Alice House Management Company (Staines) Limited

Company Registration Number: 04465016

Company registered in England and Wales

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Alice House Management Company (Staines) Limited is a Private Company Limited by Shares first registered on 19 June 2002. Its current registered address is in Middlesex.

Registered Address

1 ELMBROOK CLOSE
LOWER SUNBURY
MIDDLESEX
TW16 5DU

This is the only company currently registered at this postcode.

Registration Data

Company Number

04465016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2002

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 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,310£5,745£4,182£10,970£10,482£10,796£10,357
of which Cash £6,310£5,745£4,182£10,970£10,482£10,796£10,357
Total Assets £6,310£5,745£4,182£10,970£10,482£10,796£10,357
Current Liabilities £0£0£0£0£540£540£540
Net Current Assets £6,310£5,745£4,182£10,970£9,942£10,256£9,817
Total Net Worth £6,310£5,745£4,182£10,970£9,942£10,256£9,817

Previous Names

No previous names

Company Officers

  • DAVIES, Linda Joyce

    Secretary

    Appointed on 28 August 2003

     

    1 Elmbrook Close
    Lower Sunbury
    Middlesex
    TW16 5DU

  • POPE, Gareth James

    Director

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1973

    Flat 5 Alice House
    Laleham Road
    Staines
    Middlesex
    TW18 2GP

  • WITCOMB, Craig Randolph

    Director

    Appointed on 28 August 2003

     

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: August 1959

    Flat 8 Iffley Court
    Laleham Road
    Staines
    Middlesex
    TW18 2DX

  • BAKER, Jacqueline Ethel

    Secretary

    Appointed on 19 June 2002

    Resigned on 27 November 2003

    Nationality: British

    48
    Higher Drive
    Banstead
    Surrey
    SM7 1PQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2002

    Resigned on 19 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • BAKER, Graham Paul

    Director

    Appointed on 19 June 2002

    Resigned on 27 November 2003

    Nationality: British

    Occupation: Property Development

    Month of birth: June 1947

    48 Higher Drive
    Banstead
    Surrey
    SM7 1PQ

  • DAVIES, Stephen

    Director

    Appointed on 28 August 2003

    Resigned on 18 June 2009

    Nationality: British

    Occupation: Sales

    Month of birth: May 1963

    1 Elmbrook Close
    Sunbury
    Middlesex
    TW16 5DU

  • POPE, James David

    Director

    Appointed on 4 November 2003

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Trader

    Month of birth: June 1979

    5 Alice House
    Laleham Road
    Staines
    Middlesex
    TW18 2GP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2002

    Resigned on 19 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A60JT1KP. Transaction: MzE2OTQwMjc4NGFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANAAJL. Transaction: MzE1MjM4MjM0MmFkaXF6a2N4.

  3. 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ANA9AB. Transaction: MzE1MjM4MTkyOWFkaXF6a2N4.

  4. 9 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: A4ZN7WCO. Transaction: MzE0MTEyNTYzNmFkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4D7BC9V. Transaction: MzEyODU0MDM4OGFkaXF6a2N4.

  6. 18 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A40DLALV. Transaction: MzExNjc1MjM5NWFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3FS657M. Transaction: MzEwNjk4NDk1MGFkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GZYOCH. Transaction: MzA4NTMwOTMwMWFkaXF6a2N4.

  9. 18 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUDHWH. Transaction: MzA4MTczMTI5MmFkaXF6a2N4.

  10. 10 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1J4XHPE. Transaction: MzA2NTYwNTQ1NGFkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZDW2. Transaction: MzA1OTU1ODk2OWFkaXF6a2N4.

  12. 7 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AGV7OZQ5. Transaction: MzA0ODYwNzAyOWFkaXF6a2N4.

  13. 30 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X288KVF9. Transaction: MzAzOTcyMjI0NmFkaXF6a2N4.

  14. 31 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AG9WJR7C. Transaction: MzAzMTM4Mjc0MmFkaXF6a2N4.

  15. 8 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XTX91LI0. Transaction: MzAxOTE3MTgzM2FkaXF6a2N4.

  16. 8 July 2010 Director's details changed for Craig Randolph Witcomb on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XTX90LIZ. Transaction: MzAxOTE3MTcxOGFkaXF6a2N4.

  17. 8 July 2010 Director's details changed for Gareth James Pope on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XTX8ZLIX. Transaction: MzAxOTE3MTcxN2FkaXF6a2N4.

  18. 9 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYHSMI1M. Transaction: MzAxMTA0MDMyNmFkaXF6a2N4.

  19. 25 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNU39B01. Transaction: MjAzNTgzNDE0MGFkaXF6a2N4.

  20. 25 June 2009 Appointment terminated director stephen davies [View PDF]

    Category: Officers. Type: 288b. Barcode: XNU38B00. Transaction: MjAzNTgzMTg1OWFkaXF6a2N4.

  21. 22 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: A0QGA976. Transaction: MjAzMTIxNzM2NWFkaXF6a2N4.

  22. 4 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPMM14A. Transaction: MjAwODQ1NDY2NWFkaXF6a2N4.

  23. 4 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZVA80AW. Transaction: MjAwNjY0Mjg0N2FkaXF6a2N4.

  24. 15 August 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA2NzU5MWFkaXF6a2N4.

  25. 15 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDA2NzgxM2FkaXF6a2N4.

  26. 30 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAxNzAyMGFkaXF6a2N4.

  27. 4 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAxOTk2NGFkaXF6a2N4.

  28. 24 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5ODE5ODAxOWFkaXF6a2N4.

  29. 20 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAyMTAzMmFkaXF6a2N4.

  30. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM0OTQwOWFkaXF6a2N4.

  31. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAyNTc5MmFkaXF6a2N4.

  32. 8 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1NDE2Nzg1N2FkaXF6a2N4.

  33. 23 November 2004 Registered office changed on 23/11/04 from: ryebrook studios, woodcote side epson surrey KT18 7HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODUzNzM1OGFkaXF6a2N4.

  34. 1 September 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc5NDAzOWFkaXF6a2N4.

  35. 1 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAxMDU2M2FkaXF6a2N4.

  36. 1 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY0ODc0M2FkaXF6a2N4.

  37. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQzMTQ0OGFkaXF6a2N4.

  38. 14 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA1OTIyMWFkaXF6a2N4.

  39. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc5MjMyN2FkaXF6a2N4.

  40. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU0Nzg2OGFkaXF6a2N4.

  41. 12 August 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NjgzNDYwMmFkaXF6a2N4.

  42. 22 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAyNzE5NGFkaXF6a2N4.

  43. 27 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ4NzczMWFkaXF6a2N4.

  44. 27 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU2NjYwNGFkaXF6a2N4.

  45. 27 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE5MjQ4M2FkaXF6a2N4.

  46. 27 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgxOTM1OGFkaXF6a2N4.

  47. 19 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTc3NDE3OGFkaXF6a2N4.

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