Aldersyde House Management Company Limited

Company Registration Number: 05604737

Company registered in England and Wales

Approximate Location Map
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Aldersyde House Management Company Limited is a Private Company Limited by Shares first registered on 27 October 2005. Its current registered address is in York.

Registered Address

1 BOLLANS COURT
GOODRAMGATE
YORK
ENGLAND
YO1 7QB

There are 3 companies currently registered at this postcode, including this one.

All companies at YO1 7QB

Registration Data

Company Number

05604737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 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 October 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,889£6,005£6,287£6,668£5,056£4,849£6,978
of which Cash £8,844£5,725£5,736£6,668£4,616£4,849£6,978
Total Assets £8,889£6,005£6,287£6,668£5,056£4,849£6,978
Current Liabilities £799£390£143£0£310£580£294
Net Current Assets £8,090£5,615£6,144£6,668£4,746£4,269£6,684
Total Net Worth £8,090£5,615£6,144£6,668£4,746£4,269£6,684

Previous Names

No previous names

Company Officers

  • COOPER, Pauline

    Secretary

    Appointed on 21 January 2013

     

    1
    Bollans Court
    Goodramgate
    York
    YO1 7QB
    England

  • BENTLEY, David

    Director

    Appointed on 23 November 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    1
    Bollans Court
    Goodramgate
    York
    YO1 7QB
    England

  • RAMSBOTTOM, Alan

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Retired Businessman

    Month of birth: May 1948

    1
    Bollans Court
    Goodramgate
    York
    YO1 7QB
    England

  • ZERILLI, Paola

    Director

    Appointed on 23 February 2009

     

    Nationality: Italian

    Occupation: University Lecturer

    Month of birth: January 1972

    1
    Bollans Court
    Goodramgate
    York
    YO1 7QB
    England

  • GORWOOD, Richard Henry

    Secretary

    Appointed on 27 October 2005

    Resigned on 1 July 2007

    1 Aldersyde
    Dringhouses
    York
    North Yorkshire
    YO24 1QP

  • RAMSBOTTOM, Alan

    Secretary

    Appointed on 1 May 2007

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Retired Businessman

    1 Aldersyde House
    Old Moor Lane
    York
    North Yorkshire
    YO24 1QR

  • TURNER LITTLE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 2005

    Resigned on 27 October 2005

    Regency House
    Westminster Place York Business Park
    York
    North Yorkshire
    YO26 6RW

  • CROMACK, Jennifer

    Director

    Appointed on 28 February 2008

    Resigned on 27 September 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1955

    Flat 1 Aldersyde House
    Old Moor Lane
    York
    North Yorkshire
    YO24 1QR

  • GORWOOD, Claire Joanne

    Director

    Appointed on 27 October 2005

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    1 Aldersyde
    Dringhouses
    York
    North Yorkshire
    YO24 1QP

  • GORWOOD, Richard Henry

    Director

    Appointed on 27 October 2005

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1975

    1
    Bollans Court
    Goodramgate
    York
    YO1 7QB
    England

  • WESTBURY, Alan Robert

    Director

    Appointed on 28 February 2008

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Business Manager

    Month of birth: October 1947

    Flat 1 Aldersyde House
    Old Moor Lane
    York
    North Yorkshire
    YO24 1QR

  • TURNER LITTLE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 October 2005

    Resigned on 27 October 2005

    Regency House
    Westminster Place York Business Park
    York
    North Yorkshire
    YO26 6RW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 February 2017 Current accounting period extended from 31 October 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X5ZP09MZ. Transaction: MzE2ODI2OTExN2FkaXF6a2N4.

  2. 27 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5YYY6NL. Transaction: MzE2NzY0MTgxNGFkaXF6a2N4.

  3. 2 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXRKGR. Transaction: MzE2MTA1NzIwNGFkaXF6a2N4.

  4. 21 July 2016 Termination of appointment of Richard Henry Gorwood as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5BNZ4CH. Transaction: MzE1MzQxMjgxNGFkaXF6a2N4.

  5. 7 April 2016 Registered office address changed from 49 Stonegate York YO1 8AW to 1 Bollans Court Goodramgate York YO1 7QB on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54E0YRT. Transaction: MzE0NTg5MDExNmFkaXF6a2N4.

  6. 21 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4MP70MX. Transaction: MzEzNzk5MTUxMGFkaXF6a2N4.

  7. 3 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFCH6H. Transaction: MzEzNDQwOTEyMmFkaXF6a2N4.

  8. 19 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X41JHOWJ. Transaction: MzExNzY1MDMyNWFkaXF6a2N4.

  9. 3 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW9XWO. Transaction: MzExMDYwODMwMmFkaXF6a2N4.

  10. 21 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2LM2WQB. Transaction: MzA4OTE3NjAzMmFkaXF6a2N4.

  11. 18 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE7NTM. Transaction: MzA4ODkxNjM4N2FkaXF6a2N4.

  12. 26 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A24JGLIY. Transaction: MzA3NTE3NjA4MmFkaXF6a2N4.

  13. 21 January 2013 Appointment of Mrs Pauline Cooper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20JS52Y. Transaction: MzA3MTQ0Mzg2OWFkaXF6a2N4.

  14. 21 January 2013 Termination of appointment of Alan Ramsbottom as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20JS3O5. Transaction: MzA3MTQ0MzMzMmFkaXF6a2N4.

