Almaren Homes Limited

Company Registration Number: 05834505

Company registered in England and Wales

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Almaren Homes Limited is a Private Company Limited by Shares first registered on 1 June 2006. Its current registered address is in ST. Ives, Cambridgeshire.

Registered Address

JAMES HALL
PARSONS GREEN
ST. IVES
CAMBRIDGESHIRE
PE27 4AA

There are 92 companies currently registered at this postcode, including this one.

All companies at PE27 4AA

Registration Data

Company Number

05834505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA108417

Registration Start Date

30 March 2015

Registration Expiry Date

29 March 2018

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

12 in total
1 outstanding
11 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £14,955,000£11,444,000£315,000£1,967,000£6,219,000£5,602,000£3,554,000£2,747,000£2,210,000£2,135,000
of which Cash £8,000£748,000£297,000£1,948,000£0£0£0£0£0£0
Total Assets £14,955,000£11,444,000£315,000£1,967,000£6,219,000£5,602,000£3,554,000£2,747,000£2,210,000£2,135,000
Current Liabilities £757,000£1,421,000£1,042,000£2,680,000£6,219,000£5,602,000£3,554,000£2,747,000£2,210,000£2,135,000
Net Current Assets £14,198,000£10,023,000£-727,000£-713,000£0£0£0£0£0£0
Total Net Worth £-807,000£-727,000£-727,000£-713,000£0£0£0£0£0£0

Previous Names

  • WARREN HILL DEVELOPMENT COMPANY LIMITED, active until 11 March 2014

Company Officers

  • ALMAREN HOMES (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 27 September 2016

     

    James Hall
    Parsons Green
    St. Ives
    PE27 4AA
    England

  • BENTON, Kim Natalie

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1973

    James Hall
    Parsons Green
    St. Ives
    Cambridgeshire
    PE27 4AA
    United Kingdom

  • WALLING, Christopher David

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    James Hall
    Parsons Green
    St. Ives
    Cambridgeshire
    PE27 4AA
    United Kingdom

  • HALDANE, Ruth Kathleen

    Secretary

    Appointed on 1 June 2006

    Resigned on 16 March 2007

    30 Dovehouse Close
    Godmanchester
    Huntingdon
    Cambridgeshire
    PE29 2DY

  • RADCLIFFE, John David

    Secretary

    Appointed on 16 March 2007

    Resigned on 15 October 2008

    12 Bramley Close
    Bury St Edmunds
    Suffolk
    IP32 7HP

  • ACADEMY MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 October 2008

    Resigned on 1 March 2012

    Cedar Court
    Barton Road
    Bury St. Edmunds
    Suffolk
    IP32 7BE

  • ALMAREN LIMITED

    Corporate Secretary

    Appointed on 1 March 2012

    Resigned on 27 September 2016

    James Hall
    Parsons Green
    St. Ives
    Cambridgeshire
    PE27 4AA
    United Kingdom

  • ABRAHAM, Chan Raj

    Director

    Appointed on 1 June 2006

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: November 1957

    31 West End
    Brampton
    Huntingdon
    Cambridgeshire
    PE28 4SD

  • BREYER, Timothy

    Director

    Appointed on 4 September 2006

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1961

    24 Albion Hill
    Loughton
    Essex
    IG10 4RG

  • HARLAND, Kevin Robert John

    Director

    Appointed on 4 September 2006

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1970

    30 Downham Road
    Wickford
    Essex
    SS11 7LX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 July 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69OWL0W. Transaction: MzE4MDA0NTkzMmFkaXF6a2N4.

  2. 2 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67R5IRS. Transaction: MzE3NzI1NzgzM2FkaXF6a2N4.

  3. 3 October 2016 Satisfaction of charge 058345050011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GTRIHC. Transaction: MzE1ODgyOTc0N2FkaXF6a2N4.

  4. 27 September 2016 Appointment of Almaren Homes (Nominees) Limited as a secretary on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP04. Barcode: X5GDW035. Transaction: MzE1ODMzOTI1MGFkaXF6a2N4.

