ALCIBALD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALCIBALD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06412333 |
| 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 ALCIBALD 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 ALCIBALD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALCIBALD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ALCIBALD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for ALCIBALD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Director's details changed for Kevin Greenaway on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kaldeep Budwal on Jun 30, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Kevin Greenaway on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kaldeep Budwal on Mar 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Termination of appointment of Glynis Deacon as a director on Feb 19, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Kevin Greenaway on Feb 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Glynis Deacon on Feb 17, 2020 | 2 pages | CH01 | ||
Appointment of Warwick Estates Property Management Limited as a secretary on Feb 17, 2020 | 2 pages | AP04 | ||
Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Feb 26, 2020 | 1 pages | AD01 | ||
Who are the officers of ALCIBALD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| BUDWAL, Kaldeep | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 154785760001 | |||||||||
| GREENAWAY, Kevin | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | British | 205222730001 | |||||||||
| ALDBURY SECRETARIES LIMITED | Secretary | Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Linford Forum England |
| 120102540001 | ||||||||||
| CENTRICK LIMITED | Secretary | Commercial Street B1 1RS Birmingham 16 United Kingdom |
| 147233960001 | ||||||||||
| CUMBERLAND SECRETARIAL LIMITED | Secretary | 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom |
| 99860710001 | ||||||||||
| ACKRILL, James | Director | Commercial Street B1 1RS Birmingham 16 West Midlands | England | British | 135160990001 | |||||||||
| DEACON, Annette | Director | Linford Forum, Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Buckinghamshire England | England | British | 154785250001 | |||||||||
| DEACON, Glynis | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 258095010001 | |||||||||
| FLINT, Jonathan Morris | Director | 15 Country Park View Walmley B76 1TE Sutton Coldfield West Midlands | England | British | 50544980011 | |||||||||
| HAZELTON, Simon Richard | Director | 4 High Street Hallaton LE16 8UD Market Harborough Hallaton House Leicestershire | United Kingdom | British | 55211280010 | |||||||||
| HAZELTON, Thomas Robert | Director | Eastgate Hallaton LE16 8UB Market Harborough Hallaton Hall Leicestershire | United Kingdom | British | 256927130001 | |||||||||
| MCCARTHY, Charlotte | Director | 2 King Charles Court Friday Street CV37 8SQ Lower Quinton Warwickshire | England | British | 123460160001 | |||||||||
| MCINTYRE, Iain Michael | Director | Court 264-268 Upper Fourth Street MK9 1DP Milton Keynes Ternion Buckinghamshire England | United Kingdom | British | 154787040001 | |||||||||
| MCLACHLAN, Marilyn | Director | 17 Country Park View Walmley B76 1TE Sutton Coldfield West Midlands | British | 115028780001 | ||||||||||
| RIMMER, David | Director | Linford Forum, Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Buckinghamshire England | England | British | 179569150001 |
What are the latest statements on persons with significant control for ALCIBALD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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