Allerton Management Company Limited

Company Registration Number: 05851822

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.
Allerton Management Company Limited is a Private Company Limited by Guarantee first registered on 20 June 2006. Its current registered address is in Brighouse, West Yorkshire.

Registered Address

116 COMMERCIAL STREET
BRIGHOUSE
WEST YORKSHIRE
HD6 1AQ

There are 20 companies currently registered at this postcode, including this one.

All companies at HD6 1AQ

Registration Data

Company Number

05851822

Company Category

Private Company Limited by Guarantee

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,220£0£0£0£0£0
of which Cash £1£0£0£0£0£0
Total Assets £5,220£0£0£0£0£0
Current Liabilities £5,678£0£0£0£0£0
Net Current Assets £-458£0£0£0£0£0
Total Net Worth £-458£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOTTOMLEY, Christopher

    Director

    Appointed on 22 April 2009

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1958

    19 Ripley Street
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8UA

  • GOOSE, David

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    116
    Commercial Street
    Brighouse
    West Yorkshire
    HD6 1AQ

  • GORDON, Angelo

    Director

    Appointed on 1 June 2015

     

    Nationality: English

    Occupation: Restaurateur

    Month of birth: April 1965

    Apt 8 Croft House
    Stony Lane
    Allerton
    Bradford
    West Yorkshire
    BD15 9JJ
    England

  • CLARK, John Robert Scott

    Secretary

    Appointed on 22 April 2009

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Estate Agent

    367
    Bradford Road
    Brighouse
    West Yorkshire
    HD6 4BS
    United Kingdom

  • JAMISON, William Andrew

    Secretary

    Appointed on 23 May 2008

    Resigned on 22 April 2009

    3
    Town Fold
    Marple Bridge
    Stockport
    Cheshire
    SK6 5BT

  • PARRY, Martyn James

    Secretary

    Appointed on 20 June 2006

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Director

    19 Greencroft Meadow
    Royton
    Oldham
    OL2 6LQ

  • WARD, John Joseph

    Secretary

    Appointed on 31 March 2008

    Resigned on 22 April 2009

    Groesynyd House
    1 Cwrt Y Groes
    Tyn-Y-Groes
    Conwy
    Gwynedd
    LL32 8TZ

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2006

    Resigned on 20 June 2006

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • PARRY, Martyn James

    Director

    Appointed on 20 June 2006

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1977

    19 Greencroft Meadow
    Royton
    Oldham
    OL2 6LQ

  • PHOENIX, Mark

    Director

    Appointed on 20 June 2006

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    35 Model Lodging House
    Bloom Street
    Manchester
    M3 6AJ

  • SMITH, Robert

    Director

    Appointed on 17 September 2007

    Resigned on 23 May 2008

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1956

    5 Lydcott
    Washington
    Tyne & Wear
    NE38 8TN

  • WARD, John Joseph

    Director

    Appointed on 31 March 2008

    Resigned on 22 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    Groesynyd House
    1 Cwrt Y Groes
    Tyn-Y-Groes
    Conwy
    Gwynedd
    LL32 8TZ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8ZOMW. Transaction: MzE1NDA1MDg5NGFkaXF6a2N4.

  2. 4 April 2016 Appointment of Mr David Goose as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X548E9Q8. Transaction: MzE0NTUyMjM1MmFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V9UYJ. Transaction: MzE0NTE3NzkzNmFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 30 June 2015 no member list [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATBNFD. Transaction: MzEyNjMzMTU2MWFkaXF6a2N4.

  5. 2 July 2015 Appointment of Mr Angelo Gordon as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4ATBNGX. Transaction: MzEyNjMzMTQ3NmFkaXF6a2N4.

  6. 30 June 2015 Termination of appointment of John Robert Scott Clark as a secretary on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM02. Barcode: X4ANY4Q0. Transaction: MzEyNjEzMzEzMmFkaXF6a2N4.

  7. 15 June 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A48YJ5T5. Transaction: MzEyNDg5Mzk5NmFkaXF6a2N4.

  8. 5 September 2014 Annual return made up to 20 June 2014 no member list [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3FS6UOG. Transaction: MzEwNjk5MjkzN2FkaXF6a2N4.

  9. 12 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: X33IP44J. Transaction: MzA5NjExOTk2OWFkaXF6a2N4.

  10. 10 July 2013 Annual return made up to 20 June 2013 no member list [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9PBKJ. Transaction: MzA4MTI3NDI2NmFkaXF6a2N4.

