Allegria Court Management Company Limited

Company Registration Number: 06491279

Company registered in England and Wales

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Allegria Court Management Company Limited is a Private Company Limited by Shares first registered on 1 February 2008. Its current registered address is in Bexhill, East Sussex.

Registered Address

12 NAPIER HOUSE ELVA BUSINESS CENTRE
1 ELVA WAY
BEXHILL
EAST SUSSEX
TN39 5BF

There are 69 companies currently registered at this postcode, including this one.

All companies at TN39 5BF

Registration Data

Company Number

06491279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £15,006£17,974£18,795£488£386
of which Cash £11,559£17,874£18,795£448£336
Total Assets £15,006£17,974£18,795£488£386
Current Liabilities £2,565£2,946£1,908£51,339£51,085
Net Current Assets £12,441£15,028£16,887£-50,851£-50,699
Total Net Worth £12,446£15,033£16,892£73£79

Previous Names

No previous names

Company Officers

  • SHARP, William Charles

    Secretary

    Appointed on 16 July 2012

     

    12 Napier House Elva Business Centre
    1 Elva Way
    Bexhill
    East Sussex
    TN39 5BF

  • BYRN, Christina

    Director

    Appointed on 19 November 2016

     

    Nationality: Danish

    Occupation: Delegate -International Committee Of The Red Cross

    Month of birth: March 1970

    2 Allegria Court
    Quarry Hill
    St. Leonards-On-Sea
    TN38 0HQ
    England

  • DE BONIS, Elio

    Director

    Appointed on 9 August 2013

     

    Nationality: Italian

    Occupation: Engineer

    Month of birth: June 1961

    8
    Allegria Court
    Quarry Hill
    St. Leonards-On-Sea
    East Sussex
    TN38 0HQ
    England

  • DENNY, Malgorrata Janina

    Director

    Appointed on 20 March 2012

     

    Nationality: Polish / British

    Occupation: None

    Month of birth: June 1964

    Flat 6
    Allegria Court
    Quarry Hill
    St. Leonards-On-Sea
    East Sussex
    TN38 0HQ
    Uk

  • HATCH, Felicity Anne

    Director

    Appointed on 20 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1944

    The Close
    Turners Hill Road
    East Grinstead
    West Sussex
    RH19 4JZ
    Uk

  • HATCH, Stuart Graham

    Director

    Appointed on 16 July 2012

     

    Nationality: English

    Occupation: Retired

    Month of birth: May 1944

    The Close
    Turners Hill Road
    East Grinstead
    West Sussex
    RH19 4JZ
    England

  • JACKSON, Nicola Jane

    Director

    Appointed on 20 March 2012

     

    Nationality: British

    Occupation: Artists Assistant

    Month of birth: August 1963

    1 Allegria Court
    Quarry Hill
    St. Leonards-On-Sea
    Hastings
    East Sussex
    TN38 0HQ
    England

  • RAYNER, Francis

    Director

    Appointed on 20 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1960

    2 Allegria Court
    Quarry Hill
    St. Leonards-On-Sea
    Hastings
    East Sussex
    TN38 0HQ
    England

  • NORMAN, Heidi Ann

    Secretary

    Appointed on 8 May 2008

    Resigned on 16 July 2012

    C/O William Iv
    4 Church Street
    Brighton
    Sussex
    BN1 1UJ
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2008

    Resigned on 1 February 2008

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BRISSETT, Leslie Bryan, Dr

    Director

    Appointed on 8 May 2008

    Resigned on 23 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    9
    The Mount
    St. Leonards-On-Sea
    East Sussex
    TN38 0HR

  • GREEN, Christopher William Edward

    Director

    Appointed on 23 November 2009

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Sas Engineer

    Month of birth: August 1961

    12 Napier House Elva Business Centre
    1 Elva Way
    Bexhill
    East Sussex
    TN39 5BF

  • NORMAN, Heidi Ann

    Director

    Appointed on 23 November 2009

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Instructional Designer

    Month of birth: July 1972

    12 Napier House Elva Business Centre
    1 Elva Way
    Bexhill
    East Sussex
    TN39 5BF

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2008

    Resigned on 1 February 2008

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8E3M. Transaction: MzE2Mzc4OTUzM2FkaXF6a2N4.

  2. 5 December 2016 Appointment of Ms Christina Byrn as a director on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: AP01. Barcode: X5KZ9SN6. Transaction: MzE2MzQxMjAzNGFkaXF6a2N4.

  3. 2 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5EN7HAI. Transaction: MzE1NjUyODI3NmFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8O695. Transaction: MzEzNjMxMDQzN2FkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4GIS31Z. Transaction: MzEzMTU0MTcxOGFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA8R74. Transaction: MzExMzAwODczNWFkaXF6a2N4.

  7. 2 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X397VXHU. Transaction: MzEwMTExNzI5OGFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEO389. Transaction: MzA4OTk0ODI1MWFkaXF6a2N4.

  9. 21 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LM30CH. Transaction: MzA4OTE3NzE5NGFkaXF6a2N4.

  10. 9 August 2013 Appointment of Mr Elio De Bonis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EFA2AX. Transaction: MzA4MzAxMjEzM2FkaXF6a2N4.

  11. 30 April 2013 Termination of appointment of Heidi Norman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27DTU4Q. Transaction: MzA3NzIwNDYwM2FkaXF6a2N4.

