Alfreton Road Property Management Services Limited

Company Registration Number: 05570820

Company registered in England and Wales

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Alfreton Road Property Management Services Limited is a Private Company Limited by Guarantee first registered on 22 September 2005. Its current registered address is in Nottingham.

Registered Address

THE PAVILION
1 LACE MARKET SQUARE
NOTTINGHAM
NG1 1PB

There are 146 companies currently registered at this postcode, including this one.

All companies at NG1 1PB

Registration Data

Company Number

05570820

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£36,105£23,181
of which Cash £0£0£0£0£0£0£0£0£0£4,294£3,578
Total Assets £0£0£0£0£0£0£0£0£0£36,105£23,181
Current Liabilities £0£0£0£0£0£0£0£0£0£33,812£26,465
Net Current Assets £0£0£0£0£0£0£0£0£0£2,293£-3,284
Total Net Worth £0£0£0£0£0£0£0£0£0£2,293£-3,284

Previous Names

No previous names

Company Officers

  • ILIFFE, Mark Peter

    Director

    Appointed on 6 August 2014

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: July 1987

    The Pavilion
    1 Lace Market Square
    Nottingham
    NG1 1PB
    United Kingdom

  • JAQUES, Alan Paul

    Director

    Appointed on 10 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Suite D Global House
    Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG

  • LEYSHON, Adrian

    Director

    Appointed on 10 May 2012

     

    Nationality: British

    Occupation: Bank Manager

    Month of birth: April 1964

    Suite D Global House
    Shrewsbury Business Park
    Shrewsbury
    SY2 6LG

  • MURPHY, Geraldine Patricia

    Director

    Appointed on 10 May 2012

     

    Nationality: Irish

    Occupation: Letting Agent

    Month of birth: May 1969

    Suite D
    Global House
    Shrewsbury Business Park
    Shrewsbury
    SY2 6LG
    England

  • RUSTED, Philip William

    Director

    Appointed on 22 September 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1951

    15 The Heath
    Chaldon
    Caterham
    Surrey
    CR3 5DJ

  • RUSTED, Jill Elizabeth

    Secretary

    Appointed on 22 September 2005

    Resigned on 1 January 2007

    15 The Heath
    Chaldon
    Surrey
    CR3 5DJ

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 January 2010

    Resigned on 31 May 2013

    C/O Countrywide Residential Lettings Ltd
    4th Floor Thamesgate House
    Victoria Avenue
    Southend On Sea
    Essex
    SS2 6DF
    England

  • COUNTRYWIDE MANAGING AGENTS

    Corporate Secretary

    Appointed on 1 January 2007

    Resigned on 20 January 2010

    161
    New Union Street
    Coventry
    West Midlands
    CV1 2PL

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2005

    Resigned on 22 September 2005

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2005

    Resigned on 22 September 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTRBJF. Transaction: MzE1ODgyODE1OGFkaXF6a2N4.

  2. 26 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E7GWQY. Transaction: MzE1NTk5OTU4MWFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 22 September 2015 no member list [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4JI1THV. Transaction: MzEzNDU2MjcyNWFkaXF6a2N4.

  4. 3 November 2015 Registered office address changed from Ground Floor Price House 37 Stoney Street, Lace Market Nottingham NG1 1LS to The Pavilion 1 Lace Market Square Nottingham NG1 1PB on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JCW32H. Transaction: MzEzNDQyMzUzMmFkaXF6a2N4.

  5. 9 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKZ9RS. Transaction: MzEzMDY3Mzk3M2FkaXF6a2N4.

  6. 17 October 2014 Annual return made up to 22 September 2014 no member list [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3IOA522. Transaction: MzEwOTYzODI1MWFkaXF6a2N4.

  7. 17 October 2014 Appointment of Mr Mark Peter Iliffe as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP01. Barcode: X3IO7V75. Transaction: MzEwOTYxMDcyN2FkaXF6a2N4.

  8. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFYBJE. Transaction: MzEwODQ2NTMxOGFkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 22 September 2013 no member list [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2MZF3A1. Transaction: MzA5MDQ2NTI0NmFkaXF6a2N4.

  10. 3 June 2013 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG England on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29JAEQ0. Transaction: MzA3ODk2NDU0OWFkaXF6a2N4.

  11. 31 May 2013 Termination of appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29JAFBV. Transaction: MzA3ODk2NDcwN2FkaXF6a2N4.

  12. 15 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A221PW8C. Transaction: MzA3Mjg4NTUzOWFkaXF6a2N4.

  13. 27 September 2012 Annual return made up to 22 September 2012 no member list [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBPC35. Transaction: MzA2NDg5NDM5MGFkaXF6a2N4.

