THE ALSCOT ARMS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE ALSCOT ARMS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05520269 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ALSCOT ARMS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE ALSCOT ARMS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ALSCOT ARMS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE ALSCOT ARMS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for THE ALSCOT ARMS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 09, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Director's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Felix Robert Keen as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Philippa Flanegan as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Felix Robert Keen as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Craig Christian Hulbert as a director on Jul 06, 2021 | 1 pages | TM01 | ||
Director's details changed for Fairfield Company Secretaries Limited on Jul 01, 2021 | 1 pages | CH02 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Jul 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 23, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Director's details changed for Mr Craig Christian Hulbert on May 06, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Craig Christian Hulbert as a director on May 09, 2019 | 2 pages | AP01 | ||
Who are the officers of THE ALSCOT ARMS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 | ||||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Rmc Director | 302749600001 | ||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 | ||||||||||
| SEABROOK, John | Secretary | Takeley Manor Upland Road, Epping Upland CM16 6PB Epping Essex | British | Property Developer | 4699570001 | |||||||||
| 7SIDE SECRETARIAL LIMITED | Nominee Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff | 900028160001 | |||||||||||
| HULBERT, Craig Christian | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Accountant | 201437280003 | ||||||||
| KEEN, Felix Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Director | 284923230001 | ||||||||
| POVEY, Adrian Martin | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | England | British | Director | 146343640002 | ||||||||
| SEABROOK, Elizabeth Jane | Director | Upland Road Epping Upland CM16 6PB Epping Takeley Manor Essex | England | British | Director | 8834600006 | ||||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 | |||||||||||
| CHAMONIX ESTATES LIMITED | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire |
| 117377680002 |
Who are the persons with significant control of THE ALSCOT ARMS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Seabrook | Apr 06, 2016 | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elizabeth Jane Seabrook | Apr 06, 2016 | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Abridge Developments Limited | Apr 06, 2016 | Epping Upland CM16 6PB Epping Takeley Manor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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