Alkmaar Court Management Company Limited

Company Registration Number: 04977428

Company registered in England and Wales

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Alkmaar Court Management Company Limited is a Private Company Limited by Shares first registered on 26 November 2003. Its current registered address is in Norwich.

Registered Address

LARKING GOWEN
15 UPPER KING STREET
NORWICH
ENGLAND
NR3 1RB

There are 473 companies currently registered at this postcode, including this one.

All companies at NR3 1RB

Registration Data

Company Number

04977428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 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

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12£12£0£0£8£8
of which Cash £0£0£0£0£0£0
Total Assets £12£12£0£0£8£8
Current Liabilities £0£0£0£0£0£0
Net Current Assets £12£12£0£0£8£8
Total Net Worth £12£12£0£0£8£8

Previous Names

  • UNITFIVE LIMITED, active until 11 December 2003

Company Officers

  • DINGLE, John Robert

    Director

    Appointed on 24 May 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1958

    West Carr Farm
    West Carr Road
    Attleborough
    Norfolk
    NR17 1AN
    England

  • RAINBOW, John Alexander

    Director

    Appointed on 24 May 2016

     

    Nationality: British

    Occupation: It Manager

    Month of birth: December 1968

    23
    Lime Tree Close
    Horsford
    Norwich
    NR10 3DL
    England

  • BERRIDGE, Hugh Angus Selden

    Secretary

    Appointed on 10 March 2006

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Solicitor

    St Catherine's House
    All Saints Green
    Norwich
    NR1 3GA
    United Kingdom

  • HARTSHORNE, Simon Andrew

    Secretary

    Appointed on 5 December 2003

    Resigned on 5 August 2005

    13 Lady Betty Road
    Norwich
    Norfolk
    NR1 2QU

  • KING, Joseph

    Secretary

    Appointed on 5 August 2005

    Resigned on 10 March 2006

    Cringleford Hall
    Intwood Road
    Norwich
    Norfolk
    NR4 6TH

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2003

    Resigned on 5 December 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • FINCH, Rosamund Christine

    Director

    Appointed on 5 December 2003

    Resigned on 10 December 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1946

    Foxgloves
    Weston Longville
    Norwich
    Norfolk
    NR9 5JU

  • FOLEY, Kevin

    Director

    Appointed on 24 May 2016

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    Unit 6
    Derby Street
    Norwich
    NR2 4PU
    England

  • HARTSHORNE, Simon Andrew

    Director

    Appointed on 5 December 2003

    Resigned on 5 August 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    13 Lady Betty Road
    Norwich
    Norfolk
    NR1 2QU

  • KING, Edward Joseph

    Director

    Appointed on 10 March 2006

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1976

    Cringleford Hall
    Intwood Road Cringleford
    Norwich
    NR4 6TH

  • KING, Joseph

    Director

    Appointed on 5 December 2003

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Cringleford Hall
    Intwood Road
    Norwich
    Norfolk
    NR4 6TH

  • KING, Lindsay Jane

    Director

    Appointed on 10 March 2006

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: September 1973

    34 Arundel Gardens
    London
    W11 2LB

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2003

    Resigned on 5 December 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2QJV. Transaction: MzE1MTMxMjkxNWFkaXF6a2N4.

  2. 22 June 2016 Registered office address changed from Dencora Court 2 Meridian Way Meridian Business Park Norwich NR7 0TA to C/O Larking Gowen 15 Upper King Street Norwich NR3 1RB on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59P2QHN. Transaction: MzE1MTMxMjc0MmFkaXF6a2N4.

  3. 22 June 2016 Termination of appointment of Edward Joseph King as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X59P2PB5. Transaction: MzE1MTMxMjMyOWFkaXF6a2N4.

  4. 21 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MGMQQ. Transaction: MzE1MTE5NzAyNWFkaXF6a2N4.

  5. 20 June 2016 Termination of appointment of Kevin Foley as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JSMWI. Transaction: MzE1MTEwMTI1OGFkaXF6a2N4.

  6. 24 May 2016 Appointment of Mr Kevin Foley as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X57NUJAR. Transaction: MzE0OTIzMDc1NmFkaXF6a2N4.

  7. 24 May 2016 Appointment of Mr John Robert Dingle as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X57NU7EY. Transaction: MzE0OTIyNzIzMmFkaXF6a2N4.

  8. 24 May 2016 Appointment of Mr John Alexander Rainbow as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X57NU7BD. Transaction: MzE0OTIyNzIyNWFkaXF6a2N4.

  9. 2 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0OWJF. Transaction: MzEzNjQ0Mzc0MGFkaXF6a2N4.

  10. 25 November 2015 Termination of appointment of Hugh Angus Selden Berridge as a secretary on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM02. Barcode: X4KY6581. Transaction: MzEzNTk2NDg4MWFkaXF6a2N4.

  11. 19 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJ78Z. Transaction: MzEzNTUzOTI0MWFkaXF6a2N4.

  12. 6 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3LGJT. Transaction: MzExNDAwNjU0MmFkaXF6a2N4.

  13. 19 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZE02B. Transaction: MzExMTYzOTU3OWFkaXF6a2N4.

