Alderbourne (Ascot) Management Co. Limited

Company Registration Number: 06035450

Company registered in England and Wales

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Alderbourne (Ascot) Management Co. Limited is a Private Company Limited by Shares first registered on 21 December 2006. Its current registered address is in Ascot, Berkshire.

Registered Address

ALDERBOURNE
ST. GEORGES LANE
ASCOT
BERKSHIRE
SL5 7ES

There are 3 companies currently registered at this postcode, including this one.

All companies at SL5 7ES

Registration Data

Company Number

06035450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,300£4,266£4,896£7,615£7,267£4,402£4,001
of which Cash £0£1,890£2,504£5,270£6,992£2,203£2,218
Total Assets £5,300£4,266£4,896£7,615£7,267£4,402£4,001
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5,300£4,266£4,896£7,615£7,267£4,402£4,001
Total Net Worth £5,072£4,033£4,559£7,487£7,139£4,233£3,839

Previous Names

No previous names

Company Officers

  • HERON, Ian Philip

    Secretary

    Appointed on 7 May 2009

     

    Apartment 10 Alderbourne
    St. Georges Lane
    Ascot
    Berkshire
    SL5 7ES

  • HERON, Ian Philip

    Director

    Appointed on 7 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    Apartment 10 Alderbourne
    St. Georges Lane
    Ascot
    Berkshire
    SL5 7ES

  • O'NEILL, Patricia Margaret

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Head Of Health Services

    Month of birth: June 1958

    Alderbourne
    St. Georges Lane
    Ascot
    Berkshire
    SL5 7ES

  • PRITCHARD, David Michael

    Director

    Appointed on 7 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Apartment 6 Alderbourne
    St. Georges Lane
    Ascot
    Berks
    SL5 7ES

  • BILSLAND, Nicholas James Philip

    Secretary

    Appointed on 21 December 2006

    Resigned on 7 May 2009

    Nationality: British

    Occupation: Finance Director

    1 Littleworth Corner
    Common Lane
    Littleworth Common
    Buckinghamshire
    SL1 8PP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2006

    Resigned on 21 December 2006

    26
    Church Street
    London
    NW8 8EP

  • BILSLAND, Nicholas James Philip

    Director

    Appointed on 21 December 2006

    Resigned on 7 May 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1966

    1 Littleworth Corner
    Common Lane
    Littleworth Common
    Buckinghamshire
    SL1 8PP

  • JACQUEST, Susan Elizabeth

    Director

    Appointed on 21 December 2006

    Resigned on 7 May 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1964

    56 Pendenza
    Cobham
    Surrey
    KT11 3BY

  • LLOYD, Andrew

    Director

    Appointed on 7 May 2009

    Resigned on 16 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    2 Alderbourne House
    St. Georges Lane
    Ascot
    SL5 7ES

  • SPELLER, Kelly John

    Director

    Appointed on 21 December 2006

    Resigned on 7 May 2009

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1969

    174 Hoylake Crescent
    Ilkenham
    Middlesex
    UB10 8JJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 December 2006

    Resigned on 21 December 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 21 December 2006

    Resigned on 21 December 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 1 January 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5X7YFIJ. Transaction: MzE2NTY1MTg3N2FkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDKS1D. Transaction: MzE2NTE2NTk1M2FkaXF6a2N4.

  3. 12 January 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: L4XX0DW1. Transaction: MzEzOTQzMTM0M2FkaXF6a2N4.

  4. 1 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XP1BYO. Transaction: MzEzODc3NDM0NGFkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPA8YG. Transaction: MzEzODAyMjgxOWFkaXF6a2N4.

  6. 1 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3Y5C3C9. Transaction: MzExNDU3MDM5N2FkaXF6a2N4.

  7. 29 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQDAKQ. Transaction: MzExNDMxNzQ5NmFkaXF6a2N4.

  8. 28 April 2014 Appointment of Mrs Patricia Margaret O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36MK0MX. Transaction: MzA5ODg4NzMzNmFkaXF6a2N4.

  9. 23 April 2014 Termination of appointment of Andrew Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ESO8Y. Transaction: MzA5ODY2ODMzN2FkaXF6a2N4.

  10. 1 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2YMDRZK. Transaction: MzA5MTc3MDk4OGFkaXF6a2N4.

  11. 22 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2NS4E2B. Transaction: MzA5MTM1MTI5OWFkaXF6a2N4.

  12. 2 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1Z6V1FC. Transaction: MzA3MDMzOTI3MWFkaXF6a2N4.

  13. 22 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1OA9EQG. Transaction: MzA2OTkyNTgwM2FkaXF6a2N4.

  14. 2 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZPA4C1. Transaction: MzA0OTk2MDQxOGFkaXF6a2N4.

  15. 28 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0P2VPU3. Transaction: MzA0OTY3NjQ3OWFkaXF6a2N4.

  16. 3 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XD7JUQH1. Transaction: MzAyOTY1OTEwMGFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XA6WHQ4K. Transaction: MzAyOTExMTI2NmFkaXF6a2N4.

  18. 17 January 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XD1P1GQ7. Transaction: MzAwNzI0NTE2N2FkaXF6a2N4.

  19. 22 December 2009 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XJMRFG0O. Transaction: MzAwNTQ2NzM3NmFkaXF6a2N4.

