Alcott Grove Management Company Limited

Company Registration Number: 05851673

Company registered in England and Wales

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Alcott Grove Management Company Limited is a Private Company Limited by Shares first registered on 20 June 2006. Its current registered address is in Birmingham.

Registered Address

54 HAGLEY ROAD
HAGLEY ROAD
BIRMINGHAM
B16 8PE

There are 405 companies currently registered at this postcode, including this one.

All companies at B16 8PE

Registration Data

Company Number

05851673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32£32£32£0£32£32
of which Cash £32£32£32£0£32£32
Total Assets £32£32£32£0£32£32
Current Liabilities £0£0£0£0£0£0
Net Current Assets £32£32£32£0£32£32
Total Net Worth £32£32£32£0£32£32

Previous Names

No previous names

Company Officers

  • DENING, Peter Neville

    Secretary

    Appointed on 23 July 2008

     

    Upper House Farm
    Stoke Bliss
    Tenbury Wells
    Worcestershire
    WR15 8QJ

  • HERBERT, Alan Peter

    Director

    Appointed on 23 July 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1954

    Dinas
    208 Birmingham Road
    Wylde Green
    Sutton Coldfield
    West Midlands
    B72 1DD
    United Kingdom

  • CUMBERLAND SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 20 June 2006

    Resigned on 23 July 2008

    Cumberland Court
    80 Mount Street
    Nottingham
    Nottinghamshire
    NG1 6HH

  • CUMBERLAND COMPANY MANAGEMENT LIMITED

    Corporate Director

    Appointed on 20 June 2006

    Resigned on 23 July 2008

    Cumberland Court
    80 Mount Street
    Nottingham
    Nottinghamshire
    NG1 6HH

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

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Latest Filings

  1. 1 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5AAE6WB. Transaction: MzE1MjEzNDgyM2FkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JUBBL. Transaction: MzE1MTExNzc2N2FkaXF6a2N4.

  3. 7 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4B3RZ2I. Transaction: MzEyNjYxODY4NWFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31SHK. Transaction: MzEyNTU2OTI4M2FkaXF6a2N4.

  5. 16 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43A2TJM. Transaction: MzExOTIzNTY5NWFkaXF6a2N4.

  6. 19 February 2015 Registered office address changed from 54 Hagley Road Hagley Road Birmingham B16 8PE England to 54 Hagley Road Hagley Road Birmingham B16 8PE on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Address. Type: AD01. Barcode: X41JJ53U. Transaction: MzExNzY2NTc4OGFkaXF6a2N4.

  7. 19 February 2015 Registered office address changed from 9 the Square 111 Broad Street Birmingham B15 1AS to 54 Hagley Road Hagley Road Birmingham B16 8PE on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Address. Type: AD01. Barcode: X41JJ4KP. Transaction: MzExNzY2NTcwMWFkaXF6a2N4.

  8. 10 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTJG68. Transaction: MzEwMzUxODA3N2FkaXF6a2N4.

  9. 13 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33LC1KR. Transaction: MzA5NjIwMTkwNmFkaXF6a2N4.

  10. 1 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYUIW. Transaction: MzA4MDc3NjUyMmFkaXF6a2N4.

  11. 27 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1I7CQ9M. Transaction: MzA2NDg3MjI4NmFkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGBN2O. Transaction: MzA1OTQ0OTg4OGFkaXF6a2N4.

  13. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NUHSQ. Transaction: MzA1NDE3ODA0OGFkaXF6a2N4.

  14. 6 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X485MVLG. Transaction: MzAzOTk5MjIwOWFkaXF6a2N4.

  15. 14 December 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7QI0PXY. Transaction: MzAyODc1NzY1OWFkaXF6a2N4.

  16. 22 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XVODEL2U. Transaction: MzAxODA3NjI5MGFkaXF6a2N4.

  17. 12 October 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XKJBVE1L. Transaction: MzAwMDU1OTg4NmFkaXF6a2N4.

  18. 26 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6V1B1Z. Transaction: MjAzNTkzOTkwMWFkaXF6a2N4.

