Aultone Way (Sutton) Management Limited

Company Registration Number: 05792471

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aultone Way (Sutton) Management Limited is a Private Company Limited by Guarantee first registered on 24 April 2006. Its current registered address is in Bristol.

Registered Address

FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
UNITED KINGDOM
BS1 6FL

There are 815 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

Registration Data

Company Number

05792471

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,488£2,870£2,269£3,823£1,896£0£0
of which Cash £4,488£2,870£2,269£3,043£1,896£0£0
Total Assets £4,488£2,870£2,269£3,823£1,896£0£0
Current Liabilities £348£360£667£613£798£0£0
Net Current Assets £4,140£2,510£1,602£3,210£1,098£0£0
Total Net Worth £4,140£2,510£1,602£3,210£1,098£0£0

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 March 2007

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • BENNETT, Nicola Jane

    Director

    Appointed on 16 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    4 Roseacre Close
    Sutton
    Surrey
    SM1 3LT
    United Kingdom

  • BLANEY, Laurence Keith

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1951

    3
    Roseacre Close
    Sutton
    Surrey
    SM1 3LT
    England

  • KOO SEEN LIN, Gillian

    Director

    Appointed on 16 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    7 Roseacre Close
    Sutton
    Surrey
    SM1 3LT
    United Kingdom

  • VINAYAGAMOORTHY, Vinoba, Dr

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Research Engineer

    Month of birth: May 1980

    8
    Roseacre Close
    Sutton
    Surrey
    SM1 3LT

  • SEYMOUR MACINTYRE LIMITED

    Secretary

    Appointed on 24 April 2006

    Resigned on 30 September 2006

    Millfield House 4 Millfield
    Marton Cum Grafton
    York
    North Yorkshire
    YO51 9PT

  • ANDREWS, Gordon Alan

    Director

    Appointed on 5 December 2008

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Technical Executive

    Month of birth: February 1959

    9 Borrowdale Close
    Egham
    Surrey
    TW20 8JE

  • BLACKBURN, Antony

    Director

    Appointed on 19 December 2008

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Development Director

    Month of birth: August 1968

    3
    Church Road
    Northwood
    Middlesex
    HA6 1AR

  • BUGBY, Philippa Aklexandra

    Director

    Appointed on 19 December 2008

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: March 1964

    11 Morris Way
    West Chiltington
    W Sussex
    RH20 2RX

  • FJAEREM, Ben Olaf

    Director

    Appointed on 12 October 2010

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Development Director

    Month of birth: April 1972

    Crest Nicholson South
    Crest House
    Pyrcroft Road
    Chertsey
    Surrey
    KT16 9GN
    United Kingdom

  • HARRISON, James Alexander

    Director

    Appointed on 24 April 2006

    Resigned on 19 December 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1968

    19 Cardwells Keep
    Guildford
    Surrey
    GU2 9PD

  • HUGGETT, David Andrew

    Director

    Appointed on 30 November 2010

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1962

    Crest Nicholson South
    Crest House
    Pyrcroft Road
    Chertsey
    Surrey
    KT16 9GN
    United Kingdom

  • HUGGETT, David Andrew

    Director

    Appointed on 24 April 2006

    Resigned on 19 December 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1962

    Great Cheveney Oast
    Goudhurst Road
    Marden
    Kent
    TN12 9LX

  • JONES, Mark Roger

    Director

    Appointed on 19 December 2008

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1963

    61 Lower Mead
    Petersfield
    Hampshire
    GU31 4NR

  • KETTERIDGE, Gregory Charles

    Director

    Appointed on 19 December 2008

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1958

    46 Park Avenue
    Ruislip
    Middlesex
    HA4 7UH

  • LARKIN, Julian Anthony

    Director

    Appointed on 24 April 2006

    Resigned on 19 December 2008

    Nationality: British

    Occupation: Development Director

    Month of birth: December 1967

    12 Melick Close
    Marchwood
    Southampton
    Hampshire
    SO40 4YJ

  • OWENS, Luke Gregory

    Director

    Appointed on 1 December 2011

    Resigned on 20 January 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1975

    5
    Roseacre Close
    Sutton
    Surrey
    SM1 3LT
    England Uk

  • SHANAHAN, Patrick Joseph

    Director

    Appointed on 1 December 2011

    Resigned on 18 March 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1953

    6
    Roseacre Close
    Sutton
    Surrey
    SM1 3LT
    Uk

  • TOWLSON, Neil Croft

    Director

    Appointed on 24 April 2006

    Resigned on 19 December 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1956

    97 Farnham Lane
    Farnham Royal
    Slough
    Berkshire
    SL2 2AT

  • VANSON, Mark Lee

    Director

    Appointed on 24 April 2006

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1968

    15 Lake Close
    Byfleet
    Surrey
    KT14 7AE

This information was most recently updated 25/09/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7DVBTVD. Transaction: MzIxMzc3MTk3M2FkaXF6a2N4.

