Allerford Management Company Limited

Company Registration Number: 06272481

Company registered in England and Wales

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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.
Allerford Management Company Limited is a Private Company Limited by Shares first registered on 7 June 2007. Its current registered address is in Colchester, Essex.

Registered Address

WINDSOR HOUSE
103 WHITEHALL ROAD
COLCHESTER
ESSEX
ENGLAND
CO2 8HA

There are 318 companies currently registered at this postcode, including this one.

All companies at CO2 8HA

Registration Data

Company Number

06272481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 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

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
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

  • RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 15 September 2015

     

    Red Rock House
    Wix Road
    Beaumont
    Clacton-On-Sea
    Essex
    CO16 0AT
    England

  • AMEER, Mohammed Gouzul Alam

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    Windsor House
    103 Whitehall Road
    Colchester
    Essex
    CO2 8HA
    England

  • LAWS, Jo

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: Persona Assistant

    Month of birth: May 1974

    20
    Allerford Court
    Harrow
    Middlesex
    HA2 6AW
    England

  • LEETE, Christopher James

    Secretary

    Appointed on 25 June 2007

    Resigned on 18 February 2015

    Nationality: British

    Occupation: Director

    77 Victoria Street
    Windsor
    Berkshire
    SL4 1EH

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 7 June 2007

    Resigned on 29 July 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • LEETE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 February 2015

    Resigned on 15 September 2015

    77
    Victoria Street
    Windsor
    Berkshire
    SL4 1EH
    England

  • KOTECHA, Sameer

    Director

    Appointed on 4 August 2009

    Resigned on 20 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    19
    Allerford Court
    Harrow
    Middlesex
    HA2 6AW
    England

  • LEETE, Christopher James

    Director

    Appointed on 30 December 2013

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    77
    Victoria Street
    Windsor
    Berkshire
    SL4 1EH
    England

  • MURPHY, Stephen John

    Director

    Appointed on 25 June 2007

    Resigned on 4 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    493a Kenton Road
    Harrow
    Middlesex
    HA3 0UN

  • SHAH, Pratul

    Director

    Appointed on 4 August 2009

    Resigned on 15 December 2013

    Nationality: British

    Occupation: It Sales & Marketing Manager

    Month of birth: December 1972

    16
    Allerford Court
    North Harrow
    Middlesex
    HA2 6AW

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 7 June 2007

    Resigned on 29 July 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 29 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69L8IT6. Transaction: MzE3OTMwNTIxNGFkaXF6a2N4.

  2. 29 June 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X69L75JV. Transaction: MzE3OTMwNDA4NmFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X59P3VZE. Transaction: MzE1MTMyNDk2NWFkaXF6a2N4.

  4. 20 June 2016 Appointment of Mr Mohammed Gouzul Alam Ameer as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X59JPXF5. Transaction: MzE1MTA3MTg3NWFkaXF6a2N4.

  5. 23 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57L57XL. Transaction: MzE0OTEyNDUzNmFkaXF6a2N4.

  6. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS2MCB. Transaction: MzEzODE1Mzc3MGFkaXF6a2N4.

  7. 17 September 2015 Termination of appointment of Leete Secretarial Services Limited as a secretary on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM02. Barcode: X4G5SKZV. Transaction: MzEzMTE5MjAxOGFkaXF6a2N4.

  8. 17 September 2015 Appointment of Red Rock Estate & Property Management Limited as a secretary on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP04. Barcode: X4G5SL8A. Transaction: MzEzMTE5MjE1OWFkaXF6a2N4.

  9. 17 September 2015 Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G5SKEI. Transaction: MzEzMTE5MTkzN2FkaXF6a2N4.

  10. 4 August 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4D23VD7. Transaction: MzEyODM5MTIyMGFkaXF6a2N4.

  11. 4 August 2015 Termination of appointment of Sameer Kotecha as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X4D21AMO. Transaction: MzEyODM2NTgyNWFkaXF6a2N4.

  12. 3 August 2015 Appointment of Mrs Jo Laws as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X4CZFVKR. Transaction: MzEyODI5MDA0OGFkaXF6a2N4.

  13. 30 March 2015 Termination of appointment of Christopher James Leete as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44AL1OJ. Transaction: MzEyMDIwMjA5NmFkaXF6a2N4.

