Allington Place Management Company Limited

Company Registration Number: 05981155

Company registered in England and Wales

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Allington Place Management Company Limited is a Private Company Limited by Guarantee first registered on 27 October 2006. Its current registered address is in East Sussex.

Registered Address

7 ALLINGTON PLACE
NEWICK
EAST SUSSEX
BN8 4RF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05981155

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,548£6,737£5,626£4,515£3,925£2,817£2,020
of which Cash £7,548£6,737£5,626£4,515£3,925£2,817£2,020
Total Assets £7,548£6,737£5,626£4,515£3,925£2,817£2,020
Current Liabilities £7,548£6,737£5,626£4,515£3,925£2,817£2,020
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BALLOCH, Melvyn Douglas

    Secretary

    Appointed on 4 January 2008

     

    7 Allington Place
    Newick
    Lewes
    East Sussex
    BN8 4RF

  • ARBUTHNOT, Ian

    Director

    Appointed on 15 May 2014

     

    Nationality: English

    Occupation: Director Of Health Informatics

    Month of birth: August 1972

    5
    Allington Place
    Newick
    Lewes
    East Sussex
    BN8 4RF
    England

  • BALLOCH, Melvyn Douglas

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1941

    7 Allington Place
    Newick
    Lewes
    East Sussex
    BN8 4RF

  • BARNARD, Rex John

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1934

    7 Allington Place
    Newick
    East Sussex
    BN8 4RF

  • BURGESS, Susan

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Insurance

    Month of birth: March 1956

    7 Allington Place
    Newick
    East Sussex
    BN8 4RF

  • CHANDLER, Jacqueline Jane

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    7 Allington Place
    Newick
    East Sussex
    BN8 4RF

  • ELLIS, Johanna Mary

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Director Of Housing Association

    Month of birth: September 1961

    7 Allington Place
    Newick
    East Sussex
    BN8 4RF

  • GORDON-WILSON, Ruby

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1928

    7 Allington Place
    Newick
    East Sussex
    BN8 4RF

  • PIOLI, Patricia Mary

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1943

    7 Allington Place
    Newick
    East Sussex
    BN8 4RF

  • RODGERS, Lindsey Gill

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1975

    7 Allington Place
    Newick
    East Sussex
    BN8 4RF

  • SHORTER, Philippa Jane

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1976

    7 Allington Place
    Newick
    East Sussex
    BN8 4RF

  • HOPKINS, Paul Wallace

    Secretary

    Appointed on 27 October 2006

    Resigned on 4 January 2008

    27 Wavendene Avenue
    Egham
    Surrey
    TW20 8JX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 2006

    Resigned on 27 October 2006

    26
    Church Street
    London
    NW8 8EP

  • BARNARD, Rex John

    Director

    Appointed on 27 October 2012

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Retired

    Month of birth: March 1934

    8
    Allington Place
    Newick
    Lewes
    East Sussex
    BN8 4RF
    England

  • CHAMPNESS, Nicholas Paul

    Director

    Appointed on 27 October 2006

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Little Barn Hatch
    29 Dorking Road, Chilworth
    Guildford
    Surrey
    GU4 8NW

  • COOPER, Paul David

    Director

    Appointed on 27 October 2006

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    2 Dairy Cottage Home Farm
    Ridge Lane
    Rotherwick
    Hampshire
    RG27 9AX

  • HOPKINS, Paul Wallace

    Director

    Appointed on 27 October 2006

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    27 Wavendene Avenue
    Egham
    Surrey
    TW20 8JX

  • MADDOX, Darren Edward

    Director

    Appointed on 27 October 2006

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    11 Osmund Close
    Worth
    West Sussex
    RH10 7RG

  • RODGERS, Nigel Trevor

    Director

    Appointed on 4 January 2008

    Resigned on 27 October 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1978

    1 Allington Place
    Newick
    Lewes
    East Sussex
    BN8 4RF

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0GKA0. Transaction: MzE2MTE5NDQxNWFkaXF6a2N4.

  2. 15 August 2016 Director's details changed for Mrs Lindsey Gill Rogers on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH01. Barcode: X5DEMXJM. Transaction: MzE1NTExMTEyMWFkaXF6a2N4.

  3. 16 July 2016 Appointment of Mrs Philippa Jane Shorter as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BDDP49. Transaction: MzE1MzA2NzExM2FkaXF6a2N4.

  4. 16 July 2016 Appointment of Mrs Lindsey Gill Rogers as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BDDOUW. Transaction: MzE1MzA2NzA3M2FkaXF6a2N4.

  5. 16 July 2016 Appointment of Mrs Patricia Mary Pioli as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BDDP7D. Transaction: MzE1MzA2NzA2NmFkaXF6a2N4.

  6. 16 July 2016 Appointment of Mrs Ruby Gordon-Wilson as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BDDP6H. Transaction: MzE1MzA2NzAxM2FkaXF6a2N4.

