Aley Green Management Company Limited

Company Registration Number: 04235173

Company registered in England and Wales

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Aley Green Management Company Limited is a Private Company Limited by Shares first registered on 15 June 2001. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

3 KENSWORTH GATE
200-204 HIGH STREET SOUTH
DUNSTABLE
BEDFORDSHIRE
LU6 3HS

There are 306 companies currently registered at this postcode, including this one.

All companies at LU6 3HS

Registration Data

Company Number

04235173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £56£74£477£115£494£246
of which Cash £56£74£477£115£494£246
Total Assets £56£74£477£115£494£246
Current Liabilities £2,070£2,340£2,089£2,088£2,083£1,989
Net Current Assets £-2,014£-2,266£-1,612£-1,973£-1,589£-1,743
Total Net Worth £-2,014£-2,266£-1,612£-1,973£-1,589£-1,743

Previous Names

No previous names

Company Officers

  • PRUDEN, Heidi Jane

    Secretary

    Appointed on 12 May 2004

     

    Tipple End
    173 Mancroft Road, Aley Green
    Luton
    Bedfordshire
    LU1 4DR

  • MOSELEY, Ian Angus

    Director

    Appointed on 12 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    165 Mancroft Road
    Aley Green
    Luton
    Bedfordshire
    LU1 4DR

  • PRUDEN, Heidi Jane

    Director

    Appointed on 12 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Tipple End
    173 Mancroft Road, Aley Green
    Luton
    Bedfordshire
    LU1 4DR

  • GAIN, Jonathan Mark

    Secretary

    Appointed on 30 December 2002

    Resigned on 29 October 2004

    9 Nash Place
    Penn
    Buckinghamshire
    HP10 8ES

  • MCGLOGAN, Bruce

    Secretary

    Appointed on 28 October 2004

    Resigned on 3 June 2005

    39 Moreton Road
    Worcester Park
    Surrey
    KT4 8EY

  • TUOHY, Martin Patrick

    Secretary

    Appointed on 15 June 2001

    Resigned on 30 December 2002

    25 Thistle Close
    Noak Bridge
    Essex
    SS15 5GX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2001

    Resigned on 15 June 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • ROSCROW, Peter Donald

    Director

    Appointed on 15 June 2001

    Resigned on 2 June 2005

    Nationality: Australian

    Occupation: Company Director

    Month of birth: May 1963

    1 Firsby Road
    Stamford Hill
    London
    N16 6PX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2001

    Resigned on 15 June 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 29 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4ZBJV. Transaction: MzE1MTkzMTI4OWFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FRHIW. Transaction: MzE0NDg1MTQ4MGFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9C5U. Transaction: MzEyNjA0MTc2NmFkaXF6a2N4.

  4. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CQBR5. Transaction: MzExOTMyNDc1OWFkaXF6a2N4.

  5. 24 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQFXZC. Transaction: MzEwMjUwNzQyMGFkaXF6a2N4.

  6. 5 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X330LNW9. Transaction: MzA5NTcxMDI5MWFkaXF6a2N4.

  7. 25 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9A6S9. Transaction: MzA4MDQwODc0MGFkaXF6a2N4.

  8. 11 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23XDUOG. Transaction: MzA3NDI2ODA4OGFkaXF6a2N4.

  9. 28 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0Z0R4. Transaction: MzA1OTk0MzI0NGFkaXF6a2N4.

  10. 20 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: X132HWFM. Transaction: MzA1MjczOTAzMWFkaXF6a2N4.

  11. 21 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XZ0W4V6X. Transaction: MzAzOTE2NzcyMGFkaXF6a2N4.

  12. 22 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: X3T3PSN0. Transaction: MzAzNDIzODA1MWFkaXF6a2N4.

  13. 2 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XP80KLCB. Transaction: MzAxODc5NDM5MWFkaXF6a2N4.

  14. 2 July 2010 Director's details changed for Heidi Jane Pruden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP80JLCA. Transaction: MzAxODc5NDA2NGFkaXF6a2N4.

  15. 2 July 2010 Director's details changed for Ian Angus Moseley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP80ILC9. Transaction: MzAxODc5NDA2M2FkaXF6a2N4.

  16. 27 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XVY00GZ5. Transaction: MzAwODAxODQ4MmFkaXF6a2N4.

  17. 8 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2VQBD0. Transaction: MjAzNjc0NzMwM2FkaXF6a2N4.

  18. 15 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XJ2PN6JJ. Transaction: MjAyMzQzMTc2OWFkaXF6a2N4.

  19. 15 January 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XIS526I2. Transaction: MjAyMzM3MDc5NWFkaXF6a2N4.

  20. 14 January 2009 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: XIFRV6H3. Transaction: MjAyMzI1NjczM2FkaXF6a2N4.

  21. 4 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRHB14W. Transaction: MjAwODQ2NzA1OWFkaXF6a2N4.

  22. 19 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUxMzMwNGFkaXF6a2N4.

  23. 27 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ4NDIyMGFkaXF6a2N4.

  24. 8 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: MDE2MTQxNjczMmFkaXF6a2N4.

  25. 29 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjcxMDE2NGFkaXF6a2N4.

  26. 29 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDI0NDg1NGFkaXF6a2N4.

  27. 28 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAxOTc4MmFkaXF6a2N4.

  28. 28 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTkxNzAzOGFkaXF6a2N4.

  29. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTczNjkyN2FkaXF6a2N4.

  30. 15 December 2004 Return made up to 15/06/04; change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTk2NjU5MmFkaXF6a2N4.

  31. 9 December 2004 Ad 24/06/04--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQ3MzQ0MWFkaXF6a2N4.

  32. 9 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU0MDEzNWFkaXF6a2N4.

  33. 9 December 2004 Registered office changed on 09/12/04 from: 165 mancroft road aley green luton bedfordshire LU1 4DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTEzMzM3OWFkaXF6a2N4.

  34. 15 November 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc2NTk4N2FkaXF6a2N4.

  35. 15 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM2Mzg1N2FkaXF6a2N4.

  36. 15 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg1NDY4NWFkaXF6a2N4.

  37. 15 October 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MjIzMjUxMWFkaXF6a2N4.

  38. 15 October 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1ODMyOTUyN2FkaXF6a2N4.

  39. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIxNzkzMmFkaXF6a2N4.

  40. 4 June 2004 Return made up to 15/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTkzODU5M2FkaXF6a2N4.

  41. 21 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY2MTE4OWFkaXF6a2N4.

  42. 13 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzOTYwNzQ1M2FkaXF6a2N4.

  43. 27 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM3NTMyMmFkaXF6a2N4.

  44. 23 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU0NzkzMGFkaXF6a2N4.

  45. 21 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mjc1MjU0MGFkaXF6a2N4.

  46. 12 June 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQxMzY3N2FkaXF6a2N4.

  47. 20 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzcyOTE4NmFkaXF6a2N4.

  48. 15 August 2001 Registered office changed on 15/08/01 from: geo. W king building blackhorse road letchworth hertfordshire SG6 1YY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjUxMzUyMmFkaXF6a2N4.

  49. 14 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQxNjk5OGFkaXF6a2N4.

  50. 14 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM2MTUyMmFkaXF6a2N4.

  51. 14 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYzNDMzMGFkaXF6a2N4.

  52. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMyMDcyMWFkaXF6a2N4.

  53. 15 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzg2OTM3NGFkaXF6a2N4.

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