Alarin Property Management Limited

Company Registration Number: 04989535

Company registered in England and Wales

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Alarin Property Management Limited is a Private Company Limited by Shares first registered on 9 December 2003. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

15 CLAREMONT GARDENS
MARLOW
BUCKINGHAMSHIRE
SL7 1BP

There are 8 companies currently registered at this postcode, including this one.

All companies at SL7 1BP

Registration Data

Company Number

04989535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £6,108£6,108£6,108£6,108£6,108£6,108£6,108
Current Assets £0£0£0£0£0£0£260
of which Cash £0£0£0£0£0£0£260
Total Assets £6,108£6,108£6,108£6,108£6,108£6,108£6,368
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£260
Total Net Worth £6,108£6,108£6,108£6,108£6,108£6,108£6,368

Previous Names

No previous names

Company Officers

  • JACKSON, Debra Jane

    Director

    Appointed on 11 August 2011

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1964

    15
    Claremont Gardens
    Marlow
    Buckinghamshire
    SL7 1BP
    England

  • MUNDY, Louisa Jane

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: January 1968

    45a Station Road
    Marlow
    Buckinghamshire
    SL7 1NW

  • PAINE, Michael Donald

    Director

    Appointed on 22 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    45c
    Station Road
    Marlow
    Buckinghamshire
    SL7 1NW
    England

  • HORROCKS, Patricia Anne Elizabeth

    Secretary

    Appointed on 19 February 2004

    Resigned on 22 June 2011

    45b Station Road
    Marlow
    Buckinghamshire
    SL7 1NW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2003

    Resigned on 19 February 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • GALLIANO, Peter Alexander

    Director

    Appointed on 19 February 2004

    Resigned on 11 August 2011

    Nationality: British

    Occupation: Manager

    Month of birth: August 1974

    45c Station Road
    Marlow
    Buckinghamshire
    SL7 1NW

  • HORROCKS, Patricia Anne Elizabeth

    Director

    Appointed on 19 February 2004

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1950

    45b Station Road
    Marlow
    Buckinghamshire
    SL7 1NW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2003

    Resigned on 19 February 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MASYUG. Transaction: MzE2NTAzMjc5N2FkaXF6a2N4.

  2. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2Q3LF. Transaction: MzE1Njk2OTU2N2FkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZY0Z4. Transaction: MzE0MDA3MDk4MmFkaXF6a2N4.

  4. 2 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4JCPXL4. Transaction: MzEzNDMwODIzN2FkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKTDQ1. Transaction: MzExMzM3MjM3N2FkaXF6a2N4.

  6. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0ABVC. Transaction: MzEwODA0NDI1NGFkaXF6a2N4.

  7. 10 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWSN7N. Transaction: MzA5MDM5NTgyOWFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUVJ1K. Transaction: MzA4NDEyMzIyM2FkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X23FHJCB. Transaction: MzA3Mzk2NDIxOWFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE8POX. Transaction: MzA2NDkyMDIzMWFkaXF6a2N4.

  11. 3 February 2012 Appointment of Mr Michael Donald Paine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11XBE56. Transaction: MzA1MTg2MDM0MmFkaXF6a2N4.

  12. 3 February 2012 Appointment of Ms Debra Jane Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11XBBFS. Transaction: MzA1MTg1OTQ1OGFkaXF6a2N4.

  13. 13 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2UHSX. Transaction: MzA0ODk0NTYzN2FkaXF6a2N4.

  14. 13 December 2011 Termination of appointment of Patricia Horrocks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2UHSP. Transaction: MzA0ODk0NTU2MWFkaXF6a2N4.

  15. 13 December 2011 Termination of appointment of Peter Galliano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2UHSH. Transaction: MzA0ODk0NTU1OWFkaXF6a2N4.

  16. 13 December 2011 Termination of appointment of Patricia Horrocks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O2UHS9. Transaction: MzA0ODk0NTU1OGFkaXF6a2N4.

  17. 28 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLFU5X2V. Transaction: MzA0Mjg2NDU3M2FkaXF6a2N4.

  18. 27 February 2011 Registered office address changed from 26 Cardross Street Hammersmith London W6 0DR on 27 February 2011 [View PDF]

    Action Date: 27 February 2011. Category: Address. Type: AD01. Barcode: XVLEFS0Y. Transaction: MzAzMjk1MTY0NmFkaXF6a2N4.

  19. 26 February 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XVK17RZA. Transaction: MzAzMjk0Nzg1M2FkaXF6a2N4.

  20. 16 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XICRAKW8. Transaction: MzAxNzY4MzcwNWFkaXF6a2N4.

  21. 15 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XG5B4FT5. Transaction: MzAwNDk4MzM3MmFkaXF6a2N4.

  22. 15 December 2009 Director's details changed for Patricia Anne Elizabeth Horrocks on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XG5B2FT3. Transaction: MzAwNDk4MzE3OWFkaXF6a2N4.

  23. 15 December 2009 Director's details changed for Louisa Jane Mundy on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XG5B3FT4. Transaction: MzAwNDk4MzE4MGFkaXF6a2N4.

  24. 15 December 2009 Director's details changed for Peter Alexander Galliano on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XG5B1FT2. Transaction: MzAwNDk4MzE3N2FkaXF6a2N4.

  25. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSRH4EHW. Transaction: MzAwMTcxMjU1MWFkaXF6a2N4.

  26. 15 January 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISE56JF. Transaction: MjAyMzM3NTExNWFkaXF6a2N4.

  27. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1NRC4C4. Transaction: MjAxNjYyNzUxNWFkaXF6a2N4.

  28. 25 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyMDcxNmFkaXF6a2N4.

  29. 10 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUyNDkyMWFkaXF6a2N4.

  30. 13 December 2006 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgwMTg2MmFkaXF6a2N4.

  31. 11 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk1MTkyMWFkaXF6a2N4.

  32. 15 March 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI3MTQ2NWFkaXF6a2N4.

  33. 25 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODM0Mjk4NmFkaXF6a2N4.

  34. 10 January 2005 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYzODA4NGFkaXF6a2N4.

  35. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQwMzY1NmFkaXF6a2N4.

  36. 17 March 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMzE5ODgzN2FkaXF6a2N4.

  37. 17 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTM4MDExOWFkaXF6a2N4.

  38. 17 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc1NTExM2FkaXF6a2N4.

  39. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE0NjQwNmFkaXF6a2N4.

  40. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDIwODUzMmFkaXF6a2N4.

  41. 17 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM0MjY4MGFkaXF6a2N4.

  42. 16 March 2004 Registered office changed on 16/03/04 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzAyNjQ5OWFkaXF6a2N4.

  43. 9 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTkxODU2N2FkaXF6a2N4.

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