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ALMECA FLATS MANAGEMENT LIMITED

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

This company is commonly known as Almeca Flats Management Limited. The company was founded 22 years ago and was given the registration number 04452119. The firm's registered office is in BOURNE END. You can find them at Thamesbourne Lodge, Station Road, Bourne End, Bucks. This company's SIC code is 98000 - Residents property management.

Company Information

Name:ALMECA FLATS MANAGEMENT LIMITED
Company Number:04452119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom, SL8 5QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
S.R Wood & Son (Property Management) Ltd, S.R Wood & Son (Property Management) Ltd, 70-78 Collingdon Street, Luton, United Kingdom, LU1 1RX

Secretary01 July 2021Active
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England, LU2 0DX

Director08 January 2018Active
Clayhall Farmhouse, Clayhall Road, Kensworth, England, LU6 3RF

Director10 July 2013Active
Flat 12 The Old Foundary, 130 Albert Road, Luton, LU1 3PS

Secretary30 June 2003Active
The Stables, 27 Churchway, Haddenham, HP17 8AB

Secretary30 May 2002Active
Gem House, 1 Dunhams Lane, Letchworth Garden City, United Kingdom, SG6 1GL

Corporate Secretary14 August 2003Active
Gem House, 1 Dunhams Lane, Letchworth Garden City, United Kingdom,

Corporate Secretary02 June 2011Active
191, Old Bedford Road, Luton, LU2 7EH

Director16 December 2008Active
60 Casterbridge Road, Ferndown, BH22 8LN

Director27 June 2009Active
60 Casterbridge Road, Ferndown, BH22 8LN

Director01 December 2005Active
130 Albert Road, Luton, LU1 3PF

Director14 August 2003Active
Clayhall Farm, House, Clayhall Road, Kensworth, United Kingdom, LU6 3RF

Director01 July 2009Active
The Old Farmhouse Pecks Farm Close, Bierton, Aylesbury, HP22 5DT

Director30 May 2002Active
17 Hayton Close, Luton, LU3 4HD

Director30 June 2003Active
The Stables, 27 Churchway, Haddenham, HP17 8AB

Director30 May 2002Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-01-10Address

Change registered office address company with date old address new address.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2021-10-21Address

Change registered office address company with date old address new address.

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2021-10-21Officers

Appoint person secretary company with name date.

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2021-10-21Officers

Termination secretary company with name termination date.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-04-08Address

Change registered office address company with date old address new address.

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2020-01-06Accounts

Accounts with accounts type micro entity.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-01-10Officers

Appoint person director company with name date.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption full.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption full.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption full.

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