Agamemnon House (Milford Haven) Management Limited

Company Registration Number: 04681823

Company registered in England and Wales

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Agamemnon House (Milford Haven) Management Limited is a Private Company Limited by Shares first registered on 28 February 2003. Its current registered address is in Brighton, East Sussex.

Registered Address

APPLEWOOD PROPERTY MANAGEMENT LTD
THE OFFICE LODGE
10 HOWARD TERRACE
BRIGHTON
EAST SUSSEX
BN1 3TR

There are 10 companies currently registered at this postcode, including this one.

All companies at BN1 3TR

Registration Data

Company Number

04681823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 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

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £664£1,195£228£722£4,632£10£10
of which Cash £0£0£0£0£0£0£0
Total Assets £664£1,195£228£722£4,632£10£10
Current Liabilities £2,624£3,155£2,188£2,682£6,592£1,970£3,907
Net Current Assets £-1,960£-1,960£-1,960£-1,960£-1,960£-1,960£-3,897
Total Net Worth £-1,960£-1,960£-1,960£-1,960£-1,960£-1,960£-3,897

Previous Names

No previous names

Company Officers

  • APPLEWOOD PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 15 May 2012

     

    The Office
    Lodge
    10 Howard Terrace
    Brighton
    East Sussex
    BN1 3TR
    United Kingdom

  • CROFT, John Downton

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1938

    Brackley
    Furners Lane
    Henfield
    West Sussex
    BN5 9HS

  • ALBANY NOMINEES LIMITED

    Corporate Director

    Appointed on 17 March 2003

     

    3rd
    Floor Hanover House
    118 Queens Road
    Brighton
    East Sussex
    BN1 3XG
    United Kingdom

  • BROMBARD TRUSTEES LIMITED

    Corporate Director

    Appointed on 17 March 2003

     

    3rd
    Floor Hanover House
    118 Queens Road
    Brighton
    East Sussex
    BN1 3XG
    United Kingdom

  • ALBANY NOMINEES LIMITED

    Corporate Secretary

    Appointed on 17 March 2003

    Resigned on 15 May 2012

    3rd
    Floor Hanover House
    118 Queens Road
    Brighton
    East Sussex
    BN1 3XG
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 28 February 2003

    Resigned on 2 April 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 28 February 2003

    Resigned on 2 April 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5LXG3M1. Transaction: MzE2NDU5NjY4OGFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X54WBSN7. Transaction: MzE0NjM3NDYxMGFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MC22CQ. Transaction: MzEzNzYyMTk1M2FkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X458IGAI. Transaction: MzEyMTA3MzA1M2FkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3N352VF. Transaction: MzExMzg4MTE0MmFkaXF6a2N4.

  6. 17 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33VMRS8. Transaction: MzA5NjM3NTAyMWFkaXF6a2N4.

  7. 3 December 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2MEO8SP. Transaction: MzA4OTk1MTU0NGFkaXF6a2N4.

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

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X2532B3E. Transaction: MzA3NTM3MTkzOGFkaXF6a2N4.

  9. 17 December 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1NZLQHG. Transaction: MzA2OTUxNTA2OGFkaXF6a2N4.

  10. 16 May 2012 Registered office address changed from 3Rd Floor Offices, Hanover House 118 Queens Road Brighton East Sussex BN1 3XG on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: X190SNMB. Transaction: MzA1NzU3MjI3N2FkaXF6a2N4.

  11. 15 May 2012 Appointment of Applewood Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X18Y948Z. Transaction: MzA1NzUyMzI2MWFkaXF6a2N4.

  12. 15 May 2012 Termination of appointment of Albany Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18Y93Q9. Transaction: MzA1NzUyMzE0OGFkaXF6a2N4.

  13. 14 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14NDJ2Q. Transaction: MzA1NDEwMTM1MGFkaXF6a2N4.

  14. 2 January 2012 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ43BA. Transaction: MzA0OTk0OTcxNmFkaXF6a2N4.

  15. 30 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X6XVBSVT. Transaction: MzAzNDc1OTQ4MmFkaXF6a2N4.

  16. 21 December 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A03MJQ08. Transaction: MzAyOTEyMzgyMmFkaXF6a2N4.

  17. 11 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X0D5ZI73. Transaction: MzAxMTI0MDc3M2FkaXF6a2N4.

  18. 11 March 2010 Director's details changed for Albany Nominees Limited on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH02. Barcode: X0D5XI71. Transaction: MzAxMTIzOTYzNWFkaXF6a2N4.

  19. 11 March 2010 Director's details changed for Brombard Trustees Limited on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH02. Barcode: X0D5YI72. Transaction: MzAxMTIzOTYzN2FkaXF6a2N4.

  20. 11 March 2010 Secretary's details changed for Albany Nominees Limited on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH04. Barcode: X0D5WI70. Transaction: MzAxMTIzOTQ2M2FkaXF6a2N4.

  21. 21 January 2010 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AIZCWGT8. Transaction: MzAwNzYzMTk0OGFkaXF6a2N4.