  20. 22 December 2009 Director's details changed for David Michael Pritchard on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJMREG0N. Transaction: MzAwNTQ2NjU3NWFkaXF6a2N4.

  21. 22 December 2009 Director's details changed for Ian Philip Heron on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJMRCG0L. Transaction: MzAwNTQ2NjU3MGFkaXF6a2N4.

  22. 22 December 2009 Director's details changed for Andrew Lloyd on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJMRDG0M. Transaction: MzAwNTQ2NjU3MmFkaXF6a2N4.

  23. 21 May 2009 Registered office changed on 21/05/2009 from alderbourne st georges lane ascot berkshire SL5 7ES [View PDF]

    Category: Address. Type: 287. Barcode: AJJOQA11. Transaction: MjAzMzQ4OTM5NmFkaXF6a2N4.

  24. 21 May 2009 Registered office changed on 21/05/2009 from alderbourne st georges lane ascot berkshire SL5 7ES [View PDF]

    Category: Address. Type: 287. Barcode: AJJORA12. Transaction: MjAzMzQ4MTc5MmFkaXF6a2N4.

  25. 21 May 2009 Registered office changed on 21/05/2009 from 1 regius court church road penn buckinghamshire HP10 8RL [View PDF]

    Category: Address. Type: 287. Barcode: AK311A09. Transaction: MjAzMzQzOTE3MGFkaXF6a2N4.

  26. 20 May 2009 Appointment terminated director and secretary nicholas bilsland [View PDF]

    Category: Officers. Type: 288b. Barcode: AK0DNA04. Transaction: MjAzMzM4NDMxMGFkaXF6a2N4.

  27. 20 May 2009 Appointment terminated director susan jacquest [View PDF]

    Category: Officers. Type: 288b. Barcode: AK0DMA03. Transaction: MjAzMzM4NDM5MWFkaXF6a2N4.

  28. 20 May 2009 Appointment terminated director kelly speller [View PDF]

    Category: Officers. Type: 288b. Barcode: AK0DOA05. Transaction: MjAzMzM4NDI1OGFkaXF6a2N4.

  29. 20 May 2009 Director appointed david michael pritchard [View PDF]

    Category: Officers. Type: 288a. Barcode: AK0DJA00. Transaction: MjAzMzM4NDA4NGFkaXF6a2N4.

  30. 20 May 2009 Director appointed andrew lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: AK0DKA01. Transaction: MjAzMzM4Mzg0OWFkaXF6a2N4.

  31. 20 May 2009 Director and secretary appointed ian philip heron [View PDF]

    Category: Officers. Type: 288a. Barcode: AK0DLA02. Transaction: MjAzMzM4MzY4N2FkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACMV98I2. Transaction: MjAyOTUzOTA1N2FkaXF6a2N4.

  33. 31 March 2009 Ad 26/02/09\gbp si [email protected]=1\gbp ic 9/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2QNF8ML. Transaction: MjAyOTUzNjg0OWFkaXF6a2N4.

  34. 31 March 2009 Ad 26/02/09\gbp si [email protected]=1\gbp ic 8/9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2QJS8MU. Transaction: MjAyOTUzNjgxMmFkaXF6a2N4.

  35. 31 March 2009 Ad 26/02/09\gbp si [email protected]=1\gbp ic 7/8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2QHW8MW. Transaction: MjAyOTUzNjA0OWFkaXF6a2N4.

  36. 31 March 2009 Ad 26/02/09\gbp si [email protected]=1\gbp ic 6/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2QEJ8MG. Transaction: MjAyOTUzNTkxMGFkaXF6a2N4.

  37. 31 March 2009 Ad 26/02/09\gbp si [email protected]=1\gbp ic 5/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2QDH8MD. Transaction: MjAyOTUzNTg3MWFkaXF6a2N4.

  38. 31 March 2009 Ad 26/02/09\gbp si [email protected]=1\gbp ic 4/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2QAF8M8. Transaction: MjAyOTUzNDc1MmFkaXF6a2N4.

  39. 31 March 2009 Ad 26/02/09\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2POI8MO. Transaction: MjAyOTUzMjQyNWFkaXF6a2N4.

  40. 31 March 2009 Ad 26/02/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2PEN8MJ. Transaction: MjAyOTUzMTQxNWFkaXF6a2N4.

  41. 30 March 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2H978LP. Transaction: MjAyOTQwNjQ3M2FkaXF6a2N4.

  42. 2 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6G1E3M0. Transaction: MjAxNDY1ODY4NWFkaXF6a2N4.

  43. 11 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0NzI4N2FkaXF6a2N4.

  44. 6 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIzOTA4MGFkaXF6a2N4.

  45. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIzODAzMGFkaXF6a2N4.

  46. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIzOTA0N2FkaXF6a2N4.

  47. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIzOTA0NmFkaXF6a2N4.

  48. 6 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIzODAyOWFkaXF6a2N4.

  49. 6 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDIzOTA0NWFkaXF6a2N4.

  50. 6 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDIzODkzNWFkaXF6a2N4.

  51. 6 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDIzODkzNGFkaXF6a2N4.

  52. 6 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDIzODkzM2FkaXF6a2N4.

  53. 6 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDIzOTA0NGFkaXF6a2N4.

  54. 21 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDIzNzI5NGFkaXF6a2N4.

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54.80.169.119 Wed, 22 Nov 2017 22:34:40 +0000