Allerwash Farm Buildings Management Company Limited

Company Registration Number: 05618548

Company registered in England and Wales

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Allerwash Farm Buildings Management Company Limited is a Private Company Limited by Shares first registered on 10 November 2005. Its current registered address is in Hexham, Northumberland.

Registered Address

1ST FLOOR
5 CATTLE MARKET
HEXHAM
NORTHUMBERLAND
NE46 1NJ

There are 50 companies currently registered at this postcode, including this one.

All companies at NE46 1NJ

Registration Data

Company Number

05618548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 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

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,069£897£1,153£1,807£1,301£1,227
of which Cash £806£634£751£752£802£357
Total Assets £1,069£897£1,153£1,807£1,301£1,227
Current Liabilities £1,065£893£1,149£1,803£1,297£1,223
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

  • LUDGATE 365 LIMITED, active until 3 March 2006

Company Officers

  • C I ACCOUNTANCY LIMITED

    Corporate Secretary

    Appointed on 22 February 2008

     

    1st Floor
    5 Cattle Market
    Hexham
    Northumberland
    NE46 1NJ
    United Kingdom

  • COX, Michael David

    Director

    Appointed on 18 September 2015

     

    Nationality: British

    Occupation: Software Development Manager

    Month of birth: April 1970

    Hemmel House
    Allerwash
    Hexham
    Northumberland
    NE47 5AB
    Great Britain

  • DAVIES, Huw Godfrey

    Director

    Appointed on 18 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    1st Floor
    5 Cattle Market
    Hexham
    Northumberland
    NE46 1NJ
    United Kingdom

  • LEES, Anne Caroline

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    1st Floor
    5 Cattle Market
    Hexham
    Northumberland
    NE46 1NJ
    United Kingdom

  • RIDLEY, Kirsty Louise

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1971

    1st Floor
    5 Cattle Market
    Hexham
    Northumberland
    NE46 1NJ
    United Kingdom

  • STRAKER, Reuben Thomas Coppin

    Secretary

    Appointed on 2 March 2006

    Resigned on 22 February 2008

    Nationality: British

    Occupation: Property Consultant

    Stonecroft
    Fourstones
    Hexham
    Northumberland
    NE47 5AX

  • LUDGATE SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 10 November 2005

    Resigned on 2 March 2006

    7 Pilgrim Street
    London
    EC4V 6LB

  • EVANS, Guy Leonard Dacosta

    Director

    Appointed on 29 September 2006

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Commercial Manager Waste Manag

    Month of birth: February 1975

    1st Floor
    5 Cattle Market
    Hexham
    Northumberland
    NE46 1NJ
    United Kingdom

  • LEES MILLAIS, Patrick James

    Director

    Appointed on 2 March 2006

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1958

    Blenkinsop Hall
    Haltwhistle
    Northumberland
    NE49 9LY

  • STRAKER, Reuben Thomas Coppin

    Director

    Appointed on 2 March 2006

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1956

    Stonecroft
    Fourstones
    Hexham
    Northumberland
    NE47 5AX

  • WHITMORE, Alan Victor, Dr

    Director

    Appointed on 26 March 2008

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Medical Practitoner

    Month of birth: December 1961

    Boatside Business Centre
    Warden Northumberland
    Hexham
    Northumberland
    NE46 4SH

  • LUDGATE NOMINEES LIMITED

    Corporate Director

    Appointed on 10 November 2005

    Resigned on 2 March 2006

    7 Pilgrim Street
    London
    EC4V 6LB

  • LUDGATE SECRETARIAL SERVICES LTD

    Corporate Director

    Appointed on 10 November 2005

    Resigned on 2 March 2006

    7 Pilgrim Street
    London
    EC4V 6LB

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

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJAHCB. Transaction: MzE2Mjc1MTc0NmFkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X599H9ES. Transaction: MzE1MDkwNzg4NmFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0WZ3U. Transaction: MzEzNjE2MzA0MWFkaXF6a2N4.

  4. 18 September 2015 Appointment of Mr Michael David Cox as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: X4G8E25S. Transaction: MzEzMTI1Mjk0OWFkaXF6a2N4.

  5. 15 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49KUSK1. Transaction: MzEyNTEzNjkzN2FkaXF6a2N4.

  6. 15 June 2015 Termination of appointment of Guy Leonard Dacosta Evans as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X49KUS6R. Transaction: MzEyNTEzNjgwNGFkaXF6a2N4.

  7. 10 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFI21Q. Transaction: MzExMzE5MjYxOWFkaXF6a2N4.

  8. 20 November 2014 Secretary's details changed for C I Accountancy Limited on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH04. Barcode: X3L203MZ. Transaction: MzExMTcxOTIwNGFkaXF6a2N4.

  9. 8 September 2014 Registered office address changed from 1St Floor Cattle Market Hexham Northumberland NE46 1NJ United Kingdom to 1St Floor 5 Cattle Market Hexham Northumberland NE46 1NJ on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZT1VC. Transaction: MzEwNzA5MDUxNmFkaXF6a2N4.

  10. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZT6X6. Transaction: MzEwNzA5MTkxOWFkaXF6a2N4.

  11. 8 September 2014 Secretary's details changed for C I Accountancy Limited on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: CH04. Barcode: X3FZT1RS. Transaction: MzEwNzA5MDQxNWFkaXF6a2N4.

  12. 8 September 2014 Secretary's details changed for C I Accountancy Limited on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH04. Barcode: X3FZT1RC. Transaction: MzEwNzA5MDM5NGFkaXF6a2N4.

  13. 29 May 2014 Registered office address changed from Boatside Business Centre Warden Northumberland Hexham Northumberland NE46 4SH on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38V0KT5. Transaction: MzEwMDg3MDA4MmFkaXF6a2N4.

