ALBERCOURT MANAGEMENT LIMITED

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ALBERCOURT MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05200111

Incorporation date

09/08/2004

Size

Dormant

Contacts

Registered address

Registered address

30 Milligan Street, London, Greater London E14 8AUCopy
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Latest events (Record since 09/08/2004)
dot icon17/12/2025
Confirmation statement made on 2025-10-18 with updates
dot icon17/12/2025
Registered office address changed from 11 Sycamore House 22 Woodland Cre London SE16 6YR to 30 Milligan Street London Greater London E14 8AU on 2025-12-17
dot icon12/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon04/11/2024
Confirmation statement made on 2024-10-18 with updates
dot icon10/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon14/11/2023
Confirmation statement made on 2023-10-18 with updates
dot icon05/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon01/11/2022
Confirmation statement made on 2022-10-18 with updates
dot icon20/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon09/09/2022
Change of details for Mrs Ching Yuin Chua as a person with significant control on 2022-09-09
dot icon25/10/2021
Confirmation statement made on 2021-10-18 with no updates
dot icon29/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon10/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon10/12/2020
Confirmation statement made on 2020-10-18 with no updates
dot icon18/10/2019
Confirmation statement made on 2019-10-18 with updates
dot icon08/07/2019
Micro company accounts made up to 2018-12-31
dot icon21/09/2018
Confirmation statement made on 2018-09-08 with no updates
dot icon13/09/2018
Micro company accounts made up to 2017-12-31
dot icon12/10/2017
Confirmation statement made on 2017-09-08 with updates
dot icon22/08/2017
Micro company accounts made up to 2016-12-31
dot icon21/09/2016
Confirmation statement made on 2016-09-08 with updates
dot icon28/07/2016
Total exemption full accounts made up to 2015-12-31
dot icon08/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon05/10/2015
Annual return made up to 2015-09-08 with full list of shareholders
dot icon04/10/2014
Annual return made up to 2014-09-08 with full list of shareholders
dot icon04/10/2014
Secretary's details changed for Albert Chua on 2014-10-04
dot icon04/10/2014
Director's details changed for Ching Yuin Chua on 2014-10-04
dot icon24/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon05/10/2013
Annual return made up to 2013-09-08 with full list of shareholders
dot icon19/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon05/10/2012
Registered office address changed from 11 Sycamore House 22 Woodland Cre London SE16 6YR England on 2012-10-05
dot icon05/10/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon05/10/2012
Registered office address changed from Suite Ug 51 St. Johns Road Bournemouth Dorset BH5 1AQ United Kingdom on 2012-10-05
dot icon06/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon22/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon09/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon29/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon07/09/2010
Annual return made up to 2010-08-09 with full list of shareholders
dot icon07/09/2010
Registered office address changed from Albercourt, Suite Lg Boscombe Bournemouth Dorset BH5 1ER on 2010-09-07
dot icon06/09/2010
Director's details changed for Ching Yuin Chua on 2009-10-01
dot icon20/10/2009
Annual return made up to 2009-08-09 with full list of shareholders
dot icon26/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon15/12/2008
Return made up to 09/08/08; full list of members
dot icon13/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon29/10/2007
Return made up to 09/08/07; full list of members
dot icon16/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon20/10/2006
Return made up to 09/08/06; full list of members
dot icon19/10/2006
Registered office changed on 19/10/06 from: 51A st johns road boscombe bournemouth dorset BH5 1AQ
dot icon31/05/2006
Total exemption full accounts made up to 2005-12-31
dot icon07/04/2006
New director appointed
dot icon07/04/2006
New secretary appointed
dot icon07/04/2006
Return made up to 09/08/05; full list of members
dot icon02/03/2006
Secretary resigned
dot icon02/03/2006
Registered office changed on 02/03/06 from: suite lg 18 florence road bournemouth dorset BH5 1ER
dot icon12/10/2005
Registered office changed on 12/10/05 from: 2 albany park cabot lane poole dorset BH17 7BX
dot icon22/06/2005
Director resigned
dot icon20/06/2005
Director resigned
dot icon20/06/2005
Director resigned
dot icon22/10/2004
Accounting reference date extended from 31/08/05 to 31/12/05
dot icon08/10/2004
Registered office changed on 08/10/04 from: suite 3 pine court 36 gervis road bournemouth dorset BH1 3DH
dot icon17/08/2004
New director appointed
dot icon17/08/2004
New secretary appointed;new director appointed
dot icon17/08/2004
Registered office changed on 17/08/04 from: 31 corsham street london N1 6DR
dot icon17/08/2004
Secretary resigned
dot icon17/08/2004
Director resigned
dot icon09/08/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A REGISTRARS LIMITED
Nominee Director
09/08/2004 - 09/08/2004
6842
L & A SECRETARIAL LIMITED
Nominee Secretary
09/08/2004 - 09/08/2004
6844
Egerton, Peter John
Director
09/08/2004 - 31/05/2005
28
Mrs Ching Yuin Chua
Director
23/02/2006 - Present
-
Egerton, Peter John
Secretary
09/08/2004 - 23/02/2006
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALBERCOURT MANAGEMENT LIMITED

ALBERCOURT MANAGEMENT LIMITED is an(a) Active company incorporated on 09/08/2004 with the registered office located at 30 Milligan Street, London, Greater London E14 8AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERCOURT MANAGEMENT LIMITED?

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ALBERCOURT MANAGEMENT LIMITED is currently Active. It was registered on 09/08/2004 .

Where is ALBERCOURT MANAGEMENT LIMITED located?

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ALBERCOURT MANAGEMENT LIMITED is registered at 30 Milligan Street, London, Greater London E14 8AU.

What does ALBERCOURT MANAGEMENT LIMITED do?

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ALBERCOURT MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALBERCOURT MANAGEMENT LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-10-18 with updates.