Allfarthing Lane Management Company Limited

Company Registration Number: 04243121

Company registered in England and Wales

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Allfarthing Lane Management Company Limited is a Private Company Limited by Shares first registered on 28 June 2001. Its current registered address is in Salisbury.

Registered Address

24 THE CLOSE
SALISBURY
ENGLAND
SP1 2EH

There are 2 companies currently registered at this postcode, including this one.

All companies at SP1 2EH

Registration Data

Company Number

04243121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,856£672£5,132£4,301£4,728£6,741
of which Cash £16,856£672£5,132£4,301£4,728£6,741
Total Assets £16,856£672£5,132£4,301£4,728£6,741
Current Liabilities £2,132£1,741£1,910£1,916£1,362£1,771
Net Current Assets £14,724£-1,069£3,222£2,385£3,366£4,970
Total Net Worth £450£128£519£882£713£717

Previous Names

No previous names

Company Officers

  • PROBERT, Caroline Mary Elsworth

    Secretary

    Appointed on 1 July 2016

     

    24
    The Close
    Salisbury
    SP1 2EH
    England

  • DYSON, Christina Jose

    Director

    Appointed on 14 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Appletree
    Thames Street
    Sonning
    Reading
    RG4 6UR
    England

  • DENNIS, James Anthony John

    Secretary

    Appointed on 28 June 2001

    Resigned on 17 April 2003

    Flat 5
    56 Allfarthing Lane
    London
    SW18 2AJ

  • HANDLEY, Freya Joanne

    Secretary

    Appointed on 10 July 2007

    Resigned on 14 October 2014

    6 Highbury Road
    Sutton Coldfield
    West Midlands
    B74 4TF

  • HANDLEY, Paul John Weston

    Secretary

    Appointed on 14 October 2014

    Resigned on 30 June 2016

    6
    Highbury Road
    Sutton Coldfield
    West Midlands
    B74 4TF
    England

  • HOW, James Andrew John

    Secretary

    Appointed on 22 April 2003

    Resigned on 28 October 2003

    Basement Flat 56 Allfarthing Lane
    London
    SW18 2AJ

  • LOUIS, Benoit

    Secretary

    Appointed on 17 December 2003

    Resigned on 3 February 2008

    Basement Flat
    56 Allfarthing Lane
    London
    SW18 2AJ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 28 June 2001

    Resigned on 28 June 2001

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • CAPON, Roy James

    Director

    Appointed on 4 February 2008

    Resigned on 14 October 2014

    Nationality: British

    Occupation: Advertising/Marketing

    Month of birth: March 1972

    6 Highbury Road
    Sutton Coldfield
    Birmingham
    B74 4TF

  • CAPON, Roy James

    Director

    Appointed on 29 May 2003

    Resigned on 10 February 2005

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1972

    Flat 5 56 Allfarthing Lane
    London
    SW18 2AJ

  • DENNIS, James Anthony John

    Director

    Appointed on 28 June 2001

    Resigned on 17 April 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1968

    Flat 5
    56 Allfarthing Lane
    London
    SW18 2AJ

  • DEXTER, Nicola

    Director

    Appointed on 4 July 2001

    Resigned on 14 September 2001

    Nationality: British

    Occupation: Manager

    Month of birth: January 1973

    Flat 2
    56 Allfarthing Lane
    London
    SW18 2AJ

  • HOW, James Andrew John

    Director

    Appointed on 10 September 2001

    Resigned on 28 October 2003

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1975

    Flat 1 56 Allfarthing Lane
    London
    SW18 2AJ

  • PEAK, Rachel

    Director

    Appointed on 11 July 2005

    Resigned on 25 April 2008

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1976

    Basement Flat
    56 Allfarthing Lane
    London
    SW18 2AJ

  • PEAK, Rachel

    Director

    Appointed on 1 July 2005

    Resigned on 25 April 2008

    Nationality: British

    Occupation: Hotel Sales

    Month of birth: May 1976

    Basement Flat
    56 Allfarthing Lane
    London
    SW18 2AJ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 28 June 2001

    Resigned on 28 June 2001

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIHV2J. Transaction: MzE1MzEzMjAxOGFkaXF6a2N4.

  2. 1 July 2016 Appointment of Mrs Caroline Mary Elsworth Probert as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP03. Barcode: X5AAEAWJ. Transaction: MzE1MjEzNTg2MWFkaXF6a2N4.

  3. 1 July 2016 Termination of appointment of Paul John Weston Handley as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5AAEAJL. Transaction: MzE1MjEzNTc1M2FkaXF6a2N4.

  4. 1 July 2016 Registered office address changed from 6 Highbury Road Sutton Coldfield Birmingham B74 4TF to 24 the Close Salisbury SP1 2EH on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Address. Type: AD01. Barcode: X5AAEA2Z. Transaction: MzE1MjEzNTY4NWFkaXF6a2N4.

  5. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QIG3. Transaction: MzE1MTgxNDY4NWFkaXF6a2N4.

  6. 24 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ED46X. Transaction: MzE0MjY0NjY5MWFkaXF6a2N4.

  7. 19 August 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4E4YRAP. Transaction: MzEyOTI1MzE3OWFkaXF6a2N4.

  8. 31 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: X44D9HZU. Transaction: MzEyMDI5ODMyN2FkaXF6a2N4.

  9. 14 October 2014 Termination of appointment of Freya Joanne Handley as a secretary on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM02. Barcode: X3IGE20J. Transaction: MzEwOTM5MzYxMmFkaXF6a2N4.

