Alderstead Property Management Services Limited

Company Registration Number: 05267665

Company registered in England and Wales

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Alderstead Property Management Services Limited is a Private Company Limited by Shares first registered on 22 October 2004. Its current registered address is in Cardiff.

Registered Address

7 KIMBERELY TERRACE KIMBERLEY TERRACE
LLANISHEN
CARDIFF
CF14 5EA

There are 5 companies currently registered at this postcode, including this one.

All companies at CF14 5EA

Registration Data

Company Number

05267665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,493£7,517£5,768£5,451£6,366£4,540£3,164
of which Cash £7,493£7,517£5,768£5,451£6,366£4,540£3,164
Total Assets £7,493£7,517£5,768£5,451£6,366£4,540£3,164
Current Liabilities £100£260£0£0£0£0£0
Net Current Assets £7,393£7,257£5,768£5,451£6,366£4,540£3,164
Total Net Worth £7,393£7,157£5,768£5,451£6,366£4,540£3,164

Previous Names

No previous names

Company Officers

  • KEMP, James Anthony

    Secretary

    Appointed on 23 September 2015

     

    7f Kimberely Terrace
    Kimberley Terrace
    Llanishen
    Cardiff
    CF14 5EA
    Wales

  • HOLE, Kevin

    Director

    Appointed on 26 October 2009

     

    Nationality: British

    Occupation: Customer Service Representative

    Month of birth: May 1961

    7 Kimberely Terrace
    Kimberley Terrace
    Llanishen
    Cardiff
    CF14 5EA
    Wales

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 25 July 2007

    Resigned on 22 August 2008

    22 Merthyr Road
    Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 22 October 2004

    Resigned on 22 October 2004

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • LEWIS, Sharon Jane

    Secretary

    Appointed on 10 March 2009

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Practice Manager

    7f
    Kimberley Terrace
    Llanishen
    Cardiff
    South Glamorgan
    CF14 5EA

  • OPARA, Patience

    Secretary

    Appointed on 22 October 2004

    Resigned on 10 March 2009

    23 Stainton Road
    Enfield
    Middlesex
    EN3 5JP

  • KIMBERLEY MANAGEMENT COMPANY

    Corporate Secretary

    Appointed on 26 October 2009

    Resigned on 26 October 2009

    7
    Kimberley Terrace
    Llanishen
    Cardiff
    South Glamorgan
    CF14 5EA
    United Kingdom

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 22 October 2004

    Resigned on 22 October 2004

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • LEWIS, Martin John

    Director

    Appointed on 26 October 2009

    Resigned on 19 November 2012

    Nationality: British

    Occupation: Mechanic

    Month of birth: October 1952

    7f
    Kimberley Terrace
    Llanishen
    Cardiff
    South Glamorgan
    CF14 5EA

  • OPARA, Richard

    Director

    Appointed on 22 October 2004

    Resigned on 26 October 2009

    Nationality: Nigerian

    Occupation: Consultant

    Month of birth: October 1960

    255 Moorland Road
    Splott
    Cardiff
    CF24 2LJ

  • KIMBERLEY MANAGEMENT COMPANY

    Corporate Director

    Appointed on 20 October 2009

    Resigned on 26 October 2009

    7
    Kimberley Terrace
    Llanishen
    Cardiff
    South Glamorgan
    CF14 5EA
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5XDCN3I. Transaction: MzE2NTg3ODY0MGFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA3OM8. Transaction: MzE2MDM3Mjk0NWFkaXF6a2N4.

  3. 28 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51OS80Y. Transaction: MzE0MjkxNzM1OWFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFJAGP. Transaction: MzEzNDUyNDI3MmFkaXF6a2N4.

  5. 15 October 2015 Termination of appointment of Sharon Jane Lewis as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM02. Barcode: X4I1VIRS. Transaction: MzEzMzE1MDkwN2FkaXF6a2N4.

  6. 15 October 2015 Registered office address changed from 7F Kimberley Terrace Llanishen Cardiff South Glamorgan CF14 5EA to 7 Kimberely Terrace Kimberley Terrace Llanishen Cardiff CF14 5EA on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4I1VIQ8. Transaction: MzEzMzE1MDkwNGFkaXF6a2N4.

  7. 15 October 2015 Appointment of Mr James Anthony Kemp as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP03. Barcode: X4I1VFSB. Transaction: MzEzMzE1MDMxMGFkaXF6a2N4.

  8. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRTO4G. Transaction: MzEyODIyNzQ0MGFkaXF6a2N4.

  9. 5 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1MQK3. Transaction: MzExMDc5NzIyMGFkaXF6a2N4.

  10. 27 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1IGS1. Transaction: MzEwNDQ5NTMzM2FkaXF6a2N4.

  11. 21 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJJTE8. Transaction: MzA4OTEwODIyNGFkaXF6a2N4.

  12. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS2L2O. Transaction: MzA4MjUzMzA3MWFkaXF6a2N4.

  13. 20 November 2012 Termination of appointment of Martin Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4EOG0. Transaction: MzA2NzgyODcxNWFkaXF6a2N4.

  14. 15 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRKYHF. Transaction: MzA2NzYxMzY2MmFkaXF6a2N4.

  15. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8U1RF. Transaction: MzA2MTYwNjQ1N2FkaXF6a2N4.

  16. 7 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X9H1EZ12. Transaction: MzA0NjcxMjkyMWFkaXF6a2N4.

  17. 30 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XLUCJX48. Transaction: MzA0MjkzNDE3NmFkaXF6a2N4.

