Alchemy (Myrtle Street) Management Company Limited

Company Registration Number: 05348128

Company registered in England and Wales

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Alchemy (Myrtle Street) Management Company Limited is a Private Company Limited by Shares first registered on 31 January 2005. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

VANTAGE POINT
23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
ENGLAND
HP2 7DN

There are 477 companies currently registered at this postcode, including this one.

All companies at HP2 7DN

Registration Data

Company Number

05348128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £16£16£16£0£0£0£16,308£6,833£4,800
of which Cash £0£0£0£0£0£0£11,793£4,003£421
Total Assets £16£16£16£0£0£0£16,308£6,833£4,800
Current Liabilities £0£0£0£0£0£0£3,629£1,968£3,307
Net Current Assets £16£16£16£0£0£0£12,679£4,865£1,493
Total Net Worth £16£16£16£0£0£0£12,679£4,865£1,493

Previous Names

No previous names

Company Officers

  • TRINITY NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 5 January 2015

     

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • DEVONALD, Simon John Michael

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • MCDONALD, David Stuart

    Secretary

    Appointed on 31 January 2005

    Resigned on 5 October 2006

    Nationality: British

    Occupation: Surveyor

    32 Whirlow Court Road
    Ecclesall
    Sheffield
    South Yorkshire
    S11 9NT

  • THE MCDONALD PARTNERSHIP

    Corporate Secretary

    Appointed on 5 October 2006

    Resigned on 5 January 2015

    Robert House Unit 7 Acorn Business
    Park Woodseats Close
    Sheffield
    Southyorkshire
    S8 0TB

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2005

    Resigned on 31 January 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BOLTON, David George

    Director

    Appointed on 31 January 2005

    Resigned on 5 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    Aldwyn Greenroyd Avenue
    Skircoat Green
    Halifax
    West Yorkshire
    HX3 0LP

  • MCDONALD, David Simon

    Director

    Appointed on 5 October 2006

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1974

    Robert House
    Unit 7 Acorn Business Park
    Woodseats Close Sheffield
    South Yorkshire
    S8 0TB

  • MCDONALD, David Stuart

    Director

    Appointed on 5 October 2006

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1946

    32 Whirlow Court Road
    Ecclesall
    Sheffield
    South Yorkshire
    S11 9NT

  • WREN, James Joseph

    Director

    Appointed on 31 January 2005

    Resigned on 5 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    4 The Poplars Blyth Road
    Ranskill
    DN22 8NA

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2005

    Resigned on 31 January 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 6 September 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6EEV6ZU. Transaction: MzE4NDczODcyOWFkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9EL8W. Transaction: MzE2Nzg3MTg0MmFkaXF6a2N4.

  3. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICQB9U. Transaction: MzE2MDQ1NDUyM2FkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSV29F. Transaction: MzE0MTA0MTUxNGFkaXF6a2N4.

  5. 2 February 2016 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: X4ZSV28Z. Transaction: MzE0MDk0MTMwNmFkaXF6a2N4.

  6. 1 February 2016 Secretary's details changed for Trinity Nominees (1) Limited on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH04. Barcode: X4ZSV297. Transaction: MzE0MDk0MTMxM2FkaXF6a2N4.

  7. 5 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HE8CDS. Transaction: MzEzMjM5MzM0N2FkaXF6a2N4.

  8. 13 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X416GBU0. Transaction: MzExNzIxNjk4OGFkaXF6a2N4.

  9. 13 February 2015 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Address. Type: AD01. Barcode: X416GBQ8. Transaction: MzExNzIxNjYxNmFkaXF6a2N4.

  10. 13 February 2015 Director's details changed for Mr Simon John Michael Devonald on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X416GBIP. Transaction: MzExNzIxNjYyNmFkaXF6a2N4.

  11. 13 February 2015 Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH04. Barcode: X416GBIL. Transaction: MzExNzIxNjYyMWFkaXF6a2N4.

  12. 30 January 2015 Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: A3ZL8QTF. Transaction: MzExNTk1NjAyNmFkaXF6a2N4.

  13. 9 January 2015 Appointment of Mr Simon John Michael Devonald as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X3YQ3KC8. Transaction: MzExNTA5OTYyOWFkaXF6a2N4.

  14. 9 January 2015 Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM02. Barcode: X3YQ3JX6. Transaction: MzExNTA5OTI5M2FkaXF6a2N4.

  15. 9 January 2015 Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP04. Barcode: X3YQ3KKZ. Transaction: MzExNTA5OTY0MmFkaXF6a2N4.

