Alma Terrace Management Company Limited

Company Registration Number: 05276862

Company registered in England and Wales

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Alma Terrace Management Company Limited is a Private Company Limited by Shares first registered on 3 November 2004. Its current registered address is in Leeds.

Registered Address

GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
LEEDS
LS14 1PQ

There are 296 companies currently registered at this postcode, including this one.

All companies at LS14 1PQ

Registration Data

Company Number

05276862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£5,625£5,330
of which Cash £0£0£0£0£0£5,500£5,330
Total Assets £0£0£0£0£0£5,625£5,330
Current Liabilities £0£0£0£0£0£1,104£1,846
Net Current Assets £0£0£0£0£0£4,521£3,484
Total Net Worth £0£0£0£0£0£4,521£3,484

Previous Names

No previous names

Company Officers

  • CHARLESWORTH, Dolores

    Secretary

    Appointed on 1 October 2010

     

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ
    England

  • HALL, Deanne Stephanie

    Secretary

    Appointed on 23 June 2014

     

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ

  • LILLEY, Ian

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: Global Quality Manager

    Month of birth: November 1965

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ

  • WALKER, John Leonard

    Director

    Appointed on 16 June 2016

     

    Nationality: British

    Occupation: It Programme Director

    Month of birth: December 1960

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ

  • DIXON, Jennifer

    Secretary

    Appointed on 4 July 2006

    Resigned on 1 October 2010

    WATSON PROPERTY MANAGEMENT
    11
    Bank Street
    Wetherby
    West Yorkshire
    LS22 6NQ
    England

  • DUFFY, Emily Hope Philomena

    Secretary

    Appointed on 19 September 2013

    Resigned on 31 March 2014

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ
    England

  • PATMORE, Christopher Allan

    Secretary

    Appointed on 3 November 2004

    Resigned on 20 July 2006

    The Old Byre
    High Birstwith
    Harrogate
    HG3 2JD

  • TOWNSEND, Zoe Louise

    Secretary

    Appointed on 3 February 2014

    Resigned on 15 May 2014

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2004

    Resigned on 3 November 2004

    26
    Church Street
    London
    NW8 8EP

  • FARQUHARSON PRATT, Ian Andrew

    Director

    Appointed on 3 July 2006

    Resigned on 1 July 2013

    Nationality: British

    Occupation: I T Consultant

    Month of birth: August 1969

    11
    Bank Street
    Wetherby
    West Yorkshire
    LS22 6NQ
    England

  • ISSATT, Martin

    Director

    Appointed on 3 July 2006

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Retail Manager

    Month of birth: November 1969

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ
    England

  • MONGER, Carol Anne

    Director

    Appointed on 24 April 2014

    Resigned on 20 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: December 1948

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ

  • PATMORE, Christopher Allan

    Director

    Appointed on 3 November 2004

    Resigned on 4 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    The Old Byre
    High Birstwith
    Harrogate
    HG3 2JD

  • PATMORE, Julie

    Director

    Appointed on 3 November 2004

    Resigned on 20 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    The Old Byre
    High Birstwith
    Harrogate
    North Yorkshire
    HG3 2JD

  • THOMPSON, Paul Stuart

    Director

    Appointed on 3 July 2006

    Resigned on 24 April 2014

    Nationality: British

    Occupation: Finance Broker

    Month of birth: October 1969

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 November 2004

    Resigned on 3 November 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 3 November 2004

    Resigned on 3 November 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CLK1. Transaction: MzE2MTEyOTc4N2FkaXF6a2N4.

  2. 30 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A7NVNF. Transaction: MzE1MjAxMzY0MmFkaXF6a2N4.

  3. 22 June 2016 Director's details changed for Mr John Leonard Walker on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: CH01. Barcode: X59P51DD. Transaction: MzE1MTMzNzE2NWFkaXF6a2N4.

  4. 17 June 2016 Appointment of Mr John Leonard Walker as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X59C22OI. Transaction: MzE1MDk2NjkzOGFkaXF6a2N4.

  5. 21 March 2016 Termination of appointment of Carol Anne Monger as a director on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: TM01. Barcode: X537R6OI. Transaction: MzE0NDQ1MTUwNmFkaXF6a2N4.

  6. 26 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYAXBT. Transaction: MzEzNjA3OTM0NGFkaXF6a2N4.

  7. 15 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49KX3EO. Transaction: MzEyNTE1OTczNWFkaXF6a2N4.

  8. 19 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZCP5C. Transaction: MzExMTYyMTMyMWFkaXF6a2N4.

  9. 19 November 2014 Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: AP03. Barcode: X3KZCP9K. Transaction: MzExMTYyMTExMWFkaXF6a2N4.

  10. 28 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D424C0. Transaction: MzEwNDUxOTk4M2FkaXF6a2N4.

  11. 15 May 2014 Termination of appointment of Zoe Townsend as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37XCT6X. Transaction: MzEwMDExMDI3NWFkaXF6a2N4.

  12. 28 April 2014 Appointment of Mr Ian Lilley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RMFCQ. Transaction: MzA5ODkzMjAwMGFkaXF6a2N4.

  13. 25 April 2014 Appointment of Mrs Carol Anne Monger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36JYLY3. Transaction: MzA5ODgxMDAxM2FkaXF6a2N4.

  14. 25 April 2014 Termination of appointment of Paul Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36JYKR1. Transaction: MzA5ODgwOTY2OWFkaXF6a2N4.

  15. 9 April 2014 Appointment of Miss Zoe Louise Townsend as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35H32SO. Transaction: MzA5NzkzNTQ4MWFkaXF6a2N4.

  16. 9 April 2014 Termination of appointment of Emily Duffy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35H3120. Transaction: MzA5NzkzNDg2M2FkaXF6a2N4.

