Aldberry Green Management Company Limited

Company Registration Number: 04954976

Company registered in England and Wales

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Aldberry Green Management Company Limited is a Private Company Limited by Shares first registered on 6 November 2003. Its current registered address is in Luton, Bedfordshire.

Registered Address

C/O S.R. WOOD & SON (PROPERTY MANAGEMENT) LIMITED
70/78 COLLINGDON STREET
LUTON
BEDFORDSHIRE
LU1 1RX

There are 98 companies currently registered at this postcode, including this one.

All companies at LU1 1RX

Registration Data

Company Number

04954976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £27£27£8,383£27£27£27£27£13,905£13,872£11,844£11,286£8,176
of which Cash £0£0£6,708£0£0£0£0£11,673£11,769£8,914£0£0
Total Assets £27£27£8,383£27£27£27£27£13,905£13,872£11,844£11,286£8,176
Current Liabilities £0£0£6£0£0£0£0£1,084£1,201£646£646£1,293
Net Current Assets £27£27£8,377£27£27£27£27£12,821£12,671£11,198£10,640£6,883
Total Net Worth £27£27£7,783£27£27£27£27£12,821£12,671£11,198£10,640£6,883

Previous Names

No previous names

Company Officers

  • NIXON, Rupert James

    Secretary

    Appointed on 26 March 2010

     

    C/O S.R. WOOD & SON (PROPERTY MANAGEMENT) LIMITED
    70/78
    Collingdon Street
    Luton
    Bedfordshire
    LU1 1RX
    England

  • MAHIL, Gian

    Director

    Appointed on 20 April 2017

     

    Nationality: British

    Occupation: Technology Consultant

    Month of birth: October 1958

    28
    Lovett Green
    Sharpenhoe
    Bedford
    Bedfordshire
    MK45 4SP
    Uk

  • TURNER, Jeremy William Northmore

    Director

    Appointed on 29 August 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1975

    C/O S.R. WOOD & SON (PROPERTY MANAGEMENT) LIMITED
    70/78
    Collingdon Street
    Luton
    Bedfordshire
    LU1 1RX
    England

  • WILMINGTON, Matthew Mervyn Ben

    Director

    Appointed on 25 September 2009

     

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1978

    C/O S.R. WOOD & SON (PROPERTY MANAGEMENT) LIMITED
    70/78
    Collingdon Street
    Luton
    Bedfordshire
    LU1 1RX
    England

  • FORMATION SECRETARIES LIMITED

    Secretary

    Appointed on 6 November 2003

    Resigned on 1 March 2005

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • MURDOCH, Julie Karen

    Secretary

    Appointed on 31 January 2008

    Resigned on 25 March 2010

    82
    Helena Road
    Rayleigh
    Essex
    SS6 8LQ

  • SUTHERLAND COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 March 2005

    Resigned on 31 January 2008

    1759
    London Road
    Leigh On Sea
    Essex
    SS9 2RZ

  • CHAINEY, Paul Bertram

    Director

    Appointed on 25 September 2009

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1961

    C/O S.R. WOOD & SON (PROPERTY MANAGEMENT) LIMITED
    70/78
    Collingdon Street
    Luton
    Bedfordshire
    LU1 1RX
    England

  • DEVILE, Graham Neil

    Director

    Appointed on 29 August 2006

    Resigned on 25 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    Drake House
    15 Lovett Green
    Harlington
    Beds
    MK45 4SP

  • FORMATION NOMINEES LIMITED

    Director

    Appointed on 6 November 2003

    Resigned on 1 March 2005

    Month of birth: January 1952

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • MCDERMOTT, Martin

    Director

    Appointed on 25 September 2009

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    6
    Lovett Green
    Sharpenhoe
    Bedfordshire
    MK45 4SP

  • WOOD, Stephen Ross

    Director

    Appointed on 1 March 2005

    Resigned on 6 November 2008

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1949

    16 Lovett Green
    Sharpenhoe
    Bedfordshire
    MK45 4SP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 June 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A67JAA49. Transaction: MzE3NzM3MDk5MWFkaXF6a2N4.

  2. 2 May 2017 Appointment of Mr Gian Mahil as a director on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: AP01. Barcode: A656RGBV. Transaction: MzE3NDgzNjAzMGFkaXF6a2N4.

  3. 19 April 2017 Termination of appointment of Paul Bertram Chainey as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X64NSG3T. Transaction: MzE3Mzc5NDE3OWFkaXF6a2N4.

  4. 17 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYD0RF. Transaction: MzE2MjEyNTEyMGFkaXF6a2N4.

  5. 25 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5BMKQRS. Transaction: MzE1MzQ5MDA3OGFkaXF6a2N4.

  6. 1 December 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBEDO1. Transaction: MzEzNjQ2MjgwMWFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4G5IN6Q. Transaction: MzEzMTUyNzI3MGFkaXF6a2N4.

  8. 8 September 2015 Termination of appointment of Martin Mcdermott as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: A4EQ3GFF. Transaction: MzEzMDQ1MjY2MmFkaXF6a2N4.

  9. 18 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0FTY9. Transaction: MzExMzc1ODU4N2FkaXF6a2N4.

