Alice Gate Management Company Limited

Company Registration Number: 06671199

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.
Alice Gate Management Company Limited is a Private Company Limited by Guarantee first registered on 12 August 2008. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1614 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

06671199

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£4,277£533£301£0
of which Cash £0£0£0£4,277£533£301£0
Total Assets £0£0£0£4,277£533£301£0
Current Liabilities £0£0£0£1,200£530£308£0
Net Current Assets £0£0£0£3,077£3£-7£0
Total Net Worth £0£0£0£3,077£3£-7£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 October 2014

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • BISHOP, Eleanor Mary

    Director

    Appointed on 5 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    Flat 10 Alice Gate
    5 Longacre
    Ash
    Surrey
    GU12 6DR
    United Kingdom

  • BOULTON, Wendy Jane

    Director

    Appointed on 6 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Flat 1 Alice Gate
    5 Longacre
    Ash
    Guildford
    Surrey
    GU12 6DR

  • EDWARDS, Caroline Frances

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: None Stated

    Month of birth: April 1982

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • HART, Matthew Paul

    Director

    Appointed on 5 June 2015

     

    Nationality: British

    Occupation: -

    Month of birth: September 1988

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • MCDONALD, Paul Robert

    Director

    Appointed on 6 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    Alice Gate Flat 4
    5 Longacre
    Ash
    Surrey
    GU12 6DR
    England

  • PRITCHARD, Katy

    Director

    Appointed on 6 December 2011

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1983

    Flat 8 Alice Gate
    5 Longacre
    Ash
    Surrey
    GU12 6DR
    United Kingdom

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 August 2008

    Resigned on 28 November 2014

    5
    Fleet Place
    London
    EC4M 7RD

  • FOSTER, Barry Charles

    Director

    Appointed on 12 August 2008

    Resigned on 18 April 2011

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1948

    5
    Cherry Tree Road
    Rowledge
    Farnham
    Surrey
    GU10 4AB
    United Kingdom

  • LITTLE, Gary John

    Director

    Appointed on 6 December 2011

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Procurement Manager

    Month of birth: August 1959

    193
    Abbotsbury Road
    Weymouth
    Dorset
    DT4 0LY

  • MAJERSKI, Adrian Paul

    Director

    Appointed on 18 April 2011

    Resigned on 11 August 2014

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: October 1961

    Flat 11
    Alice Gate
    5 Longacre
    Ash
    Surrey
    GU12 6DR
    England

  • PARKER, Louise Emily

    Director

    Appointed on 6 December 2011

    Resigned on 30 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    Alice Gate Flat 7
    5 Long Acre
    Ash
    Surrey
    GU12 6DR
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A614JEBV. Transaction: MzE3MDIyMzY4MmFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGO7Q0. Transaction: MzE1NDE2NTE0NmFkaXF6a2N4.

  3. 7 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53V5XDE. Transaction: MzE0NTQ0MjU1M2FkaXF6a2N4.

  4. 10 November 2015 Director's details changed for Caroline Edwards on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH01. Barcode: X4JV3JNM. Transaction: MzEzNDg4OTQ3OGFkaXF6a2N4.

  5. 29 October 2015 Appointment of Caroline Edwards as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4J27MMQ. Transaction: MzEzNDA2NzA2NmFkaXF6a2N4.

  6. 17 August 2015 Annual return made up to 12 August 2015 no member list [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZM1WQ. Transaction: MzEyOTA3OTI0NGFkaXF6a2N4.

  7. 3 August 2015 Director's details changed for Elanor Mary Bishop on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4CZG90R. Transaction: MzEyODI5NDMxOWFkaXF6a2N4.

  8. 25 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A3A4FC. Transaction: MzEyNTc4NzI2OGFkaXF6a2N4.

  9. 19 June 2015 Appointment of Mr Matthew Paul Hart as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X49VGPMY. Transaction: MzEyNTQ4MzQxNWFkaXF6a2N4.

  10. 16 February 2015 Previous accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X41BNFZ7. Transaction: MzExNzM0NzU1NWFkaXF6a2N4.

  11. 31 December 2014 Appointment of Elanor Mary Bishop as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP01. Barcode: X3NVM34I. Transaction: MzExNDQ4ODcwMWFkaXF6a2N4.

  12. 2 December 2014 Termination of appointment of Halco Secretaries Limited as a secretary on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM02. Barcode: X3LUQUB4. Transaction: MzExMjYwNjY4NmFkaXF6a2N4.

