Alma Drive Leaseholders Limited

Company Registration Number: 04678039

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alma Drive Leaseholders Limited is a Private Company Limited by Shares first registered on 25 February 2003. Its current registered address is in Chelmsford.

Registered Address

PIPPIN COTTAGE
PUMP LANE SPRINGFIELD
CHELMSFORD
CM1 6TA

There are 2 companies currently registered at this postcode, including this one.

All companies at CM1 6TA

Registration Data

Company Number

04678039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£3,689
Current Assets £139£349£647£611£562£542£417£552£422£161£119£156
of which Cash £139£171£548£314£562£542£417£552£422£161£119£156
Total Assets £139£349£647£611£562£542£417£552£422£161£119£3,845
Current Liabilities £4,132£4,090£4,086£4,083£4,083£4,055£4,020£4,020£4,020£4,020£3,962£3,628
Net Current Assets £-3,993£-3,741£-3,439£-3,472£-3,521£-3,513£-3,603£-3,468£-3,598£-3,859£-3,843£-3,472
Total Net Worth £-304£-52£250£217£168£176£86£221£91£-170£-154£217

Previous Names

No previous names

Company Officers

  • WEAIRE, Deborah Lee

    Secretary

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: None

    Pippin Cottage
    Pump Lane, Springfield
    Chelmsford
    Essex
    CM1 6TA

  • SMITH, Hilary Therese

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: None

    Month of birth: September 1943

    110 Falmouth Road
    Springfield
    Chelmsford
    Essex
    CM1 6JB

  • SMITH, Lisa Marie

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: None

    Month of birth: November 1966

    14a Alma Drive
    Chelmsford
    Essex
    CM1 1TW

  • WEAIRE, Deborah Lee

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: None

    Month of birth: December 1957

    Pippin Cottage
    Pump Lane, Springfield
    Chelmsford
    Essex
    CM1 6TA

  • WILLIAMS, Keith John

    Director

    Appointed on 28 March 2007

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1948

    Sherwood High Street
    Ingatestone
    Essex
    CM4 9ED

  • INLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 February 2003

    Resigned on 15 September 2003

    Knollys House 11 Byward Street
    London
    EC3R 5EN

  • COUPE, David Anthony Saint John

    Director

    Appointed on 25 February 2003

    Resigned on 15 September 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1962

    Knollys House
    11 Byward Street
    London
    EC3R 5EN

  • GOULD, Nicholas Simon Barry

    Director

    Appointed on 25 February 2003

    Resigned on 15 September 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    International House
    1 St Katharines Way
    London
    E1W 1AY

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5J898SP. Transaction: MzE2MTQxMDI5MmFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51GZ45E. Transaction: MzE0Mjc0NzE5NWFkaXF6a2N4.

  3. 11 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4FQ7TYZ. Transaction: MzEzMDgxNTkzNmFkaXF6a2N4.

  4. 25 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z1EAP. Transaction: MzExODA0NzY2NmFkaXF6a2N4.

  5. 5 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K1IT2P. Transaction: MzExMDc1OTQ4M2FkaXF6a2N4.

  6. 26 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32IB4SJ. Transaction: MzA5NTI1NjcxMmFkaXF6a2N4.

  7. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWDICA. Transaction: MzA4OTM5MjI3OWFkaXF6a2N4.

  8. 26 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22X47E0. Transaction: MzA3MzQzNTA5MGFkaXF6a2N4.

  9. 22 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1FTJPBM. Transaction: MzA2MjgxNjk1NWFkaXF6a2N4.

  10. 28 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4IFC. Transaction: MzA1MzI1MjU1MGFkaXF6a2N4.

  11. 17 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XIDD0WRS. Transaction: MzA0MjI1MDQ0MGFkaXF6a2N4.

  12. 28 February 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XVVY2S1G. Transaction: MzAzMjk5MTY5OWFkaXF6a2N4.

  13. 7 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A5CCZPQH. Transaction: MzAyODM5ODc2N2FkaXF6a2N4.

  14. 25 February 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XUG1FHTX. Transaction: MzAxMDI1Njc5NWFkaXF6a2N4.

  15. 25 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AWTB0DJ6. Transaction: MjA0MjEyNDg3N2FkaXF6a2N4.

  16. 26 February 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTUFO7PJ. Transaction: MjAyNjg0NTQ3NWFkaXF6a2N4.

  17. 6 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A5UOQ3ND. Transaction: MjAxNDgzNjU4N2FkaXF6a2N4.

  18. 5 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL3GTXQH. Transaction: MjAwMDczNzg5NGFkaXF6a2N4.

  19. 13 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI1MDQwNWFkaXF6a2N4.

  20. 18 August 2007 Amended accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NDUzNjM5N2FkaXF6a2N4.

  21. 18 August 2007 Amended accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AAMD. Transaction: MDE4NDUzNTU1OWFkaXF6a2N4.

  22. 26 July 2007 Ad 29/03/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzIwMTAzMmFkaXF6a2N4.

  23. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAzMzMzMWFkaXF6a2N4.

  24. 14 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODgxNTg2MGFkaXF6a2N4.

  25. 4 April 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgzODgyMGFkaXF6a2N4.

  26. 6 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyNTkxM2FkaXF6a2N4.

  27. 28 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg0NDEzNmFkaXF6a2N4.

  28. 6 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MDY3Njc1M2FkaXF6a2N4.

  29. 29 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEyNzk5N2FkaXF6a2N4.

  30. 4 May 2004 Accounts for a dormant company made up to 24 February 2004 [View PDF]

    Action Date: 24 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MzM5NzQxNWFkaXF6a2N4.

  31. 11 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTAzNTY1NWFkaXF6a2N4.

  32. 7 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg5NTgyMGFkaXF6a2N4.

  33. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM3NzE2MGFkaXF6a2N4.

  34. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzAwNjY2M2FkaXF6a2N4.

  35. 7 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjUyNzg4MWFkaXF6a2N4.

  36. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY5MTI4MmFkaXF6a2N4.

  37. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIzMzI4NGFkaXF6a2N4.

  38. 21 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTk5MjIxOWFkaXF6a2N4.

  39. 21 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTAyMjE0MGFkaXF6a2N4.

  40. 16 October 2003 Ad 15/09/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzAzMjI1OWFkaXF6a2N4.

  41. 16 October 2003 Registered office changed on 16/10/03 from: knollys house 11 byward street london EC3R 5EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTA1Mjk1MmFkaXF6a2N4.

  42. 7 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTA4ODQ4MGFkaXF6a2N4.

  43. 7 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDMwNzIyNGFkaXF6a2N4.

  44. 2 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTk4MTM2MmFkaXF6a2N4.

  45. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjM1OTMyOGFkaXF6a2N4.

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