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Alderbrook Management Company (Five Oak Green Tonbridge) Limited

Company Registration Number: 05174094

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alderbrook Management Company (Five Oak Green Tonbridge) Limited is a Private Company Limited by Guarantee first registered on 8 July 2004. Its current registered address is in Tonbridge, Kent.

Registered Address

12 ELLIS CLOSE
FIVE OAK GREEN
TONBRIDGE
KENT
TN12 6PQ

There are 2 companies currently registered at this postcode, including this one.

All companies at TN12 6PQ

Registration Data

Company Number

05174094

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,282£17,115£14,996£14,530£13,142£10,527£8,478
of which Cash £17,936£16,780£14,671£14,209£12,805£10,206£8,160
Total Assets £18,282£17,115£14,996£14,530£13,142£10,527£8,478
Current Liabilities £0£30£0£0£0£0£0
Net Current Assets £18,282£17,085£14,996£14,530£13,142£10,527£8,478
Total Net Worth £18,196£17,031£14,894£14,501£12,701£10,344£8,478

Previous Names

No previous names

Company Officers

  • HULME, David John

    Director

    Appointed on 30 January 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1949

    12 Ellis Close
    Five Oak Green
    Tonbridge
    Kent
    TN12 6PQ

  • LESLIE, Lisa Georgina

    Director

    Appointed on 17 September 2013

     

    Nationality: British

    Occupation: Media Specialist

    Month of birth: June 1979

    5
    Ellis Close
    Five Oak Green
    Tonbridge
    Kent
    TN12 6PQ
    England

  • MAIR, Andrew Lindsay

    Director

    Appointed on 7 July 2015

     

    Nationality: Scottish

    Occupation: Electrical Engineer

    Month of birth: February 1972

    12
    Ellis Close
    Five Oak Green
    Tonbridge
    Kent
    TN12 6PQ

  • PANCHAL, Rakesh

    Director

    Appointed on 8 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: April 1972

    12
    Ellis Close
    Five Oak Green
    Tonbridge
    Kent
    TN12 6PQ

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2008

    Resigned on 1 February 2010

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    United Kingdom

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2004

    Resigned on 20 March 2008

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • COOK, Peter John

    Director

    Appointed on 8 July 2004

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    19 Coresbrook Way
    Knaphill
    Woking
    Surrey
    GU21 2TR

  • JOHNSTONE, Stewart

    Director

    Appointed on 30 January 2007

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1946

    15 Ellis Close
    Five Oak Green
    Tonbridge
    Kent
    TN12 6PQ

  • KEEPING, Diana Jane

    Director

    Appointed on 30 January 2007

    Resigned on 29 May 2013

    Nationality: British

    Occupation: Receptionist

    Month of birth: May 1950

    9 Ellis Close
    Five Oak Green
    Tonbridge
    Kent
    TN12 6PQ

  • KIDD, Darren Peter

    Director

    Appointed on 30 January 2007

    Resigned on 6 July 2015

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1974

    7 Ellis Close
    Tonbridge
    Kent
    TN12 6PQ

  • KIMBER, Alexander James

    Director

    Appointed on 30 January 2007

    Resigned on 31 May 2012

    Nationality: British

    Occupation: I T Management

    Month of birth: February 1980

    14 Ellis Close
    Five Oak Green
    Tonbridge
    Kent
    TN12 6PQ

  • OWENS, Edward Francis

    Director

    Appointed on 8 July 2004

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1966

    22
    Lime Kiln Road
    Mannings Heath
    Horsham
    West Sussex
    RH13 6JH

  • RAWSON, Richard Gary

    Director

    Appointed on 8 July 2004

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Thurlow House
    Park Close
    Fetcham
    Surrey
    KT22 9BD

  • STEPHENS, Laura Clare

    Director

    Appointed on 7 July 2015

    Resigned on 8 March 2016

    Nationality: British

    Occupation: Business Analyst

    Month of birth: August 1979

    12
    Ellis Close
    Five Oak Green
    Tonbridge
    Kent
    TN12 6PQ

  • VAN HEERDEN, Juan

    Director

    Appointed on 21 August 2010

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Business Analyst

    Month of birth: August 1975

    9
    Ellis Close
    Five Oak Green
    Tonbridge
    Kent
    TN12 6PQ
    United Kingdom

  • CPM ASSET MANAGEMENT LIMITED

    Corporate Director

    Appointed on 8 July 2004

    Resigned on 8 July 2004

    C P M House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2004

    Resigned on 8 July 2004

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AY2AC9. Transaction: MzE4MDc4ODAyMGFkaXF6a2N4.

