Algernon House Management Limited

Company Registration Number: 05231023

Company registered in England and Wales

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Algernon House Management Limited is a Private Company Limited by Shares first registered on 14 September 2004. Its current registered address is in Newport, Isle of Wight.

Registered Address

30 CHATFIELD LODGE
NEWPORT
ISLE OF WIGHT
ENGLAND
PO30 1XR

There are 90 companies currently registered at this postcode, including this one.

All companies at PO30 1XR

Registration Data

Company Number

05231023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • CHICK, Cameron Nigel

    Secretary

    Appointed on 12 May 2005

     

    Apesdown House
    Calbourne Road
    Newport
    Isle Of Wight
    PO30 4HS

  • CCPM (IW) LTD

    Corporate Secretary

    Appointed on 1 July 2014

     

    Apesdown House
    Calbourne Road
    Newport
    Isle Of Wight
    PO30 4HS
    England

  • HALES, Colin Paul, Professor

    Director

    Appointed on 28 June 2008

     

    Nationality: British

    Occupation: University Professor

    Month of birth: June 1949

    2
    Farm Walk
    Onslow Village
    Guildford
    Surrey
    GU2 7QW

  • NEIL, Martin

    Director

    Appointed on 28 June 2008

     

    Nationality: British

    Occupation: Logistics

    Month of birth: June 1959

    Flat 10
    Algernon House
    Alpine Road
    Ventnor
    Iow
    PO38 1BT

  • O'CONNOR, Michael

    Secretary

    Appointed on 10 February 2005

    Resigned on 12 May 2005

    4 Tudor House
    Victoria Street
    Ventnor
    Isle Of Wight
    PO38 1EL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2004

    Resigned on 14 September 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ALPINE ROAD LIMITED

    Director

    Appointed on 10 February 2005

    Resigned on 14 October 2008

    1a High Street
    Ventnor
    Isle Of Wight
    PO38 1RY

  • FOX, Roger Eric

    Director

    Appointed on 28 June 2008

    Resigned on 6 September 2011

    Nationality: British

    Occupation: Retired

    Month of birth: July 1942

    Flat 2 Algernon House
    17 Alpine Road
    Ventnor
    Isle Of Wight
    PO38 1BT

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2004

    Resigned on 14 September 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2SQB. Transaction: MzE1NzQ5Mzc0NGFkaXF6a2N4.

  2. 10 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JV1048. Transaction: MzEzNDg2MDE2NGFkaXF6a2N4.

  3. 27 October 2015 Registered office address changed from Apesdown House Calbourne Road Newport Isle of Wight PO30 4HS to 30 Chatfield Lodge Newport Isle of Wight PO30 1XR on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IX0C0X. Transaction: MzEzMzkyNjAwOGFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLGBTS. Transaction: MzEzMTY1OTkyMGFkaXF6a2N4.

  5. 14 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3IGEP0X. Transaction: MzEwOTM5OTU2MWFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPUNA3. Transaction: MzEwNzc0Nzk5NWFkaXF6a2N4.

  7. 10 July 2014 Appointment of Ccpm (Iw) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3BTK9OQ. Transaction: MzEwMzUyNjAyMmFkaXF6a2N4.

  8. 30 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3907695. Transaction: MzEwMDk5OTYzMmFkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2H04PS8. Transaction: MzA4NTEwNjc0N2FkaXF6a2N4.

  10. 29 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29E219M. Transaction: MzA3ODgzNjM5M2FkaXF6a2N4.

  11. 14 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGOR9N. Transaction: MzA2NDE0ODE3N2FkaXF6a2N4.

  12. 3 February 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11SWKSB. Transaction: MzA1MTg4MTg3NWFkaXF6a2N4.

  13. 20 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XSY8EXPV. Transaction: MzA0NDEwNTA3N2FkaXF6a2N4.

  14. 20 September 2011 Director's details changed for Professor Colin Paul Hales on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: CH01. Barcode: XSY8CXPT. Transaction: MzA0NDEwNDk0NWFkaXF6a2N4.

  15. 20 September 2011 Termination of appointment of Roger Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSY8BXPS. Transaction: MzA0NDEwNDk0MGFkaXF6a2N4.

  16. 20 September 2011 Director's details changed for Martin Neil on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: CH01. Barcode: XSY8DXPU. Transaction: MzA0NDEwNDk0OGFkaXF6a2N4.

  17. 18 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AN586QRX. Transaction: MzAzMDYxNjE5MmFkaXF6a2N4.

  18. 21 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: A8PIDNH6. Transaction: MzAyMzY3MTYzOGFkaXF6a2N4.

  19. 6 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AS6LBDUB. Transaction: MzAwMDEzNjg4OWFkaXF6a2N4.

  20. 17 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZJ30DCK. Transaction: MjA0MTUyOTM5NGFkaXF6a2N4.

  21. 17 September 2009 Director's change of particulars / roger fox / 30/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZJ2ZDCI. Transaction: MjA0MTUyOTI3OWFkaXF6a2N4.

  22. 17 October 2008 Appointment terminated director alpine road LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZCP140F. Transaction: MjAxNTc0NjM2MGFkaXF6a2N4.

  23. 3 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6OLU3M8. Transaction: MjAxNDcxOTI2OGFkaXF6a2N4.

  24. 24 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC1V43D2. Transaction: MjAxNDAzMDUxMWFkaXF6a2N4.

  25. 15 August 2008 Director appointed roger eric fox [View PDF]

    Category: Officers. Type: 288a. Barcode: AU6PR2A2. Transaction: MjAxMTEzNjk5MWFkaXF6a2N4.

  26. 28 July 2008 Director appointed martin neil [View PDF]

    Category: Officers. Type: 288a. Barcode: A0H5H1Q4. Transaction: MjAwOTc2ODE2NmFkaXF6a2N4.

  27. 25 July 2008 Director appointed professor colin paul hales [View PDF]

    Category: Officers. Type: 288a. Barcode: A5LN51OH. Transaction: MjAwOTY1MTk4N2FkaXF6a2N4.

  28. 25 March 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGDRRY6P. Transaction: MjAwMTk2Mjk1MWFkaXF6a2N4.

  29. 20 September 2007 Return made up to 14/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU0MjE5M2FkaXF6a2N4.

  30. 17 April 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA0Mzk0MGFkaXF6a2N4.

  31. 9 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY0MDQ4N2FkaXF6a2N4.

  32. 27 September 2006 Registered office changed on 27/09/06 from: c/o cameron chick property management apesdown house calbourne road newport isle of wight PO30 4HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg2NDY4N2FkaXF6a2N4.

  33. 17 November 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyNjcyMjU2MWFkaXF6a2N4.

  34. 25 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMwMTMzOGFkaXF6a2N4.

  35. 3 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcxODQ0OWFkaXF6a2N4.

  36. 3 June 2005 Registered office changed on 03/06/05 from: 1A high street ventnor isle of wight PO38 1RY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTg2OTgxNGFkaXF6a2N4.

  37. 3 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE2OTQ2M2FkaXF6a2N4.

  38. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI5NTI1N2FkaXF6a2N4.

  39. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg4MzI2MWFkaXF6a2N4.

  40. 1 March 2005 Registered office changed on 01/03/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDE5MTUyOWFkaXF6a2N4.

  41. 1 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTExNTQ0MWFkaXF6a2N4.

  42. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDgxNTYwOWFkaXF6a2N4.

  43. 14 September 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODQ2NzA3MmFkaXF6a2N4.

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