Allendale Court Management Co. (Lancashire) Limited

Company Registration Number: 05927447

Company registered in England and Wales

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Allendale Court Management Co. (Lancashire) Limited is a Private Company Limited by Shares first registered on 7 September 2006. Its current registered address is in Elland, West Yorkshire.

Registered Address

C/O DICKINSON HARRISON (RBM) LTD
UNIT 5A OLD POWER WAY
LOWFIELDS BUSINESS PARK
ELLAND
WEST YORKSHIRE
HX5 9DE

There are 112 companies currently registered at this postcode, including this one.

All companies at HX5 9DE

Registration Data

Company Number

05927447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£9£9£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£9£9£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£9£9£0
Total Net Worth £0£0£0£0£9£9£0

Previous Names

No previous names

Company Officers

  • EGERTON, Andrew

    Secretary

    Appointed on 1 March 2009

     

    C/O DICKINSON HARRISON (RBM) LTD
    Unit 5a
    Old Power Way
    Lowfields Business Park
    Elland
    West Yorkshire
    HX5 9DE
    United Kingdom

  • CHANDIRAM, Sean Peter

    Director

    Appointed on 14 February 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1969

    C/O DICKINSON HARRISON (RBM) LTD
    Unit 5a
    Old Power Way
    Lowfields Business Park
    Elland
    West Yorkshire
    HX5 9DE
    United Kingdom

  • DICKINSON, Timothy

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Property Management

    Month of birth: June 1961

    C/O DICKINSON HARRISON (RBM) LTD
    Unit 5a
    Old Power Way
    Lowfields Business Park
    Elland
    West Yorkshire
    HX5 9DE
    United Kingdom

  • CHANDIRAM, Sean Peter

    Secretary

    Appointed on 29 September 2006

    Resigned on 14 February 2008

    Dair Cottage
    Beaconsfield Road
    Farnham Royal
    Bucks
    SL2 3BY

  • HOGG, Mark Stanley

    Secretary

    Appointed on 7 September 2006

    Resigned on 12 September 2007

    Sherwood
    Reedley Drive
    Burnley
    Lancashire
    BB10 2QS

  • LOGGENBERG, Justine

    Secretary

    Appointed on 1 February 2007

    Resigned on 28 February 2009

    9 Holly Court
    King Street
    Chertsey
    Surrey
    KT16 8BJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2006

    Resigned on 7 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • DOUGLAS, Alistair Stuart

    Director

    Appointed on 7 September 2006

    Resigned on 12 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    1 Moor Isle Barn
    Woodend Reedley
    Burnley
    Lancashire
    BB12 9DY

  • HOGG, Mark Stanley

    Director

    Appointed on 7 September 2006

    Resigned on 12 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Sherwood
    Reedley Drive
    Burnley
    Lancashire
    BB10 2QS

  • LOGGENBERG, Jacques

    Director

    Appointed on 1 February 2007

    Resigned on 22 November 2010

    Nationality: British

    Occupation: Property Consultant

    Month of birth: June 1970

    9 Holly Court
    King Street
    Chertsey
    Surrey
    KT16 8BJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2006

    Resigned on 7 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 12 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68GE0OQ. Transaction: MzE3Nzg4MjE0MWFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HENNK3. Transaction: MzE1OTQzNzcwMWFkaXF6a2N4.

  3. 27 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55P36A3. Transaction: MzE0NzIwMjc1OWFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1T1GP. Transaction: MzEzMzEyMzcxNmFkaXF6a2N4.

  5. 23 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5QDF7. Transaction: MzEyNTY3OTAyNGFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXFNU. Transaction: MzEwODcxODU2MWFkaXF6a2N4.

  7. 16 December 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2NCC6UO. Transaction: MzA5MDc4MTY1MGFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37061. Transaction: MzA4NjE1MTg2OWFkaXF6a2N4.

  9. 1 October 2013 Director's details changed for Mr Timothy Dickinson on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2I3705T. Transaction: MzA4NjE1MTYzNGFkaXF6a2N4.

  10. 1 October 2013 Director's details changed for Mr Sean Peter Chandiram on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Officers. Type: CH01. Barcode: X2I3705L. Transaction: MzA4NjE1MTYzMmFkaXF6a2N4.

  11. 1 October 2013 Secretary's details changed for Mr Andrew Egerton on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH03. Barcode: X2I3705D. Transaction: MzA4NjE1MTYyNWFkaXF6a2N4.

  12. 15 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1LOYZ63. Transaction: MzA2NzU0MzkzMmFkaXF6a2N4.

  13. 18 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQVX3F. Transaction: MzA2NDI5MzIzNGFkaXF6a2N4.

