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Home > England & Wales Companies > 2 ALHAMBRA ROAD LIMITED
Company Information for

2 ALHAMBRA ROAD LIMITED

52 OSBORNE ROAD, SOUTHSEA, PO5 3LU,
Company Registration Number
04258536
Private Limited Company
Active

Company Overview

About 2 Alhambra Road Ltd
2 ALHAMBRA ROAD LIMITED was founded on 2001-07-25 and has its registered office in Southsea. The organisation's status is listed as "Active". 2 Alhambra Road 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
2 ALHAMBRA ROAD LIMITED
 
Legal Registered Office
52 OSBORNE ROAD
SOUTHSEA
PO5 3LU
Other companies in PO16
 
Filing Information
Company Number 04258536
Company ID Number 04258536
Date formed 2001-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 08:05:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 ALHAMBRA ROAD LIMITED
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Company Officers of 2 ALHAMBRA ROAD LIMITED

Current Directors
Officer Role Date Appointed
KAY BEVERLY GINGELL
Company Secretary 2016-05-09
PETER EDWIN BARTY
Director 2001-10-18
BARBARA GOSDEN
Director 2001-10-18
MARK RICHARD HANSFORD
Director 2014-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN PHILIP BEAUMONT
Director 2008-10-03 2015-07-24
PETER EDWIN BARTY
Company Secretary 2005-11-15 2015-03-23
BARBARA GOSDEN
Company Secretary 2005-10-10 2015-03-23
NICOLA LEAVERS
Director 2005-11-05 2014-06-20
KAREN MUNDYE
Director 2001-10-18 2008-10-03
MARTIN RILEY
Director 2001-10-18 2005-11-05
MARTIN RILEY
Company Secretary 2003-09-01 2005-10-10
BARBARA BOGGIO
Company Secretary 2001-10-18 2003-09-01
COLIN MAYNE
Director 2001-07-25 2001-10-19
SUSAN NORTON
Company Secretary 2001-07-25 2001-10-18
GARRY GEORGE NORTON
Director 2001-07-25 2001-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER EDWIN BARTY FIND YOUR NORTH LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-15Director's details changed for Mr Mark Richard Hansford on 2024-02-15
2024-02-15Director's details changed for Barbara Gosden on 2024-02-15
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 24/03/23
2023-08-08CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM The Cottage, 55 Dysart Avenue Portsmouth PO6 2LY England
2019-07-30TM02Termination of appointment of Kay Beverly Gingell on 2019-07-30
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWIN BARTY
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2017-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM 32 - 34 Osborne Road Southsea Hampshire PO5 3LT England
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-12-09AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILIP BEAUMONT
2016-05-09AP03Appointment of Mrs Kay Beverly Gingell as company secretary on 2016-05-09
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM 24 Park Road South Havant Hampshire PO9 1HB
2015-12-24AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-21AR0125/07/15 ANNUAL RETURN FULL LIST
2015-05-30AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24TM02APPOINTMENT TERMINATED, SECRETARY BARBARA GOSDEN
2015-03-24TM02APPOINTMENT TERMINATED, SECRETARY PETER BARTY
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM 31 Osborn Road Fareham Hampshire PO16 7DN
2015-03-12AA01Previous accounting period shortened from 31/07/14 TO 24/03/14
2014-09-10RP04SECOND FILING WITH MUD 25/07/14 FOR FORM AR01
2014-09-10RP04SECOND FILING WITH MUD 25/07/14 FOR FORM AR01
2014-09-10ANNOTATIONClarification
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-01AR0125/07/14 FULL LIST
2014-08-01AP01DIRECTOR APPOINTED MR MARK RICHARD HANSFORD
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA LEAVERS
2014-08-01AR0125/07/14 FULL LIST
2014-01-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0125/07/13 ANNUAL RETURN FULL LIST
2013-03-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0125/07/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-03AR0125/07/11 FULL LIST
2010-12-06AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-25AR0125/07/10 FULL LIST
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LEAVERS / 01/10/2009
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GOSDEN / 01/10/2009
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWIN BARTY / 01/10/2009
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-08-12288aDIRECTOR APPOINTED MR BRIAN PHILIP BEAUMONT
2009-08-11288cSECRETARY'S CHANGE OF PARTICULARS / PETER BARTY / 10/11/2008
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR KAREN MUNDYE
2009-05-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / BARBARA BOGGIO / 25/07/2008
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BARTY / 25/07/2008
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, FLAT 4 LEYDENE COURT, 2 ALHAMBRA ROAD, SOUTHSEA, HAMPSHIRE, PO4 0RL
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-18363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/06
2006-11-13363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-11-09288aNEW SECRETARY APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288aNEW SECRETARY APPOINTED
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-12363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-23363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-08-23288aNEW SECRETARY APPOINTED
2004-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/04
2004-08-23363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-05363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-06-06169£ SR 1@1 10/10/01
2003-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-27363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23288bDIRECTOR RESIGNED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23287REGISTERED OFFICE CHANGED ON 23/10/01 FROM: SPION KOP LEYDENE, EAST MEON, HAMPSHIRE GU32 1HG
2001-10-23288bSECRETARY RESIGNED
2001-10-23288bDIRECTOR RESIGNED
2001-10-2388(2)RAD 18/10/01--------- £ SI 2@1=2 £ IC 3/5
2001-07-25NEWINCINCORPORATION 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
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 2 ALHAMBRA ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 2 ALHAMBRA ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 ALHAMBRA ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24
Annual Accounts
2022-03-24

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 2 ALHAMBRA ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 2 ALHAMBRA ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 ALHAMBRA ROAD LIMITED
Trademarks
We have not found any records of 2 ALHAMBRA ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 ALHAMBRA ROAD 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 2 ALHAMBRA ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 2 ALHAMBRA ROAD 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 2 ALHAMBRA ROAD 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 2 ALHAMBRA ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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