Allen Gardens Management Company Limited

Company Registration Number: 04597606

Company registered in England and Wales

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Allen Gardens Management Company Limited is a Private Company Limited by Shares first registered on 21 November 2002. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

OLD LINEN COURT
83-85 SHAMBLES STREET
BARNSLEY
SOUTH YORKSHIRE
ENGLAND
S70 2SB

There are 225 companies currently registered at this postcode, including this one.

All companies at S70 2SB

Registration Data

Company Number

04597606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £14£14£15£4,614£2,801£4,128
of which Cash £14£14£0£3,303£2,351£4,128
Total Assets £14£14£15£4,614£2,801£4,128
Current Liabilities £0£0£0£4,380£4,772£4,254
Net Current Assets £14£14£15£234£-1,971£-126
Total Net Worth £14£14£15£234£1,971£126

Previous Names

  • IMCO (342002) LIMITED, active until 17 January 2003

Company Officers

  • PREMIER PROPERTY MANAGEMENT AND MAINTENANCE LIMITED

    Corporate Secretary

    Appointed on 13 June 2016

     

    Old Linen Court
    83-85 Shambles Street
    Barnsley
    South Yorkshire
    S70 2SB
    England

  • LODGE, Lisa Marie

    Director

    Appointed on 12 September 2013

     

    Nationality: British

    Occupation: Sales Representative

    Month of birth: November 1965

    7
    Allen Gardens
    The Common Ecclesfield
    Sheffield
    South Yorkshire
    S35 9TT
    United Kingdom

  • RICHARDSON, Peter James

    Director

    Appointed on 18 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    Old Linen Court
    83-85 Shambles Street
    Barnsley
    South Yorkshire
    S70 2SB
    England

  • MCDONALD, David Simon

    Secretary

    Appointed on 30 April 2004

    Resigned on 23 July 2005

    5 Hanging Bank Court
    North Anston
    Sheffield
    South Yorkshire
    S25 4DG

  • WADSWORTH, Marilyn

    Secretary

    Appointed on 6 January 2003

    Resigned on 30 April 2004

    Barnes Green House
    Elliott Lane Grenoside
    Sheffield
    South Yorkshire
    S35 8NR

  • IMCO SECRETARY LIMITED

    Corporate Secretary

    Appointed on 21 November 2002

    Resigned on 6 January 2003

    St Peters House
    Hartshead
    Sheffield
    South Yorkshire
    S1 2EL

  • THE MCDONALD PARTNERSHIP

    Corporate Secretary

    Appointed on 23 July 2005

    Resigned on 5 January 2015

    Robert House
    Unit 7 Acorn Business Park
    Woodseats Close
    Sheffield
    South Yorkshire
    S8 0TB

  • TRINITY NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 5 January 2015

    Resigned on 13 June 2016

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • CAVE, Stanley

    Director

    Appointed on 25 September 2004

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Retired

    Month of birth: December 1926

    15 Allen Gardens
    The Common
    Sheffield
    South Yorkshire
    S35 9TT

  • CHADWICK, Alan George

    Director

    Appointed on 12 September 2013

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1952

    9
    Allen Gardens
    The Common Ecclesfield
    Sheffield
    South Yorkshire
    S35 9TT
    United Kingdom

  • MCDONALD, David Stuart

    Director

    Appointed on 30 April 2004

    Resigned on 23 July 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1946

    32 Whirlow Court Road
    Ecclesall
    Sheffield
    South Yorkshire
    S11 9NT

  • OGLE, Dennis

    Director

    Appointed on 25 September 2004

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1922

    4 Allen Gardens
    The Common
    Sheffield
    South Yorkshire
    S35 9TT

  • WADSWORTH, Roderick Geoffrey

    Director

    Appointed on 6 January 2003

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Barnes Green House
    Elliot Lane Grenoside
    Sheffield
    South Yorkshire
    S35 8NR

  • IMCO DIRECTOR LIMITED

    Corporate Director

    Appointed on 21 November 2002

    Resigned on 6 January 2003

    St Peters House
    Hartshead
    Sheffield
    South Yorkshire
    S1 2EL

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

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Latest Filings

  1. 30 September 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5GLYRWS. Transaction: MzE1ODY2MTMwMGFkaXF6a2N4.