  14. 15 June 2012 Appointment of Adrian Leyshon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B0833T. Transaction: MzA1OTE5Njg2MWFkaXF6a2N4.

  15. 28 May 2012 Appointment of Mr Alan Paul Jaques as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19L3NIX. Transaction: MzA1ODE5Mzc1MGFkaXF6a2N4.

  16. 28 May 2012 Appointment of Geraldine Patricia Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19L3NKW. Transaction: MzA1ODE5MzYxMGFkaXF6a2N4.

  17. 19 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14T1ZXS. Transaction: MzA1NDM0NDM0NmFkaXF6a2N4.

  18. 9 February 2012 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A729D. Transaction: MzA1MjEyMDk4NGFkaXF6a2N4.

  19. 8 February 2012 Secretary's details changed for Cosec Management Services Limited on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH04. Barcode: X127LPPA. Transaction: MzA1MjA0NTMzNGFkaXF6a2N4.

  20. 10 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A28GZY52. Transaction: MzA0NTIyNTkzMWFkaXF6a2N4.

  21. 23 September 2011 Annual return made up to 22 September 2011 no member list [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XU6RXXSA. Transaction: MzA0NDMzMDQ5M2FkaXF6a2N4.

  22. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A17MUNUF. Transaction: MzAyNDQ5MzAwNmFkaXF6a2N4.

  23. 28 September 2010 Annual return made up to 22 September 2010 no member list [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XFDBHNRV. Transaction: MzAyNDA3NDgwMGFkaXF6a2N4.

  24. 22 February 2010 Termination of appointment of Countrywide Managing Agents as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PLNP3HNT. Transaction: MzAwOTg5OTE4OWFkaXF6a2N4.

  25. 22 February 2010 Appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: PLNP2HNS. Transaction: MzAwOTg5NTA1NWFkaXF6a2N4.

  26. 22 February 2010 Registered office address changed from Countryside Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Address. Type: AD01. Barcode: PLNP1HNR. Transaction: MzAwOTg5MDU2MmFkaXF6a2N4.

  27. 23 September 2009 Annual return made up to 22/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEL16DHX. Transaction: MjA0MTk2NjMyMmFkaXF6a2N4.

  28. 23 September 2009 Secretary's change of particulars / countrywide managing agents / 21/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEL15DHW. Transaction: MjA0MTk2NTc0M2FkaXF6a2N4.

  29. 7 September 2009 Appointment terminated secretary jill rusted [View PDF]

    Category: Officers. Type: 288b. Barcode: P5IU6CZN. Transaction: MjA0MDc1NzM4OWFkaXF6a2N4.

  30. 7 September 2009 Secretary appointed countrywide managing agents [View PDF]

    Category: Officers. Type: 288a. Barcode: P5IU5CZM. Transaction: MjA0MDc1NzMxNWFkaXF6a2N4.

  31. 26 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6PE5CQ5. Transaction: MjA0MDAzMjM0OWFkaXF6a2N4.

  32. 13 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXLBI7A2. Transaction: MjAyNTc1ODYwMmFkaXF6a2N4.

  33. 23 January 2009 Registered office changed on 23/01/2009 from 48 granby street leicester leicestershire LE1 1DH [View PDF]

    Category: Address. Type: 287. Barcode: AGSG96Q3. Transaction: MjAyNDA3NjQ2N2FkaXF6a2N4.

  34. 22 October 2008 Annual return made up to 22/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08N946B. Transaction: MjAxNjA3MTg3NGFkaXF6a2N4.

  35. 15 October 2008 Annual return made up to 22/09/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYCU13Y3. Transaction: MjAxNTU1NDAxNGFkaXF6a2N4.

  36. 15 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYCU03Y2. Transaction: MjAxNTUwOTgyM2FkaXF6a2N4.

  37. 12 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODEzNzkzOGFkaXF6a2N4.

  38. 29 June 2007 Registered office changed on 29/06/07 from: oakcroft 15 the heath chaldon surrey CR3 5DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDk5MjY1MmFkaXF6a2N4.

  39. 20 October 2006 Annual return made up to 22/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUyNTc1OGFkaXF6a2N4.

  40. 12 December 2005 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjI5MDc2NGFkaXF6a2N4.

  41. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk5ODczM2FkaXF6a2N4.

  42. 20 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ1MjM0OGFkaXF6a2N4.

  43. 20 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE5MDU4NWFkaXF6a2N4.

  44. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTMwNjYzNmFkaXF6a2N4.

  45. 22 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzYwMjcyMWFkaXF6a2N4.

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