1 Penn Hill (Yeovil) Limited

Company Registration Number: 05065132

Company registered in England and Wales

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1 Penn Hill (Yeovil) Limited is a Private Company Limited by Guarantee first registered on 5 March 2004. Its current registered address is in Taunton, Somerset.

Registered Address

ALPHA HOUSING SERVICES LTD
1ST FLOOR, 1 CHARTFIELD HOUSE
CASTLE STREET
TAUNTON
SOMERSET
ENGLAND
TA1 4AS

There are 228 companies currently registered at this postcode, including this one.

All companies at TA1 4AS

Registration Data

Company Number

05065132

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£700£1,404£2,108£2,812£3,750£5,000£5,000£0
Current Assets £0£9,352£7,612£5,032£2,810£3,860£8,047£1,029£920£10,298£6,491£0
of which Cash £0£9,316£7,576£2,954£2,810£2,058£8,047£1,029£920£10,298£5,513£0
Total Assets £0£9,352£7,612£5,032£3,510£5,264£10,155£3,841£4,670£15,298£11,491£0
Current Liabilities £0£250£200£200£200£150£176£173£173£0£0£0
Net Current Assets £0£9,102£7,412£4,832£2,610£3,710£7,871£856£747£10,298£6,491£0
Total Net Worth £0£9,103£7,413£4,833£3,310£5,114£9,979£3,668£4,497£15,298£11,491£0

Previous Names

No previous names

Company Officers

  • ALPHA HOUSING SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 December 2014

     

    ALPHA HOUSING SERVICES LTD
    1st Floor, 1 Chartfield House
    Castle Street
    Taunton
    Somerset
    TA1 4AS
    England

  • DUNFORD, Cheryl Ann

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Finance Assistant

    Month of birth: January 1969

    Flat 2
    1 Penn Hill
    Yeovil
    Somerset
    BA20 1SF

  • HILLIER, Colin Andrew

    Director

    Appointed on 3 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    16
    The Courtyard
    Southwell Park Road
    Camberley
    Surrey
    GU15 3GL
    Great Britain

  • IRVINE, Gary William

    Director

    Appointed on 5 March 2004

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: September 1960

    Southways
    Silver Street Kingsbury Episcopi
    Martock
    Somerset
    TA12 6AX

  • LAW, Graham Edward David

    Director

    Appointed on 23 March 2011

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: April 1987

    ALPHA HOUSING SERVICES LTD
    1st Floor, 1 Chartfield House
    Castle Street
    Taunton
    Somerset
    TA1 4AS
    England

  • DUNFORD, Cheryl Ann

    Secretary

    Appointed on 1 April 2006

    Resigned on 13 June 2007

    Flat 2
    1 Penn Hill
    Yeovil
    Somerset
    BA20 1SF

  • FARTHING, Daniel James

    Secretary

    Appointed on 5 March 2004

    Resigned on 13 June 2007

    Flat 3
    1 Penn Hill
    Yeovil
    Somerset
    BA20 1SF

  • POPE, Owen Charles

    Secretary

    Appointed on 8 May 2007

    Resigned on 16 September 2011

    Japonicia Cottage
    Meals Lane Chetnole
    Sherborne
    Dorset
    DT9 6PF

  • WRANGHAM, Giles

    Secretary

    Appointed on 27 September 2011

    Resigned on 20 December 2014

    28
    Wellington Road
    Taunton
    Somerset
    TA1 4EQ
    England

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 2004

    Resigned on 5 March 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • COX, Gordon

    Director

    Appointed on 18 March 2010

    Resigned on 23 March 2011

    Nationality: English

    Occupation: Qualified Nurse

    Month of birth: December 1968

    Flat 9
    Beaufort Court
    Eagle Close Ilchester
    Yeovil
    Somerset
    BA22 8JZ
    Great Britain

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H4QHUH. Transaction: MzE1OTc4MjIyOGFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 28 March 2016 no member list [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53SMSK3. Transaction: MzE0NTA3Mjc1NGFkaXF6a2N4.