  15. 21 January 2013 Registered office address changed from Flat 1 Aldersyde House Old Moor Lane York North Yorkshire YO24 1QR on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20JS1VU. Transaction: MzA3MTQ0MjgxN2FkaXF6a2N4.

  16. 9 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC2CPL. Transaction: MzA2NzIzMTg1N2FkaXF6a2N4.

  17. 2 October 2012 Termination of appointment of Alan Westbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IOO2SJ. Transaction: MzA2NTE1NDY4M2FkaXF6a2N4.

  18. 23 April 2012 Director's details changed for Richard Henry Gorwood on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X17FX8G1. Transaction: MzA1NjI2NDE2OWFkaXF6a2N4.

  19. 13 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AEQIJZWA. Transaction: MzA0ODkxMTIyMWFkaXF6a2N4.

  20. 13 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XBHK4Z7J. Transaction: MzA0NzA1MzU3OWFkaXF6a2N4.

  21. 25 May 2011 Director's details changed for Richard Henry Gorwood on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XPR6HUE8. Transaction: MzAzNzY3NjcxMmFkaXF6a2N4.

  22. 3 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AEG5URC6. Transaction: MzAzMTYxMDU2OWFkaXF6a2N4.

  23. 9 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XWHQVOYH. Transaction: MzAyNjcwMzQ3OWFkaXF6a2N4.

  24. 28 September 2010 Termination of appointment of Jennifer Cromack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG1VONSC. Transaction: MzAyNDE2Nzc4MmFkaXF6a2N4.

  25. 11 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A7NMHHE2. Transaction: MzAwOTI4MDE1M2FkaXF6a2N4.

  26. 27 November 2009 Appointment of Mr David Bentley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X81AMFBS. Transaction: MzAwMzg0NzM1M2FkaXF6a2N4.

  27. 16 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: X21DUF0M. Transaction: MzAwMjk1ODY0OWFkaXF6a2N4.

  28. 16 November 2009 Director's details changed for Dr Paola Zerilli on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X21DTF0L. Transaction: MzAwMjk1ODE2MWFkaXF6a2N4.

  29. 16 November 2009 Director's details changed for Alan Ramsbottom on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X21DRF0J. Transaction: MzAwMjk1ODE1NmFkaXF6a2N4.

  30. 16 November 2009 Director's details changed for Alan Robert Westbury on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X21DSF0K. Transaction: MzAwMjk1ODE1N2FkaXF6a2N4.

  31. 16 November 2009 Director's details changed for Jennifer Cromack on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X21DPF0H. Transaction: MzAwMjk1ODEzOWFkaXF6a2N4.

  32. 16 November 2009 Director's details changed for Richard Henry Gorwood on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X21DQF0I. Transaction: MzAwMjk1ODE1NWFkaXF6a2N4.

  33. 5 May 2009 Director appointed paola zerilli [View PDF]

    Category: Officers. Type: 288a. Barcode: ASNSB9GH. Transaction: MjAzMjE0ODU5NmFkaXF6a2N4.

  34. 27 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ATJHU7OS. Transaction: MjAyNjkwMTQwOWFkaXF6a2N4.

  35. 3 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2T194IO. Transaction: MjAxNzEzMDg2N2FkaXF6a2N4.

  36. 7 April 2008 Director appointed alan robert westbury [View PDF]

    Category: Officers. Type: 288a. Barcode: A4Q3XYLN. Transaction: MjAwMjc1OTM2MmFkaXF6a2N4.

  37. 13 March 2008 Director appointed jennifer cromack [View PDF]

    Category: Officers. Type: 288a. Barcode: AL96GXZM. Transaction: MjAwMTM5NTA1OGFkaXF6a2N4.

  38. 6 March 2008 Registered office changed on 06/03/2008 from 1 aldersyde, dringhouses york north yorkshire YO24 1QP [View PDF]

    Category: Address. Type: 287. Barcode: ARB3MXQO. Transaction: MjAwMDkyNjI2NmFkaXF6a2N4.

  39. 6 March 2008 Appointment terminated director claire gorwood [View PDF]

    Category: Officers. Type: 288b. Barcode: ARB3EXQG. Transaction: MjAwMDkwNzY5OWFkaXF6a2N4.

  40. 25 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4Njk3NGFkaXF6a2N4.

  41. 7 November 2007 Ad 27/10/06-26/10/07 £ si 14@1=14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzg3NjY2OGFkaXF6a2N4.

  42. 7 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxOTU4OGFkaXF6a2N4.

  43. 10 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc1MTc0NmFkaXF6a2N4.

  44. 6 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzczNzYxMWFkaXF6a2N4.

  45. 17 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE2NDk5M2FkaXF6a2N4.

  46. 17 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE2NDU3M2FkaXF6a2N4.

  47. 11 January 2007 Ad 27/10/05-26/10/06 £ si 14@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDgxOTM3N2FkaXF6a2N4.

  48. 19 December 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg1NTY0MWFkaXF6a2N4.

  49. 28 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc4NTcxNWFkaXF6a2N4.

  50. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ2MjQ5M2FkaXF6a2N4.

  51. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzYwOTU0OGFkaXF6a2N4.

  52. 27 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE3NDUwMGFkaXF6a2N4.

  53. 27 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTg1OTU1MWFkaXF6a2N4.

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