Alcyone Management Limited

Company Registration Number: 07104930

Company registered in England and Wales

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Alcyone Management Limited is a Private Company Limited by Shares first registered on 15 December 2009. Its current registered address is in Bournemouth.

Registered Address

218 MALVERN ROAD
BOURNEMOUTH
BH9 3BX

There are 93 companies currently registered at this postcode, including this one.

All companies at BH9 3BX

Registration Data

Company Number

07104930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 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 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£0£0
Total Net Worth £4£4£4£4£4£0£0

Previous Names

No previous names

Company Officers

  • ASSET PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 19 December 2013

     

    218
    Malvern Road
    Bournemouth
    BH9 3BX
    England

  • COLVILLE, David Hulton

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    218
    Malvern Road
    Bournemouth
    BH9 3BX

  • ROCK, Leslie John

    Director

    Appointed on 21 April 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1955

    218
    Malvern Road
    Bournemouth
    BH9 3BX

  • SHEARER, Scott Gordon

    Director

    Appointed on 11 October 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1945

    218
    Malvern Road
    Bournemouth
    BH9 3BX

  • THODAY, Gavin Robert

    Director

    Appointed on 11 October 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1981

    218
    Malvern Road
    Bournemouth
    BH9 3BX

  • ASSET PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 December 2013

    Resigned on 15 December 2014

    218
    Malvern Road
    Bournemouth
    BH9 3BX
    England

  • MORRIS, Francis

    Director

    Appointed on 27 February 2015

    Resigned on 11 October 2017

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

    Bankes House
    Worgret Gardens
    Wareham
    Dorset
    BH20 4FD

  • WEBB, Kevan Peter

    Director

    Appointed on 15 December 2009

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Building Director

    Month of birth: August 1958

    Unit 1 Sovereign Business Park
    48 Willis Way
    Poole
    Dorset
    BH15 3TB

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 October 2017 Appointment of Mr Scott Gordon Shearer as a director on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Officers. Type: AP01. Barcode: X6GUW0EG. Transaction: MzE4NzU4MzEyN2FkaXF6a2N4.

  2. 11 October 2017 Appointment of Mr Gavin Robert Thoday as a director on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Officers. Type: AP01. Barcode: X6GUVRIJ. Transaction: MzE4NzU4Mjk0MGFkaXF6a2N4.

  3. 11 October 2017 Termination of appointment of Francis Morris as a director on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Officers. Type: TM01. Barcode: X6GUVKUI. Transaction: MzE4NzU4Mjc5NGFkaXF6a2N4.

  4. 20 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60N4HKO. Transaction: MzE2OTI4ODA3MWFkaXF6a2N4.

  5. 16 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXH7PF. Transaction: MzE2NDYwNzc3MWFkaXF6a2N4.

  6. 26 October 2016 Appointment of Mr David Hulton Colville as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5IFBXLN. Transaction: MzE2MDU0NTc1M2FkaXF6a2N4.

  7. 10 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50GDK6O. Transaction: MzE0MTY1MzczOWFkaXF6a2N4.

  8. 17 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEVZDC. Transaction: MzEzNzgxNTE4OWFkaXF6a2N4.

  9. 20 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47UBRYA. Transaction: MzEyMzUyNjY0OWFkaXF6a2N4.

  10. 29 April 2015 Appointment of Leslie John Rock as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: AP01. Barcode: A45WY8DL. Transaction: MzEyMjExMTg2MGFkaXF6a2N4.

  11. 8 April 2015 Termination of appointment of Kevan Peter Webb as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X44VIM63. Transaction: MzEyMDc5NDUxMWFkaXF6a2N4.

  12. 12 March 2015 Appointment of Francis Morris as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: A425PWU3. Transaction: MzExODc5MDQ2N2FkaXF6a2N4.

  13. 16 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV47C3. Transaction: MzExMzU3NTQyN2FkaXF6a2N4.

  14. 16 December 2014 Termination of appointment of Asset Property Management Limited as a secretary on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM02. Barcode: X3MV47HV. Transaction: MzExMzU3NTMzMGFkaXF6a2N4.

  15. 27 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38SC0PN. Transaction: MzEwMDc2MDkwNGFkaXF6a2N4.

  16. 28 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X30HR60Q. Transaction: MzA5MzQ3OTE2N2FkaXF6a2N4.

  17. 28 January 2014 Appointment of Asset Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X30HR60I. Transaction: MzA5MzQ3ODU0M2FkaXF6a2N4.

  18. 23 December 2013 Appointment of Asset Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2NUNX1T. Transaction: MzA5MTM4NDYwMWFkaXF6a2N4.

  19. 23 December 2013 Registered office address changed from Office 6 Unit 1 Sovereign Business Park 48 Willis Way Poole Dorset BH15 3TB United Kingdom on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: X2NUNW20. Transaction: MzA5MTM4NDMyNGFkaXF6a2N4.

  20. 16 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H05EJV. Transaction: MzA4NTExNDM5NGFkaXF6a2N4.

  21. 6 February 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X21MNTRX. Transaction: MzA3MjM2MDkyNGFkaXF6a2N4.

  22. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBOKB5. Transaction: MzA2NDg4NDgzMmFkaXF6a2N4.

  23. 2 April 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X160FBZK. Transaction: MzA1NTE2NTQ3OWFkaXF6a2N4.

  24. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQDLCXIC. Transaction: MzA0MzcyNDA3N2FkaXF6a2N4.

  25. 6 April 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X9POFT2T. Transaction: MzAzNTE1NjE4NmFkaXF6a2N4.

  26. 6 April 2011 Registered office address changed from Unit 1 Sovereign Business Park 48 Willis Way Poole Dorset BH15 3TB on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: X9POET2S. Transaction: MzAzNTE0NDkzMGFkaXF6a2N4.

  27. 15 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AZJ1RFML. Transaction: MzAwNTAwMDAxMmFkaXF6a2N4.

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54.242.205.33 Wed, 13 Dec 2017 09:38:03 +0000