Allyn Court Management Company Ltd

Company Registration Number: 04699511

Company registered in England and Wales

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Allyn Court Management Company Ltd is a Private Company Limited by Shares first registered on 17 March 2003. Its current registered address is in Southampton.

Registered Address

UNIT 5 SHAMROCK QUAY
WILLIAM STREET
SOUTHAMPTON
ENGLAND
SO14 5QL

There are 34 companies currently registered at this postcode, including this one.

All companies at SO14 5QL

Registration Data

Company Number

04699511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 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 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,978£13,337£10,861£5,606£3,668£3,926£3,031£1,382
of which Cash £3,873£12,618£10,606£5,606£3,599£3,501£2,962£1,077
Total Assets £4,978£13,337£10,861£5,606£3,668£3,926£3,031£1,382
Current Liabilities £0£0£1£152£18£519£49£73
Net Current Assets £4,978£13,337£10,860£5,454£3,650£3,407£2,982£1,309
Total Net Worth £4,978£13,337£10,860£5,454£3,650£3,407£2,982£1,309

Previous Names

  • TWYFORD ROAD MANAGEMENT COMPANY LIMITED, active until 18 April 2003

Company Officers

  • WILLIAMS, Mandy Deborah

    Secretary

    Appointed on 5 December 2011

     

    Nationality: British

    49
    Montfort College
    Botley Road
    Romsey
    Hampshire
    SO51 5PL
    England

  • DE-GRAY BIRCH, Kirby Douglas

    Director

    Appointed on 31 March 2014

     

    Nationality: English

    Occupation: None

    Month of birth: March 1991

    Unit 5
    Shamrock Quay
    William Street
    Southampton
    SO14 5QL
    England

  • WINFIELD, Edward Frederick

    Director

    Appointed on 20 November 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: August 1944

    Little Golders
    Chilcomb
    Winchester
    Hampshire
    SO21 1HT
    England

  • CLAY, Jean Margaret

    Secretary

    Appointed on 17 March 2003

    Resigned on 10 September 2007

    29a Portsmouth Road
    Woolston
    Southampton
    Hampshire
    SO19 9BA

  • FITZGERALD, Kirstie Bridget

    Secretary

    Appointed on 10 September 2007

    Resigned on 5 December 2011

    81 Newtown Road
    Warsash
    Hampshire
    SO31 9GA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2003

    Resigned on 17 March 2003

    26
    Church Street
    London
    NW8 8EP

  • CLAY, Jean Margaret

    Director

    Appointed on 17 March 2003

    Resigned on 7 September 2004

    Nationality: British

    Occupation: Residential Letting Agent

    Month of birth: May 1953

    29a Portsmouth Road
    Woolston
    Southampton
    Hampshire
    SO19 9BA

  • CLAY, Kenneth Raymond

    Director

    Appointed on 1 November 2006

    Resigned on 8 January 2008

    Nationality: British

    Occupation: Dealer Principle

    Month of birth: November 1947

    Carousel
    Moorhill Gardens, Thornhill Park
    Southampton
    Hampshire
    SO18 5BR

  • CROW, Lorraine Tracy

    Director

    Appointed on 16 May 2003

    Resigned on 1 August 2003

    Nationality: British

    Occupation: None

    Month of birth: November 1964

    5 Defender Walk
    Woolston
    Southampton
    Hampshire
    SO19 7GJ

  • FOREMAN, Graham

    Director

    Appointed on 16 May 2003

    Resigned on 7 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    13 Lower St Helens Road
    Southampton
    Hampshire
    SO30 0NA