  2. 18 July 2016 Appointment of Mr Peter James Richardson as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP01. Barcode: X5BII56Y. Transaction: MzE1MzEzNzI2NmFkaXF6a2N4.

  3. 13 June 2016 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X591KMGB. Transaction: MzE1MDY1NjcwMmFkaXF6a2N4.

  4. 13 June 2016 Appointment of Premier Property Management and Maintenance Limited as a secretary on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP04. Barcode: X591KM7U. Transaction: MzE1MDY1NjU4NWFkaXF6a2N4.

  5. 13 June 2016 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM02. Barcode: X591KLQ3. Transaction: MzE1MDY1NjQ0OWFkaXF6a2N4.

  6. 11 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58WEWI1. Transaction: MzE1MDU3ODk0NGFkaXF6a2N4.

  7. 8 June 2016 Termination of appointment of Dennis Ogle as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X58OIVZ4. Transaction: MzE1MDMyNjg2MmFkaXF6a2N4.

  8. 22 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP8VR4. Transaction: MzEzODEwMDMyOGFkaXF6a2N4.

  9. 22 December 2015 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Address. Type: AD01. Barcode: X4MP8VQO. Transaction: MzEzODAwOTM2M2FkaXF6a2N4.

  10. 21 December 2015 Director's details changed for Dennis Ogle on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X4MP8VQW. Transaction: MzEzODAwOTM3MmFkaXF6a2N4.

  11. 21 December 2015 Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH04. Barcode: X4MP8VOG. Transaction: MzEzODAwOTM2OGFkaXF6a2N4.

  12. 14 September 2015 Termination of appointment of Alan George Chadwick as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4FXVB6A. Transaction: MzEzMDkzMTc0OWFkaXF6a2N4.

  13. 25 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAZ54J. Transaction: MzEyNTg1ODQwN2FkaXF6a2N4.

  14. 29 January 2015 Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Address. Type: AD01. Barcode: A3ZL8QTN. Transaction: MzExNTk1NjAyNWFkaXF6a2N4.

  15. 9 January 2015 Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM02. Barcode: X3YQ3KYD. Transaction: MzExNTA5OTc2NmFkaXF6a2N4.

  16. 9 January 2015 Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP04. Barcode: X3YQ3LAJ. Transaction: MzExNTA5OTg1M2FkaXF6a2N4.

  17. 27 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK828O. Transaction: MzExMjI1NDY4MmFkaXF6a2N4.

  18. 25 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X30CHAYR. Transaction: MzA5MzMzMzMxOWFkaXF6a2N4.

  19. 29 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6U40O. Transaction: MzA4OTcyMjYzOWFkaXF6a2N4.

  20. 1 October 2013 Appointment of Miss Lisa Marie Lodge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I35J3D. Transaction: MzA4NjEzNDUyMWFkaXF6a2N4.

  21. 13 September 2013 Appointment of Mr Alan George Chadwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSHNCR. Transaction: MzA4NDk3OTI5MmFkaXF6a2N4.

  22. 11 July 2013 Secretary's details changed for The Mcdonald Partnership on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH04. Barcode: X2CEUZX4. Transaction: MzA4MTM4ODMxNmFkaXF6a2N4.

  23. 14 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AJHD3C. Transaction: MzA3OTc4MzUzOWFkaXF6a2N4.

  24. 22 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9IQ6I. Transaction: MzA2Nzk2NjUzOWFkaXF6a2N4.

  25. 23 October 2012 Termination of appointment of Stanley Cave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JXATQX. Transaction: MzA2NjI4NDY4M2FkaXF6a2N4.

