Almondus Properties Limited

Company Registration Number: 05823605

Company registered in England and Wales

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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.
Almondus Properties Limited is a Private Company Limited by Guarantee first registered on 22 May 2006. Its current registered address is in Wirral.

Registered Address

PO BOX 5 WILLOW HOUSE
OLDFIELD ROAD HESWALL
WIRRAL
CH60 0FW

There are 1741 companies currently registered at this postcode, including this one.

All companies at CH60 0FW

Registration Data

Company Number

05823605

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FRACTIONAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 December 2006

     

    PO BOX 5
    Willow House
    Oldfield Road
    Heswall
    Merseyside
    CH60 0FW

  • BATES, David Leslie

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1962

    PO BOX 5 Willow House
    Oldfield Road Heswall
    Wirral
    CH60 0FW

  • DAY, Julia Rachel

    Director

    Appointed on 31 July 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1991

    PO BOX 5 Willow House
    Oldfield Road Heswall
    Wirral
    CH60 0FW

  • WHITFIELD, Lucy Ann

    Director

    Appointed on 31 July 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1992

    PO BOX 5 Willow House
    Oldfield Road Heswall
    Wirral
    CH60 0FW

  • SMD DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 February 2017

     

    Willow House
    5
    Oldfield Road
    Heswall
    Wirral
    CH60 0FW
    United Kingdom

  • MARLBOROUGH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 May 2006

    Resigned on 19 December 2006

    PO BOX 19 Farnley House
    St Peter Port
    Channel Islands
    GY1 3AJ

  • HANNAH, Nicholas Robert

    Director

    Appointed on 31 October 2008

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1964

    La Houguette House
    Route Des Deslisles
    Castel
    Guernsey
    GY5 7JP

  • FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

    Corporate Director

    Appointed on 19 December 2006

    Resigned on 31 July 2016

    Willow House
    PO BOX 5
    Oldfield Road
    Heswall
    Wirral
    CH60 0FW

  • FRACTIONAL NOMINEES LIMITED

    Corporate Director

    Appointed on 19 December 2006

    Resigned on 31 July 2016

    PO BOX 5
    Willow House
    Oldfield Road
    Heswall
    Merseyside
    CH60 0FW

  • MARLBOROUGH TRUST COMPANY LIMITED

    Corporate Director

    Appointed on 22 May 2006

    Resigned on 31 October 2008

    PO BOX 19 Albert House
    South Esplanade
    St Peter Port
    Channel Islands
    GY1 3AJ

  • PA CORPORATE SERVICES LTD

    Corporate Director

    Appointed on 22 May 2006

    Resigned on 19 December 2006

    Queen Anne House
    4,6 & 8 New Street
    Leicester
    Leicestershire
    LE1 5NR

  • POWRIE APPLEBY (SECRETARIES) LTD

    Corporate Director

    Appointed on 22 May 2006

    Resigned on 19 December 2006

    Queen Anne House
    4,6 & 8 New Street
    Leicester
    LE1 5NR

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

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Latest Filings

  1. 2 March 2017 Appointment of Smd Directors Limited as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: AP02. Barcode: X61DLFLM. Transaction: MzE3MDIyNDk4MmFkaXF6a2N4.

  2. 18 October 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5H4PQ0I. Transaction: MzE1OTc4Mjc0NWFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D71A8I. Transaction: MzE1NTAzNTcwMmFkaXF6a2N4.

  4. 12 August 2016 Appointment of Miss Julia Rachel Day as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP01. Barcode: X5D70I5L. Transaction: MzE1NTAyNzYyNGFkaXF6a2N4.

  5. 12 August 2016 Appointment of Miss Lucy Ann Whitfield as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP01. Barcode: X5D70IC8. Transaction: MzE1NTAyNzU4NmFkaXF6a2N4.

  6. 12 August 2016 Termination of appointment of Fractional Nominees Limited as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5D70HWY. Transaction: MzE1NTAyNzQ1N2FkaXF6a2N4.

  7. 12 August 2016 Termination of appointment of Fractional Administration Solutions Limited as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5D70HD5. Transaction: MzE1NTAyNzM5NGFkaXF6a2N4.

  8. 1 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4E81R6O. Transaction: MzEyOTg0NjYwN2FkaXF6a2N4.

  9. 5 August 2015 Annual return made up to 31 July 2015 no member list [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4NFXT. Transaction: MzEyODQ0NDc1NmFkaXF6a2N4.

  10. 3 September 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3F6LDYW. Transaction: MzEwNjUwNjUxOGFkaXF6a2N4.

  11. 12 August 2014 Annual return made up to 31 July 2014 no member list [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4LSIY. Transaction: MzEwNTQ1MTA5M2FkaXF6a2N4.