  2. 20 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62M2IJ5. Transaction: MzE3MTQ1ODYyMmFkaXF6a2N4.

  3. 14 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B86996. Transaction: MzE1MjkzNzQyNmFkaXF6a2N4.

  4. 5 April 2016 Appointment of Mr. Rakesh Panchal as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X548OCIZ. Transaction: MzE0NTY1NzIwNWFkaXF6a2N4.

  5. 18 March 2016 Termination of appointment of Laura Clare Stephens as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X53066O1. Transaction: MzE0NDM4NDEwNmFkaXF6a2N4.

  6. 5 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X503EXJ5. Transaction: MzE0MTM2MzY1M2FkaXF6a2N4.

  7. 20 July 2015 Annual return made up to 8 July 2015 no member list [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1IMBS. Transaction: MzEyNzM4ODcyMWFkaXF6a2N4.

  8. 17 July 2015 Appointment of Miss Laura Clare Stephens as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4BTUNJE. Transaction: MzEyNzI5NDU5MGFkaXF6a2N4.

  9. 11 July 2015 Appointment of Mr. Andrew Lindsay Mair as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4BE71G2. Transaction: MzEyNjkwMjMwMWFkaXF6a2N4.

  10. 10 July 2015 Termination of appointment of Darren Peter Kidd as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM01. Barcode: X4BBNTS0. Transaction: MzEyNjg2MTg4OGFkaXF6a2N4.

  11. 27 May 2015 Termination of appointment of Stewart Johnstone as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X48A1GPK. Transaction: MzEyNDAwNjk2NGFkaXF6a2N4.

  12. 18 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41GW03L. Transaction: MzExNzU2MjIwMGFkaXF6a2N4.

  13. 11 July 2014 Annual return made up to 8 July 2014 no member list [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW698Z. Transaction: MzEwMzU5NDU0MmFkaXF6a2N4.

  14. 17 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33VMFY0. Transaction: MzA5NjM3MjQ4MmFkaXF6a2N4.

  15. 30 September 2013 Appointment of Mrs Lisa Georgina Leslie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0J263. Transaction: MzA4NjA1NDUxM2FkaXF6a2N4.

  16. 2 August 2013 Annual return made up to 8 July 2013 no member list [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX8IMP. Transaction: MzA4MjY0NTc1NWFkaXF6a2N4.

  17. 24 June 2013 Registered office address changed from 9 Ellis Close Five Oak Green Tonbridge Kent TN12 6PQ United Kingdom on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6PMBU. Transaction: MzA4MDMyNTE0MmFkaXF6a2N4.

  18. 11 June 2013 Termination of appointment of Diana Keeping as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABQ41U. Transaction: MzA3OTYwMTI3NmFkaXF6a2N4.

  19. 2 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27J1PFE. Transaction: MzA3NzM0NjU5MWFkaXF6a2N4.

  20. 7 April 2013 Termination of appointment of Juan Van Heerden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25SQBQJ. Transaction: MzA3NTc5NDI1NmFkaXF6a2N4.

  21. 16 July 2012 Annual return made up to 8 July 2012 no member list [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1D8RNUY. Transaction: MzA2MDgxNjc0NWFkaXF6a2N4.

  22. 15 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1D8RO68. Transaction: MzA2MDgxNjc5NGFkaXF6a2N4.

  23. 15 July 2012 Termination of appointment of Alexander Kimber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D8RNUQ. Transaction: MzA2MDgxNjc0MWFkaXF6a2N4.

  24. 11 July 2011 Annual return made up to 8 July 2011 no member list [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X5I8CVQP. Transaction: MzA0MDE5NDkxOWFkaXF6a2N4.

  25. 5 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTE19UQY. Transaction: MzAzODI4ODk2N2FkaXF6a2N4.

  26. 2 September 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AGTJOMX9. Transaction: MzAyMjU3MjAxNmFkaXF6a2N4.

  27. 2 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjU3MTkxMGFkaXF6a2N4.

  28. 31 August 2010 Appointment of Mr. Juan Van Heerden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35GAMXE. Transaction: MzAyMjMwMDk2M2FkaXF6a2N4.

