Alcibald Management Company Limited

Company Registration Number: 06412333

Company registered in England and Wales

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Alcibald Management Company Limited is a Private Company Limited by Guarantee first registered on 30 October 2007. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

17 LINFORD FORUM, ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LY

There are 237 companies currently registered at this postcode, including this one.

All companies at MK14 6LY

Registration Data

Company Number

06412333

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,103£2,948£0£0£0£0
of which Cash £411£1,086£0£0£0£0
Total Assets £2,103£2,948£0£0£0£0
Current Liabilities £2,103£2,056£0£0£0£0
Net Current Assets £0£892£0£0£0£0
Total Net Worth £0£892£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 February 2013

     

    17 Linford Forum
    Rockingham Drive
    Linford Wood
    Milton Keynes
    MK14 6LY
    England

  • BUDWAL, Kaldeep

    Director

    Appointed on 12 October 2010

     

    Nationality: British

    Occupation: Finance

    Month of birth: October 1959

    17
    Linford Forum, Rockingham Drive
    Linford Wood
    Milton Keynes
    Buckinghamshire
    MK14 6LY
    England

  • GREENAWAY, Kevin

    Director

    Appointed on 14 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    4
    The Hawthorns
    Main Street
    Lubenham
    LE16 9TG
    United Kingdom

  • RIMMER, David

    Director

    Appointed on 10 January 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1983

    17
    Linford Forum, Rockingham Drive
    Linford Wood
    Milton Keynes
    Buckinghamshire
    MK14 6LY
    England

  • CENTRICK LIMITED

    Corporate Secretary

    Appointed on 8 November 2010

    Resigned on 1 February 2013

    16
    Commercial Street
    Birmingham
    B1 1RS
    United Kingdom

  • CUMBERLAND SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 October 2007

    Resigned on 17 September 2010

    Cumberland Court
    80 Mount Street
    Nottingham
    Nottinghamshire
    NG1 6HH
    United Kingdom

  • ACKRILL, James

    Director

    Appointed on 31 October 2008

    Resigned on 9 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    16
    Commercial Street
    Birmingham
    West Midlands
    B1 1RS

  • DEACON, Annette

    Director

    Appointed on 12 October 2010

    Resigned on 27 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: January 1947

    17
    Linford Forum, Rockingham Drive
    Linford Wood
    Milton Keynes
    Buckinghamshire
    MK14 6LY
    England

  • FLINT, Jonathan Morris

    Director

    Appointed on 30 October 2007

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Managing Agent

    Month of birth: August 1965

    15 Country Park View
    Walmley
    Sutton Coldfield
    West Midlands
    B76 1TE

  • HAZELTON, Simon Richard

    Director

    Appointed on 5 April 2009

    Resigned on 21 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Hallaton House
    4 High Street
    Hallaton
    Market Harborough
    Leicestershire
    LE16 8UD

  • HAZELTON, Thomas Robert

    Director

    Appointed on 5 April 2009

    Resigned on 21 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Hallaton Hall
    Eastgate
    Hallaton
    Market Harborough
    Leicestershire
    LE16 8UB

  • MCCARTHY, Charlotte

    Director

    Appointed on 30 October 2007

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Public Relations Director

    Month of birth: August 1976

    2 King Charles Court
    Friday Street
    Lower Quinton
    Warwickshire
    CV37 8SQ

  • MCINTYRE, Iain Michael

    Director

    Appointed on 12 October 2010

    Resigned on 10 January 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1961

    Ternion
    Court
    264-268 Upper Fourth Street
    Milton Keynes
    Buckinghamshire
    MK9 1DP
    England

  • MCLACHLAN, Marilyn

    Director

    Appointed on 9 July 2008

    Resigned on 5 April 2009

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1949

    17 Country Park View
    Walmley
    Sutton Coldfield
    West Midlands
    B76 1TE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFMMP. Transaction: MzE2MTg1NDkyNmFkaXF6a2N4.

  2. 31 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISC48B. Transaction: MzE2MDg0MTYyMWFkaXF6a2N4.

  3. 3 August 2016 Termination of appointment of Annette Deacon as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X5CM0JNU. Transaction: MzE1NDM3ODM2MmFkaXF6a2N4.

  4. 17 February 2016 Appointment of Kevin Greenaway as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X50YINY2. Transaction: MzE0MjA3NDM3MGFkaXF6a2N4.