  • HODGSON, Gavin Andrew

    Director

    Appointed on 7 September 2004

    Resigned on 5 September 2006

    Nationality: British

    Occupation: Analyst

    Month of birth: February 1978

    8 Allyn Court
    104 Twyford Road
    Eastleigh
    Hampshire
    SO50 4BS

  • LEWIN, Richard Graham Preston

    Director

    Appointed on 7 September 2004

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Sales Management

    Month of birth: March 1962

    117 Monarch Way
    West End
    Southampton
    Hampshire
    SO30 3JR

  • MORGAN, Amanda Jayne

    Director

    Appointed on 19 December 2007

    Resigned on 8 January 2009

    Nationality: British

    Occupation: None

    Month of birth: September 1964

    The Dell
    Beeches Hill
    Bishops Waltham
    Hampshire
    SO32 1FE

  • SPAKE, Karen

    Director

    Appointed on 17 March 2003

    Resigned on 7 September 2004

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1974

    72 Lower Northam Road
    Hedge End
    Southampton
    Hampshire
    SO30 4FT

  • WINFIELD, Edward Frederick

    Director

    Appointed on 9 February 2007

    Resigned on 31 March 2014

    Nationality: English

    Occupation: Retired

    Month of birth: August 1944

    Little Golders
    Chilcomb
    Winchester
    Hampshire
    SO21 1HT

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 August 2017 Termination of appointment of Kirby Douglas De-Gray Birch as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X6DAECOB. Transaction: MzE4MzM0MjIyN2FkaXF6a2N4.

  2. 10 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X664JYVE. Transaction: MzE3NTQ3ODYwN2FkaXF6a2N4.

  3. 21 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ORQTT. Transaction: MzE3MTU3MDQzM2FkaXF6a2N4.

  4. 4 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5COO1OX. Transaction: MzE1NDQ4NzYwMmFkaXF6a2N4.

  5. 26 May 2016 Secretary's details changed for Mandy Deborah Barnes on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH03. Barcode: X57T3WCY. Transaction: MzE0OTQ1MTU4NWFkaXF6a2N4.

  6. 17 May 2016 Registered office address changed from 23 Oxford Street Southampton SO14 3DJ to Unit 5 Shamrock Quay William Street Southampton SO14 5QL on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Address. Type: AD01. Barcode: X575H30O. Transaction: MzE0ODY3MjE2OGFkaXF6a2N4.

  7. 24 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53FUALE. Transaction: MzE0NDgyNzkzNWFkaXF6a2N4.

  8. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXCLNV. Transaction: MzEzODM1Mjk4OWFkaXF6a2N4.

  9. 24 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43UXWMI. Transaction: MzExOTgyMzc0N2FkaXF6a2N4.

  10. 4 December 2014 Appointment of Mr Edward Frederick Winfield as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X3M01A5C. Transaction: MzExMjgxNDgxM2FkaXF6a2N4.

  11. 22 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GXMLV7. Transaction: MzEwNzkzMjgzN2FkaXF6a2N4.

  12. 5 June 2014 Director's details changed for Mr Kirby Douglas De-Gray Birch on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X39DBHA9. Transaction: MzEwMTM5MTU4MWFkaXF6a2N4.

  13. 8 April 2014 Appointment of Mr Kirby Douglas De-Gray Birch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EHQEX. Transaction: MzA5Nzg3MTc0NmFkaXF6a2N4.

  14. 8 April 2014 Termination of appointment of Edward Winfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EHPEW. Transaction: MzA5Nzg3MTQ3MmFkaXF6a2N4.

  15. 4 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X3545RE2. Transaction: MzA5NzY1MDA3NWFkaXF6a2N4.

  16. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHDOZK. Transaction: MzA5MDA4NDgzNWFkaXF6a2N4.

  17. 22 April 2013 Registered office address changed from 5 Portsmouth Road Southampton Hampshire SO19 9BA on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26SYZC2. Transaction: MzA3NjYzNjI0OWFkaXF6a2N4.

  18. 20 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24KP5E2. Transaction: MzA3NDgwMDA5MGFkaXF6a2N4.

  19. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KS8VS9. Transaction: MzA2NzEyMjI1MmFkaXF6a2N4.

