Almaren Homes (Cambridge) Limited

Company Registration Number: 06360455

Company registered in England and Wales

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Almaren Homes (Cambridge) Limited is a Private Company Limited by Shares first registered on 4 September 2007. Its current registered address is in ST. Ives, Cambridgeshire.

Registered Address

JAMES HALL
PARSONS GREEN
ST. IVES
CAMBRIDGESHIRE
PE27 4AA

There are 88 companies currently registered at this postcode, including this one.

All companies at PE27 4AA

Registration Data

Company Number

06360455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

8 in total
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £56,054£1,252,114£1,026,000£1,301,000£1,944,000£1,968,000
of which Cash £399£1,252,114£0£0£0£267,000
Total Assets £56,054£1,252,114£1,026,000£1,301,000£1,944,000£1,968,000
Current Liabilities £0£1,196,056£953,000£1,296,000£2,337,000£2,366,000
Net Current Assets £56,054£56,058£73,000£5,000£-393,000£-398,000
Total Net Worth £56,054£56,058£73,000£5,000£-3,000£-26,000

Previous Names

  • ALMAREN (CAMBRIDGE) LIMITED, active until 14 September 2016
  • ORO PROPERTIES LIMITED, active until 2 August 2009
  • OXSLIP PROPERTIES LIMITED, active until 16 October 2007

Company Officers

  • ALMAREN HOMES (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 27 September 2016

     

    James Hall
    Parsons Green
    St. Ives
    PE27 4AA
    England

  • BENTON, Kim Natalie

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1973

    James Hall
    Parsons Green
    St. Ives
    Cambridgeshire
    PE27 4AA

  • WALLING, Christopher David

    Director

    Appointed on 4 September 2007

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1962

    Cedar Court
    Barton Road
    Bury St. Edmunds
    Suffolk
    IP32 7BE

  • ACADEMY MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 September 2007

    Resigned on 1 March 2012

    Cedar Court
    Barton Road
    Bury St. Edmunds
    Suffolk
    IP32 7BE
    United Kingdom

  • ALMAREN LIMITED

    Corporate Secretary

    Appointed on 1 March 2012

    Resigned on 27 September 2016

    James Hall
    Parsons Green
    St. Ives
    Cambridgeshire
    PE27 4AA
    United Kingdom

  • DAZELEY, Simon James

    Director

    Appointed on 30 January 2008

    Resigned on 29 July 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1958

    Field House 71 Impington Lane
    Impington
    Cambridge
    CB4 9NJ

  • MUTTY, Richard

    Director

    Appointed on 30 January 2008

    Resigned on 29 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Riversdale
    13 Woodlands Road, Great Shelford
    Cambridge
    Cambridgeshire
    CB22 5LW

  • ACADEMY MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 4 September 2007

    Resigned on 31 August 2010

    Cedar Court
    Barton Road
    Bury St. Edmunds
    Suffolk
    IP32 7BE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 December 2016 Appointment of Mrs Kim Natalie Benton as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LUN1M0. Transaction: MzE2NDQxMzM2OGFkaXF6a2N4.

  2. 27 September 2016 Termination of appointment of Almaren Limited as a secretary on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM02. Barcode: X5GDW09U. Transaction: MzE1ODMzOTI3M2FkaXF6a2N4.

  3. 27 September 2016 Appointment of Almaren Homes (Nominees) Limited as a secretary on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP04. Barcode: X5GDVXWA. Transaction: MzE1ODMzODY5NmFkaXF6a2N4.

  4. 14 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5FFQA81. Transaction: MzE1NzM3MjI2N2FkaXF6a2N4.

  5. 7 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F0507M. Transaction: MzE1Njg4NDI5MWFkaXF6a2N4.

  6. 6 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EPEA. Transaction: MzE1MjIxNTA3N2FkaXF6a2N4.

  7. 17 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDC7C9. Transaction: MzEzNTM4ODI2OGFkaXF6a2N4.

  8. 17 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDC7VN. Transaction: MzEzNTM4ODM1NGFkaXF6a2N4.

  9. 17 November 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDC869. Transaction: MzEzNTM4ODQwMWFkaXF6a2N4.

  10. 17 November 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDC8AY. Transaction: MzEzNTM4ODQ1MWFkaXF6a2N4.

  11. 17 November 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDC8H2. Transaction: MzEzNTM4ODU0NmFkaXF6a2N4.

  12. 17 November 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDC8W1. Transaction: MzEzNTM4ODYwMWFkaXF6a2N4.

  13. 17 November 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDC9EJ. Transaction: MzEzNTM4ODY2NmFkaXF6a2N4.

  14. 17 November 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDC9I0. Transaction: MzEzNTM4ODcxNWFkaXF6a2N4.

  15. 14 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXTGOY. Transaction: MzEzMDkxMzE1N2FkaXF6a2N4.

  16. 6 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANPTJ5. Transaction: MzEyNjQxMjc2OGFkaXF6a2N4.

  17. 9 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2IKQ2. Transaction: MzEwNzE5NDM2MGFkaXF6a2N4.

  18. 7 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B60LV4. Transaction: MzEwMzI5MTA2OWFkaXF6a2N4.