  17. 9 April 2014 Termination of appointment of Martin Issatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H30OA. Transaction: MzA5NzkzNDc0OWFkaXF6a2N4.

  18. 13 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4Q2R4. Transaction: MzA5MDY3MTkxNWFkaXF6a2N4.

  19. 26 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYYGIW. Transaction: MzA4OTQ3NDcwNGFkaXF6a2N4.

  20. 7 October 2013 Appointment of Miss Emily Hope Philomena Duffy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IIMAX7. Transaction: MzA4NjQ3NDQyOGFkaXF6a2N4.

  21. 16 September 2013 Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H06NPF. Transaction: MzA4NTEyODk4NGFkaXF6a2N4.

  22. 1 July 2013 Termination of appointment of Ian Farquharson Pratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOYEKO. Transaction: MzA4MDc3MzA2OGFkaXF6a2N4.

  23. 12 December 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMPSTC. Transaction: MzA2OTI5NjYyMGFkaXF6a2N4.

  24. 31 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E2RN55. Transaction: MzA2MTY3NTI4M2FkaXF6a2N4.

  25. 17 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: XD4CIZBI. Transaction: MzA0NzM0NjE3OWFkaXF6a2N4.

  26. 16 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XCD86Z98. Transaction: MzA0NzIyMjMzOGFkaXF6a2N4.

  27. 15 November 2011 Director's details changed for Paul Stuart Thompson on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH01. Barcode: XCD85Z97. Transaction: MzA0NzIyMjIwOWFkaXF6a2N4.

  28. 15 November 2011 Director's details changed for Ian Andrew Farquharson Pratt on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH01. Barcode: XCD83Z95. Transaction: MzA0NzIyMjIwN2FkaXF6a2N4.

  29. 15 November 2011 Director's details changed for Martin Issatt on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH01. Barcode: XCD84Z96. Transaction: MzA0NzIyMjIwOGFkaXF6a2N4.

  30. 15 November 2011 Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XCD82Z94. Transaction: MzA0NzIyMjIwNmFkaXF6a2N4.

  31. 14 March 2011 Appointment of Dolores Charlesworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0PSKSF5. Transaction: MzAzMzc2MzkxNmFkaXF6a2N4.

  32. 14 March 2011 Termination of appointment of Jennifer Dixon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0PQRSFA. Transaction: MzAzMzc2Mzc2N2FkaXF6a2N4.

  33. 14 March 2011 Registered office address changed from White Rose Property Management 41 Front Street Acomb York YO24 3BR on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Address. Type: AD01. Barcode: X0PO4SFL. Transaction: MzAzMzc2MzY0NGFkaXF6a2N4.

  34. 16 December 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X8P2FPZZ. Transaction: MzAyODkxMDkwOWFkaXF6a2N4.

  35. 16 December 2010 Secretary's details changed for Mrs Jennifer Dixon on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: X8P2EPZY. Transaction: MzAyODkxMDgzOWFkaXF6a2N4.

  36. 9 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XV3ZOMEI. Transaction: MzAyMTA1MTU1NWFkaXF6a2N4.

  37. 5 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XWLEBEO5. Transaction: MzAwMjE4NjIwMGFkaXF6a2N4.

  38. 5 November 2009 Director's details changed for Martin Issatt on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWLE9EO3. Transaction: MzAwMjE4Mzc5NGFkaXF6a2N4.

  39. 5 November 2009 Director's details changed for Ian Andrew Farquharson Pratt on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWLE8EO2. Transaction: MzAwMjE4MzczOWFkaXF6a2N4.

  40. 5 November 2009 Director's details changed for Paul Stuart Thompson on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWLEAEO4. Transaction: MzAwMjE4Mzc0NmFkaXF6a2N4.

  41. 24 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XNNG4AZ0. Transaction: MjAzNTc3MjE5NGFkaXF6a2N4.

  42. 7 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TTQ4L1. Transaction: MjAxNzQ1NzU2M2FkaXF6a2N4.

  43. 26 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALNDM0VC. Transaction: MjAwNzkyOTI4OGFkaXF6a2N4.

  44. 15 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0Nzk5NWFkaXF6a2N4.

  45. 15 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA5MjA0NmFkaXF6a2N4.

  46. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA5MTIzOWFkaXF6a2N4.

  47. 15 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA5MDYxNmFkaXF6a2N4.

  48. 5 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc4MzcyN2FkaXF6a2N4.

  49. 11 January 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUwMDI1NGFkaXF6a2N4.

  50. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5OTU0OGFkaXF6a2N4.

  51. 11 November 2006 Registered office changed on 11/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDI0NDk5MGFkaXF6a2N4.

  52. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM1ODkwMWFkaXF6a2N4.

  53. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA5NDY3MmFkaXF6a2N4.

  54. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ2Mzg4N2FkaXF6a2N4.

  55. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg0NzQ5M2FkaXF6a2N4.

  56. 1 August 2006 Registered office changed on 01/08/06 from: 56A bootham york north yorkshire YO30 7BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTIxMzc0MmFkaXF6a2N4.

  57. 26 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjYzNDE0N2FkaXF6a2N4.

  58. 4 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE1MDU4MmFkaXF6a2N4.

  59. 14 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2Mjg2NzIwNmFkaXF6a2N4.

  60. 14 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjE5NzY5N2FkaXF6a2N4.

  61. 7 December 2004 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDA5ODE2M2FkaXF6a2N4.

  62. 23 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg3MzgyNWFkaXF6a2N4.

  63. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI1ODU4NWFkaXF6a2N4.

  64. 23 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI4NzM5OGFkaXF6a2N4.

  65. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk3ODc2N2FkaXF6a2N4.

  66. 3 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTIyNzcyNGFkaXF6a2N4.

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