64 Alumhurst Road Limited in Branksome Business Park POOLE - BH12 1ED

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64 Alumhurst Road Limited POOLE

Founded in 1999, 64 Alumhurst Road, classified under reg no. 03856672 is an active company. Currently registered at Office Suite 7 Branksome Park House BH12 1ED, Poole the company has been in the business for twenty six years. Its financial year was closed on Friday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 5 directors, namely Helen M., Samantha O. and Alaina M. and others. Of them, Liza K. has been with the company the longest, being appointed on 1 July 2002 and Helen M. has been with the company for the least time - from 8 October 2014. At present 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.

64 Alumhurst Road Limited Address / Contact

Office Address	Office Suite 7 Branksome Park House
Office Address2	Branksome Business Park
Town	Poole
Post code	BH12 1ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03856672
Date of Incorporation	Mon, 11th Oct 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (347 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 25th Oct 2023 (2023-10-25)
Last confirmation statement dated	Tue, 11th Oct 2022

Company staff

Asset Property Management Ltd

Position: Corporate Secretary

Appointed: 04 January 2024

Helen M.

Position: Director

Appointed: 08 October 2014

Samantha O.

Position: Director

Appointed: 01 April 2012

Alaina M.

Position: Director

Appointed: 01 April 2012

Karen M.

Position: Director

Appointed: 16 April 2003

Liza K.

Position: Director

Appointed: 01 July 2002

Initiative Property Management

Position: Corporate Secretary

Appointed: 15 February 2018

Resigned: 04 January 2024

Mathew W.

Position: Director

Appointed: 01 April 2010

Resigned: 01 April 2010

Steven G.

Position: Secretary

Appointed: 01 April 2010

Resigned: 04 January 2024

Eddie C.

Position: Director

Appointed: 01 April 2010

Resigned: 01 September 2014

Karen M.

Position: Secretary

Appointed: 27 October 2006

Resigned: 31 March 2010

Giuseppe C.

Position: Director

Appointed: 18 May 2006

Resigned: 01 April 2010

Nimisha D.

Position: Director

Appointed: 07 October 2005

Resigned: 01 April 2010

Brian W.

Position: Director

Appointed: 11 October 1999

Resigned: 07 October 2005

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 October 1999

Resigned: 11 October 1999

David S.

Position: Secretary

Appointed: 11 October 1999

Resigned: 27 October 2006

Lee A.

Position: Director

Appointed: 11 October 1999

Resigned: 16 April 2003

Patricia L.

Position: Director

Appointed: 11 October 1999

Resigned: 18 May 2006

Jeremy S.

Position: Director

Appointed: 11 October 1999

Resigned: 30 June 2002

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 1999

Resigned: 11 October 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2021-10-31	2022-10-31	2023-10-31	2024-10-31

Balance Sheet
Cash Bank On Hand				100	100
Net Assets Liabilities	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100
Number Shares Allotted		100	100	100
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Oct 2024 filed on: 14th, November 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Oct 2024 filed on: 14th, November 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 27th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 9th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 18th, January 2022	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 15th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 18th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 9th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 28th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 30th, May 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2015 filed on: 17th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 11th Oct 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2014 filed on: 5th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 11th Oct 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 31st Oct 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2013 filed on: 16th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 11th Oct 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2012 filed on: 10th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 11th Oct 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2011 filed on: 20th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 11th Oct 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 28th, February 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 11th Oct 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 11th Oct 2009 with full list of members filed on: 13th, May 2010	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 11th Oct 2008 with full list of members filed on: 29th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2009 filed on: 25th, January 2010	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 3rd, June 2009	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 5th, September 2008	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 31st, January 2008	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 31st, January 2008	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (9 pages)
363(288)	Mon, 11th Dec 2006 Annual return (Registered office changed on 11/12/06)	annual return
363s	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (9 pages)
363(288)	Mon, 11th Dec 2006 Annual return (Registered office changed on 11/12/06)	annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 23rd, August 2006	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 23rd, August 2006	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (8 pages)
363(288)	Thu, 12th Jan 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (8 pages)
363(288)	Thu, 12th Jan 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 27th, July 2005	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 27th, July 2005	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 11th Nov 2004 with shareholders record filed on: 11th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 11th Nov 2004 with shareholders record filed on: 11th, November 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 5th, August 2004	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 5th, August 2004	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 10th Nov 2003 with shareholders record filed on: 10th, November 2003	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 10th Nov 2003 with shareholders record filed on: 10th, November 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 29th, August 2003	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 29th, August 2003	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 28th Oct 2002 with shareholders record filed on: 28th, October 2002	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 28th Oct 2002 with shareholders record filed on: 28th, October 2002	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 13th, August 2002	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 13th, August 2002	accounts	Free Download (2 pages)
363s	Annual return up to Sun, 4th Nov 2001 with shareholders record filed on: 4th, November 2001	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 4th Nov 2001 with shareholders record filed on: 4th, November 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 26th, June 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 26th, June 2001	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 7th Nov 2000 with shareholders record filed on: 7th, November 2000	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 7th Nov 2000 with shareholders record filed on: 7th, November 2000	annual return	Free Download (8 pages)

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