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Company Information for ALDERBOURNE (ASCOT) MANAGEMENT CO. LIMITED
MARSHALLS PROPERTY SERVICES, 45 ST. LEONARDS ROAD, WINDSOR, SL4 3BP,
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Company Registration Number
 06035450 Private Limited Company
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Company Overview
About Alderbourne (ascot) Management Co. Ltd
ALDERBOURNE (ASCOT) MANAGEMENT CO. LIMITED was founded on 2006-12-21 and has its registered office in Windsor. The organisation's status is listed as "Active". Alderbourne (ascot) Management Co. 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 | |
|---|---|
| ALDERBOURNE (ASCOT) MANAGEMENT CO. LIMITED | |
| Legal Registered Office | |
| MARSHALLS PROPERTY SERVICES 45 ST. LEONARDS ROAD WINDSOR SL4 3BP Other companies in SL5 | |
Filing Information
| Company Number | 06035450 | |
|---|---|---|
| Company ID Number | 06035450 | |
| Date formed | 2006-12-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 21/12/2015 | |
| Return next due | 18/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 10:54:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERBOURNE (ASCOT) MANAGEMENT CO. LIMITED
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Company Officers of ALDERBOURNE (ASCOT) MANAGEMENT CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA MARGARET O'NEILL |
||
DAVID MICHAEL PRITCHARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN PHILIP HERON |
Company Secretary | ||
IAN PHILIP HERON |
Director | ||
ANDREW LLOYD |
Director | ||
NICHOLAS JAMES PHILIP BILSLAND |
Company Secretary | ||
NICHOLAS JAMES PHILIP BILSLAND |
Director | ||
SUSAN ELIZABETH JACQUEST |
Director | ||
KELLY JOHN SPELLER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
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 21/12/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | ||
| AP01 | DIRECTOR APPOINTED MR MICHAEL RITCHIE | |
| REGISTERED OFFICE CHANGED ON 07/09/22 FROM Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom | ||
| Appointment of Hc Block & Estate Management Ltd as company secretary on 2022-09-07 | ||
| AP04 | Appointment of Hc Block & Estate Management Ltd as company secretary on 2022-09-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| TM02 | Termination of appointment of Q1 Professional Services Limited on 2022-06-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE FRANCES CUMMINGS | |
| DIRECTOR APPOINTED MR NILESH GOKANI | ||
| CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NILESH GOKANI | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AP04 | Appointment of Q1 Professional Services Limited as company secretary on 2020-06-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARGARET O'NEILL | |
| AP01 | DIRECTOR APPOINTED MRS PATRICIA MARGARET O'NEILL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM Alderbourne St. Georges Lane Ascot Berkshire SL5 7ES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARGARET O'NEILL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS JANE FRANCES CUMMINGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL PRITCHARD | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP HERON | |
| TM02 | Termination of appointment of Ian Philip Heron on 2018-07-20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
| AAMD | Amended account small company full exemption | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS PATRICIA MARGARET O'NEILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PRITCHARD / 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LLOYD / 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP HERON / 22/12/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM ALDERBOURNE ST GEORGES LANE ASCOT BERKSHIRE SL5 7ES | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM ALDERBOURNE ST GEORGES LANE ASCOT BERKSHIRE SL5 7ES | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 1 REGIUS COURT CHURCH ROAD PENN BUCKINGHAMSHIRE HP10 8RL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS BILSLAND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUSAN JACQUEST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KELLY SPELLER | |
| 288a | DIRECTOR APPOINTED DAVID MICHAEL PRITCHARD | |
| 288a | DIRECTOR APPOINTED ANDREW LLOYD | |
| 288a | DIRECTOR AND SECRETARY APPOINTED IAN PHILIP HERON | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 26/02/09 GBP SI 1@1=1 GBP IC 8/9 | |
| 88(2) | AD 26/02/09 GBP SI 1@1=1 GBP IC 9/10 | |
| 88(2) | AD 26/02/09 GBP SI 1@1=1 GBP IC 7/8 | |
| 88(2) | AD 26/02/09 GBP SI 1@1=1 GBP IC 6/7 | |
| 88(2) | AD 26/02/09 GBP SI 1@1=1 GBP IC 5/6 | |
| 88(2) | AD 26/02/09 GBP SI 1@1=1 GBP IC 4/5 | |
| 88(2) | AD 26/02/09 GBP SI 1@1=1 GBP IC 3/4 | |
| 88(2) | AD 26/02/09 GBP SI 1@1=1 GBP IC 2/3 | |
| 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| ELRES | S369(4) SHT NOTICE MEET 21/12/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 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 ALDERBOURNE (ASCOT) MANAGEMENT CO. 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 ALDERBOURNE (ASCOT) MANAGEMENT CO. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALDERBOURNE (ASCOT) MANAGEMENT CO. 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
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 ALDERBOURNE (ASCOT) MANAGEMENT CO. LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-01 | £ 10 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 10 |
| Called Up Share Capital | 2011-12-31 | £ 10 |
| Cash Bank In Hand | 2013-01-01 | £ 5,270 |
| Cash Bank In Hand | 2012-12-31 | £ 6,992 |
| Cash Bank In Hand | 2011-12-31 | £ 2,203 |
| Current Assets | 2013-01-01 | £ 5,270 |
| Current Assets | 2012-12-31 | £ 6,992 |
| Current Assets | 2011-12-31 | £ 2,203 |
| Shareholder Funds | 2013-01-01 | £ 7,487 |
| Shareholder Funds | 2012-12-31 | £ 7,139 |
| Shareholder Funds | 2011-12-31 | £ 4,233 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALDERBOURNE (ASCOT) MANAGEMENT CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALDERBOURNE (ASCOT) MANAGEMENT CO. LIMITED
Income
Government Income
We have not found government income sources for ALDERBOURNE (ASCOT) MANAGEMENT CO. 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 ALDERBOURNE (ASCOT) MANAGEMENT CO. 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 ALDERBOURNE (ASCOT) MANAGEMENT CO. 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 ALDERBOURNE (ASCOT) MANAGEMENT CO. 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 ALDERBOURNE (ASCOT) MANAGEMENT CO. 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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