  19. 26 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XO6UZB1W. Transaction: MjAzNTkzMTk0NGFkaXF6a2N4.

  20. 26 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XO6V0B1Y. Transaction: MjAzNTkzMTk0NWFkaXF6a2N4.

  21. 26 June 2009 Registered office changed on 26/06/2009 from 9 the square 111 broad street birmingham west midlands B15 1AS united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XO6UYB1V. Transaction: MjAzNTkzMTk0MGFkaXF6a2N4.

  22. 24 July 2008 Registered office changed on 24/07/2008 from cumberland court 80 mount street nottingham nottinghamshire NG1 6HH [View PDF]

    Category: Address. Type: 287. Barcode: XFXK31OL. Transaction: MjAwOTU5NTA2N2FkaXF6a2N4.

  23. 24 July 2008 Director's change of particulars / alan herbert / 23/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFXCP1OZ. Transaction: MjAwOTU5NDczNWFkaXF6a2N4.

  24. 24 July 2008 Appointment terminated director cumberland company management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XFXBR1O0. Transaction: MjAwOTU5MzUzMGFkaXF6a2N4.

  25. 24 July 2008 Director appointed mr alan peter herbert [View PDF]

    Category: Officers. Type: 288a. Barcode: XFU5U1NT. Transaction: MjAwOTU1NzAxM2FkaXF6a2N4.

  26. 24 July 2008 Secretary appointed mr peter neville dening [View PDF]

    Category: Officers. Type: 288a. Barcode: XFU8A1NC. Transaction: MjAwOTU1NzgxNmFkaXF6a2N4.

  27. 23 July 2008 Appointment terminated secretary cumberland secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XFVIB1NO. Transaction: MjAwOTU2NDY3NmFkaXF6a2N4.

  28. 22 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XFCS11M4. Transaction: MjAwOTQzNzE5OWFkaXF6a2N4.

  29. 3 July 2008 Ad 03/07/08\gbp si [email protected]=6\gbp ic 26/32\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBJ3Y13W. Transaction: MjAwODQwMDUxMmFkaXF6a2N4.

  30. 20 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OUN0Q0. Transaction: MjAwNzYwMDc4OGFkaXF6a2N4.

  31. 20 June 2008 Registered office changed on 20/06/2008 from cumberland court 80 mount street nottingham nottinghamshire NG1 6HH [View PDF]

    Category: Address. Type: 287. Barcode: X8OUK0QX. Transaction: MjAwNzU4NzE2NmFkaXF6a2N4.

  32. 20 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8OUL0QY. Transaction: MjAwNzU4NzE3MGFkaXF6a2N4.

  33. 20 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8OUM0QZ. Transaction: MjAwNzU4NzE3NGFkaXF6a2N4.

  34. 15 November 2007 Ad 13/11/07--------- £ si [email protected]=6 £ ic 17/23 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODE1NTUzNmFkaXF6a2N4.

  35. 21 September 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU3MzcxMmFkaXF6a2N4.

  36. 3 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI1MjkwMmFkaXF6a2N4.

  37. 20 February 2007 Ad 09/02/07--------- £ si [email protected]=1 £ ic 25/26 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjM4ODQ0OGFkaXF6a2N4.

  38. 10 January 2007 Ad 03/01/07--------- £ si [email protected]=2 £ ic 23/25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTY2MDk2N2FkaXF6a2N4.

  39. 6 October 2006 Ad 25/09/06--------- £ si [email protected]=4 £ ic 19/23 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTc0MjY4M2FkaXF6a2N4.

  40. 11 August 2006 Ad 27/07/06--------- £ si [email protected]=9 £ ic 10/19 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDg3NDY3NGFkaXF6a2N4.

  41. 8 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDgwOTM0OGFkaXF6a2N4.

  42. 8 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDcwNDQ1OWFkaXF6a2N4.

  43. 8 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTExNDQ0N2FkaXF6a2N4.

  44. 20 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI3MDkzOGFkaXF6a2N4.

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