  5. 27 September 2016 Termination of appointment of Almaren Limited as a secretary on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM02. Barcode: X5GDVZ6G. Transaction: MzE1ODMzODk3MmFkaXF6a2N4.

  6. 6 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EPEQ. Transaction: MzE1MjIxNTA5N2FkaXF6a2N4.

  7. 28 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2A9X5. Transaction: MzE1MTgzMDQ5MmFkaXF6a2N4.

  8. 13 April 2016 Registration of charge 058345050012, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X54TOZI8. Transaction: MzE0NjI4MzU4NGFkaXF6a2N4.

  9. 2 December 2015 Registration of charge 058345050011, created on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Mortgage. Type: MR01. Barcode: R4LDC17H. Transaction: MzEzNzA1MjExM2FkaXF6a2N4.

  10. 17 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDC1MG. Transaction: MzEzNTM4Njk1M2FkaXF6a2N4.

  11. 17 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDC1YP. Transaction: MzEzNTM4NzAzM2FkaXF6a2N4.

  12. 17 November 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDC25U. Transaction: MzEzNTM4NzEwM2FkaXF6a2N4.

  13. 17 November 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDC2U2. Transaction: MzEzNTM4NzI1NGFkaXF6a2N4.

  14. 17 November 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDC3EH. Transaction: MzEzNTM4NzM3NGFkaXF6a2N4.

  15. 17 November 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDC4JV. Transaction: MzEzNTM4NzYwOGFkaXF6a2N4.

  16. 17 November 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDC4OB. Transaction: MzEzNTM4NzY3NWFkaXF6a2N4.

  17. 17 November 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDC5VD. Transaction: MzEzNTM4NzkyM2FkaXF6a2N4.

  18. 17 November 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDC622. Transaction: MzEzNTM4Nzk2M2FkaXF6a2N4.

  19. 11 November 2015 Satisfaction of charge 058345050010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4JY75UX. Transaction: MzEzNTM4NTY4M2FkaXF6a2N4.

  20. 4 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANPTJD. Transaction: MzEyNjQxMzIzOWFkaXF6a2N4.

  21. 1 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48MZU22. Transaction: MzEyNDI2NzM5NWFkaXF6a2N4.

  22. 6 May 2015 Registration of charge 058345050010, created on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Mortgage. Type: MR01. Barcode: A46U1BXK. Transaction: MzEyMzE0NjYxM2FkaXF6a2N4.

  23. 7 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B60LUO. Transaction: MzEwMzI5MTI0N2FkaXF6a2N4.

  24. 2 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X397XZ88. Transaction: MzEwMTEzODA3NWFkaXF6a2N4.

  25. 2 June 2014 Secretary's details changed for Almaren Plc on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH04. Barcode: X397XZ80. Transaction: MzEwMTEzNzk4NGFkaXF6a2N4.

  26. 11 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33DI8CG. Transaction: MzA5NjAyNDg1NGFkaXF6a2N4.

  27. 10 March 2014 Appointment of Mrs Kim Natalie Benton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DI7W2. Transaction: MzA5NTk3NjcxMWFkaXF6a2N4.

  28. 5 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGHRU3. Transaction: MzA4MTAyOTc1OWFkaXF6a2N4.

  29. 3 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29QZIZ6. Transaction: MzA3OTA3Mjc0OWFkaXF6a2N4.

  30. 3 June 2013 Director's details changed for Mr Christopher David Walling on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X29QZIYY. Transaction: MzA3OTA3MjU0NGFkaXF6a2N4.

  31. 30 January 2013 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A214BFWG. Transaction: MzA3MjA2ODQxNGFkaXF6a2N4.

  32. 30 January 2013 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A214BFYW. Transaction: MzA3MjEwMzY4MmFkaXF6a2N4.

  33. 12 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVLDB6. Transaction: MzA1ODkxODMxNmFkaXF6a2N4.

  34. 3 May 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17YQ4S1. Transaction: MzA1NjkyNDY3N2FkaXF6a2N4.

  35. 5 March 2012 Appointment of Almaren Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X142M4CP. Transaction: MzA1MzU2MzAxMGFkaXF6a2N4.

