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Home > England & Wales Companies > ALDBERRY GREEN MANAGEMENT COMPANY LIMITED
Company Information for

ALDBERRY GREEN MANAGEMENT COMPANY LIMITED

UNIT 4 OXEN INDUSTRIAL ESTATE, OXEN ROAD, LUTON, LU2 0DX,
Company Registration Number
04954976
Private Limited Company
Active

Company Overview

About Aldberry Green Management Company Ltd
ALDBERRY GREEN MANAGEMENT COMPANY LIMITED was founded on 2003-11-06 and has its registered office in Luton. The organisation's status is listed as "Active". Aldberry Green Management Company 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
ALDBERRY GREEN MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 4 OXEN INDUSTRIAL ESTATE
OXEN ROAD
LUTON
LU2 0DX
Other companies in LU1
 
Filing Information
Company Number 04954976
Company ID Number 04954976
Date formed 2003-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:29:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDBERRY GREEN MANAGEMENT COMPANY LIMITED
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Company Officers of ALDBERRY GREEN MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RUPERT JAMES NIXON
Company Secretary 2010-03-26
GIAN MAHIL
Director 2017-04-20
JEREMY WILLIAM NORTHMORE TURNER
Director 2006-08-29
MATTHEW MERVYN BEN WILMINGTON
Director 2009-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BERTRAM CHAINEY
Director 2009-09-25 2017-03-31
MARTIN MCDERMOTT
Director 2009-09-25 2015-08-25
JULIE KAREN MURDOCH
Company Secretary 2008-01-31 2010-03-25
STEPHEN ROSS WOOD
Director 2005-03-01 2008-11-06
GRAHAM NEIL DEVILE
Director 2006-08-29 2008-03-25
SUTHERLAND COMPANY SECRETARIAL LIMITED
Company Secretary 2005-03-01 2008-01-31
FORMATION SECRETARIES LIMITED
Company Secretary 2003-11-06 2005-03-01
FORMATION NOMINEES LIMITED
Director 2003-11-06 2005-03-01

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
2023-06-10MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM C/O C/O S.R. Wood & Son (Property Management) Limited 70/78 Collingdon Street Luton Bedfordshire LU1 1RX
2022-11-07CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GIAN MAHIL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-03-18AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-03-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-06-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02AP01DIRECTOR APPOINTED MR GIAN MAHIL
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BERTRAM CHAINEY
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 27
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-07-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 27
2015-12-01AR0106/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 27
2014-12-18AR0106/11/14 ANNUAL RETURN FULL LIST
2014-08-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 27
2013-11-07AR0106/11/13 ANNUAL RETURN FULL LIST
2013-04-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0106/11/12 ANNUAL RETURN FULL LIST
2012-06-08AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0106/11/11 ANNUAL RETURN FULL LIST
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/11 FROM 70-78 Collingdon Street Luton Bedfordshire LU1 1RX
2011-03-15AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-11AR0106/11/10 ANNUAL RETURN FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MERVYN BEN WILMINGTON / 01/10/2009
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM NORTHMORE TURNER / 01/10/2009
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERTRAM CHAINEY / 01/10/2009
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY JULIE MURDOCH
2010-04-15AP03SECRETARY APPOINTED RUPERT JAMES NIXON
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ
2010-03-26AA30/11/09 TOTAL EXEMPTION FULL
2009-12-09AR0106/11/09 FULL LIST
2009-11-17AP01DIRECTOR APPOINTED MR PAUL BERTRAM CHAINEY
2009-11-17AP01DIRECTOR APPOINTED MATTHEW MERVYN BEN WILMINGTON
2009-11-04AP01DIRECTOR APPOINTED MARTIN MCDERMOTT
2009-11-02AA30/11/08 TOTAL EXEMPTION FULL
2009-02-11363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WOOD
2008-07-03AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM DEVILE
2008-02-18288bSECRETARY RESIGNED
2008-02-18288aNEW SECRETARY APPOINTED
2007-11-22363sRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-09-18AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-12-10363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-10-0688(2)RAD 06/11/03-31/03/06 £ SI 22@1
2006-10-05AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-09-07288aNEW DIRECTOR APPOINTED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-09-0688(2)RAD 25/08/06--------- £ SI 3@1=3 £ IC 2/5
2006-05-19AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-12-28363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-25288aNEW SECRETARY APPOINTED
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 2 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN CF11 9LJ
2005-07-14288bSECRETARY RESIGNED
2005-07-14288bDIRECTOR RESIGNED
2005-01-28363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2003-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ALDBERRY GREEN MANAGEMENT COMPANY 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 ALDBERRY GREEN MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALDBERRY GREEN MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of ALDBERRY GREEN MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDBERRY GREEN MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ALDBERRY GREEN MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDBERRY GREEN MANAGEMENT COMPANY 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 (98000 - Residents property management) as ALDBERRY GREEN MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ALDBERRY GREEN MANAGEMENT COMPANY 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 ALDBERRY GREEN MANAGEMENT COMPANY 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 ALDBERRY GREEN MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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