  5. 13 November 2015 Annual return made up to 30 October 2015 no member list [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4K30108. Transaction: MzEzNTEzNzAxMGFkaXF6a2N4.

  6. 26 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUC32P. Transaction: MzEzMzgwODIxNGFkaXF6a2N4.

  7. 7 October 2015 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH04. Barcode: X4HJGK8Q. Transaction: MzEzMjU1NjY4MWFkaXF6a2N4.

  8. 21 April 2015 Registered office address changed from Ternion Court 264-268 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TB8EX. Transaction: MzEyMTU4MTg3N2FkaXF6a2N4.

  9. 10 November 2014 Annual return made up to 30 October 2014 no member list [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBXOTM. Transaction: MzExMTAyMDIzOWFkaXF6a2N4.

  10. 22 May 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X38FKTXC. Transaction: MzEwMDU0NjU1M2FkaXF6a2N4.

  11. 26 November 2013 Annual return made up to 30 October 2013 no member list [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2LYZB74. Transaction: MzA4OTQ4NDcyM2FkaXF6a2N4.

  12. 26 November 2013 Director's details changed for David Rimmer on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Officers. Type: CH01. Barcode: X2LYYV62. Transaction: MzA4OTQ3OTU3OWFkaXF6a2N4.

  13. 11 November 2013 Termination of appointment of Iain Mcintyre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW5IQB. Transaction: MzA4ODU0MDA1MWFkaXF6a2N4.

  14. 14 August 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2EPNYT5. Transaction: MzA4MzI4MjYwM2FkaXF6a2N4.

  15. 22 July 2013 Previous accounting period extended from 31 October 2012 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X2D4LQJK. Transaction: MzA4MTg4MDQyN2FkaXF6a2N4.

  16. 4 July 2013 Appointment of David Rimmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWRLUA. Transaction: MzA4MDk4OTUwOGFkaXF6a2N4.

  17. 30 May 2013 Registered office address changed from 19 Highfield Road Edgbaston Birmingham West Midlands B15 3BH England on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29GPFXU. Transaction: MzA3ODkyMjc1OGFkaXF6a2N4.

  18. 30 May 2013 Appointment of Aldbury Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X29GPFYB. Transaction: MzA3ODkyMjc2M2FkaXF6a2N4.

  19. 30 May 2013 Termination of appointment of Centrick Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29GPFY2. Transaction: MzA3ODkyMjc2MWFkaXF6a2N4.

  20. 1 November 2012 Annual return made up to 30 October 2012 no member list [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRIWTK. Transaction: MzA2Njg0NTM2NWFkaXF6a2N4.

  21. 17 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D2VJ63. Transaction: MzA2MDkyNTMyN2FkaXF6a2N4.

  22. 2 November 2011 Annual return made up to 30 October 2011 no member list [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X81UQYWK. Transaction: MzA0NjUxMzU2OWFkaXF6a2N4.

  23. 24 October 2011 Registered office address changed from C/O Accountax Unit 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP England on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: X4IN4YNV. Transaction: MzA0NTk3ODY3N2FkaXF6a2N4.

  24. 17 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A4X2WV15. Transaction: MzAzODk4MTExMmFkaXF6a2N4.

  25. 14 December 2010 Annual return made up to 30 October 2010 no member list [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X7ECDPWS. Transaction: MzAyODcwNTc3MGFkaXF6a2N4.

  26. 22 November 2010 Termination of appointment of James Ackrill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0HMQPBQ. Transaction: MzAyNzMzNzUwN2FkaXF6a2N4.

  27. 8 November 2010 Appointment of Centrick Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XW0JFOXC. Transaction: MzAyNjU5OTczN2FkaXF6a2N4.

  28. 25 October 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AH3LJOG2. Transaction: MzAyNTc5MTg4OGFkaXF6a2N4.

  29. 12 October 2010 Registered office address changed from C/O Eversheds Llp 1 Callaghan Square Cardiff CF10 5BT United Kingdom on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: XLVR8O66. Transaction: MzAyNTA1OTIyOWFkaXF6a2N4.

  30. 12 October 2010 Appointment of Mr Iain Michael Mcintyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLVK2O6T. Transaction: MzAyNTA1ODM3M2FkaXF6a2N4.

