Aldon House Management Company Limited

Company Registration Number: 05825128

Company registered in England and Wales

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Aldon House Management Company Limited is a Private Company Limited by Shares first registered on 23 May 2006. Its current registered address is in Chippenham, Wiltshire.

Registered Address

BREMHILL GROVE FARM HOUSE
EAST TYTHERTON
CHIPPENHAM
WILTSHIRE
SN15 4LX

There are 25 companies currently registered at this postcode, including this one.

All companies at SN15 4LX

Registration Data

Company Number

05825128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6,796£3,324£5,010£3,668£2
of which Cash £6,548£3,095£5,010£3,668£0
Total Assets £6,796£3,324£5,010£3,668£2
Current Liabilities £396£360£250£250£0
Net Current Assets £6,400£2,964£4,760£3,418£2
Total Net Worth £5,227£1,791£3,587£2,245£2

Previous Names

No previous names

Company Officers

  • BOULIND, Matthew Angus

    Director

    Appointed on 5 November 2010

     

    Nationality: British

    Occupation: Hm Forces

    Month of birth: December 1974

    7 Aldon House
    Dorchester Road
    Yeovil
    Somerset
    BA20 2RH
    England

  • ASHBY, Morris James

    Secretary

    Appointed on 23 May 2006

    Resigned on 20 June 2007

    Mays Farm
    Longwood Dean Owslebury
    Winchester
    Hampshire
    SO21 1JS

  • FIRRELL, Catherine Kesteven

    Secretary

    Appointed on 20 June 2007

    Resigned on 24 November 2010

    Nationality: American

    Occupation: Accountant

    9 Enterprise Close
    Warsash
    Southampton
    Hampshire
    SO31 9BD

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2006

    Resigned on 23 May 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ASHBY, Morris James

    Director

    Appointed on 23 May 2006

    Resigned on 26 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1938

    Mays Farm
    Longwood Dean Owslebury
    Winchester
    Hampshire
    SO21 1JS

  • BISHOP, Mark

    Director

    Appointed on 5 November 2010

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1963

    183
    Rotherhithe Street
    London
    SE16 5QY
    England

  • EAST, Richard Andrew

    Director

    Appointed on 5 November 2010

    Resigned on 8 July 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1955

    6
    Aldon House
    Dorchester Road
    Yeovil
    Somerset
    BA20 2RH
    England

  • MALLETT, Paul James

    Director

    Appointed on 23 May 2006

    Resigned on 26 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    80 Montagu Road
    Datchet
    Berkshire
    SL3 9DY

  • PERCY, Graham Brian

    Director

    Appointed on 24 September 2006

    Resigned on 26 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    9 Enterprise Close
    Warsash
    Southampton
    Hampshire
    SO31 9BD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2006

    Resigned on 23 May 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 16 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X599JEHM. Transaction: MzE1MDk0Njk4MWFkaXF6a2N4.

  2. 1 March 2016 Termination of appointment of Mark Bishop as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X51U1IXM. Transaction: MzE0MzAzNTg0M2FkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RDH6X. Transaction: MzE0Mjk1NzYwMGFkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X497XDNF. Transaction: MzEyNDgzNTU3OWFkaXF6a2N4.

  5. 9 June 2015 Director's details changed for Mr Matthew Angus Boulind on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: CH01. Barcode: X497XDT6. Transaction: MzEyNDgzNTUxOGFkaXF6a2N4.

  6. 5 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40LO7E0. Transaction: MzExNjc0Mjg1MmFkaXF6a2N4.

  7. 7 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39IHIGH. Transaction: MzEwMTUxMDk4OGFkaXF6a2N4.

  8. 7 June 2014 Director's details changed for Mr Matthew Angus Boulind on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X39IHIG9. Transaction: MzEwMTUxMDk1NGFkaXF6a2N4.

  9. 28 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2JYGOZL. Transaction: MzA4Nzc1Mzc1MGFkaXF6a2N4.

  10. 8 July 2013 Termination of appointment of Richard East as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C6ZDF6. Transaction: MzA4MTE1MDM1N2FkaXF6a2N4.

  11. 30 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29GOKNN. Transaction: MzA3ODkxMzcwMmFkaXF6a2N4.

  12. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X5DIB. Transaction: MzA3MzQ0OTQyNGFkaXF6a2N4.