  16. 9 January 2015 Termination of appointment of David Simon Mcdonald as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X3YQ3K0X. Transaction: MzExNTA5OTQ4MmFkaXF6a2N4.

  17. 9 January 2015 Termination of appointment of David Stuart Mcdonald as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X3YQ3K5D. Transaction: MzExNTA5OTQzM2FkaXF6a2N4.

  18. 12 May 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A37FVSHN. Transaction: MzA5OTgyNTk4NGFkaXF6a2N4.

  19. 3 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30X9VXU. Transaction: MzA5Mzc4OTYzNWFkaXF6a2N4.

  20. 22 July 2013 Secretary's details changed for The Mcdonald Partnership on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH04. Barcode: X2D4NW5U. Transaction: MzA4MTkwMzgwMWFkaXF6a2N4.

  21. 15 July 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2C0G31D. Transaction: MzA4MTUwODUwN2FkaXF6a2N4.

  22. 6 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: A21H76G9. Transaction: MzA3MjM2MjE1OWFkaXF6a2N4.

  23. 2 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1ICNR9D. Transaction: MzA2NTEzNjk0MmFkaXF6a2N4.

  24. 15 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: A12NPRUR. Transaction: MzA1MjUwMTIyM2FkaXF6a2N4.

  25. 20 July 2011 Director's details changed for Mr David Simon Mcdonald on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: RNIKQVYZ. Transaction: MzA0MDc0NDk2M2FkaXF6a2N4.

  26. 11 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AGNP9U05. Transaction: MzAzNzAxMDc0NWFkaXF6a2N4.

  27. 24 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: A51NRRWH. Transaction: MzAzMjgzODk3MWFkaXF6a2N4.

  28. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN9SROMZ. Transaction: MzAyNjA4OTk2M2FkaXF6a2N4.

  29. 16 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: RV6LWHH7. Transaction: MzAwOTUzMzkzNWFkaXF6a2N4.

  30. 31 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ALL6SBZO. Transaction: MjAzODI4NjkxN2FkaXF6a2N4.

  31. 26 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANVCV7OU. Transaction: MjAyNjg1ODQzNWFkaXF6a2N4.

  32. 11 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9B9157G. Transaction: MjAxOTk1MzY4OGFkaXF6a2N4.

  33. 13 May 2008 Secretary's change of particulars the mcdonald partnership logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AFQM8ZLT. Transaction: MjAwNTI2MDY2N2FkaXF6a2N4.

  34. 13 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwNzM5MGFkaXF6a2N4.

  35. 11 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjE5MDcxMmFkaXF6a2N4.

  36. 4 January 2008 Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield south yorkshire S11 8TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDMyMjI1N2FkaXF6a2N4.

  37. 8 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc3NzYwNmFkaXF6a2N4.

  38. 18 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM1MTgwM2FkaXF6a2N4.

  39. 20 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI2NTE1NWFkaXF6a2N4.

  40. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU4ODczMWFkaXF6a2N4.

  41. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDExMDk0M2FkaXF6a2N4.

  42. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEzODg0OWFkaXF6a2N4.

  43. 13 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE1MDQxNGFkaXF6a2N4.

  44. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIyMDk3NWFkaXF6a2N4.

  45. 13 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMzODM4NGFkaXF6a2N4.

  46. 7 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDY4MTQ4MWFkaXF6a2N4.

  47. 7 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTE4MDQzOGFkaXF6a2N4.

  48. 7 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTA4NzAzM2FkaXF6a2N4.

  49. 18 April 2006 Ad 10/04/06--------- £ si [email protected]=2 £ ic 6/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDE0MjQ2NWFkaXF6a2N4.

  50. 18 April 2006 Ad 05/04/06-07/04/06 £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTU2NDM1NmFkaXF6a2N4.

  51. 13 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM1NTIzMWFkaXF6a2N4.

  52. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ3MjM0N2FkaXF6a2N4.

  53. 9 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgzNjEwM2FkaXF6a2N4.

  54. 9 February 2005 Registered office changed on 09/02/05 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM4NzkxMmFkaXF6a2N4.

  55. 9 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjExODgyOWFkaXF6a2N4.

  56. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAyOTY1NmFkaXF6a2N4.

  57. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA0OTE4OWFkaXF6a2N4.

  58. 31 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzc1NjA4NmFkaXF6a2N4.

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54.196.201.241 Sun, 17 Dec 2017 14:27:40 +0000