  14. 18 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1HQVX37. Transaction: MzA2NDI5MDI3MmFkaXF6a2N4.

  15. 18 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1HQVX33. Transaction: MzA2NDI5MDI2OWFkaXF6a2N4.

  16. 1 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XHYUNZPH. Transaction: MzA0ODIwOTkxM2FkaXF6a2N4.

  17. 24 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: X4DKTYNC. Transaction: MzA0NTk2NTYzNWFkaXF6a2N4.

  18. 12 May 2011 Registered office address changed from C/O Dickinson Harrison Ltd 12 Bull Green Halifax West Yorkshire HX3 7PL on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: XLI6GU2I. Transaction: MzAzNzA5MDUyMGFkaXF6a2N4.

  19. 7 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XEZ9BQL5. Transaction: MzAyOTk4OTQ5OGFkaXF6a2N4.

  20. 22 November 2010 Termination of appointment of Jacques Loggenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0PV2PBJ. Transaction: MzAyNzM2MTQzMWFkaXF6a2N4.

  21. 13 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X9EVUND9. Transaction: MzAyMzE4Mzc3MmFkaXF6a2N4.

  22. 13 September 2010 Secretary's details changed for Mr Andrew Egerton on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH03. Barcode: X9EVSND7. Transaction: MzAyMzE4MzU0NWFkaXF6a2N4.

  23. 13 September 2010 Director's details changed for Mr Jacques Loggenberg on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X9EVTND8. Transaction: MzAyMzE4MzQ5OWFkaXF6a2N4.

  24. 7 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AS82CG26. Transaction: MzAwNjU2ODQ5OGFkaXF6a2N4.

  25. 17 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPIIDCN. Transaction: MjA0MTUwNjYyNGFkaXF6a2N4.

  26. 16 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AW9DK8XH. Transaction: MjAzMDcyMTAxMmFkaXF6a2N4.

  27. 6 March 2009 Appointment terminated secretary justine loggenberg [View PDF]

    Category: Officers. Type: 288b. Barcode: APKWL7V2. Transaction: MjAyNzUzOTQyNWFkaXF6a2N4.

  28. 6 March 2009 Secretary appointed andrew egerton [View PDF]

    Category: Officers. Type: 288a. Barcode: APKWM7V3. Transaction: MjAyNzUzOTMxOGFkaXF6a2N4.

  29. 6 March 2009 Director appointed timothy dickinson [View PDF]

    Category: Officers. Type: 288a. Barcode: APKWN7V4. Transaction: MjAyNzUzOTI2MGFkaXF6a2N4.

  30. 6 March 2009 Registered office changed on 06/03/2009 from 9 holly court king street chertsey surrey KT16 8BJ [View PDF]

    Category: Address. Type: 287. Barcode: APKWO7V5. Transaction: MjAyNzUzODg0MmFkaXF6a2N4.

  31. 9 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4492Y4. Transaction: MjAxMjk0ODY4NGFkaXF6a2N4.

  32. 9 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADK9R18G. Transaction: MjAwODY3ODg2N2FkaXF6a2N4.

  33. 27 February 2008 Appointment terminated secretary sean chandiram [View PDF]

    Category: Officers. Type: 288b. Barcode: AXPVAXIG. Transaction: MjAwMDMyMzM1MmFkaXF6a2N4.

  34. 27 February 2008 Director appointed sean chandiram [View PDF]

    Category: Officers. Type: 288a. Barcode: AXPV9XIF. Transaction: MjAwMDMyMzA4OGFkaXF6a2N4.

  35. 27 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxOTYzOWFkaXF6a2N4.

  36. 30 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE0NDg4OGFkaXF6a2N4.

  37. 28 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE5MDAzMWFkaXF6a2N4.

  38. 28 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE4ODUwMGFkaXF6a2N4.

  39. 28 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE0MTg5MGFkaXF6a2N4.

  40. 28 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE0MTg4OWFkaXF6a2N4.

  41. 28 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE0MTg4OGFkaXF6a2N4.

  42. 18 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU5NTYwMGFkaXF6a2N4.

  43. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU5NTYwMWFkaXF6a2N4.

  44. 17 April 2007 Ad 07/09/06--------- £ si 8@1=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTA3NDExNGFkaXF6a2N4.

  45. 25 September 2006 Registered office changed on 25/09/06 from: 1 moor isle barn woodend reedley birmingham BB12 9DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTYwNzA1MmFkaXF6a2N4.

  46. 25 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI3MDEzMmFkaXF6a2N4.

  47. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM5NjIwMGFkaXF6a2N4.

  48. 25 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI4NjA4MmFkaXF6a2N4.

  49. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM1NzA4NWFkaXF6a2N4.

  50. 7 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTMxMjM1NmFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:14:46 +0100