11 ALDERBROOK ROAD MANAGEMENT CO. LTD

Key Data

Status

Active

Company No.

03859637

Incorporation date

15/10/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1999)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

14/04/2025

Micro company accounts made up to 2025-04-14

View PDF (3 pages)

02/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

09/04/2024

Micro company accounts made up to 2024-04-08

View PDF (3 pages)

31/01/2024

Secretary's details changed for Vestra Property Management Limited on 2024-01-31

View PDF (1 pages)

22/01/2024

Secretary's details changed for Vestra Property Management Limited on 2024-01-20

View PDF (1 pages)

22/01/2024

Secretary's details changed for Vestra Property Management Limited on 2024-01-20

View PDF (1 pages)

10/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

11/04/2023

Micro company accounts made up to 2023-04-11

View PDF (3 pages)

05/04/2023

Appointment of Joanna Rolfe as a director on 2023-04-04

View PDF (2 pages)

23/03/2023

Termination of appointment of Lawrence Gould as a director on 2023-03-23

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

04/05/2022

Secretary's details changed for Vestra Property Management Limited on 2022-05-04

View PDF (1 pages)

22/04/2022

Termination of appointment of Ashley Nicola Louise Dickson as a director on 2022-04-22

View PDF (1 pages)

14/04/2022

Micro company accounts made up to 2022-04-14

View PDF (3 pages)

21/03/2022

Registered office address changed from PO Box 6423 Vestra Property Management PO Box 6423 Essex SS14 0QJ England to Vestra Property Management, 3 Swan Road Seaton EX12 2US on 2022-03-21

View PDF (1 pages)

06/12/2021

Micro company accounts made up to 2021-04-14

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

04/01/2021

Micro company accounts made up to 2020-04-14

View PDF (3 pages)

08/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

05/11/2019

Micro company accounts made up to 2019-04-14

View PDF (2 pages)

08/10/2019

Registered office address changed from First Floor Audit House 151 High Street Billericay CM12 9AB England to PO Box 6423 Vestra Property Management PO Box 6423 Essex SS14 0QJ on 2019-10-08

View PDF (1 pages)

08/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

28/11/2018

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2018-11-26

View PDF (1 pages)

28/11/2018

Accounts for a dormant company made up to 2018-04-14

View PDF (2 pages)

26/11/2018

Appointment of Vestra Property Management Limited as a secretary on 2018-11-26

View PDF (2 pages)

26/11/2018

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to First Floor Audit House 151 High Street Billericay CM12 9AB on 2018-11-26

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (5 pages)

14/05/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

14/05/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

14/05/2018

Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-05-14

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (4 pages)

15/09/2017

Micro company accounts made up to 2017-04-14

View PDF (2 pages)

01/08/2017

Termination of appointment of Malachy Mcnamara as a director on 2017-07-25

View PDF (1 pages)

15/12/2016

Total exemption small company accounts made up to 2016-04-14

View PDF (4 pages)

25/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

25/11/2015

Total exemption small company accounts made up to 2015-04-14

View PDF (4 pages)

05/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (6 pages)

19/12/2014

Total exemption small company accounts made up to 2014-04-14

View PDF (4 pages)

27/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (6 pages)

27/10/2014

Termination of appointment of Felicity Claire Holbrook Beasley as a director on 2014-05-30

View PDF (1 pages)

27/10/2014

Appointment of Miss Ashley Nicola Louise Dickson as a director on 2014-10-16

View PDF (2 pages)

15/01/2014

Termination of appointment of Steven Woodford as a director

View PDF (1 pages)

30/12/2013

Total exemption small company accounts made up to 2013-04-14

View PDF (4 pages)

08/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (7 pages)

28/12/2012

Total exemption small company accounts made up to 2012-04-14

View PDF (5 pages)

29/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (8 pages)

29/10/2012

Secretary's details changed for Urban Owners Limited on 2012-10-19

View PDF (2 pages)

26/10/2012

Director's details changed for Felicity Claire Holbrook Beasley on 2012-10-26

View PDF (2 pages)

06/02/2012

Total exemption full accounts made up to 2011-04-14

View PDF (9 pages)

17/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (8 pages)

23/09/2011

Appointment of Steven Charles Woodford as a director

View PDF (2 pages)

22/09/2011

Appointment of Felicity Claire Holbrook Beasley as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Arthur Holbrook as a director

View PDF (1 pages)

30/08/2011

Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London Greater London NW6 1XJ England on 2011-08-30

View PDF (1 pages)

19/05/2011

Termination of appointment of Thomas Lloyd Williams as a director

View PDF (1 pages)

07/02/2011

Appointment of Malachy Mcnamara as a director

View PDF (2 pages)

07/02/2011

Appointment of Arthur Royd Holbrook as a director

View PDF (2 pages)

04/02/2011

Termination of appointment of John Hennings as a director

View PDF (1 pages)

05/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (7 pages)

05/11/2010

Director's details changed for Thomas Charles Lloyd Williams on 2010-10-15

View PDF (2 pages)

08/10/2010

Total exemption small company accounts made up to 2010-04-14

View PDF (4 pages)