  12. 30 April 2013 Termination of appointment of Christopher Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27DTU6B. Transaction: MzA3NzIwNDU3NGFkaXF6a2N4.

  13. 9 January 2013 Annual return made up to 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: A1Z9G33S. Transaction: MzA3MDgyMjUwM2FkaXF6a2N4.

  14. 22 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1M2BLU0. Transaction: MzA2Nzk3NDc3NGFkaXF6a2N4.

  15. 23 August 2012 Appointment of Stuart Graham Hatch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FS905L. Transaction: MzA2Mjg3MTgyM2FkaXF6a2N4.

  16. 10 August 2012 Termination of appointment of Heidi Norman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1EXLX2P. Transaction: MzA2MjIyNTk1NmFkaXF6a2N4.

  17. 10 August 2012 Appointment of William Charles Sharp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1EXLX2H. Transaction: MzA2MjIyNTg5N2FkaXF6a2N4.

  18. 10 August 2012 Director's details changed for Nicola Jackson on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: A1EXLX29. Transaction: MzA2MjIyNTgyM2FkaXF6a2N4.

  19. 10 August 2012 Director's details changed for Mr Christopher Green on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Officers. Type: CH01. Barcode: A1EXLX21. Transaction: MzA2MjIyNTc1NmFkaXF6a2N4.

  20. 10 August 2012 Director's details changed for Ms Heidi Norman on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Officers. Type: CH01. Barcode: A1EXLX1T. Transaction: MzA2MjIyNTY3OWFkaXF6a2N4.

  21. 25 July 2012 Registered office address changed from C/O William Iv 4 Church Street Brighton BN1 1UJ United Kingdom on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: A1DSHW8H. Transaction: MzA2MTM2Nzc4M2FkaXF6a2N4.

  22. 23 May 2012 Appointment of Nicola Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19FYF1V. Transaction: MzA1Nzk4MjgwOGFkaXF6a2N4.

  23. 23 May 2012 Appointment of Felicity Anne Hatch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19FYF1N. Transaction: MzA1Nzk4Mjc2NWFkaXF6a2N4.

  24. 23 May 2012 Appointment of Malgorrata Janina Denny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19FYF1F. Transaction: MzA1Nzk4MjcwM2FkaXF6a2N4.

  25. 23 May 2012 Appointment of Francis Rayner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19FYF17. Transaction: MzA1Nzk4MjYzNGFkaXF6a2N4.

  26. 5 March 2012 Statement of capital following an allotment of shares on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Capital. Type: SH01. Barcode: A13T3PLU. Transaction: MzA1MzU4MDQ0MmFkaXF6a2N4.

  27. 9 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSJV1E. Transaction: MzA0ODc1ODM1MmFkaXF6a2N4.

  28. 17 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMUR6ZAW. Transaction: MzA0NzM2NDk3MGFkaXF6a2N4.

  29. 16 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X8TSZPZD. Transaction: MzAyODkyMzg0OWFkaXF6a2N4.

  30. 12 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AGZ8TP1G. Transaction: MzAyNjkxMDkzNGFkaXF6a2N4.

  31. 6 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A3CWOFC0. Transaction: MzAwNDM1NDcyOGFkaXF6a2N4.

  32. 27 November 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: X830ZFBX. Transaction: MzAwMzg1MDEwOGFkaXF6a2N4.

  33. 27 November 2009 Appointment of Mr Christopher Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7OOEFBK. Transaction: MzAwMzgxMjQ0MmFkaXF6a2N4.

  34. 27 November 2009 Appointment of Ms Heidi Norman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7Q69FBZ. Transaction: MzAwMzgxNzE0NGFkaXF6a2N4.

  35. 24 November 2009 Termination of appointment of Leslie Brissett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5OUHF7N. Transaction: MzAwMzUyNTgyOWFkaXF6a2N4.

  36. 4 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBQB7V6. Transaction: MjAyNzM1MjUxMWFkaXF6a2N4.

  37. 4 March 2009 Registered office changed on 04/03/2009 from 4 church street brighton BN1 1UJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XVBQA7V5. Transaction: MjAyNzM0NTQyOGFkaXF6a2N4.

  38. 4 March 2009 Secretary's change of particulars / heidi norman / 11/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVBQF7VA. Transaction: MjAyNzM0NTg3NGFkaXF6a2N4.

  39. 11 June 2008 Registered office changed on 11/06/2008 from 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Barcode: X6EK80HQ. Transaction: MjAwNzAyMjUwNmFkaXF6a2N4.

  40. 15 May 2008 Director appointed dr leslie bryan brissett [View PDF]

    Category: Officers. Type: 288a. Barcode: ADU84ZPH. Transaction: MjAwNTQ0ODQ1MWFkaXF6a2N4.

  41. 15 May 2008 Secretary appointed heidi ann norman [View PDF]

    Category: Officers. Type: 288a. Barcode: ADU83ZPG. Transaction: MjAwNTQ0ODMxMmFkaXF6a2N4.

  42. 13 May 2008 Appointment terminated secretary secretarial appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X09I0ZOB. Transaction: MjAwNTI3NjIwNmFkaXF6a2N4.

  43. 13 May 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X09J3ZOF. Transaction: MjAwNTI3NjI4MmFkaXF6a2N4.

  44. 1 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTkxMzI4NWFkaXF6a2N4.

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