Aldeburgh House Management Company Limited

Company Registration Number: 05726059

Company registered in England and Wales

Approximate Location Map
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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.
Aldeburgh House Management Company Limited is a Private Company Limited by Guarantee first registered on 1 March 2006. Its current registered address is in Surrey.

Registered Address

8 JENNINGS WAY
HORLEY
SURREY
RH6 9SF

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

All companies at RH6 9SF

Registration Data

Company Number

05726059

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WALKER, Alan

    Secretary

    Appointed on 31 January 2008

     

    8 Jennings Way
    Horley
    Surrey
    RH6 9SF

  • CHRISTIE, Rosemary Helen

    Director

    Appointed on 29 September 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1955

    8 Jennings Way
    Horley
    Surrey
    RH6 9SF

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 1 March 2006

    Resigned on 1 March 2006

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • WHELAN, Susan

    Secretary

    Appointed on 1 March 2006

    Resigned on 31 January 2008

    Nationality: Irish

    Occupation: Company Secretary

    Beddlestead Farm
    Beddlestead Lane Chelsham
    Warlingham
    Surrey
    CR6 9QN

  • COWTAN, Joanna May

    Director

    Appointed on 31 January 2008

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Air Hostess

    Month of birth: January 1980

    Flat 5 Aldeburgh House
    Suffolk Close
    Horley
    Surrey
    RH6 7DU

  • DWYER, Daniel John

    Director

    Appointed on 1 March 2006

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 1 March 2006

    Resigned on 1 March 2006

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • GREEN, Peter William

    Director

    Appointed on 1 March 2006

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    4 Penrhyn Close
    Caterham
    Surrey
    CR3 5JX

  • LOWN, Colette Henriette Madaleine

    Director

    Appointed on 31 January 2008

    Resigned on 28 September 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    Flat 7 Aldeburgh House
    Suffolk Close
    Horley
    Surrey
    RH6 7DU

  • O'BYRNE, Daryl Thomas

    Director

    Appointed on 31 January 2008

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: July 1961

    3 The Forge
    The Street Charlwood
    Horley
    Surrey
    RH6 0BW

  • WHALE, Lee Barry

    Director

    Appointed on 31 January 2008

    Resigned on 29 July 2014

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: April 1972

    54
    King Edward Road
    Maidstone
    Kent
    ME15 6PJ
    United Kingdom

  • WHELAN, John Joseph

    Director

    Appointed on 1 March 2006

    Resigned on 31 January 2008

    Nationality: Irish

    Occupation: Accountant

    Month of birth: November 1957

    Cheverells Farm
    Cheverells
    Warlingham
    Surrey
    CR6 9QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JIRRB6. Transaction: MzE2MTc0NDg3MGFkaXF6a2N4.

  2. 19 October 2016 Termination of appointment of Daryl Thomas O'byrne as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5HX1NZ4. Transaction: MzE1OTk4MjU0NWFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 1 March 2016 no member list [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U1GKI. Transaction: MzE0MzAzNTA1M2FkaXF6a2N4.

  4. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LIT21E. Transaction: MzEzNjkzNjUwNGFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 1 March 2015 no member list [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42ERTX7. Transaction: MzExODQzMjAwN2FkaXF6a2N4.

  6. 21 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E6WP0A. Transaction: MzEwNTcyOTgyNGFkaXF6a2N4.

  7. 30 July 2014 Termination of appointment of Lee Barry Whale as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: TM01. Barcode: X3D6TK0R. Transaction: MzEwNDY4MzM4NWFkaXF6a2N4.

  8. 16 March 2014 Annual return made up to 1 March 2014 no member list [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33T2A42. Transaction: MzA5NjMzMTMyM2FkaXF6a2N4.

  9. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZWX2P. Transaction: MzA5MDY3MDI0N2FkaXF6a2N4.

  10. 1 March 2013 Annual return made up to 1 March 2013 no member list [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237OBI3. Transaction: MzA3Mzc3NzcwMmFkaXF6a2N4.

  11. 11 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A168JYHR. Transaction: MzA1NTY0MzE1NGFkaXF6a2N4.