28/09/2010

Appointment of Lawrence Jonathon Gould as a director

View PDF (2 pages)

28/06/2010

Termination of appointment of Felicity Holbrook as a director

View PDF (1 pages)

13/01/2010

Total exemption full accounts made up to 2009-04-14

View PDF (10 pages)

26/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

26/11/2009

Director's details changed for Thomas Charles Lloyd Williams on 2009-11-25

View PDF (2 pages)

26/11/2009

Director's details changed for John Hennings on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Miss Felicity Holbrook on 2009-11-25

View PDF (2 pages)

23/11/2009

Appointment of Urban Owners Limited as a secretary

View PDF (2 pages)

23/11/2009

Registered office address changed from Flat 4 11 Alderbrook Road London SW12 8AF on 2009-11-23

View PDF (1 pages)

09/11/2009

Termination of appointment of a secretary

View PDF (2 pages)

04/11/2009

Amended accounts made up to 2008-04-14

View PDF (5 pages)

14/07/2009

Total exemption full accounts made up to 2008-04-14

View PDF (5 pages)

19/05/2009

Director's change of particulars / thomas lloyd williams / 01/05/2008

View PDF (1 pages)

11/02/2009

Return made up to 15/10/08; full list of members

View PDF (6 pages)

20/03/2008

Director appointed felicity holbrook

View PDF (2 pages)

05/02/2008

Total exemption full accounts made up to 2007-04-14

View PDF (5 pages)

11/12/2007

Return made up to 15/10/07; full list of members

View PDF (3 pages)

10/12/2007

Registered office changed on 10/12/07 from: flat 3 11 alderbrook road london SW12 8AF

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2007

Total exemption full accounts made up to 2006-04-14

View PDF (5 pages)

01/11/2006

Return made up to 15/10/06; full list of members

View PDF (7 pages)

14/02/2006

Total exemption full accounts made up to 2005-04-14

View PDF (5 pages)

21/11/2005

Return made up to 15/10/05; full list of members

View PDF (9 pages)

10/05/2005

Total exemption full accounts made up to 2004-04-14

View PDF (5 pages)

24/01/2005

Return made up to 15/10/04; full list of members

View PDF (3 pages)

24/01/2005

New secretary appointed;new director appointed

View PDF (8 pages)

24/01/2005

New director appointed

View PDF (2 pages)

17/02/2004

Full accounts made up to 2003-04-14

View PDF (6 pages)

05/11/2003

Return made up to 15/10/03; full list of members

View PDF (9 pages)

26/02/2003

Nc inc already adjusted 05/02/03

View PDF (1 pages)

26/02/2003

Resolutions

View PDF (1 pages)

18/02/2003

Full accounts made up to 2002-04-14

View PDF (6 pages)

01/11/2002

Return made up to 15/10/02; full list of members

View PDF (9 pages)

31/12/2001

Return made up to 15/10/01; full list of members

View PDF (9 pages)

28/11/2001

Full accounts made up to 2001-04-14

View PDF (6 pages)

12/12/2000

Return made up to 15/10/00; full list of members

View PDF (8 pages)

12/12/2000

New director appointed

View PDF (2 pages)

17/08/2000

Accounting reference date extended from 31/10/00 to 14/04/01

View PDF (1 pages)

10/11/1999

Registered office changed on 10/11/99 from: 3RD floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Secretary resigned

View PDF (1 pages)

10/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

15/10/1999

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

14/04/2025

Next confirmation date

25/09/2026

Last change occurred

14/04/2025

Accounts

Micro Entity

Last made up date

14/04/2025

Next account date

14/04/2026

Next due on

14/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

2023
0
5.00
-
0.00
-
-

2023
0
5.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beasley, Felicity Claire Holbrook	Director	20/09/2011 - 29/05/2014	6
URBAN OWNERS LIMITED	Corporate Secretary	08/11/2009 - 01/03/2018	354
Dickson, Ashley Nicola Louise	Director	15/10/2014 - 21/04/2022	7
Woodford, Steven Charles	Director	21/09/2011 - 08/01/2014	2
Gould, Lawrence	Director	23/09/2010 - 23/03/2023	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 11 ALDERBROOK ROAD MANAGEMENT CO. LTD

11 ALDERBROOK ROAD MANAGEMENT CO. LTD is an(a) Active company incorporated on 15/10/1999 with the registered office located at Vestra Property Management, 3, Swan Road, Seaton EX12 2US. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 11 ALDERBROOK ROAD MANAGEMENT CO. LTD?

11 ALDERBROOK ROAD MANAGEMENT CO. LTD is currently Active. It was registered on 15/10/1999 .

Where is 11 ALDERBROOK ROAD MANAGEMENT CO. LTD located?

11 ALDERBROOK ROAD MANAGEMENT CO. LTD is registered at Vestra Property Management, 3, Swan Road, Seaton EX12 2US.

What does 11 ALDERBROOK ROAD MANAGEMENT CO. LTD do?

11 ALDERBROOK ROAD MANAGEMENT CO. LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 11 ALDERBROOK ROAD MANAGEMENT CO. LTD?

The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-25 with no updates.