  19. 12 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSDLGG. Transaction: MzA4NDkwNTc5OGFkaXF6a2N4.

  20. 12 September 2013 Secretary's details changed for Almaren Plc on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH04. Barcode: X2GSDLG8. Transaction: MzA4NDkwNTc1M2FkaXF6a2N4.

  21. 5 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGHRUJ. Transaction: MzA4MTAyOTY5OWFkaXF6a2N4.

  22. 30 January 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A214BFUW. Transaction: MzA3MjA2NDUzN2FkaXF6a2N4.

  23. 30 January 2013 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A214BFXK. Transaction: MzA3MjEwNDI3NWFkaXF6a2N4.

  24. 12 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBINMO. Transaction: MzA2NDAzMjMwMWFkaXF6a2N4.

  25. 3 May 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17YQ4Q9. Transaction: MzA1NjkyNDAxNmFkaXF6a2N4.

  26. 5 March 2012 Appointment of Almaren Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X142M5EQ. Transaction: MzA1MzU2MzM1N2FkaXF6a2N4.

  27. 5 March 2012 Termination of appointment of Academy Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X142M4XS. Transaction: MzA1MzU2MzE5MGFkaXF6a2N4.

  28. 6 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XNY15XAV. Transaction: MzA0MzI4NDM3MmFkaXF6a2N4.

  29. 6 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7VT5SW9. Transaction: MzAzNTExNDA4MGFkaXF6a2N4.

  30. 13 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X9GVYNAC. Transaction: MzAyMzE4ODM5M2FkaXF6a2N4.

  31. 13 September 2010 Termination of appointment of Academy Management Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9GVXNAB. Transaction: MzAyMzE4ODIwN2FkaXF6a2N4.

  32. 13 September 2010 Secretary's details changed for Academy Management Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X9GVWNAA. Transaction: MzAyMzE4ODIwNWFkaXF6a2N4.

  33. 6 April 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LPPGVIRJ. Transaction: MzAxMjg2OTg1OGFkaXF6a2N4.

  34. 2 October 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBL5DRJ. Transaction: MjA0MjYzMzU0OWFkaXF6a2N4.

  35. 27 September 2009 Registered office changed on 27/09/2009 from abbotsgate house hollow road bury st. Edmunds suffolk IP32 7FA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XFHQIDM0. Transaction: MjA0MjI1ODM1MmFkaXF6a2N4.

  36. 3 September 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 1 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: P5PD5CYB. Transaction: MjA0MDU5NDMzNWFkaXF6a2N4.

  37. 3 September 2009 Appointment terminated director simon dazeley [View PDF]

    Category: Officers. Type: 288b. Barcode: P5PD4CYA. Transaction: MjA0MDU5NDMxOGFkaXF6a2N4.

  38. 3 September 2009 Appointment terminated director richard mutty [View PDF]

    Category: Officers. Type: 288b. Barcode: P5PD3CY9. Transaction: MjA0MDU5NDI5NWFkaXF6a2N4.

  39. 31 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKZJNC0B. Transaction: MjAzODM0MDQ3NWFkaXF6a2N4.

  40. 2 June 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L5DK9A9F. Transaction: MjAzNDE3MTM3NmFkaXF6a2N4.

  41. 7 April 2009 Duplicate mortgage certificatecharge no:6

    Category: Mortgage. Type: 395. Transaction: MjAzMDE1MTY4MWFkaXF6a2N4.

  42. 3 April 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8IIT8P8. Transaction: MjAzMDE1MDY1N2FkaXF6a2N4.

  43. 10 March 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMGZK814. Transaction: MjAyNzkwMjg1NmFkaXF6a2N4.

  44. 6 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDg0Mzk2MGFkaXF6a2N4.

  45. 30 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7P123KW. Transaction: MjAxNDQ1ODY1OWFkaXF6a2N4.

  46. 30 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7P163K0. Transaction: MjAxNDQ2MTM4MmFkaXF6a2N4.

  47. 30 September 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7P173K1. Transaction: MjAxNDQ2NTAyMWFkaXF6a2N4.

  48. 30 September 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7P1E3K8. Transaction: MjAxNDQ2NDYzMmFkaXF6a2N4.

  49. 9 September 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQ1ZU2YH. Transaction: MjAxMjg4MjQyNWFkaXF6a2N4.

  50. 9 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1SF2YV. Transaction: MjAxMjg4MjEwNGFkaXF6a2N4.

  51. 18 April 2008 Registered office changed on 18/04/2008 from brook house ouse walk huntingdon cambs PE29 3QW [View PDF]

    Category: Address. Type: 287. Barcode: XV0PRYZ5. Transaction: MjAwMzYzNTg4OWFkaXF6a2N4.

  52. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjE2NjEzNWFkaXF6a2N4.

  53. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjE2NjEzNGFkaXF6a2N4.

  54. 7 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI1ODc5N2FkaXF6a2N4.

  55. 7 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI2MDIzNGFkaXF6a2N4.

  56. 7 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI1OTc5OGFkaXF6a2N4.

  57. 16 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjY5MDY1NWFkaXF6a2N4.

  58. 4 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE0NDY1MWFkaXF6a2N4.

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