Alfred House (Management) Limited

Company Registration Number: 04138162

Company registered in England and Wales

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Alfred House (Management) Limited is a Private Company Limited by Shares first registered on 10 January 2001. Its current registered address is in Mansfield, Nottinghamshire.

Registered Address

25 BRUNTS STREET
MANSFIELD
NOTTINGHAMSHIRE
NG18 1AX

There are 59 companies currently registered at this postcode, including this one.

All companies at NG18 1AX

Registration Data

Company Number

04138162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £40£40£40£40£40£40
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £40£40£40£40£40£40
Current Liabilities £36£36£36£36£36£36
Net Current Assets £-36£-36£-36£-36£-36£-36
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • STEPHENS, David

    Secretary

    Appointed on 25 January 2016

     

    Gumbells
    Gummons Shop
    Summercourt
    Newquay
    Cornwall
    TR8 4PP
    England

  • DUNMORE, Bethany

    Director

    Appointed on 26 January 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1992

    25
    Brunts Street
    Mansfield
    Nottinghamshire
    NG18 1AX

  • PARKIN, Fraser Mcnaught

    Director

    Appointed on 31 July 2002

     

    Nationality: British

    Occupation: Hydrographic Surveyor

    Month of birth: December 1974

    Flat 4 Alfred House
    Porth Way
    Newquay
    Cornwall
    TR7 3LH

  • PLATT, Elizabeth Eunice

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1941

    25
    Brunts Street
    Mansfield
    Nottinghamshire
    NG18 1AX

  • STEPHENS, David

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1964

    Gumbells
    Gummows Shop
    Newquay
    Cornwall
    TR8 4PP

  • HALL, Gillian Norma

    Secretary

    Appointed on 20 February 2013

    Resigned on 25 January 2016

    Nationality: British

    98
    Drayton Avenue
    Ealing
    London
    W13 0LF

  • HODGSON, Sally May

    Secretary

    Appointed on 31 July 2002

    Resigned on 1 September 2004

    3 Pyramid Close
    Trewoon
    St. Austell
    Cornwall
    PL25 5TP

  • LUXON, Christopher John

    Secretary

    Appointed on 10 January 2001

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Builder

    8 Wych Hazel Way
    Newquay
    Cornwall
    TR7 2LL

  • PLATT, Barry

    Secretary

    Appointed on 1 September 2004

    Resigned on 6 October 2012

    16 North Park
    Mansfield
    Nottinghamshire
    NG18 4PA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2001

    Resigned on 10 January 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HODGSON, Sally May

    Director

    Appointed on 31 July 2002

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: August 1950

    3 Pyramid Close
    Trewoon
    St. Austell
    Cornwall
    PL25 5TP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 10 January 2001

    Resigned on 10 January 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LUXON, Christopher John

    Director

    Appointed on 18 July 2002

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Builder

    Month of birth: April 1960

    8 Wych Hazel Way
    Newquay
    Cornwall
    TR7 2LL

  • LUXON, John Cory

    Director

    Appointed on 10 January 2001

    Resigned on 18 July 2002

    Nationality: British

    Occupation: Builder

    Month of birth: November 1931

    Trevuzza Farm House
    Fraddon
    St Columb
    Cornwall
    TR9 6EY

  • PLATT, Jonathan

    Director

    Appointed on 31 July 2002

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: April 1970

    Flat 2 Alfred House
    Porth Way
    Newquay
    Cornwall
    TR7 3LH

  • SAXTON, Marie Elizabeth

    Director

    Appointed on 31 July 2002

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1926

    Flat 1 Alfred House
    Porth Way
    Newquay
    Cornwall
    TR7 3LH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWBJ75. Transaction: MzE2NzU1ODczOWFkaXF6a2N4.

  2. 5 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E4M02Q. Transaction: MzE1NjE3ODU3NWFkaXF6a2N4.

  3. 26 January 2016 Appointment of Miss Bethany Dunmore as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X4ZFLD0W. Transaction: MzE0MDUyMTAzM2FkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFLBYQ. Transaction: MzE0MDUyMDY2MWFkaXF6a2N4.

  5. 25 January 2016 Termination of appointment of Marie Elizabeth Saxton as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X4ZCVX9S. Transaction: MzE0MDM5NzIxMmFkaXF6a2N4.

  6. 25 January 2016 Appointment of Mr David Stephens as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP03. Barcode: X4ZCVWYA. Transaction: MzE0MDM5NzA4MmFkaXF6a2N4.

  7. 25 January 2016 Termination of appointment of Gillian Norma Hall as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM02. Barcode: X4ZCVVOO. Transaction: MzE0MDM5NjU3NmFkaXF6a2N4.

  8. 14 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F84ZOI. Transaction: MzEzMDc4NzQxMWFkaXF6a2N4.

  9. 13 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0EM1U. Transaction: MzExNTMwMDc4OGFkaXF6a2N4.

  10. 1 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ERDM2O. Transaction: MzEwNjI0NjI1MGFkaXF6a2N4.

  11. 13 August 2014 Director's details changed for Elizabeth Eunice Platt on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3E775QW. Transaction: MzEwNTUyNzYxMmFkaXF6a2N4.

  12. 13 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHDD5L. Transaction: MzA5MjUyNDk4NWFkaXF6a2N4.