  2. 24 April 2018 [View PDF]

    Action Date: 24 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74JMS8B. Transaction: MzIwMzI4NzA4N2FkaXF6a2N4.

  3. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXPUTL. Transaction: MzE4MzA3MjA3NWFkaXF6a2N4.

  4. 4 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6C4QCJF. Transaction: MzE4MjI4MDQ5M2FkaXF6a2N4.

  5. 26 July 2017 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Address. Type: AD01. Barcode: X6BIKOL4. Transaction: MzE4MTQ5OTM0MWFkaXF6a2N4.

  6. 26 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6568SY3. Transaction: MzE3NDQyOTEyOGFkaXF6a2N4.

  7. 21 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: X59MF6FS. Transaction: MzE1MTE4MDI3NWFkaXF6a2N4.

  8. 3 May 2016 Annual return made up to 24 April 2016 no member list [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X567DVPD. Transaction: MzE0NzY0MTg3NGFkaXF6a2N4.

  9. 26 April 2016 Appointment of Gillian Koo Seen Lin as a director on 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Officers. Type: AP01. Barcode: X55P5UVE. Transaction: MzE0NzIzMTMwOWFkaXF6a2N4.

  10. 26 April 2016 Appointment of Nicola Jane Bennett as a director on 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Officers. Type: AP01. Barcode: X55P5UY2. Transaction: MzE0NzIzMTI1OWFkaXF6a2N4.

  11. 13 April 2016 Termination of appointment of Patrick Joseph Shanahan as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X54TNKK1. Transaction: MzE0NjI2OTIxMGFkaXF6a2N4.

  12. 30 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4L8OXPF. Transaction: MzEzNjMxODAzNWFkaXF6a2N4.

  13. 16 June 2015 Annual return made up to 24 April 2015 no member list [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X49NJHFU. Transaction: MzEyNTI0Mjc2NmFkaXF6a2N4.

  14. 25 February 2015 Termination of appointment of Luke Gregory Owens as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X41Z4W2H. Transaction: MzExODA4Mjc5OGFkaXF6a2N4.

  15. 24 April 2014 Annual return made up to 24 April 2014 no member list [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36HEBAY. Transaction: MzA5ODc0NjUxOWFkaXF6a2N4.

  16. 17 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33VLWAG. Transaction: MzA5NjM2NjE2NmFkaXF6a2N4.

  17. 7 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EA3IO9. Transaction: MzA4Mjg5ODg3OWFkaXF6a2N4.

  18. 25 April 2013 Annual return made up to 24 April 2013 no member list [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X270UNSZ. Transaction: MzA3Njk0NzA0MmFkaXF6a2N4.

  19. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YTOY. Transaction: MzA2NDk1MjYwNGFkaXF6a2N4.

  20. 4 May 2012 Annual return made up to 24 April 2012 no member list [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X188JVIY. Transaction: MzA1NzAwNTI2OGFkaXF6a2N4.

  21. 6 February 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X124YVL6. Transaction: MzA1MTk1MTA2MGFkaXF6a2N4.

  22. 11 January 2012 Termination of appointment of Mark Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10A2EOZ. Transaction: MzA1MDU5NzMwMGFkaXF6a2N4.

  23. 13 December 2011 Termination of appointment of Ben Fjaerem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2UC69. Transaction: MzA0ODk0NDQyNmFkaXF6a2N4.

  24. 13 December 2011 Termination of appointment of David Huggett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2UC6H. Transaction: MzA0ODk0NDQyOWFkaXF6a2N4.

  25. 13 December 2011 Appointment of Dr Vinoba Vinayagamoorthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AESCAZWX. Transaction: MzA0ODkwNDA0MGFkaXF6a2N4.

  26. 13 December 2011 Appointment of Laurence Keith Blaney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AESC9ZWW. Transaction: MzA0ODkwNDAxM2FkaXF6a2N4.

  27. 13 December 2011 Appointment of Luke Gregory Owens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AESC8ZWV. Transaction: MzA0ODkwMzk3NWFkaXF6a2N4.

  28. 13 December 2011 Appointment of Patrick Shanahan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AESC7ZWU. Transaction: MzA0ODkwMzk0NWFkaXF6a2N4.

  29. 18 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AE9UOU8H. Transaction: MzAzNzM2NTMyNmFkaXF6a2N4.

  30. 4 May 2011 Annual return made up to 24 April 2011 no member list [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XIEGWTUS. Transaction: MzAzNjU2MDg5OWFkaXF6a2N4.

  31. 20 January 2011 Appointment of Mr David Andrew Huggett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ534QYG. Transaction: MzAzMDc4OTYzOGFkaXF6a2N4.

