co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALMEIDA MANAGEMENT LIMITED

ALMEIDA MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALMEIDA MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03568732
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALMEIDA MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALMEIDA MANAGEMENT LIMITED located?

    Registered Office Address
    Ferndale House
    Pound Hill
    SO24 9BP Alresford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALMEIDA MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALMEIDAMANAGEMENT LIMITEDOct 14, 2003Oct 14, 2003
    GENOA MANAGEMENT SERVICES LIMITEDMay 21, 1998May 21, 1998

    What are the latest accounts for ALMEIDA MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for ALMEIDA MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2027
    Next Confirmation Statement DueJun 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2026
    OverdueNo

    What are the latest filings for ALMEIDA MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    		3 pagesAA

    Confirmation statement made on May 21, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 5 Borelli Yard Farnham Surrey GU9 7NU United Kingdom to Ferndale House Pound Hill Alresford SO24 9BP

    		1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2024

    		9 pagesAA

    Registered office address changed from 5 Borelli Yard Farnham Surrey GU9 7NU to Ferndale House Pound Hill Alresford SO24 9BP on Aug 29, 2023

    		1 pagesAD01

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		10 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Anna-Louise Douglas as a secretary on Dec 06, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ALMEIDA MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THEOPHILUS, John Angus
    Pound Hill
    SO24 9BP Alresford
    Ferndale House
    England
    		Director
    Pound Hill
    SO24 9BP Alresford
    Ferndale House
    England
    		EnglandBritish62899290006
    DOUGLAS, Anna-Louise
    Kensal Wharf
    Ladbroke Grove
    W10 4SR London
    Musgrave
    England
    		Secretary
    Kensal Wharf
    Ladbroke Grove
    W10 4SR London
    Musgrave
    England
    		British125104660002
    FAITHFULL, Diana
    23 High Street
    Rowledge
    GU10 4BT Farnham
    Surrey
    		Secretary
    23 High Street
    Rowledge
    GU10 4BT Farnham
    Surrey
    		British55486050002
    THEOPHILUS, Luke
    9 Clarendon Drive
    SW15 1AW London
    		Secretary
    9 Clarendon Drive
    SW15 1AW London
    		British72714100002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALMEIDA MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Angus Theophilus
    Pound Hill
    SO24 9BP Alresford
    Ferndale House
    England
    		Apr 06, 2016
    Pound Hill
    SO24 9BP Alresford
    Ferndale House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0