  26. 28 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15LB6DL. Transaction: MzA1NDkyNzcyNWFkaXF6a2N4.

  27. 24 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: AKFM4ZHF. Transaction: MzA0Nzc1MDkzMGFkaXF6a2N4.

  28. 29 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A072EVC4. Transaction: MzAzOTY1MDExMGFkaXF6a2N4.

  29. 24 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: ABX99PC1. Transaction: MzAyNzUxMTA5OGFkaXF6a2N4.

  30. 29 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAK12L6Y. Transaction: MzAxODU3MTYxMGFkaXF6a2N4.

  31. 20 January 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: AHCR9GP8. Transaction: MzAwNzQ4MTc0OWFkaXF6a2N4.

  32. 4 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AEA2LAD8. Transaction: MjAzNDM4NzkzMGFkaXF6a2N4.

  33. 4 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA12N5DF. Transaction: MjAxOTM3NDQzNGFkaXF6a2N4.

  34. 13 May 2008 Secretary's change of particulars / the mcdonald partnership / 02/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFQNCZLY. Transaction: MjAwNTI3NzAxN2FkaXF6a2N4.

  35. 19 February 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUwOTY1M2FkaXF6a2N4.

  36. 11 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA4NDc3MmFkaXF6a2N4.

  37. 4 January 2008 Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield south yorkshire S11 8TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM3Njc4OWFkaXF6a2N4.

  38. 27 November 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzMzM5MGFkaXF6a2N4.

  39. 18 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzExMjkyMWFkaXF6a2N4.

  40. 23 November 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM1NjA3NGFkaXF6a2N4.

  41. 10 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ3NDEwN2FkaXF6a2N4.

  42. 5 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjIyMDQ5MGFkaXF6a2N4.

  43. 1 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNjU3NTcwM2FkaXF6a2N4.

  44. 28 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTU0MjMzMmFkaXF6a2N4.

  45. 28 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDY0NTQyN2FkaXF6a2N4.

  46. 27 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDg0NTIxOGFkaXF6a2N4.

  47. 2 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjMyMjI0MGFkaXF6a2N4.

  48. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTMzMjMwOWFkaXF6a2N4.

  49. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg5MTgwN2FkaXF6a2N4.

  50. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDUzODQxNGFkaXF6a2N4.

  51. 8 June 2004 Ad 30/04/04--------- £ si [email protected]=14 £ ic 1/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDY0MDk3MmFkaXF6a2N4.

  52. 7 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2ODI1MTgwNmFkaXF6a2N4.

  53. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ4OTE4NWFkaXF6a2N4.

  54. 18 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDEzMTU1MmFkaXF6a2N4.

  55. 18 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDgwOTE3NGFkaXF6a2N4.

  56. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI2NjU4OGFkaXF6a2N4.

  57. 18 May 2004 Registered office changed on 18/05/04 from: barnes green house elliott lane grenoside sheffield south yorkshire S35 8NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzY1ODU1MGFkaXF6a2N4.

  58. 3 February 2004 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU1NjIwNWFkaXF6a2N4.

  59. 22 January 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MzU3NDQ5M2FkaXF6a2N4.

  60. 17 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODg4NzMzN2FkaXF6a2N4.

  61. 16 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODQ0MjMzOWFkaXF6a2N4.

  62. 10 January 2003 Accounting reference date shortened from 30/11/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTAzMjUxOWFkaXF6a2N4.

  63. 10 January 2003 Registered office changed on 10/01/03 from: st peter's house hartshead sheffield south yorkshire S1 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjU1NzA5NWFkaXF6a2N4.

  64. 10 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcwNDYwM2FkaXF6a2N4.

  65. 10 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg5NDQ2MmFkaXF6a2N4.

  66. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDcwMTI3OGFkaXF6a2N4.

  67. 10 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjczODEzM2FkaXF6a2N4.

  68. 21 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzE2NTM3MmFkaXF6a2N4.

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