Alhambra Road Management Limited

Company Registration Number: 05451056

Company registered in England and Wales

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Alhambra Road Management Limited is a Private Company Limited by Shares first registered on 12 May 2005. Its current registered address is in Clophill, Bedfordshire.

Registered Address

HILLTOP FARM
22 BACK STREET
CLOPHILL
BEDFORDSHIRE
MK45 4BY

There are 10 companies currently registered at this postcode, including this one.

All companies at MK45 4BY

Registration Data

Company Number

05451056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £40,003£40,003£40,003£0£40,003
Current Assets £4,434£9,029£6,592£20,949£11,942
of which Cash £1,301£3,804£1,649£17,594£11,942
Total Assets £44,437£49,032£46,595£20,949£51,945
Current Liabilities £15,015£20,491£20,881£42,575£37,475
Net Current Assets £-10,581£-11,462£-14,289£-21,626£-25,533
Total Net Worth £29,422£28,541£25,714£18,377£14,470

Previous Names

No previous names

Company Officers

  • VALENTINO, Ivana

    Secretary

    Appointed on 5 March 2009

     

    22
    Back Street
    Clophill
    Bedford
    Bedfordshire
    MK45 4BY
    United Kingdom

  • TUCKER, Matthew Stuart

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1975

    22
    Back Street
    Clophill
    Bedford
    Bedfordshire
    MK45 4BY
    United Kingdom

  • VALENTINO, Ivana

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1973

    Hilltop Farm
    22 Back Street
    Clophill
    Bedfordshire
    MK45 4BY

  • CHEERS, Christine Mary

    Secretary

    Appointed on 19 August 2008

    Resigned on 3 March 2009

    64
    Rochford Road
    Cosham
    Hampshire
    PO6 3QL

  • LANSDOWNE SECRETARIES LTD

    Corporate Secretary

    Appointed on 12 May 2005

    Resigned on 9 November 2006

    Ency Associates Printware Court
    Cumberland Business Centre
    Northumberland Road Portsmouth
    PO5 1DS

  • CHEERS, Christine Mary

    Director

    Appointed on 19 August 2008

    Resigned on 3 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    64
    Rochford Road
    Cosham
    Hampshire
    PO6 3QL

  • WYLIE, Matthew James

    Director

    Appointed on 12 May 2005

    Resigned on 30 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Flat 3
    55 Southsea Terrace
    Southsea
    Hants
    PO5 3AU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8XO3. Transaction: MzE1ODU2ODc3MWFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X56XNE76. Transaction: MzE0ODQ2OTUwM2FkaXF6a2N4.

  3. 13 May 2016 Appointment of Mrs Ivana Valentino as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X56XNE6Y. Transaction: MzE0ODQ2OTIxOGFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKZEKW. Transaction: MzEzMDY3NTA0NmFkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X479LMEA. Transaction: MzEyMzAxMTA0M2FkaXF6a2N4.

  6. 22 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X38FI4BC. Transaction: MzEwMDUxODY3NWFkaXF6a2N4.

  7. 5 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: X330LL4B. Transaction: MzA5NTcwOTcxNmFkaXF6a2N4.

  8. 5 March 2014 Previous accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X330KQE0. Transaction: MzA5NTY5ODkxOWFkaXF6a2N4.

  9. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L1P74. Transaction: MzA5NTM3NDU1N2FkaXF6a2N4.

  10. 20 February 2014 Second filing of AR01 previously delivered to Companies House made up to 12 May 2013 [View PDF]

    Action Date: 12 May 2013. Category: Document replacement. Type: RP04. Barcode: A31H4T09. Transaction: MzA5NDg1MzkxNGFkaXF6a2N4.

  11. 25 July 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2D9XBZN. Transaction: MzA4MjE1MTQ1M2FkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2352H6G. Transaction: MzA3MzcyNjgyM2FkaXF6a2N4.

  13. 24 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19LH3WI. Transaction: MzA1ODA2NDQyM2FkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X15SQT4B. Transaction: MzA1NTA1NTQxN2FkaXF6a2N4.

  15. 26 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XQ55RUFX. Transaction: MzAzNzc2NzkwMWFkaXF6a2N4.

  16. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVTBRS1G. Transaction: MzAzMjk4NDcyMWFkaXF6a2N4.

  17. 30 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XZLHRLAK. Transaction: MzAxODY0MjkxMmFkaXF6a2N4.

  18. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL5UMHS4. Transaction: MzAxMDE4MjMzMGFkaXF6a2N4.

  19. 23 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMI3YAV7. Transaction: MjAzNTUyOTUxNGFkaXF6a2N4.

  20. 22 June 2009 Director's change of particulars / matthew tucker / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMI3XAV6. Transaction: MjAzNTUyNzYzN2FkaXF6a2N4.

  21. 11 May 2009 Secretary appointed miss ivana valentino [View PDF]

    Category: Officers. Type: 288a. Barcode: XC9R99PG. Transaction: MjAzMjU3OTk1OWFkaXF6a2N4.

  22. 4 March 2009 Appointment terminated secretary christine cheers [View PDF]

    Category: Officers. Type: 288b. Barcode: XVCFK7V5. Transaction: MjAyNzM0OTQ0MWFkaXF6a2N4.

  23. 4 March 2009 Appointment terminated director christine cheers [View PDF]

    Category: Officers. Type: 288b. Barcode: XVCE47VO. Transaction: MjAyNzM0OTI4OWFkaXF6a2N4.

  24. 18 December 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8VO5QW. Transaction: MjAyMDY1OTg0N2FkaXF6a2N4.

  25. 2 December 2008 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92IJ5AO. Transaction: MjAxOTA5MzQ2OGFkaXF6a2N4.

  26. 16 October 2008 Registered office changed on 16/10/2008 from, 23A hampshire terrace, southsea, portsmouth, hants, PO1 2QF [View PDF]

    Category: Address. Type: 287. Barcode: AZGI540G. Transaction: MjAxNTY5MTEzNWFkaXF6a2N4.

  27. 17 September 2008 Appointment terminated director matthew wylie [View PDF]

    Category: Officers. Type: 288b. Barcode: AFNOH36Q. Transaction: MjAxMzU1MjgyNmFkaXF6a2N4.

  28. 17 September 2008 Director and secretary appointed christine mary cheers [View PDF]

    Category: Officers. Type: 288a. Barcode: AFNOP36Y. Transaction: MjAxMzU1MjY3MGFkaXF6a2N4.

  29. 3 July 2008 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Barcode: AG5BX137. Transaction: MjAwODM5NTAzOGFkaXF6a2N4.

  30. 3 July 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AG5BQ130. Transaction: MjAwODM5NTAwN2FkaXF6a2N4.

  31. 3 July 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AG5BR131. Transaction: MjAwODM5NDk1OGFkaXF6a2N4.

  32. 21 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE5MjMxOGFkaXF6a2N4.

  33. 21 November 2006 Registered office changed on 21/11/06 from: c/o ency associates, printware, court, cumberland business, centre, portsmouth, hants PO5 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDI0NTI0MGFkaXF6a2N4.

  34. 22 May 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg1ODE0NGFkaXF6a2N4.

  35. 10 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTgyMDkzOGFkaXF6a2N4.

  36. 12 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjAyOTAwMGFkaXF6a2N4.

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