Allfield Management (Scarborough) Limited

Company Registration Number: 04649220

Company registered in England and Wales

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Allfield Management (Scarborough) Limited is a Private Company Limited by Shares first registered on 28 January 2003. Its current registered address is in Scarborough, North Yorkshire.

Registered Address

9 ALLFIELD
PRINCE OF WALES TERRACE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2AN

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

All companies at YO11 2AN

Registration Data

Company Number

04649220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1£1£1£1£0
Current Assets £8£8£8£8£13
of which Cash £0£0£8£8£13
Total Assets £9£9£9£9£13
Current Liabilities £0£0£0£0£5
Net Current Assets £8£8£8£8£8
Total Net Worth £9£9£9£9£9

Previous Names

No previous names

Company Officers

  • MULLEN, Geoffrey Charles

    Secretary

    Appointed on 24 February 2005

     

    Apartment 6 Allfield
    Prince Of Wales Terrace
    Scarborough
    North Yorkshire
    YO11 2AN

  • COOK, Jeremy John

    Director

    Appointed on 24 February 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    9 Allfield
    Prince Of Wales Terrace
    Scarborough
    North Yorkshire
    YO11 2AN

  • MULLEN, Geoffrey Charles

    Director

    Appointed on 24 February 2005

     

    Nationality: British

    Occupation: Credit Manager

    Month of birth: March 1947

    Apartment 6 Allfield
    Prince Of Wales Terrace
    Scarborough
    North Yorkshire
    YO11 2AN

  • TROFIMOWICZ, Andrew Stefan

    Director

    Appointed on 24 December 2005

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1962

    7 Manor Farm Close
    Sutton
    Doncaster
    South Yorkshire
    DN6 9LQ

  • BROWN, Christine Joanne

    Secretary

    Appointed on 1 May 2003

    Resigned on 24 February 2005

    Long Side Farm
    Ramsgill
    Harrogate
    North Yorkshire
    HG3 5RH

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2003

    Resigned on 1 May 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • HANOVER, Clive

    Director

    Appointed on 1 May 2003

    Resigned on 24 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    43 Duchy Road
    Harrogate
    North Yorkshire
    HG1 2HB

  • TAYLOR, Derek Michael

    Director

    Appointed on 24 February 2005

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1951

    Apartment8 Allfield
    Prince Of Wales Terrace
    Scarborough
    North Yorkshire
    YO11 2AN

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2003

    Resigned on 1 May 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2RUS9. Transaction: MzE1Njk5MjMyN2FkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50GAOSB. Transaction: MzE0MTYyMjc4NmFkaXF6a2N4.

  3. 8 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIADUQ. Transaction: MzEzMDU3OTgzOWFkaXF6a2N4.

  4. 21 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41OORBK. Transaction: MzExNzgxNDc1MmFkaXF6a2N4.

  5. 8 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZRZZF. Transaction: MzEwNzA3OTkxNGFkaXF6a2N4.

  6. 12 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X31KKUG3. Transaction: MzA5NDM3MDY0NGFkaXF6a2N4.

  7. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H046EH. Transaction: MzA4NTEwMDcyN2FkaXF6a2N4.

  8. 9 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21UGEAW. Transaction: MzA3MjU1MDk1NWFkaXF6a2N4.

  9. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GO7XER. Transaction: MzA2MzQwNzg1M2FkaXF6a2N4.

  10. 4 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11ZVM49. Transaction: MzA1MTkwODAwOWFkaXF6a2N4.

  11. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOG5NXB1. Transaction: MzA0MzM3MTIyMmFkaXF6a2N4.

  12. 6 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XOPDSRFL. Transaction: MzAzMTcxNDIyOGFkaXF6a2N4.

  13. 16 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR0NAMG0. Transaction: MzAyMTQ2MDI0MWFkaXF6a2N4.

  14. 14 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XLYM5HI6. Transaction: MzAwOTQwNjY3MmFkaXF6a2N4.

  15. 14 February 2010 Director's details changed for Geoffrey Charles Mullen on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XLYM4HI5. Transaction: MzAwOTQwNjYwMWFkaXF6a2N4.

  16. 14 February 2010 Director's details changed for Jeremy John Cook on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XLYM3HI4. Transaction: MzAwOTQwNjYwMGFkaXF6a2N4.

  17. 8 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQI46DW1. Transaction: MzAwMDM1Nzk4M2FkaXF6a2N4.

  18. 9 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1GY76E. Transaction: MjAyNTM2OTkyNGFkaXF6a2N4.

  19. 9 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XP1GW76C. Transaction: MjAyNTMzOTA5MGFkaXF6a2N4.

  20. 9 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XP1GX76D. Transaction: MjAyNTMzOTA5MmFkaXF6a2N4.

  21. 9 February 2009 Registered office changed on 09/02/2009 from 9 allfield prince of wales terrace scarborough north yorkshire YO11 2AN [View PDF]

    Category: Address. Type: 287. Barcode: XP1GV76B. Transaction: MjAyNTMzOTA4OGFkaXF6a2N4.

  22. 7 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4I7H3RE. Transaction: MjAxNTAyMzI2NGFkaXF6a2N4.

  23. 13 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyODYxOGFkaXF6a2N4.

  24. 18 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc3NjA3NGFkaXF6a2N4.

  25. 15 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyMjk2MGFkaXF6a2N4.

  26. 7 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcwMDM1MGFkaXF6a2N4.

  27. 3 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjE2NDIzMWFkaXF6a2N4.

  28. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYxMDI5OWFkaXF6a2N4.

  29. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM3OTM0MGFkaXF6a2N4.

  30. 6 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjgyOTAzMWFkaXF6a2N4.

  31. 22 March 2005 Ad 24/02/05--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTM4MDg5NmFkaXF6a2N4.

  32. 22 March 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE0ODE0N2FkaXF6a2N4.

  33. 16 March 2005 Registered office changed on 16/03/05 from: upper floor 4 john street harrogate north yorkshire HG1 1JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE5NzYyMWFkaXF6a2N4.

  34. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTIzODkyMWFkaXF6a2N4.

  35. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ2NzcxNGFkaXF6a2N4.

  36. 16 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMxNzQ3NWFkaXF6a2N4.

  37. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI1ODU0NWFkaXF6a2N4.

  38. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQzMjMzMWFkaXF6a2N4.

  39. 23 December 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDEyMTQ3N2FkaXF6a2N4.

  40. 4 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3ODM2MTgxOGFkaXF6a2N4.

  41. 13 March 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA5ODU3MWFkaXF6a2N4.

  42. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY0NjYwM2FkaXF6a2N4.

  43. 15 July 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTk1MzczM2FkaXF6a2N4.

  44. 15 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkwMzQxNGFkaXF6a2N4.

  45. 15 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU1NzA0M2FkaXF6a2N4.

  46. 15 July 2003 Registered office changed on 15/07/03 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTE0MDYzNWFkaXF6a2N4.

  47. 15 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU2MDczMWFkaXF6a2N4.

  48. 15 July 2003 Nc inc already adjusted 01/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjI1MzA4NWFkaXF6a2N4.

  49. 15 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzg1NTA3OGFkaXF6a2N4.

  50. 15 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTc1OTM5N2FkaXF6a2N4.

  51. 28 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTQ4MzEyM2FkaXF6a2N4.

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