Alabaster House Management Company Limited

Company Registration Number: 09109286

Company registered in England and Wales

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Alabaster House Management Company Limited is a Private Company Limited by Shares first registered on 1 July 2014. Its current registered address is in East Peckham, Kent.

Registered Address

2 ALABASTER HOUSE
EAST PECKHAM
KENT
TN12 5AE

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

All companies at TN12 5AE

Registration Data

Company Number

09109286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £2,160
of which Cash £2,160
Total Assets £2,160
Current Liabilities £2,154
Net Current Assets £6
Total Net Worth £6

Previous Names

No previous names

Company Officers

  • BEARMAN, Raymond Samuel

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    8 Alabaster House
    The Freehold
    East Peckham
    Tonbridge
    Kent
    TN12 5AE
    England

  • EASOM, Paul Andrew

    Director

    Appointed on 7 April 2016

     

    Nationality: British

    Occupation: Delivery Driver

    Month of birth: May 1980

    2
    Alabaster House
    East Peckham
    Kent
    TN12 5AE

  • FOGG, Kevin Douglas

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1967

    10 Alabaster House
    The Freehold
    East Peckham
    Tonbridge
    Kent
    TN12 5AE
    England

  • JACOBS, Richard

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Company Dircetor

    Month of birth: December 1957

    2
    Alabaster House
    East Peckham
    Kent
    TN12 5AE
    United Kingdom

  • ROUTLEY, David Fredrick

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    4 Alabaster House
    The Freehold
    East Peckham
    Tonbridge
    Kent
    TN12 5AE
    England

  • TUCKER, Rodney John

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    6 Alabaster House
    The Freehold
    East Peckham
    Tonbridge
    Kent
    TN12 5AE
    England

  • BOYLE, Stuart

    Director

    Appointed on 1 June 2015

    Resigned on 7 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    12 Alabaster House
    The Freehold
    East Peckham
    Tonbridge
    Kent
    TN12 5AE
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BVO7XK. Transaction: MzE1MzU2MjkwOGFkaXF6a2N4.

  2. 24 July 2016 Appointment of Mr Paul Andrew Easom as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP01. Barcode: X5BVO5N4. Transaction: MzE1MzU2MjMzNGFkaXF6a2N4.

  3. 24 July 2016 Termination of appointment of Stuart Boyle as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X5BVO5EH. Transaction: MzE1MzU2MjI5MWFkaXF6a2N4.

  4. 14 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52RY2BV. Transaction: MzE0Mzk2OTc1NmFkaXF6a2N4.

  5. 2 August 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUPCP. Transaction: MzEyODI1MjI4OWFkaXF6a2N4.

  6. 7 June 2015 Appointment of Mr Kevin Douglas Fogg as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X492NC69. Transaction: MzEyNDY5OTI2MWFkaXF6a2N4.

  7. 7 June 2015 Appointment of Mr Stuart Boyle as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X492NC34. Transaction: MzEyNDY5OTE1OGFkaXF6a2N4.

  8. 7 June 2015 Appointment of Mr Rodney John Tucker as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X492NBSB. Transaction: MzEyNDY5ODk4NGFkaXF6a2N4.

  9. 7 June 2015 Appointment of Mr Raymond Samuel Bearman as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X492NBF5. Transaction: MzEyNDY5ODgyNWFkaXF6a2N4.

  10. 7 June 2015 Appointment of Mr David Fredrick Routley as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X492NB4G. Transaction: MzEyNDY5ODU3OGFkaXF6a2N4.

  11. 22 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJSjRSTDVhZGlxemtjeA.

  12. 10 October 2014 Statement of capital following an allotment of shares on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Capital. Type: SH01. Barcode: X3I8O3XS. Transaction: MzEwOTIzNjIxOGFkaXF6a2N4.

  13. 1 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B61C5L. Transaction: MzEwMjg3MTcxOWFkaXF6a2N4.

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