  7. 16 July 2016 Appointment of Mrs Johanna Mary Ellis as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BDDP5L. Transaction: MzE1MzA2Njk0OWFkaXF6a2N4.

  8. 16 July 2016 Appointment of Mrs Jacqueline Jane Chandler as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BDDP55. Transaction: MzE1MzA2Njk0MGFkaXF6a2N4.

  9. 16 July 2016 Appointment of Mrs Susan Burgess as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BDDOU8. Transaction: MzE1MzA2Njg1MWFkaXF6a2N4.

  10. 16 July 2016 Appointment of Mr Rex John Barnard as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BDDOTF. Transaction: MzE1MzA2Njc4MGFkaXF6a2N4.

  11. 14 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5B87UGO. Transaction: MzE1Mjk1MTg4M2FkaXF6a2N4.

  12. 8 December 2015 Annual return made up to 27 October 2015 no member list [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4LTOHPV. Transaction: MzEzNzA0MzAwM2FkaXF6a2N4.

  13. 6 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D7B1HI. Transaction: MzEyODUzNzM2MmFkaXF6a2N4.

  14. 5 December 2014 Annual return made up to 27 October 2014 no member list [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3M2K22O. Transaction: MzExMjg3MTI5OWFkaXF6a2N4.

  15. 8 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DUAKGP. Transaction: MzEwNTI1MjMxMGFkaXF6a2N4.

  16. 21 July 2014 Appointment of Mr Ian Arbuthnot as a director on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: AP01. Barcode: X3CGV80W. Transaction: MzEwNDA0MDM1NWFkaXF6a2N4.

  17. 19 July 2014 Termination of appointment of Rex John Barnard as a director on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: TM01. Barcode: X3CGV7XF. Transaction: MzEwNDA0MDMzNmFkaXF6a2N4.

  18. 3 December 2013 Annual return made up to 27 October 2013 no member list [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2MER8UO. Transaction: MzA4OTk5MDU2OWFkaXF6a2N4.

  19. 29 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2BJSZU9. Transaction: MzA4MDY5NjI5NWFkaXF6a2N4.

  20. 1 November 2012 Annual return made up to 27 October 2012 no member list [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRG4ZV. Transaction: MzA2NjgyMTEyNGFkaXF6a2N4.

  21. 1 November 2012 Appointment of Mr Rex John Barnard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRG4ZN. Transaction: MzA2NjgxMTkyNmFkaXF6a2N4.

  22. 1 November 2012 Termination of appointment of Nigel Rodgers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRG4ZF. Transaction: MzA2NjgxMTkyNWFkaXF6a2N4.

  23. 28 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E3R881. Transaction: MzA2MTU1MjY5MGFkaXF6a2N4.

  24. 12 December 2011 Annual return made up to 27 October 2011 no member list [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X0NV3TUR. Transaction: MzA0ODgwMDgyN2FkaXF6a2N4.

  25. 30 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ATJ7MSRY. Transaction: MzAzNDcxNDI0NGFkaXF6a2N4.

  26. 29 November 2010 Annual return made up to 27 October 2010 no member list [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: X2JP6PGI. Transaction: MzAyNzc2NzU5N2FkaXF6a2N4.

  27. 12 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ATBLOMBK. Transaction: MzAyMTI3NDk0N2FkaXF6a2N4.

  28. 2 December 2009 Annual return made up to 27 October 2009 no member list [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XAD2JFG0. Transaction: MzAwNDEzNzcwMmFkaXF6a2N4.

  29. 2 December 2009 Director's details changed for Nigel Rodgers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAD2IFGZ. Transaction: MzAwNDEzNzQ3MmFkaXF6a2N4.

  30. 13 August 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AEVH1CCP. Transaction: MjAzOTE2NjMxOGFkaXF6a2N4.

  31. 20 July 2009 Accounting reference date extended from 31/10/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XVNRKBPQ. Transaction: MjAzNzQ1Mjc0OGFkaXF6a2N4.

  32. 4 November 2008 Annual return made up to 27/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30SP4J4. Transaction: MjAxNzIwMDE1M2FkaXF6a2N4.

  33. 9 April 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2TW8YPW. Transaction: MjAwMjk3MTIzOWFkaXF6a2N4.

  34. 30 January 2008 Annual return made up to 27/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTU2MzI5OWFkaXF6a2N4.

  35. 4 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI3ODc5NmFkaXF6a2N4.

  36. 4 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI3NzkxN2FkaXF6a2N4.

  37. 4 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI3NjkxNmFkaXF6a2N4.

  38. 4 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI3NjkxMWFkaXF6a2N4.

  39. 4 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI3NzEwOGFkaXF6a2N4.

  40. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI3NzEwN2FkaXF6a2N4.

  41. 4 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI3Njg3NmFkaXF6a2N4.

  42. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTExOTk2N2FkaXF6a2N4.

  43. 27 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDMyODE3NGFkaXF6a2N4.

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