Almond Brook Management Company No 2 Ltd

Company Registration Number: 06180606

Company registered in England and Wales

Approximate Location Map
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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.
Almond Brook Management Company No 2 Ltd is a Private Company Limited by Shares first registered on 23 March 2007. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

R M G HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR

There are 915 companies currently registered at this postcode, including this one.

All companies at EN11 0DR

Registration Data

Company Number

06180606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £19£19£19£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £19£19£19£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £19£19£19£0£0£0
Total Net Worth £19£19£19£0£0£0

Previous Names

  • BROOKFIELDS MANAGEMENT COMPANY NO.2 LIMITED, active until 6 September 2007

Company Officers

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 March 2013

     

    R M G House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • BRISCOE, David

    Director

    Appointed on 27 July 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: April 1981

    6
    Beacon View
    Standish
    Wigan
    Lancashire
    WN6 0RL
    England

  • DOMONE, David William

    Director

    Appointed on 27 July 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: September 1950

    22
    Beacon View
    Standish
    Wigan
    Lancashire
    WN6 0RL
    England

  • GRAY, Paul

    Director

    Appointed on 27 July 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: December 1957

    30
    Beacon View
    Standish
    Wigan
    Lancashire
    WN6 0RL
    England

  • PENMAN, Michaela May

    Director

    Appointed on 27 July 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: September 1966

    24
    Beacon View
    Standish
    Wigan
    Lancashire
    WN6 0RL
    England

  • SAVAGE, Andrew

    Director

    Appointed on 23 March 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1971

    2 Malton Road
    Heaton Moor
    Stockport
    Cheshire
    SK4 4DE

  • TOGHILL, Stephen Timothy

    Director

    Appointed on 5 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    1 Hartington Drive
    Standish
    Wigan
    Lancashire
    WN6 0UA

  • SAVAGE, Andrew

    Secretary

    Appointed on 23 March 2007

    Resigned on 25 March 2013

    2 Malton Road
    Heaton Moor
    Stockport
    Cheshire
    SK4 4DE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 2007

    Resigned on 23 March 2007

    26
    Church Street
    London
    NW8 8EP

  • COOPER, Mark James

    Director

    Appointed on 23 March 2007

    Resigned on 5 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    718 Manchester Road
    Bolton
    Lancashire
    BL5 1BD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 March 2007

    Resigned on 23 March 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 23 March 2007

    Resigned on 23 March 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 29 July 2016 Appointment of Mr David William Domone as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP01. Barcode: X5C8V5BS. Transaction: MzE1NDAwNDU3NGFkaXF6a2N4.

  2. 29 July 2016 Appointment of Mr Paul Gray as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP01. Barcode: X5C8V4JS. Transaction: MzE1NDAwNDI4NWFkaXF6a2N4.

  3. 29 July 2016 Appointment of Ms Michaela May Penman as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP01. Barcode: X5C8V3Q0. Transaction: MzE1NDAwNDAyM2FkaXF6a2N4.

  4. 29 July 2016 Appointment of Mr David Briscoe as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP01. Barcode: X5C8V33L. Transaction: MzE1NDAwMzc2MWFkaXF6a2N4.

  5. 7 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5APURXK. Transaction: MzE1MjQ1NTE4OGFkaXF6a2N4.

  6. 26 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFM9C3. Transaction: MzE0MDUzMTg5M2FkaXF6a2N4.

  7. 8 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44VJRVN. Transaction: MzEyMDgwNjA0MWFkaXF6a2N4.

  8. 15 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5L6K0. Transaction: MzExNTQyNjYxM2FkaXF6a2N4.

  9. 16 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A35GG4FC. Transaction: MzA5ODA3MjQ3NmFkaXF6a2N4.

  10. 14 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJWLJ6. Transaction: MzA5MjU3MDM1NWFkaXF6a2N4.

  11. 14 May 2013 Termination of appointment of Andrew Savage as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28DWV4P. Transaction: MzA3Nzk2NzQxMWFkaXF6a2N4.

  12. 14 May 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X28DU62Q. Transaction: MzA3NzkzMzA5N2FkaXF6a2N4.

  13. 22 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A26DY203. Transaction: MzA3NjY2NDI0OWFkaXF6a2N4.

  14. 22 April 2013 Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington WA3 7PB United Kingdom on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: A26GJC7E. Transaction: MzA3NjYyOTM4NGFkaXF6a2N4.

  15. 22 April 2013 Appointment of Hertford Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A26GJC7M. Transaction: MzA3NjYyOTMwNmFkaXF6a2N4.

  16. 6 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF8NEJ. Transaction: MzA3MDU2MDY5N2FkaXF6a2N4.

  17. 4 May 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X188HCC2. Transaction: MzA1Njk3MzkzMGFkaXF6a2N4.

  18. 24 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A110CL7D. Transaction: MzA1MTI4MTcxNWFkaXF6a2N4.

  19. 25 May 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XQ23JUFK. Transaction: MzAzNzc2MDMwOGFkaXF6a2N4.

  20. 5 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVKO9Q7J. Transaction: MzAyOTgzMzI5M2FkaXF6a2N4.

  21. 7 June 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XJGYVKNW. Transaction: MzAxNzAyMzM0MGFkaXF6a2N4.

  22. 7 June 2010 Registered office address changed from Unit 6 Harvard Court Quay Business Centre Winwick Quay Warrington WA2 8LT on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Address. Type: AD01. Barcode: XJGYUKNV. Transaction: MzAxNzAyMjgwNGFkaXF6a2N4.

  23. 16 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5ODGHKX. Transaction: MzAwOTU1NTQwMWFkaXF6a2N4.

  24. 5 May 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYF39LH. Transaction: MjAzMjE0NDU5NGFkaXF6a2N4.

  25. 3 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9FLU6YH. Transaction: MjAyNDg2MDQyNGFkaXF6a2N4.

  26. 10 November 2008 Appointment terminated director mark cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: AJWHM4NJ. Transaction: MjAxNzcwODY3M2FkaXF6a2N4.

  27. 10 November 2008 Director appointed stephen timothy toghill [View PDF]

    Category: Officers. Type: 288a. Barcode: AJWHU4NR. Transaction: MjAxNzcwODM3MmFkaXF6a2N4.

  28. 28 July 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGEOU1PZ. Transaction: MjAwOTY5NTM5OWFkaXF6a2N4.

  29. 12 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njg4Njc4NWFkaXF6a2N4.

  30. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk1NzE3N2FkaXF6a2N4.

  31. 2 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk2MjMzN2FkaXF6a2N4.

  32. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk2Mjg5NmFkaXF6a2N4.

  33. 6 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDg5MTg0NWFkaXF6a2N4.

  34. 23 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODIzOTQwMGFkaXF6a2N4.

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