Allington Management Company Limited

Company Registration Number: 06830849

Company registered in England and Wales

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Allington Management Company Limited is a Private Company Limited by Shares first registered on 26 February 2009. Its current registered address is in Bracknell, Berkshire.

Registered Address

JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE

There are 392 companies currently registered at this postcode, including this one.

All companies at RG12 9SE

Registration Data

Company Number

06830849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,300£1,300£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1,300£1,300£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1,300£1,300£0£0£0
Total Net Worth £1,300£1,300£0£0£0

Previous Names

No previous names

Company Officers

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 May 2010

     

    C/O John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berks
    RG12 9SE

  • O'CONNELL, Hilary Jean

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Tax Accounting Assistant

    Month of birth: August 1962

    John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • TAYLOR, Roy

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Firefighter

    Month of birth: March 1964

    John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • BOAKES, Simon John

    Secretary

    Appointed on 26 February 2009

    Resigned on 17 March 2010

    2 The Cedars
    Barnmead
    Haywards Heath
    West Sussex
    RH16 1UR

  • CRESWELL, Charlotte

    Secretary

    Appointed on 17 March 2010

    Resigned on 12 May 2010

    16
    Rockbourne Road
    Sherfield-On-Loddon
    Hook
    Hampshire
    RG27 0SR

  • BARR, Christopher James

    Director

    Appointed on 6 August 2013

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Printer

    Month of birth: April 1975

    John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • CAREY, Allan Robert

    Director

    Appointed on 26 February 2009

    Resigned on 17 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    2 The Hamiltons
    2 Oldfield Road
    Bickley
    Kent
    BR1 2LF

  • CRESWELL, Charlotte

    Director

    Appointed on 17 March 2010

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Environmental Scientist

    Month of birth: June 1974

    16
    Rockbourne Road
    Sherfield-On-Loddon
    Hook
    Hampshire
    RG27 0SR

  • DENNESS, Russell Kane

    Director

    Appointed on 26 February 2009

    Resigned on 17 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    24
    Penrose Way
    Four Marks
    Alton
    Hampshire
    GU34 5BG

  • DUNGATE, Keith Stephen

    Director

    Appointed on 26 February 2009

    Resigned on 26 February 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: January 1948

    188
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

  • HARRIS, Steven Paul

    Director

    Appointed on 26 February 2009

    Resigned on 17 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    36 Limewood Close
    Beckenham
    Kent
    BR3 3XW

  • MCCAUGHAN, Kevan

    Director

    Appointed on 22 July 2015

    Resigned on 20 April 2016

    Nationality: British

    Occupation: Telecoms Manager

    Month of birth: December 1955

    John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • RAMSEY, Claire Judith

    Director

    Appointed on 17 March 2010

    Resigned on 1 March 2012

    Nationality: Beninese

    Occupation: Marketing

    Month of birth: May 1975

    24
    Rockbourne Road
    Sherfield-On-Loddon
    Hook
    Hampshire
    RG27 0SR

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 23 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJXCBC. Transaction: MzE1Nzg1OTgwM2FkaXF6a2N4.

  2. 22 April 2016 Termination of appointment of Kevan Mccaughan as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM01. Barcode: X55HAK5S. Transaction: MzE0Njk4NTEzOWFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51JNYA9. Transaction: MzE0Mjg1MzY2NWFkaXF6a2N4.

  4. 12 August 2015 Appointment of Mr Kevan Mccaughan as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X4DMTLHD. Transaction: MzEyODg4NDE0MmFkaXF6a2N4.

  5. 1 July 2015 Termination of appointment of Christopher James Barr as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AQP5XL. Transaction: MzEyNjI0OTM2NWFkaXF6a2N4.

  6. 27 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A435IS2A. Transaction: MzExOTgyMzMzOWFkaXF6a2N4.

  7. 26 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X421OGKA. Transaction: MzExODE0MjI0N2FkaXF6a2N4.

  8. 29 October 2014 Appointment of Mrs Hilary Jean O'connell as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3JJBF7C. Transaction: MzExMDMzMzI3N2FkaXF6a2N4.

  9. 6 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32YSTMA. Transaction: MzA5NTc3NDg1NmFkaXF6a2N4.

  10. 26 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32IBC6W. Transaction: MzA5NTI1ODg2M2FkaXF6a2N4.

  11. 23 October 2013 Appointment of Mr Christopher James Barr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JLIF6I. Transaction: MzA4NzQ2ODAwOGFkaXF6a2N4.

  12. 25 July 2013 Appointment of Mr Roy Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCHPJ5. Transaction: MzA4MjE3ODg4OGFkaXF6a2N4.

  13. 25 July 2013 Termination of appointment of Charlotte Creswell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCHOGO. Transaction: MzA4MjE3ODYyOWFkaXF6a2N4.