  20. 28 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJKSY. Transaction: MzA1NDkyMTMwN2FkaXF6a2N4.

  21. 20 December 2011 Termination of appointment of Kirstie Fitzgerald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0OAJU8B. Transaction: MzA0OTMyMTU2MGFkaXF6a2N4.

  22. 20 December 2011 Appointment of Mandy Deborah Barnes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0OAJU83. Transaction: MzA0OTMyMTQ0MWFkaXF6a2N4.

  23. 3 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5RE7XXL. Transaction: MzA0NDc3NzkxNWFkaXF6a2N4.

  24. 4 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X8GL2T01. Transaction: MzAzNDk3NjQ3OGFkaXF6a2N4.

  25. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG0FYR71. Transaction: MzAzMTQzNTQyOWFkaXF6a2N4.

  26. 26 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XMYVQJH2. Transaction: MzAxNDI4NTg0MWFkaXF6a2N4.

  27. 26 April 2010 Director's details changed for Edward Winfield on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XMYVPJH1. Transaction: MzAxNDI4NTM3NWFkaXF6a2N4.

  28. 7 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A44UQD0F. Transaction: MjA0MDc1ODY3NmFkaXF6a2N4.

  29. 15 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Y2T904. Transaction: MjAzMDU2Njk4M2FkaXF6a2N4.

  30. 9 February 2009 Registered office changed on 09/02/2009 from 29A portsmouth road woolston southampton hampshire SO19 9BA [View PDF]

    Category: Address. Type: 287. Barcode: A608I73G. Transaction: MjAyNTM3NjIxNGFkaXF6a2N4.

  31. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A96O16YI. Transaction: MjAyNDg1MDU0MmFkaXF6a2N4.

  32. 14 January 2009 Appointment terminated director amanda morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: AGJSO6HC. Transaction: MjAyMzI5NjI1M2FkaXF6a2N4.

  33. 2 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQX0RYIR. Transaction: MjAwMjQyNDU5MWFkaXF6a2N4.

  34. 14 March 2008 Director appointed amanda morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: AKA2WY00. Transaction: MjAwMTQ4MTQ3N2FkaXF6a2N4.

  35. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ5NjM1NGFkaXF6a2N4.

  36. 15 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYzMTE0N2FkaXF6a2N4.

  37. 28 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjMxODYzN2FkaXF6a2N4.

  38. 28 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc2MjIzNWFkaXF6a2N4.

  39. 20 July 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUzNDE4NWFkaXF6a2N4.

  40. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzEyMDg5MmFkaXF6a2N4.

  41. 1 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0MjYzOGFkaXF6a2N4.

  42. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY0MjMwNGFkaXF6a2N4.

  43. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM1MDM1OWFkaXF6a2N4.

  44. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY1NzUyM2FkaXF6a2N4.

  45. 17 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5MTI2NmFkaXF6a2N4.

  46. 5 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDkxOTkxOWFkaXF6a2N4.

  47. 4 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUzNDI0MWFkaXF6a2N4.

  48. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkzMDg4M2FkaXF6a2N4.

  49. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAzMTM2NGFkaXF6a2N4.

  50. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUyNjcxM2FkaXF6a2N4.

  51. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg4NTk0N2FkaXF6a2N4.

  52. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkyNzM4NGFkaXF6a2N4.

  53. 23 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODI4OTE1M2FkaXF6a2N4.

  54. 26 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMxOTYzNWFkaXF6a2N4.

  55. 16 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI3NDUzMGFkaXF6a2N4.

  56. 24 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc0Mjk1NGFkaXF6a2N4.

  57. 24 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUzMTQ0NWFkaXF6a2N4.

  58. 22 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjk1MDU1OWFkaXF6a2N4.

  59. 26 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ1OTE0OGFkaXF6a2N4.

  60. 17 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjIwMTg5NmFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 17:20:58 +0100