  29. 12 July 2010 Annual return made up to 8 July 2010 no member list [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XLFR6LM1. Transaction: MzAxOTM1MDk4MmFkaXF6a2N4.

  30. 12 July 2010 Director's details changed for Alexander James Kimber on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XLFR5LM0. Transaction: MzAxOTM1MDkzMGFkaXF6a2N4.

  31. 12 July 2010 Director's details changed for Darren Peter Kidd on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XLFR4LMZ. Transaction: MzAxOTM1MDkyOWFkaXF6a2N4.

  32. 12 July 2010 Director's details changed for Diana Jane Keeping on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XLFR3LMY. Transaction: MzAxOTM1MDkyOGFkaXF6a2N4.

  33. 12 July 2010 Director's details changed for Stewart Johnstone on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XLFR2LMX. Transaction: MzAxOTM1MDkyN2FkaXF6a2N4.

  34. 12 July 2010 Director's details changed for Mr David John Hulme on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XLFR1LMW. Transaction: MzAxOTM1MDkyNmFkaXF6a2N4.

  35. 24 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: XWWFDL46. Transaction: MzAxODI2NzkxNWFkaXF6a2N4.

  36. 1 February 2010 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: XR3DZH5P. Transaction: MzAwODM4NjU5M2FkaXF6a2N4.

  37. 1 February 2010 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR3D2H5S. Transaction: MzAwODM4NDA1OWFkaXF6a2N4.

  38. 14 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1A2CD7J. Transaction: MjA0MTIzNDE4M2FkaXF6a2N4.

  39. 10 July 2009 Annual return made up to 08/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXMZBFX. Transaction: MjAzNjkxNDMzN2FkaXF6a2N4.

  40. 11 August 2008 Registered office changed on 11/08/2008 from county estate management 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXBST238. Transaction: MjAxMDcwNjU2N2FkaXF6a2N4.

  41. 1 August 2008 Secretary appointed county estate management secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XHUA31WI. Transaction: MjAxMDExODc0MGFkaXF6a2N4.

  42. 10 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACIYU1A7. Transaction: MjAwODc5MTc2N2FkaXF6a2N4.

  43. 9 July 2008 Annual return made up to 08/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIRK19C. Transaction: MjAwODY5NzYwNWFkaXF6a2N4.

  44. 2 June 2008 Registered office changed on 02/06/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Barcode: A375005U. Transaction: MjAwNjQxNTk5OWFkaXF6a2N4.

  45. 20 March 2008 Appointment terminated secretary hertford company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XORBZY6Q. Transaction: MjAwMTgxMzU2OGFkaXF6a2N4.

  46. 9 July 2007 Annual return made up to 08/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIxMjI1M2FkaXF6a2N4.

  47. 9 July 2007 Registered office changed on 09/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjMzNjg1MGFkaXF6a2N4.

  48. 16 May 2007 Amended full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AAMD. Transaction: MDE4MDIwNjk2N2FkaXF6a2N4.

  49. 31 March 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ0Mjk0MmFkaXF6a2N4.

  50. 26 March 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzE1MzU3M2FkaXF6a2N4.

  51. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM5MjU2MWFkaXF6a2N4.

  52. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM5MTc4NGFkaXF6a2N4.

  53. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM5MjQwNmFkaXF6a2N4.

  54. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM5MTY2OWFkaXF6a2N4.

  55. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM5MjM2OGFkaXF6a2N4.

  56. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM5Mjc3NWFkaXF6a2N4.

  57. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM5MjU2MmFkaXF6a2N4.

  58. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM5MTY2OGFkaXF6a2N4.

  59. 19 July 2006 Annual return made up to 08/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ4Mzg2OGFkaXF6a2N4.

  60. 24 March 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUzNzMyNWFkaXF6a2N4.

  61. 9 September 2005 Annual return made up to 08/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwMDMyMWFkaXF6a2N4.

  62. 2 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMyMDQyNGFkaXF6a2N4.

  63. 2 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc5Njc3NGFkaXF6a2N4.

  64. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUxMDY1MGFkaXF6a2N4.

  65. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAxMzM2NWFkaXF6a2N4.

  66. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA3MzcyNGFkaXF6a2N4.

  67. 8 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQ0OTE2M2FkaXF6a2N4.

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54.224.99.70 Fri, 20 Apr 2018 18:28:46 +0100