  10. 14 October 2014 Appointment of Mr Paul John Weston Handley as a secretary on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP03. Barcode: X3IGE1NL. Transaction: MzEwOTM5MzUyOGFkaXF6a2N4.

  11. 14 October 2014 Termination of appointment of Roy James Capon as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3IGDZXD. Transaction: MzEwOTM5MzA4NmFkaXF6a2N4.

  12. 14 October 2014 Appointment of Mrs Christa Dyson as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X3IGDYUR. Transaction: MzEwOTM5Mjc1NWFkaXF6a2N4.

  13. 15 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6F37T. Transaction: MzEwMzc1MjUwNmFkaXF6a2N4.

  14. 18 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33OHBYP. Transaction: MzA5NjQ2MjQ1NGFkaXF6a2N4.

  15. 18 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUFREJ. Transaction: MzA4MTc1NzczM2FkaXF6a2N4.

  16. 18 July 2013 Director's details changed for Roy James Capon on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Officers. Type: CH01. Barcode: X2CUFREB. Transaction: MzA4MTc1Njk4OWFkaXF6a2N4.

  17. 8 October 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1IPJRJV. Transaction: MzA2NTQ1MTkzMGFkaXF6a2N4.

  18. 31 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1GGOR56. Transaction: MzA2MzMzNDYyN2FkaXF6a2N4.

  19. 16 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QFQKR. Transaction: MzA1NDIzMDUxOWFkaXF6a2N4.

  20. 14 September 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XR5FPXJD. Transaction: MzA0MzgyODIzOWFkaXF6a2N4.

  21. 17 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AO1UGQPO. Transaction: MzAzMDUzNDYzMWFkaXF6a2N4.

  22. 22 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XN5AHLWX. Transaction: MzAxOTk5MTM1N2FkaXF6a2N4.

  23. 22 July 2010 Director's details changed for Roy James Capon on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XN5AGLWW. Transaction: MzAxOTk5MTE3NWFkaXF6a2N4.

  24. 13 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKSC2IZH. Transaction: MzAxMzM1Njc4OGFkaXF6a2N4.

  25. 26 September 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFTIDL0. Transaction: MjA0MjI0NzIxNWFkaXF6a2N4.

  26. 9 January 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ANCP06DH. Transaction: MjAyMjk4NzczMmFkaXF6a2N4.

  27. 6 January 2009 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4MU69C. Transaction: MjAyMjUzMzE1NGFkaXF6a2N4.

  28. 5 January 2009 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNH068U. Transaction: MjAyMjM4MzIxOWFkaXF6a2N4.

  29. 29 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AONV4Z9S. Transaction: MjAwNDMyMTUxNGFkaXF6a2N4.

  30. 29 April 2008 Appointment terminated director rachel peak [View PDF]

    Category: Officers. Type: 288b. Barcode: AONV3Z9R. Transaction: MjAwNDMxNzYxMGFkaXF6a2N4.

  31. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA2MzA2M2FkaXF6a2N4.

  32. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA2Mjk2MmFkaXF6a2N4.

  33. 13 August 2007 Registered office changed on 13/08/07 from: 56 allfarthing lane london SW18 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI2NTA5M2FkaXF6a2N4.

  34. 6 August 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkxMzc5MGFkaXF6a2N4.

  35. 24 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE4MjQ3N2FkaXF6a2N4.

  36. 20 February 2007 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM3ODM1MGFkaXF6a2N4.

  37. 9 January 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE3NTA1MzA1NWFkaXF6a2N4.

  38. 3 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYyNDg3OGFkaXF6a2N4.

  39. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc2MjMwOWFkaXF6a2N4.

  40. 29 November 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYyNjQyM2FkaXF6a2N4.

  41. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY0MzU5NmFkaXF6a2N4.

  42. 10 November 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0OTI0MDczNGFkaXF6a2N4.

  43. 20 September 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0OTQxMDk2MGFkaXF6a2N4.

  44. 1 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMwNzA0OGFkaXF6a2N4.

  45. 22 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE5MDE4MmFkaXF6a2N4.

  46. 4 June 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MTU4MTI3MmFkaXF6a2N4.

  47. 29 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUyMjcwM2FkaXF6a2N4.

  48. 11 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgzMTA2NWFkaXF6a2N4.

  49. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ3NDc1MWFkaXF6a2N4.

  50. 27 June 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA4NDk1MmFkaXF6a2N4.

  51. 8 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI2OTIxMWFkaXF6a2N4.

  52. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI1MTg1NGFkaXF6a2N4.

  53. 29 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MTExODk1MWFkaXF6a2N4.

  54. 12 August 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYzNTc0MmFkaXF6a2N4.

  55. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA1MTA2MmFkaXF6a2N4.

  56. 14 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg4Mjg4NmFkaXF6a2N4.

  57. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg3MDg4MWFkaXF6a2N4.

  58. 9 July 2001 Ad 02/07/01--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzM1MjIwN2FkaXF6a2N4.

  59. 9 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcxMjQzOWFkaXF6a2N4.

  60. 9 July 2001 Registered office changed on 09/07/01 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE1MzQ2M2FkaXF6a2N4.

  61. 9 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI3MDExNWFkaXF6a2N4.

  62. 9 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAzMDUzNGFkaXF6a2N4.

  63. 28 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjQ1MTI2NGFkaXF6a2N4.

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