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Company Information for 20 ALDERBROOK ROAD RESIDENTS LIMITED
GRANGE FARM, BAMPTON GRANGE, PENRITH, CA10 2QR,
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Company Registration Number
 05137061 Private Limited Company
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Company Overview
About 20 Alderbrook Road Residents Ltd
20 ALDERBROOK ROAD RESIDENTS LIMITED was founded on 2004-05-25 and has its registered office in Penrith. The organisation's status is listed as "Active". 20 Alderbrook Road Residents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 20 ALDERBROOK ROAD RESIDENTS LIMITED | |
| Legal Registered Office | |
| GRANGE FARM BAMPTON GRANGE PENRITH CA10 2QR Other companies in SW12 | |
Filing Information
| Company Number | 05137061 | |
|---|---|---|
| Company ID Number | 05137061 | |
| Date formed | 2004-05-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 25/05/2016 | |
| Return next due | 22/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-07 01:48:55 |
| Companies House |
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Company Officers of 20 ALDERBROOK ROAD RESIDENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REBECCA FOULKES |
||
REBECCA FOULKES |
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BENJAMIN KIFLE MORISON |
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ANDREA OTTOLINA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHANE THOMAS MURPHY |
Director | ||
STEVEN JOHN MELLINGS |
Company Secretary | ||
STEVEN JOHN MELLINGS |
Director | ||
LAURENCE EDWARD MALTHOUSE |
Director | ||
STANLEY PHILIP HARRIS |
Company Secretary | ||
JOHN ANTHONY SEGAL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM 20 Alderbrook Road London SW12 8AE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| TM02 | Termination of appointment of Rebecca Foulkes on 2022-02-25 | |
| APPOINTMENT TERMINATED, DIRECTOR REBECCA FOULKES | ||
| CESSATION OF REBECCA FOULKES AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED DR ALLISON JANE BEARDALL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON JANE BEARDALL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES PETER SCOTT | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON JANE BEARDALL | |
| AP01 | DIRECTOR APPOINTED DR ALLISON JANE BEARDALL | |
| PSC07 | CESSATION OF REBECCA FOULKES AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FOULKES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREA OTTOLINA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE MURPHY | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE THOMAS MURPHY / 15/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN KIFLE MORISON / 15/01/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS REBECCA FOULKES on 2014-01-15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA FOULKES / 15/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/14 FROM 20 Alderbrook Road London SW12 8AE | |
| AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN KIFLE MORISON | |
| AP01 | DIRECTOR APPOINTED MISS REBECCA FOULKES | |
| AP03 | Appointment of Miss Rebecca Foulkes as company secretary | |
| AR01 | 25/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MELLINGS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN MELLINGS | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AR01 | 25/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE THOMAS MURPHY / 25/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 88(2)R | AD 24/08/05--------- £ SI 1@1 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 20 ALDERBROOK ROAD LONDON SW12 8AE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 20 ALDERBROOK ROAD RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 20 ALDERBROOK ROAD RESIDENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
20 ALDERBROOK ROAD RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20 ALDERBROOK ROAD RESIDENTS LIMITED
Intangible Assets
Patents
We have not found any records of 20 ALDERBROOK ROAD RESIDENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 20 ALDERBROOK ROAD RESIDENTS LIMITED
Income
Government Income
We have not found government income sources for 20 ALDERBROOK ROAD RESIDENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 20 ALDERBROOK ROAD RESIDENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 20 ALDERBROOK ROAD RESIDENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 ALDERBROOK ROAD RESIDENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 20 ALDERBROOK ROAD RESIDENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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