  14. 18 February 2015 Appointment of Leete Secretarial Services Limited as a secretary on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP04. Barcode: X41GXX8X. Transaction: MzExNzU4MTYzMmFkaXF6a2N4.

  15. 18 February 2015 Termination of appointment of Christopher James Leete as a secretary on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM02. Barcode: X41GXVEY. Transaction: MzExNzU4MTI1NmFkaXF6a2N4.

  16. 23 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANTAFM. Transaction: MzEwMjQwMTE4MWFkaXF6a2N4.

  17. 11 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39FI21L. Transaction: MzEwMTczODM4OWFkaXF6a2N4.

  18. 30 December 2013 Appointment of Mr Christopher James Leete as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OA3HK3. Transaction: MzA5MTY0NTE0NGFkaXF6a2N4.

  19. 30 December 2013 Termination of appointment of Pratul Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OA3HTK. Transaction: MzA5MTY0NTI3M2FkaXF6a2N4.

  20. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCJD6P. Transaction: MzA5MTYyMzcwM2FkaXF6a2N4.

  21. 24 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6QYPU. Transaction: MzA4MDMzNzcxMmFkaXF6a2N4.

  22. 30 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G2LJIG. Transaction: MzA2MzIyNjk0N2FkaXF6a2N4.

  23. 29 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3N0G0. Transaction: MzA2MDAyODU3MGFkaXF6a2N4.

  24. 17 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4UGCV1W. Transaction: MzAzODk5Mzc5NWFkaXF6a2N4.

  25. 7 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XUB9GUSD. Transaction: MzAzODQ2OTU1OWFkaXF6a2N4.

  26. 4 February 2011 Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Address. Type: AD01. Barcode: XOCRVRDN. Transaction: MzAzMTY2NDExM2FkaXF6a2N4.

  27. 11 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: AR7H6QI3. Transaction: MzAzMDIzMzA2OGFkaXF6a2N4.

  28. 18 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XJZGVKY8. Transaction: MzAxNzg3MDUxMGFkaXF6a2N4.

  29. 18 June 2010 Director's details changed for Mr Sameer Kotecha on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XJZGSKY5. Transaction: MzAxNzg2NTMxNGFkaXF6a2N4.

  30. 18 June 2010 Termination of appointment of Stephen Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJZGTKY6. Transaction: MzAxNzg2NTMxNmFkaXF6a2N4.

  31. 18 June 2010 Director's details changed for Pratul Shah on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XJZGUKY7. Transaction: MzAxNzg2NTMxOGFkaXF6a2N4.

  32. 7 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PU526FLW. Transaction: MzAwNDQyODAyNWFkaXF6a2N4.

  33. 28 August 2009 Director appointed pratul shah [View PDF]

    Category: Officers. Type: 288a. Barcode: A8KRTCRP. Transaction: MjA0MDIyNDg3N2FkaXF6a2N4.

  34. 19 August 2009 Director appointed sameer kotecha [View PDF]

    Category: Officers. Type: 288a. Barcode: ACVO7CH5. Transaction: MjAzOTUyODAzOGFkaXF6a2N4.

  35. 9 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBG7AJ7. Transaction: MjAzNDU4OTI4OWFkaXF6a2N4.

  36. 30 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9SO83HR. Transaction: MjAxNDQ0NDMyM2FkaXF6a2N4.

  37. 28 July 2008 Ad 25/06/08\gbp si [email protected]=8\gbp ic 1/9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4Z401P7. Transaction: MjAwOTc2ODAwNGFkaXF6a2N4.

  38. 11 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GRH0H8. Transaction: MjAwNzAzNTMyNmFkaXF6a2N4.

  39. 11 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6GRG0H7. Transaction: MjAwNzAzNDU1N2FkaXF6a2N4.

  40. 31 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcwNTExMWFkaXF6a2N4.

  41. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcwNDI3NWFkaXF6a2N4.

  42. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzcwMzI1OWFkaXF6a2N4.

  43. 30 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzcwMzI1OGFkaXF6a2N4.

  44. 30 July 2007 Accounting reference date shortened from 30/06/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzcwNDI5M2FkaXF6a2N4.

  45. 15 July 2007 Registered office changed on 15/07/07 from: 493, kenton road harrow middx HA3 0UN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA0MzM4M2FkaXF6a2N4.

  46. 7 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDk4Njk2MGFkaXF6a2N4.

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54.92.158.65 Sat, 23 Sep 2017 17:53:46 +0100