  11. 8 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253YVMI. Transaction: MzA3NTg1NzcyM2FkaXF6a2N4.

  12. 16 August 2012 Annual return made up to 20 June 2012 no member list [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1FGNCN7. Transaction: MzA2MjUyNzU1N2FkaXF6a2N4.

  13. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DOR8I. Transaction: MzA1NDg0MDk4NmFkaXF6a2N4.

  14. 19 July 2011 Annual return made up to 20 June 2011 no member list [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X8B8ZVYG. Transaction: MzA0MDY1OTE4OGFkaXF6a2N4.

  15. 5 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARSTQSW0. Transaction: MzAzNTA3OTI3MGFkaXF6a2N4.

  16. 26 August 2010 Annual return made up to 20 June 2010 no member list [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: X2G5VMVW. Transaction: MzAyMjE2NTkzOWFkaXF6a2N4.

  17. 26 August 2010 Director's details changed for Mr Christopher Bottomley on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X2G5UMVV. Transaction: MzAyMjE2NTgwM2FkaXF6a2N4.

  18. 28 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A7NQ8JJ4. Transaction: MzAxNDQ4MzgxN2FkaXF6a2N4.

  19. 17 November 2009 Registered office address changed from 45 Hoghton Street Southport PR9 0PG on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Address. Type: AD01. Barcode: X2IAEF1L. Transaction: MzAwMzAzMjcxOGFkaXF6a2N4.

  20. 8 October 2009 Annual return made up to 20 June 2009 no member list [View PDF]

    Action Date: 20 June 2009. Category: Annual return. Type: AR01. Barcode: XJ75EDXG. Transaction: MzAwMDM1Mzc2OWFkaXF6a2N4.

  21. 17 July 2009 Appointment terminated director john ward [View PDF]

    Category: Officers. Type: 288b. Barcode: XUXI9BMC. Transaction: MjAzNzM0MzY4OWFkaXF6a2N4.

  22. 17 July 2009 Secretary appointed mr john robert scott clark [View PDF]

    Category: Officers. Type: 288a. Barcode: XUXEEBMD. Transaction: MjAzNzM0MzY2MGFkaXF6a2N4.

  23. 17 July 2009 Appointment terminated secretary john ward [View PDF]

    Category: Officers. Type: 288b. Barcode: XUXH9BMB. Transaction: MjAzNzM0MzY1NGFkaXF6a2N4.

  24. 17 July 2009 Appointment terminated secretary william jamison [View PDF]

    Category: Officers. Type: 288b. Barcode: XUXFUBMU. Transaction: MjAzNzM0MzYwNmFkaXF6a2N4.

  25. 17 July 2009 Director appointed mr christopher bottomley [View PDF]

    Category: Officers. Type: 288a. Barcode: XUX9QBMK. Transaction: MjAzNzM0Mjk2M2FkaXF6a2N4.

  26. 2 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXLTM9FV. Transaction: MjAzMjA0MzM5N2FkaXF6a2N4.

  27. 21 October 2008 Annual return made up to 20/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUS245T. Transaction: MjAxNTk2ODIwM2FkaXF6a2N4.

  28. 9 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ACW6R19P. Transaction: MjAwODcxMzQ0OGFkaXF6a2N4.

  29. 11 June 2008 Secretary appointed william andrew jamison [View PDF]

    Category: Officers. Type: 288a. Barcode: AVQXF0GN. Transaction: MjAwNzAxMjY1NGFkaXF6a2N4.

  30. 27 May 2008 Appointment terminated director robert smith [View PDF]

    Category: Officers. Type: 288b. Barcode: A6VS7ZZ8. Transaction: MjAwNjA5Mzg0MWFkaXF6a2N4.

  31. 21 April 2008 Director and secretary appointed john joseph ward [View PDF]

    Category: Officers. Type: 288a. Barcode: AUT2OYZK. Transaction: MjAwMzc2MzExOWFkaXF6a2N4.

  32. 9 April 2008 Appointment terminated director and secretary martyn parry [View PDF]

    Category: Officers. Type: 288b. Barcode: A31LSYPE. Transaction: MjAwMjk1MjIwMWFkaXF6a2N4.

  33. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkyNzE4NGFkaXF6a2N4.

  34. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEyODA1NmFkaXF6a2N4.

  35. 14 August 2007 Annual return made up to 20/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIzNTgzNGFkaXF6a2N4.

  36. 14 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDIzNTgzNWFkaXF6a2N4.

  37. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE3OTUwN2FkaXF6a2N4.

  38. 20 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI4NTMwMmFkaXF6a2N4.

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