Alington Freehold Limited

Company Registration Number: 05981744

Company registered in England and Wales

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Alington Freehold Limited is a Private Company Limited by Shares first registered on 30 October 2006. Its current registered address is in Poole, Dorset.

Registered Address

BOURNE ESTATES LTD UNIT 4 BRANKSOME BUSINESS PARK
BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DW

There are 109 companies currently registered at this postcode, including this one.

All companies at BH12 1DW

Registration Data

Company Number

05981744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £219,686£219,686£219,686£219,686£219,686£219,686£219,686£219,686£219,686£0
Current Assets £0£0£0£0£0£0£24£7,105£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £219,686£219,686£219,686£219,686£219,686£219,686£219,710£226,791£219,686£0
Current Liabilities £187£199£211£205£187£2,375£2,168£0£0£0
Net Current Assets £-187£-199£-211£-205£-187£-2,375£-2,144£7,105£0£0
Total Net Worth £219,499£219,487£219,475£219,481£219,499£217,311£217,542£226,791£219,686£0

Previous Names

No previous names

Company Officers

  • BOURNE ESTATES LTD

    Corporate Secretary

    Appointed on 26 October 2011

     

    Unit 4 Branksome Business Park
    Bourne Valley Road
    Poole
    Dorset
    BH12 1DW
    Uk

  • GILBERT, Eric John

    Director

    Appointed on 4 August 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1955

    Bourne Estates Ltd
    Unit 4 Branksome Business Park
    Bourne Valley Road
    Poole
    Dorset
    BH12 1DW

  • HEARSUM, Kenneth James

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1952

    Flat 10 Alington
    25 Marlborough Road
    Westbourne Bournemouth
    Dorset
    BH4 8DE

  • MCHALE, Karan Louise

    Director

    Appointed on 17 August 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1962

    Bourne Estates Ltd
    Unit 4 Branksome Business Park
    Bourne Valley Road
    Poole
    Dorset
    BH12 1DW

  • MILNER, Diane

    Director

    Appointed on 17 August 2015

     

    Nationality: English

    Occupation: None

    Month of birth: September 1954

    Bourne Estates Ltd
    Unit 4 Branksome Business Park
    Bourne Valley Road
    Poole
    Dorset
    BH12 1DW

  • HEARSUM, Kenneth James

    Secretary

    Appointed on 30 October 2006

    Resigned on 26 October 2011

    Flat 10 Alington
    25 Marlborough Road
    Westbourne Bournemouth
    Dorset
    BH4 8DE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2006

    Resigned on 30 October 2006

    26
    Church Street
    London
    NW8 8EP

  • O'HALLORAN, Joseph

    Director

    Appointed on 15 June 2011

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Energy Assesor

    Month of birth: December 1968

    Bourne Estates Ltd
    Unit 4 Branksome Business Park
    Bourne Valley Road
    Poole
    Dorset
    BH12 1DW

  • SIMPSON, Gordon Leslie

    Director

    Appointed on 26 October 2011

    Resigned on 17 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1932

    Bourne Estates Ltd
    Unit 4 Branksome Business Park
    Bourne Valley Road
    Poole
    Dorset
    BH12 1DW

  • TREVETT, Dave

    Director

    Appointed on 13 April 2008

    Resigned on 15 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: January 1943

    6 Allington
    Marlborough Road
    Bournemouth
    Dorset
    BH4 8DE

  • WORKMAN, David Henry Oliver

    Director

    Appointed on 30 October 2006

    Resigned on 6 July 2010

    Nationality: British

    Occupation: Retired

    Month of birth: November 1915

    Flat 9 Alington
    25 Marlborough Road
    Westbourne Bournemouth
    Dorset
    BH4 8DE

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 20 February 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X60N44CR. Transaction: MzE2OTI4NDQyNGFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXD22. Transaction: MzE2MTE1OTM2N2FkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6A5RV. Transaction: MzE1MzkyNzY0N2FkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFAMS0. Transaction: MzEzNDM4NzI5OGFkaXF6a2N4.

  5. 19 October 2015 Appointment of Mrs Diane Milner as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP01. Barcode: X4IC2DEY. Transaction: MzEzMzI5NTg3OWFkaXF6a2N4.

  6. 28 September 2015 Appointment of Karan Louise Mchale as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP01. Barcode: A4G2WX9D. Transaction: MzEzMTQyOTE2MmFkaXF6a2N4.

