Aldenham Management Limited

Company Registration Number: 05475122

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldenham Management Limited is a Private Company Limited by Shares first registered on 8 June 2005. It was dissolved on 5 April 2016.

Registered Address

42 Cornland
Putnoe
Bedford
MK41 8HZ

There are 4 companies currently registered at this postcode, including this one.

All companies at MK41 8HZ

Registration Data

Company Number

05475122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 June 2005

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

8 June 2014

Returns Next Due

6 July 2015

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3,770£5,185£4,346£4,215£5,642
of which Cash £34£393£1,341£2,204£1,908
Total Assets £3,770£5,185£4,346£4,215£5,642
Current Liabilities £3,767£5,182£4,343£4,212£5,639
Net Current Assets £3£3£3£3£3
Total Net Worth £3£3£3£3£3

Previous Names

No previous names

Company Officers

  • DIXSON, Lorraine

    Director

    Appointed on 24 January 2006

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: February 1967

    42
    Cornland
    Putnoe
    Bedford
    Bedfordshire
    MK41 8HZ
    United Kingdom

  • BONE, Carmel Evodney Wendy

    Secretary

    Appointed on 1 August 2007

    Resigned on 8 June 2010

    65 Thame Road
    Aylesbury
    Buckinghamshire
    HP21 8LY

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 8 June 2005

    Resigned on 8 June 2005

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • CORPORATE ANCILLARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 June 2005

    Resigned on 1 August 2007

    144-146 High Street
    Barnet
    Hertfordshire
    EN5 5XP

  • PERSBERG, Bjorn Christian

    Director

    Appointed on 14 November 2005

    Resigned on 16 October 2006

    Nationality: Swedish

    Occupation: Social Worker

    Month of birth: February 1972

    23 Durant Street
    London
    E2 7BP

  • PETERS, Gareth

    Director

    Appointed on 8 June 2005

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Social Worker

    Month of birth: January 1971

    13-14 Little St Mary's Lane
    Cambridge
    Cambridgeshire
    CB2 1RR

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 8 June 2005

    Resigned on 8 June 2005

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDk2NjUyN2FkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTIzNTIwM2FkaXF6a2N4.

  3. 7 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4NB1H2O. Transaction: MzEzODk1ODIwMmFkaXF6a2N4.

  4. 20 August 2015 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4DKZTD6. Transaction: MzEyODk5MjA4MmFkaXF6a2N4.

  5. 2 December 2014 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3LGGZDU. Transaction: MzExMjQ3MjgxNmFkaXF6a2N4.

  6. 25 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWGM0X. Transaction: MzEwNDQzNjYyNWFkaXF6a2N4.

  7. 18 July 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2CIF9C3. Transaction: MzA4MTc0NTAxMWFkaXF6a2N4.

  8. 28 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH7JZK. Transaction: MzA4MDY0NzMyMWFkaXF6a2N4.

  9. 11 October 2012 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1JA0NMB. Transaction: MzA2NTY5OTk0MGFkaXF6a2N4.

  10. 9 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1CT9RHN. Transaction: MzA2MDQ4MjYzMGFkaXF6a2N4.

  11. 9 November 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: L2YM8Z2G. Transaction: MzA0NjkwMTc3OGFkaXF6a2N4.

  12. 17 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XXU8NV2G. Transaction: MzAzODk5NzgwOWFkaXF6a2N4.

  13. 8 September 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AEMSAN32. Transaction: MzAyMjk1NzA1M2FkaXF6a2N4.

  14. 27 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XPAWAM1P. Transaction: MzAyMDI4NzAwMGFkaXF6a2N4.

  15. 27 July 2010 Director's details changed for Lorraine Dixson on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XPAW9M1O. Transaction: MzAyMDI4Njg3OWFkaXF6a2N4.

  16. 27 July 2010 Termination of appointment of Carmel Bone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPAW8M1N. Transaction: MzAyMDI4Njg3N2FkaXF6a2N4.

  17. 15 September 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A0UORD95. Transaction: MjA0MTMyNzgxMGFkaXF6a2N4.

  18. 8 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBOMAJU. Transaction: MjAzNDU5MDkyOWFkaXF6a2N4.

  19. 6 October 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A5ZGO3N8. Transaction: MjAxNDgzODcwM2FkaXF6a2N4.

  20. 5 August 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINE220K. Transaction: MjAxMDM0Mzk3OWFkaXF6a2N4.

  21. 25 February 2008 Director's change of particulars / lorraine dixson / 04/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ3J8XFM. Transaction: MjAwMDE3NDE0MmFkaXF6a2N4.

  22. 25 February 2008 Registered office changed on 25/02/2008 from 14 holman street aylesbury buckinghamshire HP19 9LJ [View PDF]

    Category: Address. Type: 287. Barcode: XJ3H9XFL. Transaction: MjAwMDE3NDA5N2FkaXF6a2N4.

  23. 19 December 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3MzUwMWFkaXF6a2N4.

  24. 16 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE1OTIyM2FkaXF6a2N4.

  25. 16 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE1OTIwNmFkaXF6a2N4.

  26. 5 July 2007 Registered office changed on 05/07/07 from: 144-146 high street barnet hertfordshire EN5 5XP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjY1NzQzMGFkaXF6a2N4.

  27. 4 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYxNjg0NWFkaXF6a2N4.

  28. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQyNjcxOGFkaXF6a2N4.

  29. 3 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5NDU1NGFkaXF6a2N4.

  30. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMwODcwOWFkaXF6a2N4.

  31. 3 July 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI4ODcwOGFkaXF6a2N4.

  32. 26 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA2OTYxNGFkaXF6a2N4.

  33. 15 February 2006 Ad 24/01/06--------- £ si [email protected]=1 £ ic 3/4

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzYyNjM0NmFkaXF6a2N4.

  34. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM1NjcxN2FkaXF6a2N4.

  35. 8 February 2006 Ad 14/11/05--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDk4MjQ1N2FkaXF6a2N4.

  36. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg5NjI2NWFkaXF6a2N4.

  37. 4 August 2005 Ad 08/06/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzU2OTk3N2FkaXF6a2N4.

  38. 4 August 2005 Accounting reference date shortened from 30/06/06 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTEzMjIzNGFkaXF6a2N4.

  39. 4 August 2005 Registered office changed on 04/08/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzEwNTQzMGFkaXF6a2N4.

  40. 4 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkxMDk4MmFkaXF6a2N4.

  41. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjExODMyM2FkaXF6a2N4.

  42. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzI4NTgyNmFkaXF6a2N4.

  43. 29 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg5ODQ2NGFkaXF6a2N4.

  44. 8 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjk5MTY4OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.