20 Alderbrook Road Residents Limited in Bampton Grange PENRITH

20 Alderbrook Road Residents Limited PENRITH

Founded in 2004, 20 Alderbrook Road Residents, classified under reg no. 05137061 is an active company. Currently registered at Grange Farm CA10 2QR, Penrith the company has been in the business for twenty years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has 3 directors, namely Allison B., Andrea O. and Benjamin M.. Of them, Benjamin M. has been with the company the longest, being appointed on 26 September 2011 and Allison B. has been with the company for the least time - from 10 December 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

20 Alderbrook Road Residents Limited Address / Contact

Office Address	Grange Farm
Office Address2	Bampton Grange
Town	Penrith
Post code	CA10 2QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05137061
Date of Incorporation	Tue, 25th May 2004
Industry	Residents property management
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (195 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Allison B.

Position: Director

Appointed: 10 December 2021

Andrea O.

Position: Director

Appointed: 07 May 2014

Benjamin M.

Position: Director

Appointed: 26 September 2011

Rebecca F.

Position: Director

Appointed: 26 September 2011

Resigned: 10 December 2021

Rebecca F.

Position: Secretary

Appointed: 26 September 2011

Resigned: 25 February 2022

Shane M.

Position: Director

Appointed: 10 August 2007

Resigned: 07 May 2014

Steven M.

Position: Director

Appointed: 24 August 2005

Resigned: 27 June 2011

Laurence M.

Position: Director

Appointed: 24 August 2005

Resigned: 10 August 2007

Steven M.

Position: Secretary

Appointed: 24 August 2005

Resigned: 27 June 2011

Stanley H.

Position: Secretary

Appointed: 25 May 2004

Resigned: 24 August 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 2004

Resigned: 25 May 2004

John S.

Position: Director

Appointed: 25 May 2004

Resigned: 24 August 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 May 2004

Resigned: 25 May 2004

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As BizStats discovered, there is Andrea O. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Michael S. This PSC has significiant influence or control over the company,. Moving on, there is Allison B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Andrea O.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael S.

Notified on	10 December 2021
Nature of control:	significiant influence or control

Allison B.

Notified on	10 December 2021
Nature of control:	significiant influence or control

Benjamin M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Rebecca F.

Notified on	6 April 2016
Ceased on	10 December 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Net Assets Liabilities	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3
Total Assets Less Current Liabilities	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 24th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 24th, February 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (3 pages)
AD01	Change of registered address from 20 Alderbrook Road London SW12 8AE on 2022/03/01 to Grange Farm Bampton Grange Penrith CA10 2QR filed on: 1st, March 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 25th, February 2022	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2022/02/25 filed on: 25th, February 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/10. filed on: 5th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/10 filed on: 5th, January 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 1st, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 18th, February 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 20th, February 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 8th, February 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 10th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/25 filed on: 10th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 11th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/25 filed on: 28th, May 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/05/28	capital
AA	Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 24th, February 2015	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/06/16 filed on: 16th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/06/16. filed on: 16th, June 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/25 filed on: 16th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 20th, March 2014	accounts	Free Download (1 page)
CH01	On 2014/01/15 director's details were changed filed on: 15th, January 2014	officers	Free Download (2 pages)
CH03	On 2014/01/15 secretary's details were changed filed on: 15th, January 2014	officers	Free Download (1 page)
CH01	On 2014/01/15 director's details were changed filed on: 15th, January 2014	officers	Free Download (2 pages)
CH01	On 2014/01/15 director's details were changed filed on: 15th, January 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/01/15 from 20 Alderbrook Road London SW12 8AE filed on: 15th, January 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/25 filed on: 27th, May 2013	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 22nd, February 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/25 filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 21st, February 2012	accounts	Free Download (4 pages)
AP01	New director appointment on 2011/09/27. filed on: 27th, September 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/09/26. filed on: 26th, September 2011	officers	Free Download (1 page)
AP03	On 2011/09/26, company appointed a new person to the position of a secretary filed on: 26th, September 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/25 filed on: 1st, August 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/07/31 filed on: 31st, July 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/07/31 filed on: 31st, July 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 28th, March 2011	accounts	Free Download (1 page)
CH01	On 2010/05/25 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/25 filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 19th, February 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/05/29 with complete member list filed on: 29th, May 2009	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 29th, April 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/06/09 with complete member list filed on: 9th, June 2008	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 29th, March 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (1 page)
363(288)	Annual return (Director resigned) up to 2007/09/21	annual return
363s	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (7 pages)
288a	On 2007/09/21 New director appointed filed on: 21st, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/21 New director appointed filed on: 21st, September 2007	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/08/24. Value of each share 1 £. filed on: 15th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/08/24. Value of each share 1 £. filed on: 15th, November 2006	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 27th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 27th, September 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/06/09 with complete member list filed on: 9th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/09 with complete member list filed on: 9th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 11th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 11th, April 2006	accounts	Free Download (4 pages)
287	Registered office changed on 30/01/06 from: 20 alderbrook road london SW12 8AE filed on: 30th, January 2006	address	Free Download (1 page)
287	Registered office changed on 30/01/06 from: 20 alderbrook road london SW12 8AE filed on: 30th, January 2006	address	Free Download (1 page)
288b	On 2006/01/30 Secretary resigned filed on: 30th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/30 New secretary appointed;new director appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/30 Secretary resigned filed on: 30th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/30 New secretary appointed;new director appointed filed on: 30th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/30 New director appointed filed on: 30th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/30 Director resigned filed on: 30th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/30 New director appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/30 Director resigned filed on: 30th, January 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 2005/11/14 with complete member list filed on: 14th, November 2005	annual return	Free Download (1 page)
363(288)	Annual return (Secretary resigned;director resigned) up to 2005/11/14	annual return
363s	Annual return drawn up to 2005/11/14 with complete member list filed on: 14th, November 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2005/11/14	annual return
288a	On 2005/11/14 New secretary appointed;new director appointed filed on: 14th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/14 New secretary appointed;new director appointed filed on: 14th, November 2005	officers	Free Download (2 pages)
288a	On 2004/06/29 New secretary appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/29 New director appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288b	On 2004/06/29 Secretary resigned filed on: 29th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/29 Director resigned filed on: 29th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/29 New director appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288b	On 2004/06/29 Secretary resigned filed on: 29th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/29 Director resigned filed on: 29th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/29 New secretary appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, May 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 25th, May 2004	incorporation	Free Download (18 pages)

20 Alderbrook Road Residents Limited PENRITH

20 Alderbrook Road Residents Limited Address / Contact

Company Information / Profile

Company staff

Allison B.

Andrea O.

Benjamin M.

Rebecca F.

Rebecca F.

Shane M.

Steven M.

Laurence M.

Steven M.

Stanley H.

Waterlow Secretaries Limited

John S.

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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