  10. 21 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3E6VK3E. Transaction: MzEwNTczODkyM2FkaXF6a2N4.

  11. 7 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLWV6Q. Transaction: MzA4ODM2NzY4OWFkaXF6a2N4.

  12. 26 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A26TD05S. Transaction: MzA3NzAwNTkyMWFkaXF6a2N4.

  13. 21 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZGV3. Transaction: MzA2NzkwOTkzNmFkaXF6a2N4.

  14. 8 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1A5OCF9. Transaction: MzA1ODgxOTE2OGFkaXF6a2N4.

  15. 10 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XATVAZ48. Transaction: MzA0Njk1ODI0OGFkaXF6a2N4.

  16. 10 November 2011 Registered office address changed from 70-78 Collingdon Street Luton Bedfordshire LU1 1RX on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XATV9Z47. Transaction: MzA0Njk1ODAwMmFkaXF6a2N4.

  17. 15 March 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AYEZ4SFW. Transaction: MzAzMzg1MzUzM2FkaXF6a2N4.

  18. 11 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XXGYCP09. Transaction: MzAyNjg1MzI5MmFkaXF6a2N4.

  19. 11 November 2010 Director's details changed for Matthew Mervyn Ben Wilmington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXGYBP08. Transaction: MzAyNjg1MzAxN2FkaXF6a2N4.

  20. 11 November 2010 Director's details changed for Mr Paul Bertram Chainey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXGY8P05. Transaction: MzAyNjg1MzAxNWFkaXF6a2N4.

  21. 11 November 2010 Director's details changed for Jeremy William Northmore Turner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXGYAP07. Transaction: MzAyNjg1Mjk4NmFkaXF6a2N4.

  22. 15 April 2010 Termination of appointment of Julie Murdoch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RUB8GJ14. Transaction: MzAxMzU1NDYzOGFkaXF6a2N4.

  23. 15 April 2010 Appointment of Rupert James Nixon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AI8DCJ19. Transaction: MzAxMzU1NDQ5NGFkaXF6a2N4.

  24. 15 April 2010 Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Address. Type: AD01. Barcode: RUB8LJ19. Transaction: MzAxMzU1NDQ0OWFkaXF6a2N4.

  25. 26 March 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ARAG7IK0. Transaction: MzAxMjMwMjc5MGFkaXF6a2N4.

  26. 9 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: A2MYFFF5. Transaction: MzAwNDYxNDA1NGFkaXF6a2N4.

  27. 17 November 2009 Appointment of Mr Paul Bertram Chainey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LX7EAF0S. Transaction: MzAwMzAwMzk3MmFkaXF6a2N4.

  28. 17 November 2009 Appointment of Matthew Mervyn Ben Wilmington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LX7FKF03. Transaction: MzAwMzAwMzc3MWFkaXF6a2N4.

  29. 4 November 2009 Appointment of Martin Mcdermott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LYBKUEI4. Transaction: MzAwMjEzMzY4NmFkaXF6a2N4.

  30. 2 November 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LYBKXEI7. Transaction: MzAwMTkxOTIxNmFkaXF6a2N4.

  31. 11 February 2009 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2IOT76O. Transaction: MjAyNTU3NzcxOWFkaXF6a2N4.

  32. 17 November 2008 Appointment terminated director stephen wood [View PDF]

    Category: Officers. Type: 288b. Barcode: AFYNJ4UR. Transaction: MjAxODE0MjgwMmFkaXF6a2N4.

  33. 3 July 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AGZDQ12V. Transaction: MjAwODM4NDgzM2FkaXF6a2N4.

  34. 10 June 2008 Appointment terminated director graham devile [View PDF]

    Category: Officers. Type: 288b. Barcode: AWPGI0D6. Transaction: MjAwNjkzMTc3NmFkaXF6a2N4.

  35. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxNjk0NmFkaXF6a2N4.

  36. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNjk0NWFkaXF6a2N4.

  37. 22 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQwNDUyNWFkaXF6a2N4.

  38. 18 September 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgxNjY3NGFkaXF6a2N4.

  39. 10 December 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY1MjYwNGFkaXF6a2N4.

  40. 6 October 2006 Ad 06/11/03-31/03/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTM3MDYwOGFkaXF6a2N4.

  41. 5 October 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE3NjI3M2FkaXF6a2N4.

  42. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU4Njg4NGFkaXF6a2N4.

  43. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYyOTY1M2FkaXF6a2N4.

  44. 6 September 2006 Ad 25/08/06--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTU4NjYxMGFkaXF6a2N4.

  45. 19 May 2006 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2MDc1NzE2MGFkaXF6a2N4.

  46. 28 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ1MDQ2OGFkaXF6a2N4.

  47. 25 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjUwMTI0MGFkaXF6a2N4.

  48. 25 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcyMzYwNWFkaXF6a2N4.

  49. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcxNzUwN2FkaXF6a2N4.

  50. 14 July 2005 Registered office changed on 14/07/05 from: 2 cathedral road, cardiff, south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjg2MDg0N2FkaXF6a2N4.

  51. 14 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU3NTQ0OGFkaXF6a2N4.

  52. 28 January 2005 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk2NDg5N2FkaXF6a2N4.

  53. 6 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODUyOTI2OGFkaXF6a2N4.

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