Alton Court Management Company Limited in BOURNEMOUTH

Alton Court Management Company Limited BOURNEMOUTH

Founded in 2002, Alton Court Management Company, classified under reg no. 04570351 is an active company. Currently registered at 218 Malvern Road BH9 3BX, Bournemouth the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Daniel C., Mauro M. and Stanly M.. Of them, Stanly M. has been with the company the longest, being appointed on 17 January 2005 and Daniel C. has been with the company for the least time - from 4 October 2023. 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.

Alton Court Management Company Limited Address / Contact

Office Address	218 Malvern Road
Town	Bournemouth
Post code	BH9 3BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04570351
Date of Incorporation	Wed, 23rd Oct 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Daniel C.

Position: Director

Appointed: 04 October 2023

Asset Property Management Ltd

Position: Corporate Secretary

Appointed: 01 March 2022

Mauro M.

Position: Director

Appointed: 16 March 2016

Stanly M.

Position: Director

Appointed: 17 January 2005

Carole B.

Position: Director

Appointed: 22 June 2016

Resigned: 25 October 2022

Foxes Property Management Ltd.

Position: Corporate Secretary

Appointed: 01 October 2012

Resigned: 01 March 2022

Harold J.

Position: Director

Appointed: 01 July 2003

Resigned: 01 October 2003

Terence M.

Position: Secretary

Appointed: 01 July 2003

Resigned: 01 October 2012

Sydney E.

Position: Director

Appointed: 23 October 2002

Resigned: 17 January 2005

Harold J.

Position: Secretary

Appointed: 23 October 2002

Resigned: 01 July 2003

Pamela P.

Position: Nominee Director

Appointed: 23 October 2002

Resigned: 23 October 2002

Margaret D.

Position: Nominee Secretary

Appointed: 23 October 2002

Resigned: 23 October 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Mauro M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Mauro M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	5	5	5	5
Net Assets Liabilities	5	5	5	5

Other
Net Current Assets Liabilities	5	5	5	5
Total Assets Less Current Liabilities	5	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 26th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 26th, February 2024	accounts	Free Download (2 pages)
AP01	On Wed, 4th Oct 2023 new director was appointed. filed on: 4th, October 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, February 2023	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 25th Oct 2022 filed on: 25th, October 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 19th, August 2022	accounts	Free Download (2 pages)
AD01	Change of registered address from 6 Poole Hill Bournemouth Dorset BH2 5PS on Mon, 25th Apr 2022 to 218 Malvern Road Bournemouth BH9 3BX filed on: 25th, April 2022	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 1st Mar 2022 filed on: 25th, April 2022	officers	Free Download (1 page)
AP04	On Tue, 1st Mar 2022, company appointed a new person to the position of a secretary filed on: 25th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, August 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 20th, February 2017	accounts	Free Download (13 pages)
AP01	On Wed, 22nd Jun 2016 new director was appointed. filed on: 23rd, June 2016	officers	Free Download (2 pages)
AP01	On Wed, 16th Mar 2016 new director was appointed. filed on: 7th, April 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 6th, April 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Oct 2015 filed on: 28th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 28th Oct 2015: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 26th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Oct 2014 filed on: 24th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Oct 2014: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 27th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Oct 2013 filed on: 24th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Oct 2013: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 18th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Oct 2012 filed on: 25th, October 2012	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Thu, 11th Oct 2012 filed on: 11th, October 2012	officers	Free Download (1 page)
AP03	On Thu, 11th Oct 2012, company appointed a new person to the position of a secretary filed on: 11th, October 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 21st, February 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Oct 2011 filed on: 24th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 21st, March 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Oct 2010 filed on: 25th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 23rd, February 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Oct 2009 filed on: 5th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 16th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 27th Oct 2008 with complete member list filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 15th, April 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 29th Oct 2007 with complete member list filed on: 29th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 28th, February 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 23rd, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Nov 2005 with complete member list filed on: 2nd, November 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 31st, January 2005	accounts	Free Download (7 pages)
288b	On Wed, 26th Jan 2005 Director resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288a	On Wed, 26th Jan 2005 New director appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to Tue, 26th Oct 2004 with complete member list filed on: 26th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 15th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Oct 2003 with complete member list filed on: 28th, October 2003	annual return	Free Download (8 pages)
288b	On Thu, 9th Oct 2003 Director resigned filed on: 9th, October 2003	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 29th, August 2003	accounts	Free Download (1 page)
287	Registered office changed on 17/07/03 from: 6 alton court 5A alton road lower parkstone poole dorset BH14 8SJ filed on: 17th, July 2003	address	Free Download (1 page)
288b	On Thu, 17th Jul 2003 Secretary resigned filed on: 17th, July 2003	officers	Free Download (1 page)
288a	On Thu, 17th Jul 2003 New secretary appointed filed on: 17th, July 2003	officers	Free Download (2 pages)
288a	On Thu, 17th Jul 2003 New director appointed filed on: 17th, July 2003	officers	Free Download (2 pages)
88(2)R	Alloted 5 shares on Mon, 30th Dec 2002. Value of each share 1 £, total number of shares: 6. filed on: 31st, January 2003	capital	Free Download (2 pages)
287	Registered office changed on 06/11/02 from: park house 20 station road, parkstone poole dorset BH14 8UB filed on: 6th, November 2002	address	Free Download (1 page)
288b	On Wed, 6th Nov 2002 Secretary resigned filed on: 6th, November 2002	officers	Free Download (1 page)
288a	On Wed, 6th Nov 2002 New director appointed filed on: 6th, November 2002	officers	Free Download (2 pages)
288b	On Wed, 6th Nov 2002 Director resigned filed on: 6th, November 2002	officers	Free Download (1 page)
288a	On Wed, 6th Nov 2002 New secretary appointed filed on: 6th, November 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, October 2002	incorporation	Free Download (20 pages)

Alton Court Management Company Limited BOURNEMOUTH

Alton Court Management Company Limited Address / Contact

Company Information / Profile

Company staff

Daniel C.

Asset Property Management Ltd

Mauro M.

Stanly M.

Carole B.

Foxes Property Management Ltd.

Harold J.

Terence M.

Sydney E.

Harold J.

Pamela P.

Margaret D.

People with significant control

Annual reports financial information

Company filings

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