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Home > England & Wales Companies > ALFRED HOUSE (MANAGEMENT) LIMITED
Company Information for

ALFRED HOUSE (MANAGEMENT) LIMITED

LINGGARD AND THOMAS LTD KEW AN LERGH, STRET MYGTHERN ARTHUR, NANSLEDAN, CORNWALL, TR8 4UX,
Company Registration Number
04138162
Private Limited Company
Active

Company Overview

About Alfred House (management) Ltd
ALFRED HOUSE (MANAGEMENT) LIMITED was founded on 2001-01-10 and has its registered office in Nansledan. The organisation's status is listed as "Active". Alfred House (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALFRED HOUSE (MANAGEMENT) LIMITED
 
Legal Registered Office
LINGGARD AND THOMAS LTD KEW AN LERGH
STRET MYGTHERN ARTHUR
NANSLEDAN
CORNWALL
TR8 4UX
Other companies in NG18
 
Filing Information
Company Number 04138162
Company ID Number 04138162
Date formed 2001-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 13:25:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFRED HOUSE (MANAGEMENT) LIMITED
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Company Officers of ALFRED HOUSE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
DAVID STEPHENS
 Company Secretary 2016-01-25
BETHANY DUNMORE
 Director 2016-01-26
FRASER MCNAUGHT PARKIN
 Director 2002-07-31
ELIZABETH EUNICE PLATT
 Director 2003-10-01
DAVID STEPHENS
 Director 2004-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN NORMA HALL
 Company Secretary 2013-02-20 2016-01-25
MARIE ELIZABETH SAXTON
 Director 2002-07-31 2015-01-16
BARRY PLATT
 Company Secretary 2004-09-01 2012-10-06
SALLY MAY HODGSON
 Company Secretary 2002-07-31 2004-09-01
SALLY MAY HODGSON
 Director 2002-07-31 2004-09-01
JONATHAN PLATT
 Director 2002-07-31 2003-10-01
CHRISTOPHER JOHN LUXON
 Company Secretary 2001-01-10 2002-07-31
CHRISTOPHER JOHN LUXON
 Director 2002-07-18 2002-07-31
JOHN CORY LUXON
 Director 2001-01-10 2002-07-18
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-01-10 2001-01-10
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-01-10 2001-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEPHENS ACE ENGINEERING (SOUTH WEST) LTD Director 2007-01-04 CURRENT 1993-12-01 Active
DAVID STEPHENS ACE GENERAL ENGINEERING (CORNWALL) LTD Director 1995-06-01 CURRENT 1993-12-01 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
2024-05-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-12CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-15REGISTERED OFFICE CHANGED ON 15/08/23 FROM Mor Workspace C/O Linggard and Thomas Treloggan Lane Newquay Cornwall TR7 2FP England
2023-03-01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-02-28DIRECTOR APPOINTED MRS JAN STEPHENS
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BETHANY JENKINS
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM 25 Brunts Street Mansfield Nottinghamshire NG18 1AX
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-16AP01DIRECTOR APPOINTED MRS HELEN RUTH COOLEY
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EUNICE PLATT
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-21CH01Director's details changed for Miss Bethany Dunmore on 2019-05-21
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR FRASER MCNAUGHT PARKIN
2019-05-07AP01DIRECTOR APPOINTED MR MAURICE PAUL WALDMAN
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-26AP01DIRECTOR APPOINTED MISS BETHANY DUNMORE
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-26AR0110/01/16 ANNUAL RETURN FULL LIST
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARIE ELIZABETH SAXTON
2016-01-25AP03Appointment of Mr David Stephens as company secretary on 2016-01-25
2016-01-25TM02Termination of appointment of Gillian Norma Hall on 2016-01-25
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-13AR0110/01/15 FULL LIST
2015-01-13AR0110/01/15 FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-13CH01Director's details changed for Elizabeth Eunice Platt on 2014-08-13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-13AR0110/01/14 ANNUAL RETURN FULL LIST
2013-08-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-24AP03Appointment of Gillian Norma Hall as company secretary
2013-01-23AR0110/01/13 ANNUAL RETURN FULL LIST
2013-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARRY PLATT
2012-08-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-20AR0110/01/12 ANNUAL RETURN FULL LIST
2011-08-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-14AR0110/01/11 FULL LIST
2010-07-23AA31/12/09 TOTAL EXEMPTION FULL
2010-01-13AR0110/01/10 FULL LIST
2010-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-01-13AD02SAIL ADDRESS CREATED
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELIZABETH SAXTON / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EUNICE PLATT / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER MCNAUGHT PARKIN / 13/01/2010
2009-08-10AA31/12/08 TOTAL EXEMPTION FULL
2009-01-14363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-01-14190LOCATION OF DEBENTURE REGISTER
2009-01-14353LOCATION OF REGISTER OF MEMBERS
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 25 BRUNTS STREET MANSFIELD NOTTINGHAMSHIRE NG18 1AX
2008-09-12AA31/12/07 TOTAL EXEMPTION FULL
2008-01-15363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-20363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-07-11287REGISTERED OFFICE CHANGED ON 11/07/05 FROM: BRYNDON HOUSE 5-7 BERRY ROAD NEWQUAY CORNWALL TR7 1AD
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-18363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-15288aNEW SECRETARY APPOINTED
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-20363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-10-17288bDIRECTOR RESIGNED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-30363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-09-11288aNEW DIRECTOR APPOINTED
2002-09-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-11288aNEW DIRECTOR APPOINTED
2002-09-11288aNEW DIRECTOR APPOINTED
2002-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-25288aNEW DIRECTOR APPOINTED
2002-07-25288bDIRECTOR RESIGNED
2002-01-16363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-03-0988(2)RAD 10/01/01--------- £ SI 3@1=3 £ IC 1/4
2001-01-24225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-01-17287REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-01-17288bSECRETARY RESIGNED
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-17288bDIRECTOR RESIGNED
2001-01-17288aNEW SECRETARY APPOINTED
2001-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ALFRED HOUSE (MANAGEMENT) 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 ALFRED HOUSE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALFRED HOUSE (MANAGEMENT) 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
2020-12-31
Annual Accounts
2021-12-31

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 ALFRED HOUSE (MANAGEMENT) LIMITED

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

XPE 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
XPE 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
XPE 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
XPE 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 ALFRED HOUSE (MANAGEMENT) 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 ALFRED HOUSE (MANAGEMENT) 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 ALFRED HOUSE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TR8 4UX