  14. 13 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4O7H6. Transaction: MzA5MDY1MjY2MGFkaXF6a2N4.

  15. 13 December 2013 Appointment of Mr Huw Godfrey Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4O7GY. Transaction: MzA5MDY1MjYxM2FkaXF6a2N4.

  16. 13 December 2013 Termination of appointment of Alan Whitmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4O7GQ. Transaction: MzA5MDY1MjYxMWFkaXF6a2N4.

  17. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKWWQ9. Transaction: MzA4NTY4MTgzM2FkaXF6a2N4.

  18. 13 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPADA2. Transaction: MzA2OTM0ODYwOGFkaXF6a2N4.

  19. 18 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B2SHZ6. Transaction: MzA1OTMwNjQ3M2FkaXF6a2N4.

  20. 12 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X0O07FKG. Transaction: MzA0ODg3MTEwMGFkaXF6a2N4.

  21. 17 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF9ONU47. Transaction: MzAzNzI2ODk1MmFkaXF6a2N4.

  22. 3 December 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X4J68PM9. Transaction: MzAyODE2MzkxMWFkaXF6a2N4.

  23. 3 December 2010 Director's details changed for Mr Guy Leonard Decosta Evans on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: X4J67PM8. Transaction: MzAyODE2MzcyNGFkaXF6a2N4.

  24. 3 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXFE0M2O. Transaction: MzAyMDcwMTY3MmFkaXF6a2N4.

  25. 8 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X9G0JFFZ. Transaction: MzAwNDUxNTE4NGFkaXF6a2N4.

  26. 1 December 2009 Director's details changed for Anne Caroline Lees on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9G0GFFW. Transaction: MzAwNDAyMDQ5MWFkaXF6a2N4.

  27. 1 December 2009 Director's details changed for Kirsty Louise Ridley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9G0HFFX. Transaction: MzAwNDAyMDQ5NGFkaXF6a2N4.

  28. 1 December 2009 Director's details changed for Guy Leonard Decosta Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9G0FFFV. Transaction: MzAwNDAyMDQ5MGFkaXF6a2N4.

  29. 1 December 2009 Secretary's details changed for C I Accountancy Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X9G0EFFU. Transaction: MzAwNDAyMDQ4NmFkaXF6a2N4.

  30. 1 December 2009 Director's details changed for Dr Alan Victor Whitmore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9G0IFFY. Transaction: MzAwNDAyMDUwMWFkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI052EIV. Transaction: MzAwMTg3NjE1MmFkaXF6a2N4.

  32. 12 May 2009 Director appointed anne caroline lees [View PDF]

    Category: Officers. Type: 288a. Barcode: AVBNO9II. Transaction: MjAzMjcyOTkyNmFkaXF6a2N4.

  33. 24 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78QW536. Transaction: MjAxODYwMTYxMmFkaXF6a2N4.

  34. 14 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XKY67293. Transaction: MjAxMTA3NDQyM2FkaXF6a2N4.

  35. 28 April 2008 Director appointed kirsty louise ridley [View PDF]

    Category: Officers. Type: 288a. Barcode: APLP9Z7O. Transaction: MjAwNDIzMDk1OWFkaXF6a2N4.

  36. 31 March 2008 Director appointed dr alan victor whitmore [View PDF]

    Category: Officers. Type: 288a. Barcode: A8V9KYFJ. Transaction: MjAwMjM0MDYxNWFkaXF6a2N4.

  37. 7 March 2008 Appointment terminated director reuben straker [View PDF]

    Category: Officers. Type: 288b. Barcode: ARE0IXRL. Transaction: MjAwMTAwNTAyMmFkaXF6a2N4.

  38. 7 March 2008 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARE0JXRM. Transaction: MjAwMTAwNDk3MWFkaXF6a2N4.

  39. 26 February 2008 Secretary appointed c I accountancy LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AYFEOXG2. Transaction: MjAwMDI2ODI0NmFkaXF6a2N4.

  40. 26 February 2008 Appointment terminated secretary reuben straker [View PDF]

    Category: Officers. Type: 288b. Barcode: AYFENXG1. Transaction: MjAwMDI2Nzk4MmFkaXF6a2N4.

  41. 26 February 2008 Registered office changed on 26/02/2008 from 7 pilgrim street london EC4V 6LB [View PDF]

    Category: Address. Type: 287. Barcode: AYFEMXG0. Transaction: MjAwMDI2NzczNWFkaXF6a2N4.

  42. 23 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYxMDA1M2FkaXF6a2N4.

  43. 10 January 2007 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA1MDIwNmFkaXF6a2N4.

  44. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg1ODEzMGFkaXF6a2N4.

  45. 9 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU5OTk0MWFkaXF6a2N4.

  46. 2 October 2006 Ad 27/07/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDIwMzczOGFkaXF6a2N4.

  47. 2 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDIyMTMzNmFkaXF6a2N4.

  48. 2 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDE2ODM2OGFkaXF6a2N4.

  49. 26 July 2006 Ad 19/06/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzA1MjAyOGFkaXF6a2N4.

  50. 26 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzA4MjQyM2FkaXF6a2N4.

  51. 9 March 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzYyMDI3NGFkaXF6a2N4.

  52. 9 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE4NjE0MGFkaXF6a2N4.

  53. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA2ODk3NmFkaXF6a2N4.

  54. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc2MjY0MGFkaXF6a2N4.

  55. 9 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI4OTg2N2FkaXF6a2N4.

  56. 3 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODAyOTAzNGFkaXF6a2N4.

  57. 10 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTcxNzg4NmFkaXF6a2N4.

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