  22. 6 June 2009 Director appointed john downtown croft [View PDF]

    Category: Officers. Type: 288a. Barcode: ADVCFAEX. Transaction: MjAzNDUwNTMzNWFkaXF6a2N4.

  23. 3 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3Y57UZ. Transaction: MjAyNzI0MTYyNGFkaXF6a2N4.

  24. 26 January 2009 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AG1N36RE. Transaction: MjAyNDIwOTU0MWFkaXF6a2N4.

  25. 19 June 2008 Accounting reference date extended from 31/12/2007 to 24/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: APLNI0PE. Transaction: MjAwNzUzODMyMWFkaXF6a2N4.

  26. 28 February 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBPQXLP. Transaction: MjAwMDQ2NjE2MmFkaXF6a2N4.

  27. 30 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM4NDgyMmFkaXF6a2N4.

  28. 3 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTc0NDU2NGFkaXF6a2N4.

  29. 28 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk3Njk2N2FkaXF6a2N4.

  30. 9 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1OTYwNmFkaXF6a2N4.

  31. 2 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM5NTg1MGFkaXF6a2N4.

  32. 11 October 2005 Ad 30/09/05--------- £ si 38@.01 £ ic 3/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDcwMTUwOWFkaXF6a2N4.

  33. 11 October 2005 Ad 30/09/05--------- £ si 60@.01 £ ic 3/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTQxOTYxOWFkaXF6a2N4.

  34. 11 October 2005 Ad 30/09/05--------- £ si 60@.01 £ ic 3/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDAxNTkxOGFkaXF6a2N4.

  35. 11 October 2005 Ad 30/09/05--------- £ si 60@.01 £ ic 3/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzM0NjY2NGFkaXF6a2N4.

  36. 11 October 2005 Ad 30/09/05--------- £ si 60@.01 £ ic 3/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTQ3MjQyMWFkaXF6a2N4.

  37. 11 October 2005 Ad 30/09/05--------- £ si 60@.01 £ ic 3/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDk0NTEzMWFkaXF6a2N4.

  38. 11 October 2005 Ad 30/09/05--------- £ si 38@.01 £ ic 3/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzk3MDY4M2FkaXF6a2N4.

  39. 11 October 2005 Ad 30/09/05--------- £ si 72@.01 £ ic 3/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDUzMjkxMGFkaXF6a2N4.

  40. 11 October 2005 Ad 30/09/05--------- £ si 41@.01 £ ic 3/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTUwODY1MmFkaXF6a2N4.

  41. 11 October 2005 Ad 30/09/05--------- £ si 41@.01 £ ic 3/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjMwMzcyNGFkaXF6a2N4.

  42. 11 October 2005 Ad 30/09/05--------- £ si 101@.01=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzk4MzE5MmFkaXF6a2N4.

  43. 11 October 2005 Ad 30/09/05--------- £ si 41@.01 £ ic 2/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDUxOTQ4N2FkaXF6a2N4.

  44. 11 October 2005 Ad 30/09/05--------- £ si 41@.01 £ ic 2/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTY3Njk0OWFkaXF6a2N4.

  45. 11 October 2005 Ad 30/09/05--------- £ si 31@.01 £ ic 2/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDUxMjM4MWFkaXF6a2N4.

  46. 11 October 2005 Ad 30/09/05--------- £ si 56@.01 £ ic 2/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzEyMjUxN2FkaXF6a2N4.

  47. 15 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjY0NTEwM2FkaXF6a2N4.

  48. 15 September 2005 S-div 08/09/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5NDAwOTU2NWFkaXF6a2N4.

  49. 22 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA2ODk1MmFkaXF6a2N4.

  50. 9 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTA4MTU1NGFkaXF6a2N4.

  51. 6 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjIyMzAyOWFkaXF6a2N4.

  52. 6 April 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUxMjUxN2FkaXF6a2N4.

  53. 17 June 2003 Accounting reference date shortened from 29/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDc3MzU4N2FkaXF6a2N4.

  54. 4 April 2003 Ad 17/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDQ5NzEwMWFkaXF6a2N4.

  55. 4 April 2003 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDA2MDczNTIzNmFkaXF6a2N4.

  56. 4 April 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0OTI0NTgwM2FkaXF6a2N4.

  57. 4 April 2003 Location - directors interests register: non legible [View PDF]

    Category: Address. Type: 325a. Transaction: MDAyNDQ5NzE0N2FkaXF6a2N4.

  58. 4 April 2003 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDEwMjU2MTI0N2FkaXF6a2N4.

  59. 4 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI5MjUyM2FkaXF6a2N4.

  60. 4 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc5OTMyNGFkaXF6a2N4.

  61. 4 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI0NjAwOWFkaXF6a2N4.

  62. 3 April 2003 Registered office changed on 03/04/03 from: suite 3, 51 sandhills lane kirkdale liverpool merseyside L5 9XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDkxMjQ4M2FkaXF6a2N4.

  63. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDEwNjc5N2FkaXF6a2N4.

  64. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzgwODc3OGFkaXF6a2N4.

  65. 17 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODE4ODI5NmFkaXF6a2N4.

  66. 28 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTM5MzQ4OGFkaXF6a2N4.

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