  13. 2 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DSGX8Y. Transaction: MzA4MjY0NDg1MmFkaXF6a2N4.

  14. 24 April 2013 Appointment of Gillian Norma Hall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A26LQ68R. Transaction: MzA3Njg1OTcyN2FkaXF6a2N4.

  15. 23 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X20MJZP5. Transaction: MzA3MTYzMTgwNWFkaXF6a2N4.

  16. 23 January 2013 Termination of appointment of Barry Platt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20MJZOX. Transaction: MzA3MTYzMTczNmFkaXF6a2N4.

  17. 29 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FZZMWR. Transaction: MzA2MzE0Mjg1N2FkaXF6a2N4.

  18. 20 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10X7UYY. Transaction: MzA1MTA3NDc2MmFkaXF6a2N4.

  19. 19 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIUK5WRY. Transaction: MzA0MjMzODcwM2FkaXF6a2N4.

  20. 14 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XR9UMRNR. Transaction: MzAzMjE4MjM2M2FkaXF6a2N4.

  21. 23 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVKE7LTO. Transaction: MzAyMDA2OTE3N2FkaXF6a2N4.

  22. 13 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XHQWIGMK. Transaction: MzAwNjk5MDczOWFkaXF6a2N4.

  23. 13 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHQWHGMJ. Transaction: MzAwNjk3MTAyOWFkaXF6a2N4.

  24. 13 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHQWGGMI. Transaction: MzAwNjk3MTA0NWFkaXF6a2N4.

  25. 13 January 2010 Director's details changed for Marie Elizabeth Saxton on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHQWFGMH. Transaction: MzAwNjk3MTA0NGFkaXF6a2N4.

  26. 13 January 2010 Director's details changed for Elizabeth Eunice Platt on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHQWEGMG. Transaction: MzAwNjk3MTA0M2FkaXF6a2N4.

  27. 13 January 2010 Director's details changed for Fraser Mcnaught Parkin on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHQWDGMF. Transaction: MzAwNjk3MTAyOGFkaXF6a2N4.

  28. 10 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P8WWGC8P. Transaction: MjAzODg3NzUwNmFkaXF6a2N4.

  29. 14 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJRS6I5. Transaction: MjAyMzI4NTc1MGFkaXF6a2N4.

  30. 14 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIJRR6I4. Transaction: MjAyMzI4NTUwN2FkaXF6a2N4.

  31. 14 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIJRQ6I3. Transaction: MjAyMzI4NTUwMWFkaXF6a2N4.

  32. 14 January 2009 Registered office changed on 14/01/2009 from 25 brunts street mansfield nottinghamshire NG18 1AX [View PDF]

    Category: Address. Type: 287. Barcode: XIJRP6I2. Transaction: MjAyMzI4NTQ5NmFkaXF6a2N4.

  33. 12 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH0LO325. Transaction: MjAxMzI5MjIyNmFkaXF6a2N4.

  34. 15 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4MjY0MGFkaXF6a2N4.

  35. 8 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIxNTMyNGFkaXF6a2N4.

  36. 24 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgxMzc2M2FkaXF6a2N4.

  37. 21 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkwMTYxN2FkaXF6a2N4.

  38. 20 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjQ4NTY5MmFkaXF6a2N4.

  39. 11 July 2005 Registered office changed on 11/07/05 from: bryndon house 5-7 berry road newquay cornwall TR7 1AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzU0MDIxMGFkaXF6a2N4.

  40. 27 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDY0MTE5NWFkaXF6a2N4.

  41. 18 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA1Nzg2M2FkaXF6a2N4.

  42. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcwMjk3M2FkaXF6a2N4.

  43. 15 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMyMTgwM2FkaXF6a2N4.

  44. 15 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc2OTQ2N2FkaXF6a2N4.

  45. 1 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjQwOTczOWFkaXF6a2N4.

  46. 20 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU1MDYxMGFkaXF6a2N4.

  47. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI3Njc5MmFkaXF6a2N4.

  48. 17 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAyMDA1MGFkaXF6a2N4.

  49. 12 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDEwNTc5M2FkaXF6a2N4.

  50. 30 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYxMTU3MmFkaXF6a2N4.

  51. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMzMzg3NmFkaXF6a2N4.

  52. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ0MzU4NWFkaXF6a2N4.

  53. 11 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA3NzEwMmFkaXF6a2N4.

  54. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQ0Mzc1M2FkaXF6a2N4.

  55. 11 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ3Mzg3MmFkaXF6a2N4.

  56. 11 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzE2NzM2NGFkaXF6a2N4.

  57. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg1MjUwMGFkaXF6a2N4.

  58. 25 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM5NjU4MWFkaXF6a2N4.

  59. 16 January 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMxNzMxNGFkaXF6a2N4.

  60. 9 March 2001 Ad 10/01/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTgwMjE0OWFkaXF6a2N4.

  61. 24 January 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTE2OTcwN2FkaXF6a2N4.

  62. 17 January 2001 Registered office changed on 17/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDI3NTkyNGFkaXF6a2N4.

  63. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAzNjEyM2FkaXF6a2N4.

  64. 17 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM2NjA1N2FkaXF6a2N4.

  65. 17 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI4MTA2NGFkaXF6a2N4.

  66. 17 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU0ODI4N2FkaXF6a2N4.

  67. 10 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDMzMzMxMmFkaXF6a2N4.

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