  32. 20 January 2011 Appointment of Ben Olaf Fjaerem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ531QYD. Transaction: MzAzMDc4OTYzNGFkaXF6a2N4.

  33. 20 January 2011 Termination of appointment of Gregory Ketteridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ535QYH. Transaction: MzAzMDc4OTY0MGFkaXF6a2N4.

  34. 20 January 2011 Termination of appointment of Antony Blackburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ533QYF. Transaction: MzAzMDc4OTYzNmFkaXF6a2N4.

  35. 4 August 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AWWJ0M3A. Transaction: MzAyMDc4NTg5OWFkaXF6a2N4.

  36. 14 June 2010 Annual return made up to 24 April 2010 no member list [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: X95UHKRX. Transaction: MzAxNzQwMTY4NmFkaXF6a2N4.

  37. 17 December 2009 Termination of appointment of Gordon Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHNY0FV9. Transaction: MzAwNTE4ODk4MGFkaXF6a2N4.

  38. 17 June 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7VKLARI. Transaction: MjAzNTI1NzU1NWFkaXF6a2N4.

  39. 1 May 2009 Appointment terminated director philippa bugby [View PDF]

    Category: Officers. Type: 288b. Barcode: XALOH9HN. Transaction: MjAzMjAwMDA1MWFkaXF6a2N4.

  40. 24 April 2009 Annual return made up to 24/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8JXK9AO. Transaction: MjAzMTM4MzQ1NGFkaXF6a2N4.

  41. 12 January 2009 Director appointed gordon alan andrews [View PDF]

    Category: Officers. Type: 288a. Barcode: XHIG56D0. Transaction: MjAyMjk3OTQ4OWFkaXF6a2N4.

  42. 9 January 2009 Director appointed philippa alexandra bugby [View PDF]

    Category: Officers. Type: 288a. Barcode: XHIHP6DL. Transaction: MjAyMjk3OTUyM2FkaXF6a2N4.

  43. 9 January 2009 Director appointed mark roger jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XHIGT6DO. Transaction: MjAyMjk3OTUwM2FkaXF6a2N4.

  44. 9 January 2009 Director appointed gregory charles ketteridge [View PDF]

    Category: Officers. Type: 288a. Barcode: XHIHI6DE. Transaction: MjAyMjk3OTUyMGFkaXF6a2N4.

  45. 9 January 2009 Director appointed antony blackburn [View PDF]

    Category: Officers. Type: 288a. Barcode: XHIHE6DA. Transaction: MjAyMjk3OTUxM2FkaXF6a2N4.

  46. 9 January 2009 Appointment terminated director david huggett [View PDF]

    Category: Officers. Type: 288b. Barcode: XHIHG6DC. Transaction: MjAyMjk3OTUxN2FkaXF6a2N4.

  47. 9 January 2009 Appointment terminated director neil towlson [View PDF]

    Category: Officers. Type: 288b. Barcode: XHIGO6DJ. Transaction: MjAyMjk3OTUwMWFkaXF6a2N4.

  48. 9 January 2009 Appointment terminated director julian larkin [View PDF]

    Category: Officers. Type: 288b. Barcode: XHIGN6DI. Transaction: MjAyMjk3OTUwMGFkaXF6a2N4.

  49. 9 January 2009 Appointment terminated director james harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: XHIG66D1. Transaction: MjAyMjk3OTQ5MWFkaXF6a2N4.

  50. 10 December 2008 Appointment terminated director mark vanson [View PDF]

    Category: Officers. Type: 288b. Barcode: XB9ZO5JS. Transaction: MjAxOTgxMzk1MGFkaXF6a2N4.

  51. 1 August 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2BV21VG. Transaction: MjAxMDEyNjY3OGFkaXF6a2N4.

  52. 9 May 2008 Annual return made up to 24/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZM8NZKW. Transaction: MjAwNTA5NTIxN2FkaXF6a2N4.

  53. 19 July 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk0ODQ1MGFkaXF6a2N4.

  54. 11 July 2007 Annual return made up to 24/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI0NjE1MWFkaXF6a2N4.

  55. 29 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjA0MTIzNmFkaXF6a2N4.

  56. 26 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE5NjUxMmFkaXF6a2N4.

  57. 12 June 2007 Registered office changed on 12/06/07 from: crest house pyrcroft road chertsey surrey KT16 9GN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTgwNDgwOWFkaXF6a2N4.

  58. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIxNDA2N2FkaXF6a2N4.

  59. 10 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTEzOTYyNmFkaXF6a2N4.

  60. 11 September 2006 Registered office changed on 11/09/06 from: 39 thames street weybridge surrey KT13 8JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjIwMzI1OGFkaXF6a2N4.

  61. 18 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTQ1OTUzNmFkaXF6a2N4.

  62. 24 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTk3MzE2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.196.26.1 Mon, 22 Oct 2018 01:59:00 +0100