  3. 29 March 2016 Secretary's details changed for Alpha Housing Services Limited on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH04. Barcode: X53SMSJV. Transaction: MzE0NTA3MjM4NmFkaXF6a2N4.

  4. 29 March 2016 Registered office address changed from C/O Alpha Housing Services Ltd 1 1st Floor, 1 Charfield House Castle Street Taunton Somerset TA1 4AS England to C/O Alpha Housing Services Ltd 1st Floor, 1 Chartfield House Castle Street Taunton Somerset TA1 4AS on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SMSJN. Transaction: MzE0NTA3MjM3M2FkaXF6a2N4.

  5. 5 November 2015 Registered office address changed from C/O Alpha Housing Services Ltd 1st Floor 1 Chartfield House Castle Street Taunton Somerset TA1 4AS England to C/O Alpha Housing Services Ltd 1 1st Floor, 1 Charfield House Castle Street Taunton Somerset TA1 4AS on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JFFG34. Transaction: MzEzNDQ4MjM0MmFkaXF6a2N4.

  6. 4 November 2015 Registered office address changed from 28 Wellington Road Taunton Somerset TA1 4EQ to C/O Alpha Housing Services Ltd 1st Floor 1 Chartfield House Castle Street Taunton Somerset TA1 4AS on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JFGOR5. Transaction: MzEzNDQ5ODY3M2FkaXF6a2N4.

  7. 18 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49B8TH4. Transaction: MzEyNTIzMTE5M2FkaXF6a2N4.

  8. 28 March 2015 Annual return made up to 28 March 2015 no member list [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X445HKVS. Transaction: MzEyMDE1NDIxOGFkaXF6a2N4.

  9. 21 December 2014 Termination of appointment of Giles Wrangham as a secretary on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: TM02. Barcode: X3N8AIC8. Transaction: MzExMzk0MzEwOWFkaXF6a2N4.

  10. 21 December 2014 Appointment of Alpha Housing Services Limited as a secretary on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: AP04. Barcode: X3N8AF2X. Transaction: MzExMzk0MjQ4MGFkaXF6a2N4.

  11. 20 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39XFZCJ. Transaction: MzEwMjA0NTE2NGFkaXF6a2N4.

  12. 1 April 2014 Annual return made up to 28 March 2014 no member list [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9U01. Transaction: MzA5NzQxMTEzM2FkaXF6a2N4.

  13. 27 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FADSLS. Transaction: MzA4Mzg5NjE1OWFkaXF6a2N4.

  14. 1 April 2013 Annual return made up to 28 March 2013 no member list [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25D8GWP. Transaction: MzA3NTQ3NzU2MGFkaXF6a2N4.

  15. 29 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19NOCMX. Transaction: MzA1ODI5MDU0NWFkaXF6a2N4.

  16. 7 April 2012 Appointment of Mr Colin Andrew Hillier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16DDGU2. Transaction: MzA1NTUwNDc5OGFkaXF6a2N4.

  17. 30 March 2012 Annual return made up to 28 March 2012 no member list [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15SPP21. Transaction: MzA1NTA0MjU4MmFkaXF6a2N4.

  18. 2 December 2011 Registered office address changed from 4 Dunkleys Way Taunton Somerset TA1 2LX England on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Address. Type: AD01. Barcode: XIAR6ZQB. Transaction: MzA0ODI3ODU5NGFkaXF6a2N4.

  19. 23 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKQIZZGG. Transaction: MzA0NzY0NTU5N2FkaXF6a2N4.

  20. 27 September 2011 Registered office address changed from C/O Penn Hill Dental Practice 1 Penn Hill Yeovil Somerset BA20 1SF England on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: XV57WXWT. Transaction: MzA0NDQ5Nzk3OGFkaXF6a2N4.

