ALCYONE MANAGEMENT LIMITED
Overview
| Company Name | ALCYONE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07104930 |
| 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 ALCYONE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ALCYONE MANAGEMENT LIMITED located?
| Registered Office Address | 218 Malvern Road BH9 3BX Bournemouth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALCYONE MANAGEMENT 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 ALCYONE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for ALCYONE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Gavin Robert Thoday as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Scott Gordon Shearer as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Scott Gordon Shearer as a director on Oct 11, 2017 | 2 pages | AP01 | ||
Appointment of Mr Gavin Robert Thoday as a director on Oct 11, 2017 | 2 pages | AP01 | ||
Termination of appointment of Francis Morris as a director on Oct 11, 2017 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2016 | 1 pages | AA | ||
Confirmation statement made on Dec 15, 2016 with updates | 6 pages | CS01 | ||
Appointment of Mr David Hulton Colville as a director on Oct 14, 2016 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of ALCYONE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASSET PROPERTY MANAGEMENT LIMITED | Secretary | Malvern Road BH9 3BX Bournemouth 218 England |
| 150913200001 | ||||||||||
| COLVILLE, David Hulton | Director | Malvern Road BH9 3BX Bournemouth 218 | England | British | Director | 217152120001 | ||||||||
| ROCK, Leslie John | Director | Malvern Road BH9 3BX Bournemouth 218 | United Kingdom | British | Retired | 197221210001 | ||||||||
| ASSET PROPERTY MANAGEMENT LIMITED | Secretary | Malvern Road BH9 3BX Bournemouth 218 England |
| 150913200001 | ||||||||||
| MORRIS, Francis | Director | Worgret Gardens BH20 4FD Wareham Bankes House Dorset | Uk | British | Retired | 195815310001 | ||||||||
| SHEARER, Scott Gordon | Director | Malvern Road BH9 3BX Bournemouth 218 | England | British | Retired | 238905160001 | ||||||||
| THODAY, Gavin Robert | Director | Malvern Road BH9 3BX Bournemouth 218 | England | British | Company Director | 238905020001 | ||||||||
| WEBB, Kevan Peter | Director | 48 Willis Way BH15 3TB Poole Unit 1 Sovereign Business Park Dorset | United Kingdom | British | Building Director | 147649200001 |
What are the latest statements on persons with significant control for ALCYONE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 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