  12. 2 March 2012 Annual return made up to 1 March 2012 no member list [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X13SFV3V. Transaction: MzA1MzQ0Mjg5MWFkaXF6a2N4.

  13. 1 March 2012 Director's details changed for Mr Lee Barry Whale on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X13SFV3N. Transaction: MzA1MzQ0Mjg3NWFkaXF6a2N4.

  14. 29 September 2011 Appointment of Mrs Rosemary Helen Christie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW5RWXYG. Transaction: MzA0NDY0NTc5NWFkaXF6a2N4.

  15. 11 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APSPNT3Z. Transaction: MzAzNTQxMTU5NmFkaXF6a2N4.

  16. 3 March 2011 Annual return made up to 1 March 2011 no member list [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XXD4FS4M. Transaction: MzAzMzIyNTUxNGFkaXF6a2N4.

  17. 3 March 2011 Director's details changed for Mr Daryl Thomas O'byrne on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH01. Barcode: XXD4ES4L. Transaction: MzAzMzIyNTM0MWFkaXF6a2N4.

  18. 12 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQFVHQJ0. Transaction: MzAzMDI4OTAyOGFkaXF6a2N4.

  19. 28 September 2010 Termination of appointment of Colette Lown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFVTNNS2. Transaction: MzAyNDE1MzQxN2FkaXF6a2N4.

  20. 19 June 2010 Termination of appointment of Joanna Cowtan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU9JSKZU. Transaction: MzAxNzkwMjI3M2FkaXF6a2N4.

  21. 2 March 2010 Annual return made up to 1 March 2010 no member list [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XR2X1HY3. Transaction: MzAxMDUyNjQ3M2FkaXF6a2N4.

  22. 2 March 2010 Director's details changed for Daryl Thomas O'byrne on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR2WZHY0. Transaction: MzAxMDUyNjI5OWFkaXF6a2N4.

  23. 2 March 2010 Director's details changed for Lee Barry Whale on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR2X0HY2. Transaction: MzAxMDUyNjMwMGFkaXF6a2N4.

  24. 2 March 2010 Director's details changed for Colette Henriette Madaleine Lown on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR2WYHYZ. Transaction: MzAxMDUyNjI5OGFkaXF6a2N4.

  25. 2 March 2010 Director's details changed for Joanna May Cowtan on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR2WXHYY. Transaction: MzAxMDUyNjI5N2FkaXF6a2N4.

  26. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALIUMGMV. Transaction: MzAwNzIxNTc4NmFkaXF6a2N4.

  27. 2 March 2009 Annual return made up to 01/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNLH7TG. Transaction: MjAyNzA3MTI4NmFkaXF6a2N4.

  28. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJPX56KA. Transaction: MjAyMzYzNDQ1MGFkaXF6a2N4.

  29. 4 March 2008 Annual return made up to 01/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0YFXPH. Transaction: MjAwMDcyNDg4MWFkaXF6a2N4.

  30. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY3MDI3NmFkaXF6a2N4.

  31. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY3MDkwN2FkaXF6a2N4.

  32. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY3MDQ4MWFkaXF6a2N4.

  33. 4 February 2008 Registered office changed on 04/02/08 from: chancery court queen street horsham west sussex RH13 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY3MDgyMmFkaXF6a2N4.

  34. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY3MDY2NmFkaXF6a2N4.

  35. 4 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY3MDI1OWFkaXF6a2N4.

  36. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY3NDI4OWFkaXF6a2N4.

  37. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY3MDgyMWFkaXF6a2N4.

  38. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY3MDIwMmFkaXF6a2N4.

  39. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg2MTk2NmFkaXF6a2N4.

  40. 23 May 2007 Annual return made up to 01/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU2NjQxM2FkaXF6a2N4.

  41. 21 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwMzc1NWFkaXF6a2N4.

  42. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcyMzEyMWFkaXF6a2N4.

  43. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODkxNjYzNGFkaXF6a2N4.

  44. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY3MjE0NGFkaXF6a2N4.

  45. 21 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg1ODM1MWFkaXF6a2N4.

  46. 1 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzM3Mjk4NWFkaXF6a2N4.

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