Almondale Court Property Limited

Company Registration Number: 04204040

Company registered in England and Wales

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Almondale Court Property Limited is a Private Company Limited by Shares first registered on 23 April 2001. Its current registered address is in Bracknell, Berkshire.

Registered Address

JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE

There are 391 companies currently registered at this postcode, including this one.

All companies at RG12 9SE

Registration Data

Company Number

04204040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £14,989£14,989£14,989£14,989£0£0
Current Assets £6,191£4,957£5,075£5,787£12,671£12,944
of which Cash £0£0£0£0£0£0
Total Assets £21,180£19,946£20,064£20,776£12,671£12,944
Current Liabilities £9,660£8,431£8,553£9,269£16,157£16,431
Net Current Assets £-3,469£-3,474£-3,478£-3,482£-3,486£-3,487
Total Net Worth £11,520£11,515£11,511£11,507£11,503£11,502

Previous Names

No previous names

Company Officers

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 May 2011

     

    C\O John Mortiemr Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • HALL, Caroline Linda

    Director

    Appointed on 25 June 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1963

    1 Almondale Court
    Austen Road
    Farnborough
    Hampshire
    GU14 8JQ

  • BARDEN, Jennifer Ann

    Secretary

    Appointed on 10 September 2001

    Resigned on 1 June 2004

    193 Godstone Road
    Kenley
    Surrey
    CR8 5BN

  • PAYNE, Susan Margaret

    Secretary

    Appointed on 23 April 2001

    Resigned on 10 September 2001

    Grosvenor House 125 High Street
    Croydon
    Surrey
    CR0 9XP

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 February 2009

    Resigned on 13 May 2011

    2
    The Gardens
    Office Village
    Fareham
    Hampshire
    PO16 8SS
    United Kingdom

  • MORTIMER SECRETARIES LTD.

    Corporate Secretary

    Appointed on 13 May 2011

    Resigned on 14 May 2011

    C\O John Mortiemr Property Management Ltd.
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • SUTHERLAND COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 June 2004

    Resigned on 1 March 2009

    1759
    London Road
    Leigh On Sea
    Essex
    SS9 2RZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2001

    Resigned on 23 April 2001

    26
    Church Street
    London
    NW8 8EP

  • CARTER, Richard William

    Director

    Appointed on 23 April 2001

    Resigned on 11 January 2007

    Nationality: British

    Occupation: Manufacturing Consultant

    Month of birth: October 1943

    30
    Anglesey Avenue
    Farnborough
    Hampshire
    GU14 8SF

  • HILLS, Timothy Warren

    Director

    Appointed on 23 April 2001

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1965

    6 Almondale Court
    Austen Road
    Cove
    Hampshire
    GU14 8JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55P25G8. Transaction: MzE0NzE5MjEyNWFkaXF6a2N4.

  2. 7 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MVM5OQ. Transaction: MzEzODUwMDc3OWFkaXF6a2N4.

  3. 23 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X45YKOWG. Transaction: MzEyMTc3Mjc4M2FkaXF6a2N4.

  4. 5 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JJ64U9. Transaction: MzExMDU4Mjg1OWFkaXF6a2N4.

  5. 23 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36EOABC. Transaction: MzA5ODYyNjYwMmFkaXF6a2N4.

  6. 6 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2K7W74J. Transaction: MzA4ODI4MDYwOWFkaXF6a2N4.

  7. 23 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X26VKYFK. Transaction: MzA3NjczMTAwM2FkaXF6a2N4.

  8. 5 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251CA3U. Transaction: MzA3NTcyMTM1M2FkaXF6a2N4.

  9. 23 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17G0FMO. Transaction: MzA1NjMwNDU5NGFkaXF6a2N4.

  10. 23 April 2012 Termination of appointment of Mortimer Secretaries Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17G0FMG. Transaction: MzA1NjMwNDQ1M2FkaXF6a2N4.

  11. 28 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13G35N6. Transaction: MzA1MzI2Njc5OWFkaXF6a2N4.

  12. 20 June 2011 Appointment of Mortimer Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XYDXFV5K. Transaction: MzAzOTA4MzEwMGFkaXF6a2N4.

  13. 26 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XQJJ7UG6. Transaction: MzAzNzgzNjI5M2FkaXF6a2N4.

