Alder Close (Management) Company Limited

Company Registration Number: 04415117

Company registered in England and Wales

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Alder Close (Management) Company Limited is a Private Company Limited by Shares first registered on 11 April 2002. Its current registered address is in Ross-on-Wye, Herefordshire.

Registered Address

BRIAN FOUNTAIN
3 ALDER CLOSE
WALFORD
ROSS-ON-WYE
HEREFORDSHIRE
HR9 5QJ

There are 3 companies currently registered at this postcode, including this one.

All companies at HR9 5QJ

Registration Data

Company Number

04415117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 April 2015

Returns Next Due

9 May 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,014£752£700£461£278£763
of which Cash £1,014£752£700£461£278£753
Total Assets £1,014£752£700£461£278£763
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,014£752£700£461£278£763
Total Net Worth £1,014£752£700£461£278£763

Previous Names

No previous names

Company Officers

  • FOUNTAIN, Brian John

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1961

    3
    Alder Close
    Walford
    Ross-On-Wye
    Hereford
    HR9 5QJ

  • JACQUES, Donald Willian

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1936

    BRIAN FOUNTAIN
    3
    Alder Close
    Walford
    Ross-On-Wye
    Herefordshire
    HR9 5QJ

  • CRAIG, Carole Lesley

    Secretary

    Appointed on 11 April 2002

    Resigned on 29 April 2003

    Kempley Green House
    Kempley Green
    Dymock
    Gloucestershire
    GL18 2BN

  • EDWARDS, John David

    Secretary

    Appointed on 28 November 2002

    Resigned on 30 April 2005

    2 Alder Close
    Ross On Wye
    Herefordshire
    HR9 5QJ

  • FERRETT, Andrew Lloyd

    Secretary

    Appointed on 29 April 2003

    Resigned on 19 November 2003

    6 High Street
    Ross On Wye
    Herefordshire
    HR9 5HL

  • SPOONER, Leslie Allan

    Secretary

    Appointed on 3 January 2004

    Resigned on 30 June 2011

    Brook House
    4 Alder Close
    Ross On Wye
    Herefordshire
    HR9 5QJ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    14-18 City Road
    Cardiff
    CF24 3DL

  • BONE, Hugh Leslie

    Director

    Appointed on 8 October 2002

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Marketing M

    Month of birth: December 1941

    7 Alder Close
    Walford
    Ross On Wye
    Herefordshire
    HR9 5QJ

  • CRAIG, Peter Stuart

    Director

    Appointed on 11 April 2002

    Resigned on 29 April 2003

    Nationality: British

    Occupation: None

    Month of birth: September 1948

    Kempley Green House
    Kempley Green
    Dymock
    Gloucestershire
    GL18 2BN

  • EDWARDS, John David

    Director

    Appointed on 1 May 2005

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Retired

    Month of birth: February 1941

    2 Alder Close
    Ross On Wye
    Herefordshire
    HR9 5QJ

  • JACQUES, Donald Willian

    Director

    Appointed on 17 December 2002

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Retired

    Month of birth: September 1936

    5 Alder Close
    Walford
    Ross On Wye
    Herefordshire
    HR9 5QJ

  • POWELL, Cyril Arthur

    Director

    Appointed on 1 August 2003

    Resigned on 3 January 2004

    Nationality: British

    Occupation: Retired

    Month of birth: January 1930

    The Dovecote
    Alder Close Walford
    Ross On Wye
    Herefordshire
    HR9 5QJ

  • SPOONER, Leslie Allan

    Director

    Appointed on 13 May 2003

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: October 1927

    Brook House
    4 Alder Close
    Ross On Wye
    Herefordshire
    HR9 5QJ

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDYyNTczN2FkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODkxODU0MmFkaXF6a2N4.

  3. 19 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A567SVY9. Transaction: MzE0ODA1OTI1OWFkaXF6a2N4.

  4. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7JMW. Transaction: MzE0MDg3ODE5M2FkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X469204P. Transaction: MzEyMjEyMDgzMGFkaXF6a2N4.

  6. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVJIF6. Transaction: MzExNjA3MjQ1OWFkaXF6a2N4.

  7. 5 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X379VH43. Transaction: MzA5OTQxNTU4MWFkaXF6a2N4.

  8. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3023H69. Transaction: MzA5MzA1MTE4OWFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X27VUMJU. Transaction: MzA3NzU3NTc5MmFkaXF6a2N4.

  10. 15 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X204EVKA. Transaction: MzA3MTE0NDMyM2FkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X18IPKGI. Transaction: MzA1NzEzMzA2NmFkaXF6a2N4.

  12. 11 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10A2G7V. Transaction: MzA1MDU5NzYzNmFkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: X10CIM69. Transaction: MzA1MDU3NTE3OGFkaXF6a2N4.