  12. 16 October 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2J06K0O. Transaction: MzA4NzA2MTAyM2FkaXF6a2N4.

  13. 4 August 2013 Annual return made up to 31 July 2013 no member list [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DZSCJS. Transaction: MzA4MjY4MzA1M2FkaXF6a2N4.

  14. 3 August 2013 Termination of appointment of Nicholas Hannah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DZSCJC. Transaction: MzA4MjY4MzA0NmFkaXF6a2N4.

  15. 3 August 2013 Appointment of Mr David Leslie Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DZSCJK. Transaction: MzA4MjY4MzAxNGFkaXF6a2N4.

  16. 13 September 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1H7G5IZ. Transaction: MzA2NDA2MjkzNWFkaXF6a2N4.

  17. 19 August 2012 Annual return made up to 31 July 2012 no member list [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FOAABT. Transaction: MzA2MjYxMzg4OWFkaXF6a2N4.

  18. 1 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13NTH5C. Transaction: MzA1MzQxNTI0MWFkaXF6a2N4.

  19. 31 August 2011 Annual return made up to 31 July 2011 no member list [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XM8SOX59. Transaction: MzA0MzAxNzExNmFkaXF6a2N4.

  20. 29 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A4ELJNP8. Transaction: MzAyNDIyNzAyNGFkaXF6a2N4.

  21. 24 August 2010 Annual return made up to 31 July 2010 no member list [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X0P76MSD. Transaction: MzAyMTk0MjMzNGFkaXF6a2N4.

  22. 24 August 2010 Secretary's details changed for Fractional Secretaries Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X0P73MSA. Transaction: MzAyMTg3MjQzMWFkaXF6a2N4.

  23. 24 August 2010 Director's details changed for Fractional Administration Solutions Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH02. Barcode: X0P74MSB. Transaction: MzAyMTg3MjQzNWFkaXF6a2N4.

  24. 24 August 2010 Director's details changed for Fractional Nominees Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH02. Barcode: X0P75MSC. Transaction: MzAyMTg3MjQzN2FkaXF6a2N4.

  25. 1 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7OEVCSI. Transaction: MjA0MDM3MzY0NGFkaXF6a2N4.

  26. 3 August 2009 Annual return made up to 31/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKELC3U. Transaction: MjAzODM1OTg4MWFkaXF6a2N4.

  27. 16 December 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A12IT5MF. Transaction: MjAyMDM4MTY3OWFkaXF6a2N4.

  28. 7 November 2008 Appointment terminated director marlborough trust company LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AKUWG4MQ. Transaction: MjAxNzUzMjA0MmFkaXF6a2N4.

  29. 7 November 2008 Director appointed nicholas robert hannah [View PDF]

    Category: Officers. Type: 288a. Barcode: AKUTF4MM. Transaction: MjAxNzUyNTgyNmFkaXF6a2N4.

  30. 7 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDk2NTQyNmFkaXF6a2N4.

  31. 28 August 2008 Annual return made up to 31/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNU1I2NM. Transaction: MjAxMjA2Njk3N2FkaXF6a2N4.

  32. 27 September 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA5MjIxOGFkaXF6a2N4.

  33. 4 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg0MDQ2MmFkaXF6a2N4.

  34. 4 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgzODI1OWFkaXF6a2N4.

  35. 4 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgzOTgyMmFkaXF6a2N4.

  36. 4 September 2007 Accounting reference date extended from 31/05/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDgzODE1M2FkaXF6a2N4.

  37. 24 August 2007 Annual return made up to 31/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYxODI1MWFkaXF6a2N4.

  38. 16 August 2007 Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI0NTc5MmFkaXF6a2N4.

  39. 15 June 2007 Annual return made up to 22/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMwMDE5MGFkaXF6a2N4.

  40. 5 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTk1MzMxNWFkaXF6a2N4.

  41. 7 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEwODM3OWFkaXF6a2N4.

  42. 7 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ2OTU2OWFkaXF6a2N4.

  43. 7 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY0MDgwN2FkaXF6a2N4.

  44. 7 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU2OTAxNmFkaXF6a2N4.

  45. 7 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkyOTQ3MGFkaXF6a2N4.

  46. 7 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEwODMxMmFkaXF6a2N4.

  47. 7 January 2007 Registered office changed on 07/01/07 from: queen anne house 4, 6 and 8 new street leicester LE1 5NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTM4MTc5NmFkaXF6a2N4.

  48. 11 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDk3MjMzOGFkaXF6a2N4.

  49. 22 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDYwMDM0OGFkaXF6a2N4.

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