32/34 Alphington Road Management Company Limited

Company Registration Number: 07001373

Company registered in England and Wales

Approximate Location Map
Streetview
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.
32/34 Alphington Road Management Company Limited is a Private Company Limited by Shares first registered on 26 August 2009. Its current registered address is in Boscastle, Cornwall.

Registered Address

THE MILL BARN TRESUCK
ST. JULIOT
BOSCASTLE
CORNWALL
PL35 0HH

There are 2 companies currently registered at this postcode, including this one.

All companies at PL35 0HH

Registration Data

Company Number

07001373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 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

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 June 2016

Returns Next Due

23 September 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NASH, Alan Kevin

    Director

    Appointed on 25 January 2017

     

    Nationality: British

    Occupation: None

    Month of birth: September 1951

    The Mill Barn
    Tresuck
    St. Juliot
    Boscastle
    Cornwall
    PL35 0HH

  • NASH, Ann Eunice

    Director

    Appointed on 25 January 2017

     

    Nationality: British

    Occupation: None

    Month of birth: February 1949

    The Mill Barn
    Tresuck
    St. Juliot
    Boscastle
    Cornwall
    PL35 0HH

  • VENN, Susannah Margaret

    Director

    Appointed on 25 January 2017

     

    Nationality: British

    Occupation: None

    Month of birth: February 1959

    The Mill Barn
    Tresuck
    St. Juliot
    Boscastle
    Cornwall
    PL35 0HH

  • HOTCHKISS, Gordon Norman

    Secretary

    Appointed on 26 August 2009

    Resigned on 28 June 2016

    Nationality: British

    34
    High Street
    Crediton
    Devon
    EX17 3JP

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 26 August 2009

    Resigned on 26 August 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 26 August 2009

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ

  • GRANT, Andrew Neil

    Director

    Appointed on 2 May 2012

    Resigned on 28 June 2016

    Nationality: British

    Occupation: Operations & Business Development Manager

    Month of birth: April 1956

    The Garden House
    Wrefords Link
    Cowley Bridge
    Exeter
    Devon
    EX4 5AX

  • GRIFFITH, Andrew Neil

    Director

    Appointed on 2 May 2012

    Resigned on 2 May 2012

    Nationality: British

    Occupation: Operations & Business Development Manager

    Month of birth: April 1956

    The Garden House
    Wrefords Link
    Cowley Bridge
    Exeter
    Devon
    EX4 5AX

  • GRIFFITH, Christina Anne

    Director

    Appointed on 26 August 2009

    Resigned on 2 May 2012

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1968

    The Garden House
    Wrefords Link
    Exeter
    Devon
    EX4 5AX

  • GRIFFITH, Dennis Neville

    Director

    Appointed on 2 May 2012

    Resigned on 25 January 2017

    Nationality: British

    Occupation: Senior Executive

    Month of birth: March 1950

    The Mill Barn
    Tresuck
    St. Juliot
    Boscastle
    Cornwall
    PL35 0HH

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 February 2017 Appointment of Susannah Margaret Venn as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP01. Barcode: A5ZWKVDC. Transaction: MzE2ODc5MzQ2NWFkaXF6a2N4.

  2. 11 February 2017 Statement of capital following an allotment of shares on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Capital. Type: SH01. Barcode: A5Z1LHD4. Transaction: MzE2Nzk3MTIwOGFkaXF6a2N4.

  3. 6 February 2017 Termination of appointment of Dennis Neville Griffith as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: TM01. Barcode: A5Z9C482. Transaction: MzE2ODE0MDA5N2FkaXF6a2N4.

  4. 6 February 2017 Registered office address changed from The Garden House Wrefords Link Cowley Bridge Exeter Devon EX4 5AX to The Mill Barn Tresuck St. Juliot Boscastle Cornwall PL35 0HH on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Address. Type: AD01. Barcode: A5Z9C47U. Transaction: MzE2ODE0MDA5NmFkaXF6a2N4.

  5. 6 February 2017 Appointment of Ann Eunice Nash as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP01. Barcode: A5Z9C48A. Transaction: MzE2ODE0MDA5OWFkaXF6a2N4.

