2 Alhambra Road Limited

Company Registration Number: 04258536

Company registered in England and Wales

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2 Alhambra Road Limited is a Private Company Limited by Shares first registered on 25 July 2001. Its current registered address is in Southsea, Hampshire.

Registered Address

32 - 34 OSBORNE ROAD
SOUTHSEA
HAMPSHIRE
ENGLAND
PO5 3LT

There are 28 companies currently registered at this postcode, including this one.

All companies at PO5 3LT

Registration Data

Company Number

04258536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£5,672£8,895£8,319£7,814£7,038£5,591
of which Cash £0£1,653£8,891£8,315£7,810£7,034£5,587
Total Assets £5£5,672£8,895£8,319£7,814£7,038£5,591
Current Liabilities £0£5,667£8,890£8,314£7,809£7,033£5,586
Net Current Assets £5£5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • GINGELL, Kay Beverly

    Secretary

    Appointed on 9 May 2016

     

    32 - 34
    Osborne Road
    Southsea
    Hampshire
    PO5 3LT
    England

  • BARTY, Peter Edwin

    Director

    Appointed on 18 October 2001

     

    Nationality: British

    Occupation: Local Authority Officer

    Month of birth: October 1971

    31
    Osborn Road
    Fareham
    Hampshire
    PO16 7DN

  • GOSDEN, Barbara

    Director

    Appointed on 18 October 2001

     

    Nationality: Italian

    Occupation: Self Employed

    Month of birth: March 1974

    87 Orchard Road
    Portsmouth
    Hampshire
    PO4 0AD

  • HANSFORD, Mark Richard

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Technical Manager

    Month of birth: December 1964

    Flat 1 Leydene Court
    2 Alhambra Road
    Southsea
    Hampshire
    PO4 0RA
    England

  • BARTY, Peter Edwin

    Secretary

    Appointed on 15 November 2005

    Resigned on 23 March 2015

    Nationality: British

    Occupation: Local Authority Oficer

    31
    Osborn Road
    Fareham
    Hampshire
    PO16 7DN

  • BOGGIO, Barbara

    Secretary

    Appointed on 18 October 2001

    Resigned on 1 September 2003

    Flat 4 Leydene Court
    2 Alhambra Road
    Portsmouth
    Hampshire
    PO4 0RL

  • GOSDEN, Barbara

    Secretary

    Appointed on 10 October 2005

    Resigned on 23 March 2015

    87 Orchard Road
    Portsmouth
    Hampshire
    PO4 0AD

  • NORTON, Susan

    Secretary

    Appointed on 25 July 2001

    Resigned on 18 October 2001

    Spion Kop
    East Meon
    Petersfield
    Hampshire
    GU32 1HG

  • RILEY, Martin

    Secretary

    Appointed on 1 September 2003

    Resigned on 10 October 2005

    Flat 1 Leydene Court
    2 Alhambra Road
    Southsea
    Hampshire
    PO4 0RA

  • BEAUMONT, Brian Philip

    Director

    Appointed on 3 October 2008

    Resigned on 24 July 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1957

    2 Burnside Close
    Clun Road
    Craven Arms
    Shropshire
    SY7 9QW

  • LEAVERS, Nicola

    Director

    Appointed on 5 November 2005

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Architect

    Month of birth: September 1959

    Flat 1 Leydene Court
    2 Alhambra Road
    Southsea
    Hampshire
    PO4 0RA

  • MAYNE, Colin

    Director

    Appointed on 25 July 2001

    Resigned on 19 October 2001

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1962

    26 Battenburg Avenue
    Northend
    Portsmouth
    Hampshire
    PO2 0SH

  • MUNDYE, Karen

    Director

    Appointed on 18 October 2001

    Resigned on 3 October 2008

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1974

    16 Palmers Field Avenue
    Chichester
    West Sussex
    PO19 6UW

  • NORTON, Garry George

    Director

    Appointed on 25 July 2001

    Resigned on 18 October 2001

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1961

    Spion Kop
    East Meon
    Petersfield
    Hampshire
    GU32 1HG

  • RILEY, Martin

    Director

    Appointed on 18 October 2001

    Resigned on 5 November 2005

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1969

    Flat 1 Leydene Court
    2 Alhambra Road
    Southsea
    Hampshire
    PO4 0RA

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CF4IDK. Transaction: MzE4MjQ1OTg0OGFkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5LHJCA1. Transaction: MzE2NDAxNzI0OWFkaXF6a2N4.

