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Home > England & Wales Companies > ALGERNON HOUSE MANAGEMENT LIMITED
Company Information for

ALGERNON HOUSE MANAGEMENT LIMITED

30 CHATFIELD LODGE, NEWPORT, ISLE OF WIGHT, PO30 1XR,
Company Registration Number
05231023
Private Limited Company
Active

Company Overview

About Algernon House Management Ltd
ALGERNON HOUSE MANAGEMENT LIMITED was founded on 2004-09-14 and has its registered office in Newport. The organisation's status is listed as "Active". Algernon 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
ALGERNON HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
30 CHATFIELD LODGE
NEWPORT
ISLE OF WIGHT
PO30 1XR
Other companies in PO30
 
Filing Information
Company Number 05231023
Company ID Number 05231023
Date formed 2004-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:47:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALGERNON HOUSE MANAGEMENT LIMITED
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Company Officers of ALGERNON HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CCPM (IW) LTD
 Company Secretary 2014-07-01
COLIN PAUL HALES
 Director 2008-06-28
MARTIN NEIL
 Director 2008-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
CAMERON NIGEL CHICK
 Company Secretary 2005-05-12 2018-05-01
ROGER ERIC FOX
 Director 2008-06-28 2011-09-06
ALPINE ROAD LIMITED
 Director 2005-02-10 2008-10-14
MICHAEL O'CONNOR
 Company Secretary 2005-02-10 2005-05-12
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-09-14 2004-09-14
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-09-14 2004-09-14

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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
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2022-09-21AP01DIRECTOR APPOINTED DR PATRICK VANDEKERCKHOVE
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-08-03AP01DIRECTOR APPOINTED MR DANIEL THOMAS BUSBRIDGE
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-23AA01Current accounting period extended from 30/09/22 TO 31/12/22
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-07-11CH04SECRETARY'S DETAILS CHNAGED FOR CCPM (IW) LTD on 2018-07-01
2018-05-10TM02Termination of appointment of Cameron Nigel Chick on 2018-05-01
2017-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 11
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM Apesdown House Calbourne Road Newport Isle of Wight PO30 4HS
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 11
2015-09-24AR0114/09/15 ANNUAL RETURN FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 11
2014-09-18AR0114/09/14 ANNUAL RETURN FULL LIST
2014-07-10AP04Appointment of corporate company secretary Ccpm (Iw) Ltd
2014-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 11
2013-09-16AR0114/09/13 ANNUAL RETURN FULL LIST
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-14AR0114/09/12 ANNUAL RETURN FULL LIST
2012-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-20AR0114/09/11 ANNUAL RETURN FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEIL / 14/09/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN PAUL HALES / 14/09/2011
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FOX
2011-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-21AR0114/09/10 ANNUAL RETURN FULL LIST
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-17363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER FOX / 30/07/2009
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR ALPINE ROAD LIMITED
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-24363sRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-08-15288aDIRECTOR APPOINTED ROGER ERIC FOX
2008-07-28288aDIRECTOR APPOINTED MARTIN NEIL
2008-07-25288aDIRECTOR APPOINTED PROFESSOR COLIN PAUL HALES
2008-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-20363sRETURN MADE UP TO 14/09/07; CHANGE OF MEMBERS
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-09363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: C/O CAMERON CHICK PROPERTY MANAGEMENT APESDOWN HOUSE CALBOURNE ROAD NEWPORT ISLE OF WIGHT PO30 4HS
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-25363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-06-03288aNEW SECRETARY APPOINTED
2005-06-03288bSECRETARY RESIGNED
2005-06-03287REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 1A HIGH STREET VENTNOR ISLE OF WIGHT PO38 1RY
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-03-01288bSECRETARY RESIGNED
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288aNEW SECRETARY APPOINTED
2004-09-14NEWINCINCORPORATION 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 ALGERNON 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 ALGERNON 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
ALGERNON HOUSE MANAGEMENT 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

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ALGERNON HOUSE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 11

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALGERNON HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALGERNON HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of ALGERNON HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALGERNON 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 (98000 - Residents property management) as ALGERNON HOUSE MANAGEMENT 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 ALGERNON 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 ALGERNON 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 ALGERNON HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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