  36. 5 March 2012 Termination of appointment of Academy Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X142M3IP. Transaction: MzA1MzU2Mjc4OGFkaXF6a2N4.

  37. 13 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XVXMPUYS. Transaction: MzAzODcyNzY0NWFkaXF6a2N4.

  38. 6 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7VT3SW7. Transaction: MzAzNTExNDE0MmFkaXF6a2N4.

  39. 9 December 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LEPKEPS3. Transaction: MzAyODY5NzE1OGFkaXF6a2N4.

  40. 19 November 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADGIXP8F. Transaction: MzAyNzMxOTQxNWFkaXF6a2N4.

  41. 8 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XK3J9KOK. Transaction: MzAxNzEyMTI4NWFkaXF6a2N4.

  42. 8 June 2010 Secretary's details changed for Academy Management Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XK3J8KOJ. Transaction: MzAxNzEyMTAxNWFkaXF6a2N4.

  43. 6 April 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LPPGXIRL. Transaction: MzAxMjg2OTM4MmFkaXF6a2N4.

  44. 27 September 2009 Registered office changed on 27/09/2009 from cedar court barton road bury st edmunds suffolk IP32 7BE [View PDF]

    Category: Address. Type: 287. Barcode: XFHQFDMX. Transaction: MjA0MjI1ODM0OWFkaXF6a2N4.

  45. 28 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOLD8B35. Transaction: MjAzNjAwODQ3MmFkaXF6a2N4.

  46. 2 June 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L5DK8A9E. Transaction: MjAzNDE3MTI4M2FkaXF6a2N4.

  47. 7 April 2009 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: 395. Transaction: MjAzMDE1NjU4NGFkaXF6a2N4.

  48. 3 April 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8IIF8PU. Transaction: MjAzMDE0OTUzNWFkaXF6a2N4.

  49. 10 March 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMGZL815. Transaction: MjAyNzkwMjE5MWFkaXF6a2N4.

  50. 15 October 2008 Secretary appointed academy management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XYKP03Z6. Transaction: MjAxNTU3ODg1NGFkaXF6a2N4.

  51. 15 October 2008 Appointment terminated secretary john radcliffe [View PDF]

    Category: Officers. Type: 288b. Barcode: XYKE03ZV. Transaction: MjAxNTU3NzMzOGFkaXF6a2N4.

  52. 6 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDg0Mzg5MWFkaXF6a2N4.

  53. 30 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7P0U3KN. Transaction: MjAxNDQ1OTEwNGFkaXF6a2N4.

  54. 30 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7P133KX. Transaction: MjAxNDQ1ODQ1M2FkaXF6a2N4.

  55. 30 September 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7P1F3K9. Transaction: MjAxNDQ2Mzg2NGFkaXF6a2N4.

  56. 11 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6I6S0H0. Transaction: MjAwNzA0NDA3M2FkaXF6a2N4.

  57. 31 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AB4ZKYEK. Transaction: MjAwMjMyMzUxNGFkaXF6a2N4.

  58. 29 February 2008 Registered office changed on 29/02/2008 from brook house ouse walk huntingdon cambridgeshire PE29 3QW [View PDF]

    Category: Address. Type: 287. Barcode: AWGGEXKX. Transaction: MjAwMDUxNDc5MWFkaXF6a2N4.

  59. 3 January 2008 Accounting reference date extended from 30/06/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDIxNzI5NmFkaXF6a2N4.

  60. 3 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIxNzI5NWFkaXF6a2N4.

  61. 12 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYwOTQ1MGFkaXF6a2N4.

  62. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk1NjU2NGFkaXF6a2N4.

  63. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE2NjkwNWFkaXF6a2N4.

  64. 4 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ0MDA5MmFkaXF6a2N4.

  65. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ0MTU4NWFkaXF6a2N4.

  66. 4 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUxMzM3NWFkaXF6a2N4.

  67. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgyODY3N2FkaXF6a2N4.

  68. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMxMTM4MWFkaXF6a2N4.

  69. 1 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTQ1NDIyNGFkaXF6a2N4.

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