  14. 22 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOR7RS. Transaction: MzA4OTI3OTY2NGFkaXF6a2N4.

  15. 8 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I5BFIO. Transaction: MzA4NjU5MTA2M2FkaXF6a2N4.

  16. 30 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRR2W9. Transaction: MzA2ODUyMTc0NGFkaXF6a2N4.

  17. 30 November 2012 Secretary's details changed for Mr Hugh Angus Selden Berridge on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH03. Barcode: X1MRR2W1. Transaction: MzA2ODUyMTU5NmFkaXF6a2N4.

  18. 27 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M7JB8H. Transaction: MzA2ODIyODAwN2FkaXF6a2N4.

  19. 6 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XJMO7ZUQ. Transaction: MzA0ODUwNDY1NmFkaXF6a2N4.

  20. 27 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7DI4XS5. Transaction: MzA0NDUwNDU0OWFkaXF6a2N4.

  21. 1 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X3QX1PKX. Transaction: MzAyNzk5OTc4MWFkaXF6a2N4.

  22. 9 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ50LOV2. Transaction: MzAyNjY5MjM4NmFkaXF6a2N4.

  23. 14 December 2009 Termination of appointment of Rosamund Finch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFYHFFSD. Transaction: MzAwNDkzNjczMmFkaXF6a2N4.

  24. 10 December 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XEKGEFOS. Transaction: MzAwNDc1ODM0N2FkaXF6a2N4.

  25. 10 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XEHMOFO5. Transaction: MzAwNDc1Mjk1NWFkaXF6a2N4.

  26. 1 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU1U2DQ4. Transaction: MjA0MjU3MzE2OGFkaXF6a2N4.

  27. 3 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PO65C6. Transaction: MjAxOTI3NzU0MGFkaXF6a2N4.

  28. 23 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWETE472. Transaction: MjAxNjE3NzIzMGFkaXF6a2N4.

  29. 20 May 2008 Registered office changed on 20/05/2008 from, 1 labour in vain yard, guildhall hill, norwich, norfolk, NR2 1JD [View PDF]

    Category: Address. Type: 287. Barcode: X1MHGZUA. Transaction: MjAwNTY1ODc5NGFkaXF6a2N4.

  30. 20 May 2008 Ad 08/05/08-16/05/08\gbp si [email protected]=2\gbp ic 10/12\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABJAWZS1. Transaction: MjAwNTcwNTgxOWFkaXF6a2N4.

  31. 28 April 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AQARCZ6I. Transaction: MjAwNDIxODkxOWFkaXF6a2N4.

  32. 22 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwOTczMWFkaXF6a2N4.

  33. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE0Nzc0N2FkaXF6a2N4.

  34. 14 April 2007 Ad 30/03/07--------- £ si [email protected]=1 £ ic 7/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODY4Njc2N2FkaXF6a2N4.

  35. 1 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY3OTExM2FkaXF6a2N4.

  36. 17 January 2007 Ad 08/01/07--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDU0MDkxMWFkaXF6a2N4.

  37. 28 December 2006 Ad 15/12/06--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzk1NjgxMGFkaXF6a2N4.

  38. 17 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMzODM3OWFkaXF6a2N4.

  39. 17 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM3NzA2OWFkaXF6a2N4.

  40. 18 August 2006 Ad 11/08/06--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDM2NDgyN2FkaXF6a2N4.

  41. 28 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYyNTUxMWFkaXF6a2N4.

  42. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY3ODI0OWFkaXF6a2N4.

  43. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk2MDk3M2FkaXF6a2N4.

  44. 28 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIzMTU0M2FkaXF6a2N4.

  45. 22 December 2005 Ad 15/12/05--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODY1MTgzNGFkaXF6a2N4.

  46. 29 November 2005 Ad 26/11/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODYwMzk0MmFkaXF6a2N4.

  47. 29 November 2005 Ad 31/05/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzEyMzI2NWFkaXF6a2N4.

  48. 16 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Njk2MzgyMWFkaXF6a2N4.

  49. 26 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDg4NzE5MmFkaXF6a2N4.

  50. 18 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ2OTI5MGFkaXF6a2N4.

  51. 17 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njc4MzU0NmFkaXF6a2N4.

  52. 17 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzkxNDc4N2FkaXF6a2N4.

  53. 22 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIzMDY4MGFkaXF6a2N4.

  54. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY1MDQ1MmFkaXF6a2N4.

  55. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg5OTQxNWFkaXF6a2N4.

  56. 11 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ2NzU1OGFkaXF6a2N4.

  57. 11 March 2004 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODI4ODkzMmFkaXF6a2N4.

  58. 11 March 2004 Registered office changed on 11/03/04 from: 16 churchill way, cardiff, CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzM0MjEzMGFkaXF6a2N4.

  59. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk0OTc3M2FkaXF6a2N4.

  60. 11 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTI1Mjk3OWFkaXF6a2N4.

  61. 22 December 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MDM3MDQ2MmFkaXF6a2N4.

  62. 11 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjM0Mjk3MGFkaXF6a2N4.

  63. 26 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODMwMDAzN2FkaXF6a2N4.

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