MzEzODg3NjQ3NmFkaXF6a2N4.

  3. 2 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44G5FQZ. Transaction: MzEyMDUxMTkzN2FkaXF6a2N4.

  4. 15 January 2015 Second filing of AR01 previously delivered to Companies House made up to 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Document replacement. Type: RP04. Barcode: A3YLBZUP. Transaction: MzExNTQyNTMyMGFkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VFLT. Transaction: MzExNDYwMTczOWFkaXF6a2N4.

  6. 2 January 2015 Appointment of Mrs Christine Elliott as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3Y7VBO1. Transaction: MzExNDYwMDQ4OGFkaXF6a2N4.

  7. 2 January 2015 Appointment of Mrs Christine Elliott as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X3Y7VATL. Transaction: MzExNDYwMDE1MmFkaXF6a2N4.

  8. 2 January 2015 Termination of appointment of John Alexander Cove as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3Y7V9NN. Transaction: MzExNDU5OTY5MWFkaXF6a2N4.

  9. 2 January 2015 Termination of appointment of David James Lewis as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3Y7V9W8. Transaction: MzExNDU5OTc0OGFkaXF6a2N4.

  10. 2 January 2015 Termination of appointment of John Alexander Cove as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM02. Barcode: X3Y7V9U8. Transaction: MzExNDU5OTc0M2FkaXF6a2N4.

  11. 2 January 2015 Termination of appointment of Peter Godwyn Bondi as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3Y7V9FE. Transaction: MzExNDU5OTY4NmFkaXF6a2N4.

  12. 2 January 2015 Termination of appointment of William Henry Bailey as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3Y7V9EI. Transaction: MzExNDU5OTYzM2FkaXF6a2N4.

  13. 17 December 2014 Registered office address changed from , 29 29 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS, United Kingdom to 29 Wilderness Heights West End Southampton SO18 3PS on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXTKGP. Transaction: MzExMzY5Nzk2MGFkaXF6a2N4.

  14. 30 October 2014 Registered office address changed from , the Cottage, Chilworth Manor Chilworth, Southampton, Hampshire, SO16 7JF to 29 Wilderness Heights West End Southampton SO18 3PS on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JLZLHK. Transaction: MzExMDQzNDAxNGFkaXF6a2N4.

  15. 21 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CLZMO9. Transaction: MzEwNDA5NjkxOGFkaXF6a2N4.

  16. 7 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1W3X7. Transaction: MzA5MjE2OTMzMGFkaXF6a2N4.

  17. 18 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24FJNTN. Transaction: MzA3NDY1MzI0N2FkaXF6a2N4.

  18. 16 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X2071O5C. Transaction: MzA3MTIyOTQxN2FkaXF6a2N4.

  19. 23 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17G0PSQ. Transaction: MzA1NjMwNjc1NmFkaXF6a2N4.

  20. 17 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10PG0G0. Transaction: MzA1MDg1MjU5N2FkaXF6a2N4.

  21. 18 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7MQHRQR. Transaction: MzAzMjQ4NTYyNmFkaXF6a2N4.

  22. 12 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XGFS7QQ7. Transaction: MzAzMDI5NTUyNmFkaXF6a2N4.

  23. 23 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA4DYJEW. Transaction: MzAxNDE4MzIwNmFkaXF6a2N4.

  24. 21 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XX0F8GUR. Transaction: MzAwNzY2NDI1N2FkaXF6a2N4.

  25. 21 January 2010 Director's details changed for Mr David James Lewis on 21 May 2009 [View PDF]

    Action Date: 21 May 2009. Category: Officers. Type: CH01. Barcode: XWZU8GU4. Transaction: MzAwNzY2MzM4MWFkaXF6a2N4.

  26. 6 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8PK48PS. Transaction: MjAyOTk0MTY5OGFkaXF6a2N4.

  27. 12 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHM3J6D5. Transaction: MjAyMjk5MzczMWFkaXF6a2N4.

  28. 9 January 2009 Director's change of particulars / gavin elliott / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHM3I6D4. Transaction: MjAyMjk5MzY2NmFkaXF6a2N4.

  29. 13 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1WXC3VE. Transaction: MjAxNTM5NzM5NGFkaXF6a2N4.

  30. 4 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2OTczNmFkaXF6a2N4.

  31. 14 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA5MjM3MmFkaXF6a2N4.

  32. 12 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQyOTc2NWFkaXF6a2N4.

  33. 11 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDUwMzUwNmFkaXF6a2N4.

  34. 5 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEyNzczNmFkaXF6a2N4.

  35. 3 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTQ5ODU4MmFkaXF6a2N4.

  36. 2 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzM3MjQyNWFkaXF6a2N4.

  37. 9 February 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk0ODE3NmFkaXF6a2N4.

  38. 15 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTAzNzUzOGFkaXF6a2N4.

  39. 5 March 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc5OTE4MmFkaXF6a2N4.

  40. 9 February 2004 Registered office changed on 09/02/04 from: 38A shooters hill road, london, SE3 7BG

    Category: Address. Type: 287. Transaction: MTAyMjM5MzY2YWRpcXprY3g.

  41. 9 February 2004 Registered office changed on 09/02/04 from: 38A shooters hill road london SE3 7BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjIzOTM2NmFkaXF6a2N4.

  42. 30 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTEzNzcwOGFkaXF6a2N4.

  43. 17 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkxMDM4OWFkaXF6a2N4.

  44. 27 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTAxNDI0OGFkaXF6a2N4.

  45. 7 October 2002 Ad 16/08/02--------- £ si [email protected]=500 £ ic 2000/2500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTU2MTUzMGFkaXF6a2N4.

  46. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzg2MjgzNWFkaXF6a2N4.

  47. 18 March 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI1MDgyMGFkaXF6a2N4.

  48. 26 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODQ5NjEwN2FkaXF6a2N4.

  49. 20 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUwMTQ3OGFkaXF6a2N4.

  50. 20 January 2001 Ad 12/09/00--------- £ si [email protected]=1998 £ ic 2/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTM1NjM5MWFkaXF6a2N4.

  51. 20 January 2001 Nc inc already adjusted 11/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MTA1MDg0OGFkaXF6a2N4.

  52. 20 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTM1ODY5NGFkaXF6a2N4.

  53. 20 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTQ0ODYzMGFkaXF6a2N4.

  54. 20 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjY3OTkwOGFkaXF6a2N4.

  55. 24 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI3OTYwNGFkaXF6a2N4.

  56. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU3MDY0NWFkaXF6a2N4.

  57. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk5NTAzMWFkaXF6a2N4.

  58. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY2ODQxMGFkaXF6a2N4.

  59. 19 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzUwMTIzMmFkaXF6a2N4.

  60. 30 January 2000 Ad 20/12/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTY5Mjk3MmFkaXF6a2N4.

  61. 22 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzMxMzg3NGFkaXF6a2N4.

  62. 22 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjQ1NDEzMGFkaXF6a2N4.

  63. 22 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjY1NjgyMWFkaXF6a2N4.

  64. 20 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE4MTUxNGFkaXF6a2N4.

  65. 20 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjQzOTQwMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.