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Home > England & Wales Companies > ALMONDGROVE LIMITED
Company Information for

ALMONDGROVE LIMITED

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,
Company Registration Number
00660941
Private Limited Company
Active

Company Overview

About Almondgrove Ltd
ALMONDGROVE LIMITED was founded on 1960-05-30 and has its registered office in Poole. The organisation's status is listed as "Active". Almondgrove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALMONDGROVE LIMITED
 
Legal Registered Office
TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW
Other companies in BH15
 
Filing Information
Company Number 00660941
Company ID Number 00660941
Date formed 1960-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:52:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMONDGROVE LIMITED
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Company Officers of ALMONDGROVE LIMITED

Current Directors
Officer Role Date Appointed
CHARLES WILLIAM DAVID MACEY
 Director 2008-05-12
JUDITH PRIMROSE STODDART PRICHARD
 Director 2003-10-15
TREVOR HUTTON STODDART-FOX
 Director 1991-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE YVONNE GYLES
 Director 2003-10-15 2017-12-23
VIOLET THERESA INSLEY-FOX
 Company Secretary 1991-06-28 2008-05-12
VIOLET THERESA INSLEY-FOX
 Director 1991-06-28 2008-05-12
BERTHA IRENE PRIMROSE STODDART-FOX
 Director 1991-06-28 2002-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM DAVID MACEY SOUTHBOURNE PROPERTY HOLDING COMPANY LIMITED Director 2008-05-12 CURRENT 1953-12-18 Active
CHARLES WILLIAM DAVID MACEY SERANGOON MARINE ESTATE LIMITED Director 2003-12-12 CURRENT 2003-12-12 Active
JUDITH PRIMROSE STODDART PRICHARD SOUTHBOURNE PROPERTY HOLDING COMPANY LIMITED Director 2003-10-15 CURRENT 1953-12-18 Active
TREVOR HUTTON STODDART-FOX SOUTHBOURNE PROPERTY HOLDING COMPANY LIMITED Director 1991-06-28 CURRENT 1953-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07Director's details changed for Mr Charles William David Macey on 2024-09-30
2024-10-07Change of details for Charles William David Macey as a person with significant control on 2024-09-30
2024-10-07Director's details changed for Judith Primrose Stoddart Prichard on 2024-09-30
2024-10-01Change of details for Charles William David Macey as a person with significant control on 2024-09-30
2024-10-01Director's details changed for Mr Charles William David Macey on 2024-09-30
2024-10-01Director's details changed for Judith Primrose Stoddart Prichard on 2024-09-30
2024-09-26CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES
2024-08-23AA31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-08-10CS01CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-28APPOINTMENT TERMINATED, DIRECTOR TREVOR HUTTON STODDART-FOX
2023-06-28TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR HUTTON STODDART-FOX
2022-08-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-07-01PSC04Change of details for Mr James Anthony Trafford as a person with significant control on 2022-06-28
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-07-12CH01Director's details changed for Mr Charles William David Macey on 2021-07-12
2020-11-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-08-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2018-08-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE YVONNE GYLES
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY TRAFFORD
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR HUTTON STODDART-FOX
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES BUCHANAN
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM DAVID MACEY
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES BUCHANAN
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES BUCHANAN
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-10AA31/03/16 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0128/06/15 ANNUAL RETURN FULL LIST
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0128/06/14 ANNUAL RETURN FULL LIST
2014-06-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0128/06/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0128/06/12 ANNUAL RETURN FULL LIST
2011-08-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0128/06/11 ANNUAL RETURN FULL LIST
2010-08-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0128/06/10 ANNUAL RETURN FULL LIST
2009-07-31288aDIRECTOR APPOINTED CHARLES WILLIAM DAVID MACEY
2009-07-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY VIOLET INSLEY-FOX
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR VIOLET INSLEY-FOX
2008-07-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-03190LOCATION OF DEBENTURE REGISTER
2008-07-03353LOCATION OF REGISTER OF MEMBERS
2008-07-03363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-04363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-07-31363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-10363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/04
2004-07-27363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-23363(288)DIRECTOR RESIGNED
2003-07-23363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-15363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-25363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-07-12363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-07-19363sRETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-16287REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 73 EAST BOROUGH WIMBORNE DORSET BH21 1PJ
1998-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-15363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1997-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-08363sRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1996-06-25363sRETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
1996-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-27363sRETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
1995-05-15SRES01ALTER MEM AND ARTS 08/05/95
1995-05-15Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1994-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/94
1994-06-28363sRETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
1994-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-13287REGISTERED OFFICE CHANGED ON 13/07/93 FROM: 3 LORNE PARK ROAD BOURNEMOUTH DORSET BH1 1JJ
1993-07-13363sRETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
1992-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-21363sRETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
1992-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-07-08363bRETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
1991-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALMONDGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALMONDGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ALMONDGROVE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALMONDGROVE LIMITED

Intangible Assets
Patents
We have not found any records of ALMONDGROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMONDGROVE LIMITED
Trademarks
We have not found any records of ALMONDGROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMONDGROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALMONDGROVE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ALMONDGROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMONDGROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALMONDGROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH15 2PW