  14. 27 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZSEIG. Transaction: MzA3MzU3NDU2MWFkaXF6a2N4.

  15. 2 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1Z6VAWG. Transaction: MzA3MDM0MTU0NWFkaXF6a2N4.

  16. 17 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X170ISUZ. Transaction: MzA1NTk1NzgzNGFkaXF6a2N4.

  17. 8 March 2012 Termination of appointment of Claire Ramsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AFUQZ. Transaction: MzA1MzgwMjIyOGFkaXF6a2N4.

  18. 29 February 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13N5LZN. Transaction: MzA1MzI2NTg5NmFkaXF6a2N4.

  19. 22 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3ODYSNE. Transaction: MzAzNDIyNDIxOGFkaXF6a2N4.

  20. 1 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XW4JBS1K. Transaction: MzAzMzAxMTI5OWFkaXF6a2N4.

  21. 28 February 2011 Termination of appointment of Charlotte Creswell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW4JAS1J. Transaction: MzAzMzAxMTEwOGFkaXF6a2N4.

  22. 25 May 2010 Appointment of Mortimer Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ATNCIK7B. Transaction: MzAxNjI3Njg4NGFkaXF6a2N4.

  23. 20 May 2010 Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: AWL6GK30. Transaction: MzAxNTk0NjAzMGFkaXF6a2N4.

  24. 29 March 2010 Appointment of Claire Judith Ramsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PHHMMIMZ. Transaction: MzAxMjM5NDUwOWFkaXF6a2N4.

  25. 29 March 2010 Appointment of Charlotte Creswell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PHHMNIM0. Transaction: MzAxMjM5NDM3MGFkaXF6a2N4.

  26. 29 March 2010 Termination of appointment of Steven Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PHHMOIM1. Transaction: MzAxMjM5NDMwNWFkaXF6a2N4.

  27. 29 March 2010 Termination of appointment of Russell Denness as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PHHMPIM2. Transaction: MzAxMjM5NDI3OGFkaXF6a2N4.

  28. 29 March 2010 Termination of appointment of Allan Carey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PHHMQIM3. Transaction: MzAxMjM5NDI1OWFkaXF6a2N4.

  29. 29 March 2010 Appointment of Charlotte Creswell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PHHMRIM4. Transaction: MzAxMjM5NDIzNmFkaXF6a2N4.

  30. 29 March 2010 Termination of appointment of Simon Boakes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PHHMSIM5. Transaction: MzAxMjM5NDE0N2FkaXF6a2N4.

  31. 29 March 2010 Registered office address changed from Croudace House Caterham Surrey CR3 6XQ on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: PHHMCIMP. Transaction: MzAxMjM5NDA0NWFkaXF6a2N4.

  32. 3 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: A11K9HVH. Transaction: MzAxMDYxNjMyNmFkaXF6a2N4.

  33. 8 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAAM6H8B. Transaction: MzAwODkxMjA5MGFkaXF6a2N4.

  34. 25 March 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AG2VZ8C6. Transaction: MjAyOTAwOTM0OGFkaXF6a2N4.

  35. 25 March 2009 Ad 19/03/09\gbp si [email protected]=11\gbp ic 0.25/11.25\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AG2W18C9. Transaction: MjAyOTAwOTMyMmFkaXF6a2N4.

  36. 9 March 2009 Accounting reference date shortened from 28/02/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOU9Q7WU. Transaction: MjAyNzY0NTM4MGFkaXF6a2N4.

  37. 5 March 2009 Director appointed steven paul harris [View PDF]

    Category: Officers. Type: 288a. Barcode: AQDX87UJ. Transaction: MjAyNzQ4MDkyMWFkaXF6a2N4.

  38. 5 March 2009 Director appointed allan robert carey [View PDF]

    Category: Officers. Type: 288a. Barcode: AQDX77UI. Transaction: MjAyNzQ4MDg2NmFkaXF6a2N4.

  39. 5 March 2009 Director appointed russell kane denness [View PDF]

    Category: Officers. Type: 288a. Barcode: AQDX67UH. Transaction: MjAyNzQ4MDgxOWFkaXF6a2N4.

  40. 5 March 2009 Secretary appointed simon john boakes [View PDF]

    Category: Officers. Type: 288a. Barcode: AQDX57UG. Transaction: MjAyNzQ4MDc3N2FkaXF6a2N4.

  41. 5 March 2009 Registered office changed on 05/03/2009 from 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: AQDX47UF. Transaction: MjAyNzQ4MDYyNGFkaXF6a2N4.

  42. 5 March 2009 Appointment terminated director keith dungate [View PDF]

    Category: Officers. Type: 288b. Barcode: AQDX37UE. Transaction: MjAyNzQ4MDU2OWFkaXF6a2N4.

  43. 26 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AU7W27N3. Transaction: MjAyNjgyNjI0MWFkaXF6a2N4.

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