Almeley Management Company Limited

Company Registration Number: 06861293

Company registered in England and Wales

Approximate Location Map
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Almeley Management Company Limited is a Private Company Limited by Guarantee first registered on 27 March 2009. Its current registered address is in Hereford.

Registered Address

OLD SAWMILLS
EARDISLEY
HEREFORD
HR3 6NS

There are 9 companies currently registered at this postcode, including this one.

All companies at HR3 6NS

Registration Data

Company Number

06861293

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,448£28,556£1,853£0£0£0£0
of which Cash £19,246£5,710£1,582£0£0£0£0
Total Assets £39,448£28,556£1,853£0£0£0£0
Current Liabilities £38,436£27,554£504£0£0£0£0
Net Current Assets £1,012£1,002£1,349£0£0£0£0
Total Net Worth £-238£-248£99£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAYLISS, Perry William

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: United Kingdom

    Month of birth: August 1963

    Plot 1b
    The Sawmills
    Gardisley
    Herdfordshire
    HR3 6NR
    United Kingdom

  • BICKERTON, Christopher Randall

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    Old Sawmills
    Eardisley
    Hereford
    HR3 6NS
    Great Britain

  • EVANS, Kerrie Marie

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1985

    6b North
    The Old Sawmills
    Eardisley
    Hereford
    HR3 6NS
    United Kingdom

  • EVANS, Matthew Gavin

    Director

    Appointed on 16 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    6b North
    The Old Sawmills
    Eardisley
    Herefordshire
    HR3 6NR

  • HALL, Timothy Conrad Langston

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: Commpany Director

    Month of birth: March 1953

    Sunset House
    Kington
    Herefordshire
    HR5 3RF

  • LLOYD JONES, Simon

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: March 1968

    Plot 4
    The Sawmills
    Eardisley
    Herefordshire
    HR3 6NR
    United Kingdom

  • THOMAS, Janet Mary

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1957

    Pontyabe Farm
    New Church
    Kington
    Hereford
    HR5 3QG

  • THOMAS, Mervyn Anthony

    Director

    Appointed on 24 April 2009

     

    Nationality: British

    Occupation: None

    Month of birth: May 1955

    Plot
    1a The Old Sawmill
    Eardisley
    Hereford
    Herefordshire
    HR3 6NS
    Uk

  • ANNING, Julie Ann

    Director

    Appointed on 13 November 2013

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1966

    Old Sawmills
    Eardisley
    Hereford
    HR3 6NS
    Great Britain

  • DUDHILL, Stephen Paul

    Director

    Appointed on 22 December 2011

    Resigned on 13 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    Mount Pleasant Farm
    Kingswood
    Herefordshire
    HR5 3HF
    Uk

  • GRAINGER, Guy Charles Michael

    Director

    Appointed on 27 March 2009

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Cumberland Court
    80 Mount Street
    Nottingham
    NG1 6HH

  • HALFORD, Jonathan

    Director

    Appointed on 27 March 2009

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1968

    Cumberland Court
    80 Mount Street
    Nottingham
    NG1 6HH

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY7QV6. Transaction: MzE2NTU4MjMwM2FkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 27 March 2016 no member list [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X572W8LD. Transaction: MzE0ODYxMjkwN2FkaXF6a2N4.

  3. 16 May 2016 Termination of appointment of Julie Ann Anning as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X572W8G8. Transaction: MzE0ODYxMjY0OWFkaXF6a2N4.

  4. 16 May 2016 Appointment of Mrs Kerrie Marie Evans as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X572W8GG. Transaction: MzE0ODYxMjY1MmFkaXF6a2N4.

  5. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1NMQJ. Transaction: MzEzNzM3MDAyOWFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 27 March 2015 no member list [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X47UB66G. Transaction: MzEyMzUyMTMxN2FkaXF6a2N4.

  7. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNU6W2. Transaction: MzExNDI5NTc0MGFkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 27 March 2014 no member list [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34TLLIG. Transaction: MzA5NzMxNzY4OWFkaXF6a2N4.