  18. 16 January 2011 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XHMCRQUN. Transaction: MzAzMDQ5ODU3OWFkaXF6a2N4.

  19. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQ39DM20. Transaction: MzAyMDM4MTQwNmFkaXF6a2N4.

  20. 17 June 2010 Annual return made up to 22 October 2008 with full list of shareholders [View PDF]

    Action Date: 22 October 2008. Category: Annual return. Type: AR01. Barcode: AGP4CKWB. Transaction: MzAxNzc2NTIxOGFkaXF6a2N4.

  21. 11 March 2010 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: AXAMMI5C. Transaction: MzAxMTI3Nzk1MWFkaXF6a2N4.

  22. 27 November 2009 Annual return made up to 22 October 2008 with full list of shareholders [View PDF]

    Action Date: 22 October 2008. Category: Annual return. Type: AR01. Barcode: X87XSFBR. Transaction: MzAwMzg1NzQ3N2FkaXF6a2N4.

  23. 2 November 2009 Appointment of Mr Kevin Hole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUFLLELB. Transaction: MzAwMTg5NTUxNmFkaXF6a2N4.

  24. 30 October 2009 Termination of appointment of Kimberley Management Company as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTJWDEIE. Transaction: MzAwMTc4NDA0OGFkaXF6a2N4.

  25. 30 October 2009 Termination of appointment of Kimberley Management Company as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTJWHEII. Transaction: MzAwMTc4NDA1MmFkaXF6a2N4.

  26. 30 October 2009 Termination of appointment of Richard Opara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTJUKEIJ. Transaction: MzAwMTc4Mzk5NGFkaXF6a2N4.

  27. 27 October 2009 Appointment of Mr Martin John Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRKAREF2. Transaction: MzAwMTU0NDYzOWFkaXF6a2N4.

  28. 27 October 2009 Appointment of Kimberley Management Company as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XRKC6EFJ. Transaction: MzAwMTU0NDY4MmFkaXF6a2N4.

  29. 27 October 2009 Appointment of Kimberley Management Company as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XRKDEEFS. Transaction: MzAwMTU0NDcwOGFkaXF6a2N4.

  30. 6 June 2009 Registered office changed on 06/06/2009 from 7A kimberley terrace llanishen cardiff CF14 5EA [View PDF]

    Category: Address. Type: 287. Barcode: ACDE3AG6. Transaction: MjAzNDUxODY5OGFkaXF6a2N4.

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

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFI1Z8ET. Transaction: MjAyOTA2MjY4MmFkaXF6a2N4.

  32. 25 March 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AFI208EV. Transaction: MjAyOTA2MjY1OWFkaXF6a2N4.

  33. 17 March 2009 Appointment terminated secretary patience opara [View PDF]

    Category: Officers. Type: 288b. Barcode: AKDKB83D. Transaction: MjAyODMxNDA0MGFkaXF6a2N4.

  34. 17 March 2009 Secretary appointed sharon jane lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: AKDKC83E. Transaction: MjAyODMxMzg3M2FkaXF6a2N4.

  35. 26 January 2009 Appointment terminated secretary irene harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: A4CH36R7. Transaction: MjAyNDIyNjcyMmFkaXF6a2N4.

  36. 13 October 2008 Registered office changed on 13/10/2008 from 255 moorland road splott cardiff CF24 2LJ [View PDF]

    Category: Address. Type: 287. Barcode: A25HH3UC. Transaction: MjAxNTM3NjMxOGFkaXF6a2N4.

  37. 3 October 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: RZ4WR3M6. Transaction: MjAxNDc1NDU5NWFkaXF6a2N4.

  38. 3 October 2008 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Barcode: RZ4WI3MX. Transaction: MjAxNDc1NDQ4NGFkaXF6a2N4.

  39. 3 October 2008 Return made up to 22/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA59O3G5. Transaction: MjAxNDc1MjE3MmFkaXF6a2N4.

  40. 3 October 2008 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA59K3G1. Transaction: MjAxNDc1MjAzNWFkaXF6a2N4.

  41. 4 September 2008 Secretary appointed irene lesley harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: A4L1L04P. Transaction: MjAxMjY1Nzg3MmFkaXF6a2N4.

  42. 4 September 2008 Director's change of particulars / richard opara / 06/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4L1M04Q. Transaction: MjAxMjY1NzgzM2FkaXF6a2N4.

  43. 4 September 2008 Registered office changed on 04/09/2008 from 7A kimberley terrace llanishen cardiff south glamorgan CF14 5EA [View PDF]

    Category: Address. Type: 287. Barcode: A4L1N04R. Transaction: MjAxMjY1Nzc4M2FkaXF6a2N4.

  44. 4 September 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjYxNTc1OGFkaXF6a2N4.

  45. 3 September 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: ANDOW2PL. Transaction: MjAxMjYxNTEzMGFkaXF6a2N4.

  46. 17 July 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE4Mjc4MjcwNmFkaXF6a2N4.

  47. 3 April 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NzIyNzI5NWFkaXF6a2N4.

  48. 7 February 2006 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQwODY1OWFkaXF6a2N4.

  49. 15 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE5MjM0NmFkaXF6a2N4.

  50. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU0MTU0NmFkaXF6a2N4.

  51. 15 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIwODU3NWFkaXF6a2N4.

  52. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA4MjkxM2FkaXF6a2N4.

  53. 15 November 2004 Registered office changed on 15/11/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQwMjQzMGFkaXF6a2N4.

  54. 22 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzI4Mjc1MGFkaXF6a2N4.

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