Aldeburgh House Management Company Limited in Horley SURREY - RH6 9SF

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Aldeburgh House Management Company Limited SURREY

Aldeburgh House Management Company started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05726059. The Aldeburgh House Management Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Surrey at 8 Jennings Way. Postal code: RH6 9SF.

There is a single director in the firm at the moment - Rosemary C., appointed on 29 September 2011. In addition, a secretary was appointed - Alan W., appointed on 31 January 2008. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Susan W. who worked with the the firm until 31 January 2008.

Aldeburgh House Management Company Limited Address / Contact

Office Address	8 Jennings Way
Office Address2	Horley
Town	Surrey
Post code	RH6 9SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05726059
Date of Incorporation	Wed, 1st Mar 2006
Industry	Other accommodation
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Rosemary C.

Position: Director

Appointed: 29 September 2011

Alan W.

Position: Secretary

Appointed: 31 January 2008

Lee W.

Position: Director

Appointed: 31 January 2008

Resigned: 29 July 2014

Daryl O.

Position: Director

Appointed: 31 January 2008

Resigned: 07 October 2016

Joanna C.

Position: Director

Appointed: 31 January 2008

Resigned: 18 June 2010

Colette L.

Position: Director

Appointed: 31 January 2008

Resigned: 28 September 2010

Daniel D.

Position: Nominee Secretary

Appointed: 01 March 2006

Resigned: 01 March 2006

Daniel D.

Position: Nominee Director

Appointed: 01 March 2006

Resigned: 01 March 2006

Daniel D.

Position: Director

Appointed: 01 March 2006

Resigned: 01 March 2006

Peter G.

Position: Director

Appointed: 01 March 2006

Resigned: 31 January 2008

John W.

Position: Director

Appointed: 01 March 2006

Resigned: 31 January 2008

Susan W.

Position: Secretary

Appointed: 01 March 2006

Resigned: 31 January 2008

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Alan W. This PSC has significiant influence or control over this company,.

Alan W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 7th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 7th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 1st, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 17th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 21st, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 30th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 1st, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 30th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 11th, November 2016	accounts	Free Download (4 pages)
TM01	Fri, 7th Oct 2016 - the day director's appointment was terminated filed on: 19th, October 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 1st Mar 2016, no shareholders list filed on: 1st, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 1st Mar 2015, no shareholders list filed on: 3rd, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 21st, August 2014	accounts	Free Download (1 page)
TM01	Tue, 29th Jul 2014 - the day director's appointment was terminated filed on: 30th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 1st Mar 2014, no shareholders list filed on: 16th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 13th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 1st Mar 2013, no shareholders list filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 11th, April 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 1st Mar 2012, no shareholders list filed on: 2nd, March 2012	annual return	Free Download (4 pages)
CH01	On Thu, 1st Mar 2012 director's details were changed filed on: 1st, March 2012	officers	Free Download (2 pages)
AP01	On Thu, 29th Sep 2011 new director was appointed. filed on: 29th, September 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 11th, April 2011	accounts	Free Download (1 page)
CH01	On Thu, 3rd Mar 2011 director's details were changed filed on: 3rd, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2011, no shareholders list filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 12th, January 2011	accounts	Free Download (1 page)
TM01	Tue, 28th Sep 2010 - the day director's appointment was terminated filed on: 28th, September 2010	officers	Free Download (1 page)
TM01	Sat, 19th Jun 2010 - the day director's appointment was terminated filed on: 19th, June 2010	officers	Free Download (1 page)
CH01	On Tue, 2nd Mar 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On Tue, 2nd Mar 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On Tue, 2nd Mar 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On Tue, 2nd Mar 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 1st Mar 2010, no shareholders list filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, January 2010	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Mar 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 19th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 4th Mar 2008 with shareholders record filed on: 4th, March 2008	annual return	Free Download (3 pages)
288a	On Mon, 4th Feb 2008 New secretary appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
288a	On Mon, 4th Feb 2008 New director appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
288b	On Mon, 4th Feb 2008 Director resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288a	On Mon, 4th Feb 2008 New director appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
288a	On Mon, 4th Feb 2008 New director appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
288a	On Mon, 4th Feb 2008 New director appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
288b	On Mon, 4th Feb 2008 Secretary resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288b	On Mon, 4th Feb 2008 Director resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288a	On Mon, 4th Feb 2008 New director appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
288b	On Mon, 4th Feb 2008 Secretary resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288a	On Mon, 4th Feb 2008 New secretary appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
287	Registered office changed on 04/02/08 from: chancery court queen street horsham west sussex RH13 5AD filed on: 4th, February 2008	address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: chancery court queen street horsham west sussex RH13 5AD filed on: 4th, February 2008	address	Free Download (1 page)
288a	On Mon, 4th Feb 2008 New director appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
288a	On Mon, 4th Feb 2008 New director appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
288b	On Mon, 4th Feb 2008 Director resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288a	On Mon, 4th Feb 2008 New director appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
288b	On Mon, 4th Feb 2008 Director resigned filed on: 4th, February 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, December 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, December 2007	accounts	Free Download (1 page)
363s	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (4 pages)
288a	On Tue, 21st Mar 2006 New director appointed filed on: 21st, March 2006	officers	Free Download (3 pages)
288b	On Tue, 21st Mar 2006 Director resigned filed on: 21st, March 2006	officers	Free Download (1 page)
288a	On Tue, 21st Mar 2006 New director appointed filed on: 21st, March 2006	officers	Free Download (3 pages)
288b	On Tue, 21st Mar 2006 Secretary resigned;director resigned filed on: 21st, March 2006	officers	Free Download (1 page)
288a	On Tue, 21st Mar 2006 New director appointed filed on: 21st, March 2006	officers	Free Download (3 pages)
288b	On Tue, 21st Mar 2006 Secretary resigned;director resigned filed on: 21st, March 2006	officers	Free Download (1 page)
288b	On Tue, 21st Mar 2006 Director resigned filed on: 21st, March 2006	officers	Free Download (1 page)
288a	On Tue, 21st Mar 2006 New secretary appointed filed on: 21st, March 2006	officers	Free Download (3 pages)
288a	On Tue, 21st Mar 2006 New secretary appointed filed on: 21st, March 2006	officers	Free Download (3 pages)
288a	On Tue, 21st Mar 2006 New director appointed filed on: 21st, March 2006	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2006	incorporation	Free Download (20 pages)

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