  9. 31 March 2014 Registered office address changed from Plot 6a the Old Sawmill Eardisley Hereford HR3 6NS United Kingdom on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34TLLI0. Transaction: MzA5NzMxNzU2MWFkaXF6a2N4.

  10. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKDJX2. Transaction: MzA5MTE2MTI4M2FkaXF6a2N4.

  11. 19 November 2013 Appointment of Mr Chris Bickerton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGTKRN. Transaction: MzA4ODk4OTg3NGFkaXF6a2N4.

  12. 13 November 2013 Appointment of Mrs Julie Ann Anning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1EC0Q. Transaction: MzA4ODcxMTkzM2FkaXF6a2N4.

  13. 13 November 2013 Termination of appointment of Stephen Dudhill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1DQ4G. Transaction: MzA4ODcwNDM4NGFkaXF6a2N4.

  14. 30 October 2013 Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3MKTS. Transaction: MzA4Nzg4ODY3NGFkaXF6a2N4.

  15. 24 June 2013 Termination of appointment of Guy Grainger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6QN68. Transaction: MzA4MDMzNDg0MmFkaXF6a2N4.

  16. 24 June 2013 Termination of appointment of Jonathan Halford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6QMX5. Transaction: MzA4MDMzNDc5M2FkaXF6a2N4.

  17. 3 April 2013 Annual return made up to 27 March 2013 no member list [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X25FUEWX. Transaction: MzA3NTUzODY2NGFkaXF6a2N4.

  18. 5 March 2013 Appointment of Janet Mary Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A239CU6R. Transaction: MzA3Mzk0Mzg3NmFkaXF6a2N4.

  19. 5 March 2013 Appointment of Simon Lloyd Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A239CU6B. Transaction: MzA3Mzk0MTAxOWFkaXF6a2N4.

  20. 5 March 2013 Appointment of Timothy Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A239CU6J. Transaction: MzA3Mzk0MDI1MGFkaXF6a2N4.

  21. 5 March 2013 Appointment of Perry William Bayliss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A239CU63. Transaction: MzA3Mzk0MDAyN2FkaXF6a2N4.

  22. 9 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IURD1N. Transaction: MzA2NTUyOTg1NGFkaXF6a2N4.

  23. 20 April 2012 Annual return made up to 27 March 2012 no member list [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X178BLDD. Transaction: MzA1NjE2OTc1NWFkaXF6a2N4.

  24. 26 March 2012 Appointment of Mr Stephen Paul Dudhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15B2L4A. Transaction: MzA1NDcxMzEzNmFkaXF6a2N4.

  25. 22 February 2012 Appointment of Mervyn Anthony Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A135PZSI. Transaction: MzA1Mjg4OTAyNmFkaXF6a2N4.

  26. 22 February 2012 Appointment of Matthew Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A135PZSA. Transaction: MzA1Mjg4ODY3NWFkaXF6a2N4.

  27. 28 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKQCUP. Transaction: MzA0OTcyNTYwM2FkaXF6a2N4.

  28. 11 April 2011 Annual return made up to 27 March 2011 no member list [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XB2MFT7B. Transaction: MzAzNTM5NDg0N2FkaXF6a2N4.

  29. 23 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYUGHQ4T. Transaction: MzAyOTI5MjA5MWFkaXF6a2N4.

  30. 26 May 2010 Director's details changed for Mr Jonathan Halford on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XCHFEJBD. Transaction: MzAxNjM3NjQ4MmFkaXF6a2N4.

  31. 22 April 2010 Annual return made up to 27 March 2010 no member list [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XLBVNJD7. Transaction: MzAxNDA4MzcwMmFkaXF6a2N4.

  32. 22 April 2010 Director's details changed for Mr Jonathan Halford on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XLBVMJD6. Transaction: MzAxNDA4MzAwM2FkaXF6a2N4.

  33. 20 April 2010 Director's details changed for Mr Guy Charles Michael Grainger on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XK51QJB7. Transaction: MzAxMzg3ODYwMmFkaXF6a2N4.

  34. 13 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTIwMjE3M2FkaXF6a2N4.

  35. 27 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MF28HQ. Transaction: MjAyOTE0OTkwN2FkaXF6a2N4.

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