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ALHAMBRA ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alhambra Road Management Limited. The company was founded 19 years ago and was given the registration number 05451056. The firm's registered office is in CLOPHILL. You can find them at Hilltop Farm, 22 Back Street, Clophill, Bedfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ALHAMBRA ROAD MANAGEMENT LIMITED
Company Number:05451056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Hilltop Farm, 22 Back Street, Clophill, Bedfordshire, MK45 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Back Street, Clophill, Bedford, United Kingdom, MK45 4BY

Secretary05 March 2009Active
22, Back Street, Clophill, Bedford, United Kingdom, MK45 4BY

Director12 May 2005Active
Hilltop Farm, 22 Back Street, Clophill, MK45 4BY

Director01 January 2016Active
64, Rochford Road, Cosham, PO6 3QL

Secretary19 August 2008Active
Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, PO5 1DS

Corporate Secretary12 May 2005Active
64, Rochford Road, Cosham, PO6 3QL

Director19 August 2008Active
Flat 3, 55 Southsea Terrace, Southsea, PO5 3AU

Director12 May 2005Active

People with Significant Control

Mr Mathew Tucker
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:Hilltop Farm, 22 Back Street, Clophill, MK45 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-05-03Gazette

Gazette filings brought up to date.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type micro entity.

Download
2022-05-13Gazette

Gazette filings brought up to date.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Dissolution

Dissolved compulsory strike off suspended.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-10-02Persons with significant control

Notification of a person with significant control.

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2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type micro entity.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type micro entity.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-09-23Gazette

Gazette filings brought up to date.

Download
2017-09-22Confirmation statement

Confirmation statement with updates.

Download
2017-08-08Gazette

Gazette notice compulsory.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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