  31. 12 October 2010 Appointment of Mr Kaldeep Budwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLVCGO6Z. Transaction: MzAyNTA1Njk5OGFkaXF6a2N4.

  32. 12 October 2010 Appointment of Mrs Annette Deacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLVA4O6L. Transaction: MzAyNTA1NjUzNWFkaXF6a2N4.

  33. 20 September 2010 Termination of appointment of Cumberland Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCGU8NKY. Transaction: MzAyMzU5NzA1OWFkaXF6a2N4.

  34. 22 April 2010 Registered office address changed from Estate Office Rushton Hall Rushton Northamptonshire NN14 1RR on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Address. Type: AD01. Barcode: XL5FRJDP. Transaction: MzAxNDA2NTg0NGFkaXF6a2N4.

  35. 21 April 2010 Termination of appointment of Thomas Hazelton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKY96JCP. Transaction: MzAxNDAwNTMzNmFkaXF6a2N4.

  36. 21 April 2010 Termination of appointment of Simon Hazelton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKY6YJCE. Transaction: MzAxNDAwNTE5NmFkaXF6a2N4.

  37. 9 November 2009 Annual return made up to 30 October 2009 no member list [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XYHGDETC. Transaction: MzAwMjQ3NTk5NGFkaXF6a2N4.

  38. 9 November 2009 Secretary's details changed for Cumberland Secretarial Limited on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH04. Barcode: XYHGCETB. Transaction: MzAwMjQ3NDk2MmFkaXF6a2N4.

  39. 8 November 2009 Registered office address changed from the Stables Hallaton Hall North End Hallaton Market Harborough Leicestershire LE16 8UJ on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Address. Type: AD01. Barcode: AF1QPEN6. Transaction: MzAwMjQxMzkyMGFkaXF6a2N4.

  40. 21 September 2009 Director appointed thomas robert hazelton [View PDF]

    Category: Officers. Type: 288a. Barcode: AYHHIDEF. Transaction: MjA0MTcwNzc5NWFkaXF6a2N4.

  41. 21 September 2009 Appointment terminated director marilyn mclachlan [View PDF]

    Category: Officers. Type: 288b. Barcode: AYHHUDER. Transaction: MjA0MTcwNzE1N2FkaXF6a2N4.

  42. 21 September 2009 Registered office changed on 21/09/2009 from 3 the courtyard timothy's bridge road stratford upon avon warwickshire CV37 9NP [View PDF]

    Category: Address. Type: 287. Barcode: AYHHTDEQ. Transaction: MjA0MTcwNzA4OWFkaXF6a2N4.

  43. 21 September 2009 Director appointed simon richard hazelton [View PDF]

    Category: Officers. Type: 288a. Barcode: AYHHJDEG. Transaction: MjA0MTcwNjc0OWFkaXF6a2N4.

  44. 12 August 2009 Director appointed james ackrill [View PDF]

    Category: Officers. Type: 288a. Barcode: P8J5TCC2. Transaction: MjAzOTEwMTc2MGFkaXF6a2N4.

  45. 5 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AJRZ5C11. Transaction: MjAzODYzMTMzOWFkaXF6a2N4.

  46. 24 December 2008 Registered office changed on 24/12/2008 from 80 mount street nottingham NG1 6HH [View PDF]

    Category: Address. Type: 287. Barcode: AW4KP5WK. Transaction: MjAyMTI3MzIzNmFkaXF6a2N4.

  47. 30 October 2008 Annual return made up to 30/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22DH4ED. Transaction: MjAxNjgzMTM5NmFkaXF6a2N4.

  48. 9 July 2008 Appointment terminated director jonathan flint [View PDF]

    Category: Officers. Type: 288b. Barcode: XCOY3198. Transaction: MjAwODcyNjg1M2FkaXF6a2N4.

  49. 9 July 2008 Appointment terminated director charlotte mccarthy [View PDF]

    Category: Officers. Type: 288b. Barcode: XCOX619A. Transaction: MjAwODcyNjgyNmFkaXF6a2N4.

  50. 9 July 2008 Director appointed mrs marilyn mclachlan [View PDF]

    Category: Officers. Type: 288a. Barcode: XCNGO19A. Transaction: MjAwODcxNzgxNWFkaXF6a2N4.

  51. 30 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzU3MTYyNWFkaXF6a2N4.

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