  3. 29 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8XDQI. Transaction: MzE1NDAyOTMzOGFkaXF6a2N4.

  4. 27 July 2016 Termination of appointment of Brian Philip Beaumont as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X5C3JQJF. Transaction: MzE1Mzc5Njg1MmFkaXF6a2N4.

  5. 9 May 2016 Appointment of Mrs Kay Beverly Gingell as a secretary on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP03. Barcode: X56N51EB. Transaction: MzE0ODEzNDk0M2FkaXF6a2N4.

  6. 9 May 2016 Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to 32 - 34 Osborne Road Southsea Hampshire PO5 3LT on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N526Z. Transaction: MzE0ODEzNTA5OWFkaXF6a2N4.

  7. 24 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MXD63F. Transaction: MzEzODM1ODM3NmFkaXF6a2N4.

  8. 21 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA5BUW. Transaction: MzEyOTQxNzA3MGFkaXF6a2N4.

  9. 30 May 2015 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A47TNSHN. Transaction: MzEyMzg2Nzg5NGFkaXF6a2N4.

  10. 24 March 2015 Termination of appointment of Barbara Gosden as a secretary on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM02. Barcode: X43UXNZM. Transaction: MzExOTgyMTQyMmFkaXF6a2N4.

  11. 24 March 2015 Termination of appointment of Peter Edwin Barty as a secretary on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM02. Barcode: X43UXMPT. Transaction: MzExOTgyMTA3N2FkaXF6a2N4.

  12. 24 March 2015 Registered office address changed from 31 Osborn Road Fareham Hampshire PO16 7DN to 24 Park Road South Havant Hampshire PO9 1HB on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43UXMD7. Transaction: MzExOTgyMDk2MmFkaXF6a2N4.

  13. 12 March 2015 Previous accounting period shortened from 31 July 2014 to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA01. Barcode: X42ZRL1V. Transaction: MzExOTA0NDkwMmFkaXF6a2N4.

  14. 10 September 2014 Second filing of AR01 previously delivered to Companies House made up to 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Document replacement. Type: RP04. Barcode: A3FLWSYH. Transaction: MzEwNzI2MzgyMmFkaXF6a2N4.

  15. 1 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC5TDC. Transaction: MzEwNDg2MDc1NWFkaXF6a2N4.

  16. 1 August 2014 Appointment of Mr Mark Richard Hansford as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: AP01. Barcode: X3DC5TD4. Transaction: MzEwNDg2MDU4NGFkaXF6a2N4.

  17. 1 August 2014 Termination of appointment of Nicola Leavers as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: TM01. Barcode: X3DC5MVK. Transaction: MzEwNDg1ODUyMWFkaXF6a2N4.

  18. 9 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2Z46I1E. Transaction: MzA5MjM3MTAwOWFkaXF6a2N4.

  19. 29 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMRSU9. Transaction: MzA4MjM0NTE0N2FkaXF6a2N4.

  20. 14 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23YYJ6X. Transaction: MzA3NDQ3OTEzN2FkaXF6a2N4.

  21. 1 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE1KN6. Transaction: MzA2MTc0OTEyMWFkaXF6a2N4.

  22. 15 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12NOZHK. Transaction: MzA1MjUwMjEzOWFkaXF6a2N4.

  23. 3 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XDKMGWD5. Transaction: MzA0MTUwMzYyMmFkaXF6a2N4.

  24. 6 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A6687PND. Transaction: MzAyODI5NzgyMGFkaXF6a2N4.

  25. 25 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XOC6CLZZ. Transaction: MzAyMDE0MzA5N2FkaXF6a2N4.

  26. 25 July 2010 Director's details changed for Nicola Leavers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOC6BLZY. Transaction: MzAyMDE0MzA4NGFkaXF6a2N4.

  27. 25 July 2010 Director's details changed for Barbara Gosden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOC6ALZX. Transaction: MzAyMDE0MzA4MmFkaXF6a2N4.

  28. 25 July 2010 Director's details changed for Peter Edwin Barty on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOC69LZW. Transaction: MzAyMDE0MzA4MGFkaXF6a2N4.