  7. 29 June 2015 Termination of appointment of Gordon Leslie Simpson as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM01. Barcode: X4ALBI77. Transaction: MzEyNjA2MTQ2OGFkaXF6a2N4.

  8. 6 February 2015 Total exemption small company accounts made up to 31 October 2014

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X40OA2IY. Transaction: MzExNjgwNTM0NGFkaXF6a2N4.

  9. 14 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMFZVU. Transaction: MzExMTM1NjU2MGFkaXF6a2N4.

  10. 14 October 2014 Appointment of Eric John Gilbert as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: A3I3QI6Y. Transaction: MzEwOTMyNzI1MmFkaXF6a2N4.

  11. 28 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X30HNLAB. Transaction: MzA5MzQyOTk3NGFkaXF6a2N4.

  12. 1 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8YNVK. Transaction: MzA4ODA2MDc3NGFkaXF6a2N4.

  13. 16 July 2013 Termination of appointment of Joseph O'halloran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP506F. Transaction: MzA4MTU4NTg4MGFkaXF6a2N4.

  14. 11 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2ABPPT4. Transaction: MzA3OTU5ODc1MGFkaXF6a2N4.

  15. 16 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRJXMB. Transaction: MzA2NzYwNDc2NWFkaXF6a2N4.

  16. 2 March 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13T2Q6X. Transaction: MzA1MzQ4NTE4NmFkaXF6a2N4.

  17. 17 November 2011 Appointment of Gordon Leslie Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMIT1ZAH. Transaction: MzA0NzM1MDAxM2FkaXF6a2N4.

  18. 7 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X9AD9Z12. Transaction: MzA0NjY5NDUxOGFkaXF6a2N4.

  19. 7 November 2011 Termination of appointment of Kenneth Hearsum as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9AD8Z11. Transaction: MzA0NjY5NDIwN2FkaXF6a2N4.

  20. 31 October 2011 Appointment of Bourne Estates Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ATVXMYR6. Transaction: MzA0NjM1MDI0MmFkaXF6a2N4.

  21. 31 October 2011 Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: ATVXNYR7. Transaction: MzA0NjM1MDE0OWFkaXF6a2N4.

  22. 12 July 2011 Appointment of Joseph O'halloran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWTI4VL1. Transaction: MzA0MDI4NDg3NmFkaXF6a2N4.

  23. 22 June 2011 Termination of appointment of Dave Trevett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3ZTNV3Q. Transaction: MzAzOTIzODgwNGFkaXF6a2N4.

  24. 12 May 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AFX7WU2L. Transaction: MzAzNzA4NjIwNWFkaXF6a2N4.

  25. 16 February 2011 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XS6ODRPC. Transaction: MzAzMjM1NTg2NGFkaXF6a2N4.

  26. 16 February 2011 Termination of appointment of David Workman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS6OCRPB. Transaction: MzAzMjM1NTU1OWFkaXF6a2N4.

  27. 26 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0JO9LV6. Transaction: MzAyMDE5ODIxMGFkaXF6a2N4.

  28. 15 December 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XGQIEFT7. Transaction: MzAwNTAzNzkxN2FkaXF6a2N4.

  29. 15 December 2009 Director's details changed for David Henry Oliver Workman on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGQIDFT6. Transaction: MzAwNTAzNzY5M2FkaXF6a2N4.

  30. 15 December 2009 Director's details changed for Kenneth Hearsum on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGQIBFT4. Transaction: MzAwNTAzNzY5MWFkaXF6a2N4.

  31. 15 December 2009 Director's details changed for Mr Dave Trevett on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGQICFT5. Transaction: MzAwNTAzNzY5MmFkaXF6a2N4.

  32. 29 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AIUKNEGN. Transaction: MzAwMTc1NzIwMWFkaXF6a2N4.

  33. 26 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SPU54O. Transaction: MjAxODc4MTM4N2FkaXF6a2N4.

  34. 26 November 2008 Director appointed mr dave trevett [View PDF]

    Category: Officers. Type: 288a. Barcode: X7SPT54N. Transaction: MjAxODczOTE3NGFkaXF6a2N4.

  35. 28 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AODO92NX. Transaction: MjAxMjA1NDMwN2FkaXF6a2N4.

  36. 7 December 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE4NDQ4M2FkaXF6a2N4.

  37. 10 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcyNjE3NWFkaXF6a2N4.

  38. 30 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDI2NTc1MGFkaXF6a2N4.

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