  21. 27 September 2011 Appointment of Mr Giles Wrangham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XV55NXWI. Transaction: MzA0NDQ5Nzc5OWFkaXF6a2N4.

  22. 19 September 2011 Registered office address changed from 32, Princes Street Yeovil Somerset BA20 1EQ United Kingdom on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Address. Type: AD01. Barcode: XRVHNXL5. Transaction: MzA0Mzk0MDg1MWFkaXF6a2N4.

  23. 16 September 2011 Termination of appointment of Owen Pope as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRVIHXL0. Transaction: MzA0Mzk0MDkwOGFkaXF6a2N4.

  24. 20 April 2011 Annual return made up to 28 March 2011 no member list [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XEQOGTGE. Transaction: MzAzNTk3ODY5MWFkaXF6a2N4.

  25. 23 March 2011 Termination of appointment of Gordon Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X47U3SOL. Transaction: MzAzNDMyOTI4N2FkaXF6a2N4.

  26. 23 March 2011 Appointment of Mr Graham Edward David Law as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X47S7SON. Transaction: MzAzNDMyOTExN2FkaXF6a2N4.

  27. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVFXDQ7R. Transaction: MzAyOTg3OTY5OGFkaXF6a2N4.

  28. 19 April 2010 Annual return made up to 28 March 2010 no member list [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XJ31VJA8. Transaction: MzAxMzc0MzM4NWFkaXF6a2N4.

  29. 19 April 2010 Appointment of Mr Gordon Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ3F7JAY. Transaction: MzAxMzc0Mjk2MmFkaXF6a2N4.

  30. 19 April 2010 Director's details changed for Cheryl Ann Dunford on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XJ31TJA6. Transaction: MzAxMzc0MjY2MGFkaXF6a2N4.

  31. 19 April 2010 Director's details changed for Gary William Irvine on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XJ31UJA7. Transaction: MzAxMzc0MjY2M2FkaXF6a2N4.

  32. 8 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PNFF7H93. Transaction: MzAwODk1NzE2MWFkaXF6a2N4.

  33. 20 April 2009 Annual return made up to 28/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76KA96J. Transaction: MjAzMDkyODkzOGFkaXF6a2N4.

  34. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF6FG6SO. Transaction: MjAyNDM0MTY0OWFkaXF6a2N4.

  35. 17 April 2008 Annual return made up to 28/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJQAYX5. Transaction: MjAwMzUzMDU5MGFkaXF6a2N4.

  36. 17 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUJQ9YX4. Transaction: MjAwMzQ2ODkzNmFkaXF6a2N4.

  37. 17 April 2008 Registered office changed on 17/04/2008 from flat 2 1 penn hill yeovil somerset BA20 1SF [View PDF]

    Category: Address. Type: 287. Barcode: XUJQ7YX2. Transaction: MjAwMzQ2ODkzM2FkaXF6a2N4.

  38. 17 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUJQ8YX3. Transaction: MjAwMzQ2ODkzNWFkaXF6a2N4.

  39. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3NzkxMWFkaXF6a2N4.

  40. 26 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE2MDE1M2FkaXF6a2N4.

  41. 26 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAwMzc0NWFkaXF6a2N4.

  42. 21 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwOTczOGFkaXF6a2N4.

  43. 24 April 2007 Annual return made up to 28/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIxMzQ3MGFkaXF6a2N4.

  44. 8 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwNTc1OGFkaXF6a2N4.

  45. 26 April 2006 Annual return made up to 28/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQxMjI5NWFkaXF6a2N4.

  46. 26 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ2MzUzN2FkaXF6a2N4.

  47. 20 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyMDc4NGFkaXF6a2N4.

  48. 1 April 2005 Annual return made up to 28/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg2MTk1MmFkaXF6a2N4.

  49. 15 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgyODE4N2FkaXF6a2N4.

  50. 5 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTI1MTU0OGFkaXF6a2N4.

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