ALLEY POND CLOSE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
ALLEY POND CLOSE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
10007485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COLCHESTER
CO3 0AR
7 Alley Pond Close
Stanway
COLCHESTER
CO3 0AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 07/06/2024 | New Board Member Joseph McEvilley (932378934) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLEY POND CLOSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLEY POND CLOSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEY POND CLOSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2016 - Present (8 years and 1 months) Born in Dec 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2016 - 03/11/2016 (8 months) Born in Nov 1966 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
03/11/2016 - Present (8 years and 1 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/11/2016 - Present (8 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 07/06/2024 | New Board Member Joseph McEvilley (932378934) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 24/03/2023 | Sue Dowling (929155792) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 25/01/2022 | Mohsen Nakhaeinejad (921970064) has left the board |
| 21/01/2022 | New Board Member Sue Dowling (929155792) Appointed |
| 20/01/2022 | Susan Linda Dowling (921970094) has left the board |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 05/12/2016 | John Lynch (907594851) has left the board |
| 05/12/2016 | New Company Secretary Susan Linda Dowling (921970094) Appointed |
| 05/12/2016 | New Board Member Mohsen Nakhaeinejad (921970064) Appointed |
| 05/12/2016 | New Board Member David Chambers (921970036) Appointed |
| 05/12/2016 | Change in Reg. Office |
| 25/02/2016 | John Lynch (920518254) has left the board |
| 25/02/2016 | John Lynch (920518254) has left the board |
| 25/02/2016 | New Board Member John Lynch (907594851) Appointed |
| 25/02/2016 | New Board Member John Lynch (907594851) Appointed |
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