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Home > England & Wales Companies > ALICE CLOSE MANAGEMENT CO LIMITED
Company Information for

ALICE CLOSE MANAGEMENT CO LIMITED

C/O MANDEVILLE ESTATES UPPER DECK, ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, KT7 0XA,
Company Registration Number
03139785
Private Limited Company
Active

Company Overview

About Alice Close Management Co Ltd
ALICE CLOSE MANAGEMENT CO LIMITED was founded on 1995-12-20 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Alice Close Management Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALICE CLOSE MANAGEMENT CO LIMITED
 
Legal Registered Office
C/O MANDEVILLE ESTATES UPPER DECK, ADMIRALS QUARTERS
PORTSMOUTH ROAD
THAMES DITTON
KT7 0XA
Other companies in SO41
 
Filing Information
Company Number 03139785
Company ID Number 03139785
Date formed 1995-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:45:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALICE CLOSE MANAGEMENT CO LIMITED
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Company Officers of ALICE CLOSE MANAGEMENT CO LIMITED

Current Directors
Officer Role Date Appointed
WHITE HOUSE SECRETARIES LIMITED
 Company Secretary 2007-05-23
JOHN JOPSEPH MULCAHY
 Director 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE DUFFY
 Director 2009-08-03 2014-03-25
RUTH MAUREEN SMITH
 Director 1997-11-27 2011-06-30
TRACEY ANNE WARRENER
 Director 2007-01-01 2009-07-30
SARAH JANE HIBBERT
 Company Secretary 2004-07-01 2007-05-01
RAYMOND JOSEPH HARRIGAN
 Director 2004-08-06 2006-12-31
JOANNA HEATH
 Company Secretary 2002-10-13 2004-07-01
KAREN DAVIES
 Director 2003-02-10 2004-07-01
JENNIFER ROSEMARY SPARROW
 Director 1999-10-01 2003-02-01
ELIZABETH JANE COOK
 Company Secretary 1997-11-27 2002-10-13
FIONA LOUISE MORRIS
 Company Secretary 1999-10-01 2002-10-04
ASHEET PATEL
 Company Secretary 1997-11-27 1999-10-01
WHITE HOUSE SECRETARIES LIMITED
 Company Secretary 1995-12-20 1998-01-13
WHITE HOUSE SECRETARIES LIMITED
 Director 1995-12-20 1998-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WHITE HOUSE SECRETARIES LIMITED ROCHESTER CONSTRUCTION LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Active
WHITE HOUSE SECRETARIES LIMITED GREYSTOKE INVESTMENTS LTD Company Secretary 2005-09-21 CURRENT 2005-09-21 Active - Proposal to Strike off
WHITE HOUSE SECRETARIES LIMITED CONTROLLED LOGISTICS LIMITED Company Secretary 2003-12-17 CURRENT 1996-10-16 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
2024-04-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-04-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-01-03CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-02-06CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-02-06CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM 1 High Street Thatcham RG19 3JG England
2020-07-27AP04Appointment of Mandeville Estates as company secretary on 2020-07-27
2020-07-27TM02Termination of appointment of White House Secretaries Limited on 2020-07-27
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26DISS40Compulsory strike-off action has been discontinued
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-04-02CH01Director's details changed for Mr John Jopseph Mulcahy on 2019-04-02
2019-04-02CH04SECRETARY'S DETAILS CHNAGED FOR WHITE HOUSE SECRETARIES LIMITED on 2019-03-26
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 111 Milford Road Lymington Hampshire SO41 8DN
2019-03-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-02CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-08-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-18DISS40Compulsory strike-off action has been discontinued
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 23
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 23
2016-03-29AR0108/12/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 23
2015-02-12AR0108/12/14 ANNUAL RETURN FULL LIST
2015-01-09AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE DUFFY
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 23
2014-02-10AR0108/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0108/12/12 ANNUAL RETURN FULL LIST
2012-09-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0108/12/11 ANNUAL RETURN FULL LIST
2011-10-07AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RUTH SMITH
2011-07-06AP01DIRECTOR APPOINTED JOHN JOPSEPH MULCAHY
2010-12-08AR0108/12/10 ANNUAL RETURN FULL LIST
2010-11-23AA31/07/10 TOTAL EXEMPTION SMALL
2010-02-24AR0108/12/09 FULL LIST
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DUFFY / 01/12/2009
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH MAUREEN SMITH / 01/12/2009
2010-02-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITE HOUSE SECRETARIES LIMITED / 01/12/2009
2009-09-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-06288aDIRECTOR APPOINTED CATHERINE DUFFY
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR TRACEY WARRENER
2009-03-11363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-03-10190LOCATION OF DEBENTURE REGISTER
2009-03-10353LOCATION OF REGISTER OF MEMBERS
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM WHITE HOUSE REGISTRARS LTD THE OLD SCHOOL PRINCES ROAD WEYBRIDGE SURREY KT13 9DA
2008-08-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-14287REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 13 CHRISTABEL CLOSE ISLEWORTH MIDDLESEX TW7 6EJ
2007-06-12288aNEW SECRETARY APPOINTED
2007-05-25288bSECRETARY RESIGNED
2007-01-21288bDIRECTOR RESIGNED
2007-01-21288aNEW DIRECTOR APPOINTED
2006-12-18363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2005-12-22363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/05
2005-01-17363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-13288aNEW DIRECTOR APPOINTED
2004-07-30288aNEW SECRETARY APPOINTED
2004-07-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-27288bDIRECTOR RESIGNED
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-24363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14288bDIRECTOR RESIGNED
2002-12-16363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-12-16287REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 5 CHRISTABEL CLOSE ISLEWORTH MIDDLESEX TW7 6EJ
2002-12-16363(287)REGISTERED OFFICE CHANGED ON 16/12/02
2002-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-21288bSECRETARY RESIGNED
2002-10-21288aNEW SECRETARY APPOINTED
2002-10-10288bSECRETARY RESIGNED
2002-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-24287REGISTERED OFFICE CHANGED ON 24/01/01 FROM: THE OLD SCHOOL 51 PRINCES ROAD WEYBRIDGE SURREY KT13 9DA
2000-04-28288bSECRETARY RESIGNED
2000-04-28288aNEW SECRETARY APPOINTED
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-28288aNEW DIRECTOR APPOINTED
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-19363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
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 ALICE CLOSE MANAGEMENT CO 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 ALICE CLOSE MANAGEMENT CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALICE CLOSE MANAGEMENT CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 ALICE CLOSE MANAGEMENT CO LIMITED

Intangible Assets
Patents
We have not found any records of ALICE CLOSE MANAGEMENT CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALICE CLOSE MANAGEMENT CO LIMITED
Trademarks
We have not found any records of ALICE CLOSE MANAGEMENT CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALICE CLOSE MANAGEMENT CO 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 ALICE CLOSE MANAGEMENT CO LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALICE CLOSE MANAGEMENT CO 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 ALICE CLOSE MANAGEMENT CO 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 ALICE CLOSE MANAGEMENT CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT7 0XA