A. Malone Property Management Limited

Company Registration Number: 05785118

Company registered in England and Wales

Approximate Location Map
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A. Malone Property Management Limited is a Private Company Limited by Shares first registered on 19 April 2006. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

4 ST. LEONARDS CLOSE
HARROGATE
NORTH YORKSHIRE
HG2 8NU

There are 2 companies currently registered at this postcode, including this one.

All companies at HG2 8NU

Registration Data

Company Number

05785118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,183£25,217£75,281£18,311£16,925£14,971£16,288
of which Cash £0£20,346£75,279£18,311£16,925£14,971£16,288
Total Assets £28,183£25,217£75,281£18,311£16,925£14,971£16,288
Current Liabilities £29,201£26,356£68,788£15,217£16,313£15,205£14,126
Net Current Assets £-1,018£-1,139£6,493£3,094£612£-234£2,162
Total Net Worth £47£114£7,967£4,828£1,403£198£2,670

Previous Names

No previous names

Company Officers

  • EDWARDS, Sally Margaret

    Secretary

    Appointed on 29 December 2015

     

    16
    Blackheath Park
    Blackheath
    London
    SE3 9RP
    United Kingdom

  • MALONE, Amanda Jane

    Director

    Appointed on 19 April 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    4
    St. Leonards Close
    Harrogate
    North Yorkshire
    HG2 8NU
    United Kingdom

  • DAWSON, Timothy Hugh

    Secretary

    Appointed on 19 April 2006

    Resigned on 29 December 2015

    Nationality: British

    Occupation: Company Director

    4
    St. Leonards Close
    Harrogate
    North Yorkshire
    HG2 8NU
    United Kingdom

  • DAWSON, Timothy Hugh

    Director

    Appointed on 19 April 2006

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    4
    St. Leonards Close
    Harrogate
    North Yorkshire
    HG2 8NU
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LXHHF. Transaction: MzE3NDgxNzgwMWFkaXF6a2N4.

  2. 28 December 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MSVVHK. Transaction: MzE2NTM4Nzk4OGFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55HA5KA. Transaction: MzE0Njk4MTA3NGFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNLD9T. Transaction: MzE0MDgxODcxOWFkaXF6a2N4.

  5. 18 January 2016 Termination of appointment of Timothy Hugh Dawson as a secretary on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: TM02. Barcode: X4YUR4GH. Transaction: MzEzOTkxMTIwNWFkaXF6a2N4.

  6. 18 January 2016 Appointment of Sally Margaret Edwards as a secretary on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: AP03. Barcode: X4YUR4CO. Transaction: MzEzOTkxMTIxOGFkaXF6a2N4.

  7. 24 December 2015 Termination of appointment of Timothy Hugh Dawson as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4MXC2V5. Transaction: MzEzODM0NzExN2FkaXF6a2N4.

  8. 23 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45YLV08. Transaction: MzEyMTc4NjAyMmFkaXF6a2N4.

  9. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40636VE. Transaction: MzExNjM5NzY0MWFkaXF6a2N4.

  10. 15 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37XF7E0. Transaction: MzEwMDEzNTMzN2FkaXF6a2N4.

  11. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304PIHW. Transaction: MzA5MzE0MzYzM2FkaXF6a2N4.

  12. 24 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26YAGGA. Transaction: MzA3Njg4NTU0OWFkaXF6a2N4.

  13. 18 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20C5TLT. Transaction: MzA3MTMzODE3NWFkaXF6a2N4.

  14. 27 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17QDE1M. Transaction: MzA1NjU5NTY2N2FkaXF6a2N4.

  15. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A1ZU8. Transaction: MzA1MTM2NDI1NWFkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XIZALTVX. Transaction: MzAzNjY1ODA4NmFkaXF6a2N4.

  17. 5 May 2011 Director's details changed for Timothy Hugh Dawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZAJTVV. Transaction: MzAzNjY1Nzc3OWFkaXF6a2N4.

  18. 5 May 2011 Director's details changed for Miss Amanda Jane Malone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZAKTVW. Transaction: MzAzNjY1Nzc4MGFkaXF6a2N4.

  19. 5 May 2011 Secretary's details changed for Timothy Hugh Dawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIZAITVU. Transaction: MzAzNjY1Nzc3N2FkaXF6a2N4.

  20. 5 May 2011 Registered office address changed from 4 Saint Leonards Close Harrogate North Yorkshire HG2 8NU on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIZAHTVT. Transaction: MzAzNjY1Nzc3NWFkaXF6a2N4.

  21. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XIRJOQX0. Transaction: MzAzMDcxMDYxMWFkaXF6a2N4.

  22. 26 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XMNQJJHF. Transaction: MzAxNDI2MzI1NmFkaXF6a2N4.

  23. 26 April 2010 Director's details changed for Timothy Hugh Dawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMNQHJHD. Transaction: MzAxNDI2MTAwMGFkaXF6a2N4.

  24. 26 April 2010 Director's details changed for Miss Amanda Jane Malone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMNQIJHE. Transaction: MzAxNDI2MTAwMWFkaXF6a2N4.

  25. 15 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XMDWLE4V. Transaction: MzAwMDgyMDAwMmFkaXF6a2N4.

  26. 13 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAWY9TG. Transaction: MjAzMjgzOTYzNmFkaXF6a2N4.

  27. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AW9JK7I7. Transaction: MjAyNjQyNjcyOWFkaXF6a2N4.

  28. 23 October 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX1RY467. Transaction: MjAxNjE0ODY1MWFkaXF6a2N4.

  29. 8 August 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNVH23K. Transaction: MjAxMDY1NzM2MGFkaXF6a2N4.

  30. 5 June 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA5MjY2NWFkaXF6a2N4.

  31. 19 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDI5NzU3MmFkaXF6a2N4.

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