  14. 26 May 2011 Secretary's details changed for Cosec Management Services Limited on 12 March 2011 [View PDF]

    Action Date: 12 March 2011. Category: Officers. Type: CH04. Barcode: XQJJ5UG4. Transaction: MzAzNzgzNTk4MmFkaXF6a2N4.

  15. 26 May 2011 Director's details changed for Caroline Linda Hall on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: XQJJ6UG5. Transaction: MzAzNzgzNTk4NGFkaXF6a2N4.

  16. 13 May 2011 Appointment of Mortimer Secretaries Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XLRUCU3C. Transaction: MzAzNzEyODA3MWFkaXF6a2N4.

  17. 13 May 2011 Termination of appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLRSMU3K. Transaction: MzAzNzEyNzk2NmFkaXF6a2N4.

  18. 10 May 2011 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: AH56YTXQ. Transaction: MzAzNjkxMTUyNmFkaXF6a2N4.

  19. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVKX2SO4. Transaction: MzAzNDMzNDQ0N2FkaXF6a2N4.

  20. 28 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XO61WJJQ. Transaction: MzAxNDQ3MjI4M2FkaXF6a2N4.

  21. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP0YIIQN. Transaction: MzAxMjcyNTg1M2FkaXF6a2N4.

  22. 4 June 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIGFPAFO. Transaction: MjAzNDM3NjU2M2FkaXF6a2N4.

  23. 23 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A12Q698Q. Transaction: MjAzMTMyNzIxOWFkaXF6a2N4.

  24. 27 March 2009 Registered office changed on 27/03/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ [View PDF]

    Category: Address. Type: 287. Barcode: AEYSF8FG. Transaction: MjAyOTE4OTY1NWFkaXF6a2N4.

  25. 27 March 2009 Appointment terminated secretary sutherland company secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AEYSE8FF. Transaction: MjAyOTE4OTY0OGFkaXF6a2N4.

  26. 27 March 2009 Secretary appointed cosec management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AEYSD8FE. Transaction: MjAyOTE4OTY0NGFkaXF6a2N4.

  27. 18 June 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATTW70IH. Transaction: MjAwNzQ1NTAzM2FkaXF6a2N4.

  28. 5 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATX4UXMH. Transaction: MjAwMDgxNDI3MWFkaXF6a2N4.

  29. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMyOTY5NGFkaXF6a2N4.

  30. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ3NjIzMGFkaXF6a2N4.

  31. 22 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQwNTI2NWFkaXF6a2N4.

  32. 20 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMxMzQ2NWFkaXF6a2N4.

  33. 7 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc2OTM3MWFkaXF6a2N4.

  34. 25 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIxNzgyNGFkaXF6a2N4.

  35. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcxMjU0M2FkaXF6a2N4.

  36. 10 June 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUxMjMwOGFkaXF6a2N4.

  37. 24 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzOTk1MzgxMWFkaXF6a2N4.

  38. 9 July 2004 Registered office changed on 09/07/04 from: 19 high street, great bookham, surrey, KT23 4AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDg5NTgzNmFkaXF6a2N4.

  39. 9 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODAwMDc5M2FkaXF6a2N4.

  40. 9 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMwNTcwNGFkaXF6a2N4.

  41. 2 July 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ3NzgwN2FkaXF6a2N4.

  42. 24 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMjk0MzAwNmFkaXF6a2N4.

  43. 17 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUyMDg1NWFkaXF6a2N4.

  44. 20 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMzAyMDc2MWFkaXF6a2N4.

  45. 24 December 2002 Conve 27/11/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3Mjk5NjMxMWFkaXF6a2N4.

  46. 24 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDk4ODE2MWFkaXF6a2N4.

  47. 24 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODMwNzk4OWFkaXF6a2N4.

  48. 24 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzM5MzA0M2FkaXF6a2N4.

  49. 24 December 2002 £ nc 8/15000 27/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NjM5NDA4NmFkaXF6a2N4.

  50. 4 December 2002 Accounting reference date extended from 30/04/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTY0NDk5NWFkaXF6a2N4.

  51. 20 June 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4NDgxMGFkaXF6a2N4.

  52. 20 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYxMzc3NGFkaXF6a2N4.

  53. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc5NTA1M2FkaXF6a2N4.

  54. 30 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA5OTg1OGFkaXF6a2N4.

  55. 23 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDM2OTI4N2FkaXF6a2N4.

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