  14. 30 June 2011 Registered office address changed from 4 Alder Close Walford Ross on Wye Herefordshire HR9 5QJ on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Address. Type: AD01. Barcode: X2A1OVF8. Transaction: MzAzOTcyNTEzOGFkaXF6a2N4.

  15. 30 June 2011 Appointment of Mr Donald Willian Jacques as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29Y8VFO. Transaction: MzAzOTcyNDk4OWFkaXF6a2N4.

  16. 30 June 2011 Termination of appointment of Leslie Spooner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29MAVFE. Transaction: MzAzOTcyNDQ3OWFkaXF6a2N4.

  17. 30 June 2011 Termination of appointment of Leslie Spooner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29KEVFG. Transaction: MzAzOTcyNDM4NmFkaXF6a2N4.

  18. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG0UJR71. Transaction: MzAzMTQ2MDU0MWFkaXF6a2N4.

  19. 19 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XDDTOK3R. Transaction: MzAxNTg1MzQ3NmFkaXF6a2N4.

  20. 19 May 2010 Director's details changed for Leslie Allan Spooner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDDTNK3Q. Transaction: MzAxNTg1MjczN2FkaXF6a2N4.

  21. 8 March 2010 Appointment of Brian John Fountain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYY7LI0G. Transaction: MzAxMDkxMjg2MGFkaXF6a2N4.

  22. 24 February 2010 Termination of appointment of John Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34Q5HRK. Transaction: MzAxMDEzODE4M2FkaXF6a2N4.

  23. 24 February 2010 Termination of appointment of Hugh Bone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34Q4HRJ. Transaction: MzAxMDEzODEzOGFkaXF6a2N4.

  24. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PP2U3GVO. Transaction: MzAwNzgzODkyNmFkaXF6a2N4.

  25. 5 June 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIS42AG3. Transaction: MjAzNDQ1Mjg2NmFkaXF6a2N4.

  26. 28 April 2009 Amended accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AAMD. Barcode: A1707975. Transaction: MjAzMTYzNjQyM2FkaXF6a2N4.

  27. 27 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASV7I7PI. Transaction: MjAyNjk0NjU4N2FkaXF6a2N4.

  28. 8 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZAN8ZJJ. Transaction: MjAwNDk5NjA0MWFkaXF6a2N4.

  29. 27 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXTJMXIK. Transaction: MjAwMDMyNzk2NWFkaXF6a2N4.

  30. 16 April 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQyNDU3M2FkaXF6a2N4.

  31. 22 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM5MzA3MmFkaXF6a2N4.

  32. 18 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc4NjkzMGFkaXF6a2N4.

  33. 14 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY0ODM4N2FkaXF6a2N4.

  34. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzIxNzEwOGFkaXF6a2N4.

  35. 31 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQ3NDEyMWFkaXF6a2N4.

  36. 10 May 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ2NzQ4NGFkaXF6a2N4.

  37. 10 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MDQxMDQ5M2FkaXF6a2N4.

  38. 25 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDM3MjY4OWFkaXF6a2N4.

  39. 7 May 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY4MDUzOWFkaXF6a2N4.

  40. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE5MjQzN2FkaXF6a2N4.

  41. 21 January 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5OTc5NjgyN2FkaXF6a2N4.

  42. 10 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTAzMDI2N2FkaXF6a2N4.

  43. 10 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTkwNzM4NWFkaXF6a2N4.

  44. 10 January 2004 Registered office changed on 10/01/04 from: 6 high street ross on wye herefordshire HR9 5HL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc3NTM0MWFkaXF6a2N4.

  45. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA0MTMxNGFkaXF6a2N4.

  46. 4 December 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA2Mzc1OGFkaXF6a2N4.

  47. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM1Mzc4NWFkaXF6a2N4.

  48. 24 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIxMDEyOGFkaXF6a2N4.

  49. 21 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODA3MTIwOWFkaXF6a2N4.

  50. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk2MzU5NWFkaXF6a2N4.

  51. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM0MjQxN2FkaXF6a2N4.

  52. 30 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQzNzI5MWFkaXF6a2N4.

  53. 30 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM0MTMyOGFkaXF6a2N4.

  54. 29 May 2002 Registered office changed on 29/05/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODk0Nzg3OWFkaXF6a2N4.

  55. 29 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzcyNjc4M2FkaXF6a2N4.

  56. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTkyMjk0MWFkaXF6a2N4.

  57. 28 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE1MjE1MGFkaXF6a2N4.

  58. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkwNTI1NmFkaXF6a2N4.

  59. 11 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDczNTQ1M2FkaXF6a2N4.

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