  6. 6 February 2017 Appointment of Mr Alan Kevin Nash as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP01. Barcode: A5Z9C48I. Transaction: MzE2ODE0MDEwMGFkaXF6a2N4.

  7. 30 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z6MTDL. Transaction: MzE2Nzc0MDI0OWFkaXF6a2N4.

  8. 17 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDM4NDE0M2FkaXF6a2N4.

  9. 15 December 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUM1U2. Transaction: MzE2NDQwMjcyN2FkaXF6a2N4.

  10. 14 December 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5LRXGTL. Transaction: MzE2NDI3OTk2OGFkaXF6a2N4.

  11. 25 November 2016 Termination of appointment of Andrew Neil Grant as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: X5KJBA9C. Transaction: MzE2Mjc2MTg5N2FkaXF6a2N4.

  12. 25 November 2016 Termination of appointment of Gordon Norman Hotchkiss as a secretary on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM02. Barcode: X5KJBAEZ. Transaction: MzE2Mjc2MTkzNmFkaXF6a2N4.

  13. 15 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTM0Mzc3M2FkaXF6a2N4.

  14. 15 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVKEVC. Transaction: MzEzNzMzMzY1M2FkaXF6a2N4.

  15. 11 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ6FH6. Transaction: MzEzMDc5OTQ4NGFkaXF6a2N4.

  16. 11 November 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3KEJN3K. Transaction: MzExMTExNDA5MWFkaXF6a2N4.

  17. 8 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FOKFCW. Transaction: MzEwNzA0ODM1M2FkaXF6a2N4.

  18. 11 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IKPZWX. Transaction: MzA4Njc5NjkwN2FkaXF6a2N4.

  19. 19 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2H81S9C. Transaction: MzA4NTM4OTk4MmFkaXF6a2N4.

  20. 3 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9XWOW. Transaction: MzA3MDM4NTgxOWFkaXF6a2N4.

  21. 11 October 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1JBSZ3N. Transaction: MzA2NTY3MDQxNWFkaXF6a2N4.

  22. 2 May 2012 Termination of appointment of Christina Griffith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183B0EZ. Transaction: MzA1Njg2MDIwNWFkaXF6a2N4.

  23. 2 May 2012 Appointment of Mr Andrew Neil Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183AZUP. Transaction: MzA1Njg1OTk2OWFkaXF6a2N4.

  24. 2 May 2012 Termination of appointment of Andrew Griffith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183AYUZ. Transaction: MzA1Njg1OTU1MGFkaXF6a2N4.

  25. 2 May 2012 Appointment of Mr Andrew Neil Griffith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183AXXV. Transaction: MzA1Njg1OTE1MmFkaXF6a2N4.

  26. 2 May 2012 Appointment of Mr Dennis Neville Griffith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183AX63. Transaction: MzA1Njg1ODgyMWFkaXF6a2N4.

  27. 9 March 2012 Current accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X14D1XXM. Transaction: MzA1Mzg3NjE1NGFkaXF6a2N4.

  28. 9 March 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X14D1XN4. Transaction: MzA1Mzg3MDE2NGFkaXF6a2N4.

  29. 20 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XSQCXXPA. Transaction: MzA0NDA3OTk1NmFkaXF6a2N4.

  30. 20 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XYCUZV50. Transaction: MzAzOTA4MDE1N2FkaXF6a2N4.

  31. 30 November 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X3A86PJW. Transaction: MzAyNzkwNDQ5OWFkaXF6a2N4.

  32. 28 January 2010 Appointment of Gordon Norman Hotchkiss as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AG993GZQ. Transaction: MzAwODEzOTQ2NWFkaXF6a2N4.

  33. 28 January 2010 Appointment of Christina Anne Griffith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG994GZR. Transaction: MzAwODEzODk5NGFkaXF6a2N4.

  34. 28 August 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: P6GIOCRK. Transaction: MjA0MDIwODc3MGFkaXF6a2N4.

  35. 28 August 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: P6GI5CR1. Transaction: MjA0MDIwODc0NmFkaXF6a2N4.

  36. 26 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6IF2CQ4. Transaction: MjA0MDAyNzAxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.