Company Information for ALHAMBRA ROAD MANAGEMENT LIMITED
HILLTOP FARM, 22 BACK STREET, CLOPHILL, BEDFORDSHIRE, MK45 4BY,
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Company Registration Number
05451056
Private Limited Company
Active |
Company Name | |
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ALHAMBRA ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
HILLTOP FARM 22 BACK STREET CLOPHILL BEDFORDSHIRE MK45 4BY Other companies in MK45 | |
Company Number | 05451056 | |
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Company ID Number | 05451056 | |
Date formed | 2005-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 12:46:32 |
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Officer | Role | Date Appointed |
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IVANA VALENTINO |
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MATTHEW STUART TUCKER |
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IVANA VALENTINO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE MARY CHEERS |
Company Secretary | ||
CHRISTINE MARY CHEERS |
Director | ||
MATTHEW JAMES WYLIE |
Director | ||
LANSDOWNE SECRETARIES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
V.T. ESTATES LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Active | |
FRATTON ROAD LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active | |
LORDSWOOD ESTATES LIMITED | Director | 2010-03-06 | CURRENT | 2002-04-30 | Active | |
BUGISIW LIMITED | Director | 2001-03-06 | CURRENT | 2001-01-26 | Active | |
BUGISIW LIMITED | Director | 2013-01-01 | CURRENT | 2001-01-26 | Active | |
V.T. ESTATES LIMITED | Director | 2012-09-01 | CURRENT | 2012-08-28 | Active | |
FRATTON ROAD LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-02 | Active | |
LORDSWOOD ESTATES LIMITED | Director | 2012-08-17 | CURRENT | 2002-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW TUCKER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS IVANA VALENTINO | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/14 TO 31/12/13 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-05-12 | |
ANNOTATION | Clarification | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TUCKER / 01/05/2008 | |
288a | SECRETARY APPOINTED MISS IVANA VALENTINO | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE CHEERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE CHEERS | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, 23A HAMPSHIRE TERRACE, SOUTHSEA, PORTSMOUTH, HANTS, PO1 2QF | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW WYLIE | |
288a | DIRECTOR AND SECRETARY APPOINTED CHRISTINE MARY CHEERS | |
AA | 31/05/06 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: C/O ENCY ASSOCIATES, PRINTWARE, COURT, CUMBERLAND BUSINESS, CENTRE, PORTSMOUTH, HANTS PO5 1DS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2013-06-01 | £ 21,449 |
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Creditors Due Within One Year | 2012-06-01 | £ 20,881 |
Creditors Due Within One Year | 2011-06-01 | £ 42,575 |
Creditors and other liabilities
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 ALHAMBRA ROAD MANAGEMENT LIMITED
Called Up Share Capital | 2013-06-01 | £ 100 |
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Called Up Share Capital | 2012-06-01 | £ 100 |
Called Up Share Capital | 2011-06-01 | £ 100 |
Cash Bank In Hand | 2013-06-01 | £ 3,700 |
Cash Bank In Hand | 2012-06-01 | £ 1,649 |
Cash Bank In Hand | 2011-06-01 | £ 17,594 |
Current Assets | 2013-06-01 | £ 7,634 |
Current Assets | 2012-06-01 | £ 6,592 |
Current Assets | 2011-06-01 | £ 20,949 |
Debtors | 2013-06-01 | £ 3,934 |
Debtors | 2012-06-01 | £ 4,943 |
Debtors | 2011-06-01 | £ 3,355 |
Fixed Assets | 2013-06-01 | £ 40,003 |
Fixed Assets | 2012-06-01 | £ 40,003 |
Fixed Assets | 2011-06-01 | £ 40,003 |
Shareholder Funds | 2013-06-01 | £ 26,188 |
Shareholder Funds | 2012-06-01 | £ 25,714 |
Shareholder Funds | 2011-06-01 | £ 18,377 |
Tangible Fixed Assets | 2013-06-01 | £ 40,003 |
Tangible Fixed Assets | 2012-06-01 | £ 40,003 |
Tangible Fixed Assets | 2011-06-01 | £ 40,003 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ALHAMBRA ROAD MANAGEMENT LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |