ALDERSYDE HOUSE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
ALDERSYDE HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05604737

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
27/10/2005 (19 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 1 MIDDLETHORPE BUSINESS PAR, SIM BALK LANE
YORK
YO23 2BD

TRADING ADDRESSES

Unit 1 Middlethorpe Business Par
Sim Balk Lane
York
YO23 2BD
YO23 2BD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: New Accounts filed
Date: 25/01/2024	Event: Kenna Jewison (929317074) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ALDERSYDE HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARLES LUPTON	Owned: 14.29 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALAN RAMSBOTTOM	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BENTLEY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS RUSSELL	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE MARION GRIFFITHS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA TOMLINSON & GARY TAYLOR	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TORR HAWKINS & ROBINSON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAOLA ZERILLI	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULA JUFFS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRANSON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN HENSHALL	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNA JEWISON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET SILCOCK	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian Holtby 14/10/2018 - Present (6 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Emma Mary Taylor 01/03/2022 - Present (2 years and 9 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jane Marion Griffiths 13/07/2023 - Present (1 years and 5 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paola Zerilli 13/07/2023 - Present (1 years and 5 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claire Joanne Gorwood 27/10/2005 - 28/02/2008 (2 years and 4 months) Born in May 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: New Accounts filed
Date: 25/01/2024	Event: Kenna Jewison (929317074) has left the board
Date: 25/01/2024	Event: Margaret Ann Hamilton Silcock (926185197) has left the board
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed
Date: 28/07/2023	Event: New Board Member Paola Zerilli (913807600) Appointed
Date: 28/07/2023	Event: New Board Member Jane Marion Griffiths (931173046) Appointed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: Abbie Louise Spence (927235269) has left the board
Date: 11/10/2022	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 16/03/2022	Event: David Bentley (914726638) has left the board
Date: 16/03/2022	Event: New Board Member Emma Mary Tomlinson (918860971) Appointed
Date: 07/03/2022	Event: Paola Zerilli (913807600) has left the board
Date: 07/03/2022	Event: New Board Member Kenna Jewison (929317074) Appointed
Date: 08/10/2021	Event: New Accounts filed
Date: 28/05/2021	Event: Change in Reg. Office
Date: 10/01/2021	Event: New Accounts filed
Date: 05/01/2021	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: Alan Ramsbottom (912155297) has left the board
Date: 28/07/2020	Event: New Board Member Abbie Louise Spence (927235269) Appointed
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 30/08/2019	Event: New Board Member Margaret Ann Hamilton Silcock (926185197) Appointed
Date: 01/11/2018	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: Pauline Cooper (917514185) has left the board
Date: 31/10/2018	Event: New Company Secretary Adrian Holtby (925188622) Appointed
Date: 31/10/2018	Event: Change in Reg. Office
Date: 12/09/2018	Event: New Accounts filed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 01/02/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Annual Return filed
Date: 25/07/2016	Event: Richard Henry Gorwood (910851784) has left the board
Date: 11/04/2016	Event: Change in Reg. Office
Date: 28/12/2015	Event: New Accounts filed
Date: 07/11/2015	Event: New Annual Return filed
Date: 05/11/2015	Event: New Accounts filed
Date: 07/11/2014	Event: New Annual Return filed
Date: 25/11/2013	Event: New Accounts filed
Date: 22/11/2013	Event: New Annual Return filed
Date: 01/04/2013	Event: New Accounts filed
Date: 28/03/2013	Event: New Accounts filed
Date: 23/01/2013	Event: New Company Secretary Pauline Cooper (917514185) Appointed
Date: 23/01/2013	Event: Change in Reg. Office
Date: 14/11/2012	Event: New Annual Return filed
Date: 04/10/2012	Event: Alan Robert Westbury (912937181) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ALDERSYDE HOUSE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14

£0

£14

People Overview

3

10

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14

£0

£14

Accounts

People Overview

3

10

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™