  13. 8 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1AO0MT6. Transaction: MzA1ODgzODM3M2FkaXF6a2N4.

  14. 10 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12FDSQX. Transaction: MzA1MjI1MTY3M2FkaXF6a2N4.

  15. 3 June 2011 Registered office address changed from Bremhill Grove Farm House East Tytherton Chippenham Wiltshire SN15 4LX England on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Address. Type: AD01. Barcode: XT18XUOE. Transaction: MzAzODIzMTk3M2FkaXF6a2N4.

  16. 3 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XT21UUO5. Transaction: MzAzODIzNzQwOGFkaXF6a2N4.

  17. 3 June 2011 Registered office address changed from 6 Aldon House Dorchester Road Yeovil Somerset BA20 2RH England on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Address. Type: AD01. Barcode: XT21TUO4. Transaction: MzAzODIzNDM4NmFkaXF6a2N4.

  18. 14 January 2011 Statement of capital following an allotment of shares on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Capital. Type: SH01. Barcode: XHDA6QSP. Transaction: MzAzMDQ0NzI3OGFkaXF6a2N4.

  19. 12 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XGIOPQQO. Transaction: MzAzMDMwNjA5NWFkaXF6a2N4.

  20. 12 January 2011 Termination of appointment of Catherine Firrell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGCKJQQ8. Transaction: MzAzMDI4NDI0MGFkaXF6a2N4.

  21. 23 November 2010 Appointment of Mr Matthew Angus Boulind as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15ZCPCF. Transaction: MzAyNzQzNzI0N2FkaXF6a2N4.

  22. 23 November 2010 Appointment of Mr Mark Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15QYPCS. Transaction: MzAyNzQzNjU3NmFkaXF6a2N4.

  23. 5 November 2010 Termination of appointment of Paul Mallett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVI2COU6. Transaction: MzAyNjQ5Mjc4OWFkaXF6a2N4.

  24. 5 November 2010 Termination of appointment of Morris Ashby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVI0QOUI. Transaction: MzAyNjQ5MjcwNGFkaXF6a2N4.

  25. 5 November 2010 Termination of appointment of Graham Percy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVHYBOU0. Transaction: MzAyNjQ5MjU5NmFkaXF6a2N4.

  26. 5 November 2010 Appointment of Mr Richard Andrew East as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVHTXOUH. Transaction: MzAyNjQ5MjMzMmFkaXF6a2N4.

  27. 28 October 2010 Registered office address changed from 9 Enterprise Close Warsash Southampton SO31 9BD on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: XSCHIOMA. Transaction: MzAyNjAyODQzMWFkaXF6a2N4.

  28. 25 May 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XL4HTKAQ. Transaction: MzAxNjI0NDIyNWFkaXF6a2N4.

  29. 16 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XMOYUHJZ. Transaction: MzAwOTUxMTgwNGFkaXF6a2N4.

  30. 9 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJR84AKD. Transaction: MjAzNDcxNTE5MGFkaXF6a2N4.

  31. 17 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XYU4888H. Transaction: MjAyODMyODMwOGFkaXF6a2N4.

  32. 19 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8G710PI. Transaction: MjAwNzUzNTEwNGFkaXF6a2N4.

  33. 25 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XJ7F6XFK. Transaction: MjAwMDE5MjY2OWFkaXF6a2N4.

  34. 21 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM5MzMwOGFkaXF6a2N4.

  35. 21 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ5NzI4NGFkaXF6a2N4.

  36. 21 June 2007 Registered office changed on 21/06/07 from: 9 enterprise close, warsash southampton hants SO31 9BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTMzMzI0MmFkaXF6a2N4.

  37. 21 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI4MTk2N2FkaXF6a2N4.

  38. 21 June 2007 Registered office changed on 21/06/07 from: rosehill barn longwood owslebury winchester hampshire SO21 1JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg5OTY2NWFkaXF6a2N4.

  39. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE1NTc5NGFkaXF6a2N4.

  40. 1 June 2006 Registered office changed on 01/06/06 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTA2NDgyNmFkaXF6a2N4.

  41. 1 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE2NzkyMmFkaXF6a2N4.

  42. 1 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUzMzQxMWFkaXF6a2N4.

  43. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc4NjAwOGFkaXF6a2N4.

  44. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY2MDIxOGFkaXF6a2N4.

  45. 23 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQ5NjQ4NWFkaXF6a2N4.

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