  29. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7HLSJJD. Transaction: MzAxNDU2MDU0OGFkaXF6a2N4.

  30. 12 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DKDCBW. Transaction: MjAzOTA4NjI2NGFkaXF6a2N4.

  31. 12 August 2009 Director appointed mr brian philip beaumont [View PDF]

    Category: Officers. Type: 288a. Barcode: X2DKCCBV. Transaction: MjAzOTAxMDUxN2FkaXF6a2N4.

  32. 11 August 2009 Appointment terminated director karen mundye [View PDF]

    Category: Officers. Type: 288b. Barcode: X2DKBCBU. Transaction: MjAzOTAxMDUxNWFkaXF6a2N4.

  33. 11 August 2009 Secretary's change of particulars / peter barty / 10/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2DKACBT. Transaction: MjAzOTAxMDUxNGFkaXF6a2N4.

  34. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI9QPA2S. Transaction: MjAzMzY2NzQ0NmFkaXF6a2N4.

  35. 11 December 2008 Return made up to 25/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AADWP55S. Transaction: MjAxOTkxMjUzN2FkaXF6a2N4.

  36. 6 November 2008 Director's change of particulars / barbara boggio / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALPXG4LM. Transaction: MjAxNzQ1NjA3NGFkaXF6a2N4.

  37. 6 November 2008 Director's change of particulars / peter barty / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALPXH4LN. Transaction: MjAxNzQ1NjAyMmFkaXF6a2N4.

  38. 6 November 2008 Registered office changed on 06/11/2008 from, flat 4 leydene court, 2 alhambra road, southsea, hampshire, PO4 0RL [View PDF]

    Category: Address. Type: 287. Barcode: ALPXF4LL. Transaction: MjAxNzQ1NTk5N2FkaXF6a2N4.

  39. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A327L05C. Transaction: MjAwNjUxNzUzN2FkaXF6a2N4.

  40. 18 August 2007 Return made up to 25/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUxNjgzM2FkaXF6a2N4.

  41. 24 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxNTg1NGFkaXF6a2N4.

  42. 13 November 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM3Mjc2NmFkaXF6a2N4.

  43. 9 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQyOTc1NWFkaXF6a2N4.

  44. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIxOTMzM2FkaXF6a2N4.

  45. 6 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc3MDA1NGFkaXF6a2N4.

  46. 31 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQwNTQ3OWFkaXF6a2N4.

  47. 12 September 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA4NzQzOWFkaXF6a2N4.

  48. 21 February 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMjc4MzYwOGFkaXF6a2N4.

  49. 23 August 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU1MTMxMmFkaXF6a2N4.

  50. 23 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIzODg1NGFkaXF6a2N4.

  51. 25 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNzQ1MTEwMWFkaXF6a2N4.

  52. 5 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk1NzAzMmFkaXF6a2N4.

  53. 6 June 2003 £ sr [email protected] 10/10/01 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwNTgwNzE5M2FkaXF6a2N4.

  54. 20 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NTQ5Mzc0MWFkaXF6a2N4.

  55. 27 September 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc4NDUxMWFkaXF6a2N4.

  56. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU4OTg0MGFkaXF6a2N4.

  57. 26 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg5NTMyMGFkaXF6a2N4.

  58. 23 October 2001 Registered office changed on 23/10/01 from: spion kop leydene, east meon, hampshire GU32 1HG

    Category: Address. Type: 287. Transaction: MTAyNTc5OTM2YWRpcXprY3g.

  59. 23 October 2001 Registered office changed on 23/10/01 from: spion kop leydene east meon hampshire GU32 1HG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjU3OTkzNmFkaXF6a2N4.

  60. 23 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU2NzAwNGFkaXF6a2N4.

  61. 23 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDkxMTA1NWFkaXF6a2N4.

  62. 23 October 2001 Ad 18/10/01--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODkzMzQwNWFkaXF6a2N4.

  63. 23 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU1ODg4NWFkaXF6a2N4.

  64. 23 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA2NTUzMmFkaXF6a2N4.

  65. 23 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY2NDY2N2FkaXF6a2N4.

  66. 25 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDczMzEyOWFkaXF6a2N4.

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54.224.50.28 Sat, 21 Oct 2017 13:47:03 +0100