  13. 28 November 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP04. Barcode: X3LMSQBK. Transaction: MzExMjMyNjAzMGFkaXF6a2N4.

  14. 28 November 2014 Registered office address changed from 5 Fleet Place London EC4M 7RD to 94 Park Lane Croydon Surrey CR0 1JB on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: X3LMSPRL. Transaction: MzExMjMyNTg0N2FkaXF6a2N4.

  15. 4 September 2014 Annual return made up to 12 August 2014 no member list [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPK8NM. Transaction: MzEwNjg4OTc4OWFkaXF6a2N4.

  16. 28 August 2014 Termination of appointment of Adrian Paul Majerski as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM01. Barcode: X3F79UBE. Transaction: MzEwNjI2NzE2OGFkaXF6a2N4.

  17. 10 July 2014 Termination of appointment of Gary Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTKRDE. Transaction: MzEwMzUzMDkxNWFkaXF6a2N4.

  18. 2 July 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3AUOO22. Transaction: MzEwMjk3MjQwMWFkaXF6a2N4.

  19. 10 September 2013 Annual return made up to 12 August 2013 no member list [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN8LIG. Transaction: MzA4NDc4MjUwOGFkaXF6a2N4.

  20. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29JIYJ4. Transaction: MzA3OTM4MzQwN2FkaXF6a2N4.

  21. 3 May 2013 Termination of appointment of Louise Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2767NC0. Transaction: MzA3NzQxMzA4NGFkaXF6a2N4.

  22. 21 August 2012 Annual return made up to 12 August 2012 no member list [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQZ4YX. Transaction: MzA2MjczNzAzOWFkaXF6a2N4.

  23. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0I0X6. Transaction: MzA1ODU0OTMwN2FkaXF6a2N4.

  24. 13 January 2012 Appointment of Gary John Little as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1006K8H. Transaction: MzA1MDY3NjExM2FkaXF6a2N4.

  25. 30 December 2011 Appointment of Paul Robert Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OQ0E0B. Transaction: MzA0OTg0MTUyN2FkaXF6a2N4.

  26. 30 December 2011 Appointment of Louise Emily Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OQ0E0J. Transaction: MzA0OTg0MDg4OWFkaXF6a2N4.

  27. 30 December 2011 Appointment of Katy Pritchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OQ0E0R. Transaction: MzA0OTg0MDc3NGFkaXF6a2N4.

  28. 30 December 2011 Appointment of Wendy Jane Boulton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OQ0DS3. Transaction: MzA0OTg0MDY2MmFkaXF6a2N4.

  29. 16 August 2011 Annual return made up to 12 August 2011 no member list [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XHW8NWQR. Transaction: MzA0MjE3Njc3OWFkaXF6a2N4.

  30. 28 April 2011 Appointment of Adrian Paul Majerski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJWJQTNE. Transaction: MzAzNjMwMDA4NWFkaXF6a2N4.

  31. 28 April 2011 Termination of appointment of Barry Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJWK5TNU. Transaction: MzAzNjI5OTk3OGFkaXF6a2N4.

  32. 11 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: APVS4T3M. Transaction: MzAzNTQxNzc4MmFkaXF6a2N4.

  33. 13 August 2010 Annual return made up to 12 August 2010 no member list [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XX5V9MI7. Transaction: MzAyMTM1MTY4OWFkaXF6a2N4.

  34. 10 August 2010 Director's details changed for Mr Barry Charles Foster on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XVJCEMF2. Transaction: MzAyMTEzNTU2NGFkaXF6a2N4.

  35. 23 December 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PS9ENG07. Transaction: MzAwNTU5NDQ2NmFkaXF6a2N4.

  36. 14 August 2009 Annual return made up to 12/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X371HCDE. Transaction: MjAzOTIwODQ0OWFkaXF6a2N4.

  37. 13 August 2009 Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X33LQCD3. Transaction: MjAzOTE5NDY1MmFkaXF6a2N4.

  38. 11 March 2009 Registered office changed on 11/03/2009 from 8-10 new fetter lane london EC4A 1RS [View PDF]

    Category: Address. Type: 287. Barcode: XX6KE828. Transaction: MjAyNzg4NTI4OGFkaXF6a2N4.

  39. 12 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKB2W27Z. Transaction: MjAxMDgyMjQzNGFkaXF6a2N4.

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