ALGERNON HOUSE MANAGEMENT LIMITED

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ALGERNON HOUSE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05231023

Incorporation date

14/09/2004

Size

Micro Entity

Contacts

Registered address

Registered address

30 Chatfield Lodge, Newport, Isle Of Wight PO30 1XRCopy
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Latest events (Record since 14/09/2004)
dot icon23/09/2025
Confirmation statement made on 2025-09-14 with updates
dot icon17/09/2025
Micro company accounts made up to 2024-12-31
dot icon30/05/2025
Termination of appointment of Daniel Thomas Busbridge as a director on 2025-05-30
dot icon16/09/2024
Confirmation statement made on 2024-09-14 with no updates
dot icon26/06/2024
Micro company accounts made up to 2023-12-31
dot icon03/06/2024
Appointment of Mr Jonathan Elliot Cable as a director on 2024-06-03
dot icon14/09/2023
Confirmation statement made on 2023-09-14 with updates
dot icon10/05/2023
Micro company accounts made up to 2022-12-31
dot icon21/09/2022
Appointment of Dr Patrick Vandekerckhove as a director on 2022-09-20
dot icon15/09/2022
Confirmation statement made on 2022-09-14 with no updates
dot icon03/08/2022
Appointment of Mr Daniel Thomas Busbridge as a director on 2022-08-03
dot icon15/03/2022
Micro company accounts made up to 2021-09-30
dot icon23/02/2022
Current accounting period extended from 2022-09-30 to 2022-12-31
dot icon14/09/2021
Confirmation statement made on 2021-09-14 with updates
dot icon17/12/2020
Micro company accounts made up to 2020-09-30
dot icon15/09/2020
Confirmation statement made on 2020-09-14 with no updates
dot icon30/09/2019
Accounts for a dormant company made up to 2019-09-30
dot icon16/09/2019
Confirmation statement made on 2019-09-14 with no updates
dot icon22/11/2018
Accounts for a dormant company made up to 2018-09-30
dot icon14/09/2018
Confirmation statement made on 2018-09-14 with updates
dot icon11/07/2018
Secretary's details changed for Ccpm (Iw) Ltd on 2018-07-01
dot icon10/05/2018
Termination of appointment of Cameron Nigel Chick as a secretary on 2018-05-01
dot icon16/10/2017
Accounts for a dormant company made up to 2017-09-30
dot icon14/09/2017
Confirmation statement made on 2017-09-14 with updates
dot icon03/02/2017
Accounts for a dormant company made up to 2016-09-30
dot icon15/09/2016
Confirmation statement made on 2016-09-14 with updates
dot icon10/11/2015
Accounts for a dormant company made up to 2015-09-30
dot icon27/10/2015
Registered office address changed from Apesdown House Calbourne Road Newport Isle of Wight PO30 4HS to 30 Chatfield Lodge Newport Isle of Wight PO30 1XR on 2015-10-27
dot icon24/09/2015
Annual return made up to 2015-09-14 with full list of shareholders
dot icon14/10/2014
Accounts for a dormant company made up to 2014-09-30
dot icon18/09/2014
Annual return made up to 2014-09-14 with full list of shareholders
dot icon10/07/2014
Appointment of Ccpm (Iw) Ltd as a secretary
dot icon30/05/2014
Accounts for a dormant company made up to 2013-09-30
dot icon16/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon29/05/2013
Accounts for a dormant company made up to 2012-09-30
dot icon14/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon03/02/2012
Accounts for a dormant company made up to 2011-09-30
dot icon20/09/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon20/09/2011
Termination of appointment of Roger Fox as a director
dot icon20/09/2011
Director's details changed for Martin Neil on 2011-09-14
dot icon20/09/2011
Director's details changed for Professor Colin Paul Hales on 2011-09-14
dot icon18/01/2011
Accounts for a dormant company made up to 2010-09-30
dot icon21/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon06/10/2009
Accounts for a dormant company made up to 2009-09-30
dot icon17/09/2009
Return made up to 14/09/09; full list of members
dot icon17/09/2009
Director's change of particulars / roger fox / 30/07/2009
dot icon17/10/2008
Appointment terminated director alpine road LIMITED
dot icon03/10/2008
Accounts for a dormant company made up to 2008-09-30
dot icon24/09/2008
Return made up to 14/09/08; full list of members
dot icon15/08/2008
Director appointed roger eric fox
dot icon28/07/2008
Director appointed martin neil
dot icon25/07/2008
Director appointed professor colin paul hales
dot icon25/03/2008
Accounts for a dormant company made up to 2007-09-30
dot icon20/09/2007
Return made up to 14/09/07; change of members
dot icon17/04/2007
Accounts for a dormant company made up to 2006-09-30
dot icon09/10/2006
Return made up to 14/09/06; full list of members
dot icon27/09/2006
Registered office changed on 27/09/06 from: c/o cameron chick property management apesdown house calbourne road newport isle of wight PO30 4HS
dot icon17/11/2005
Accounts for a dormant company made up to 2005-09-30
dot icon25/10/2005
Return made up to 14/09/05; full list of members
dot icon03/06/2005
New secretary appointed
dot icon03/06/2005
Registered office changed on 03/06/05 from: 1A high street ventnor isle of wight PO38 1RY
dot icon03/06/2005
Secretary resigned
dot icon01/03/2005
New director appointed
dot icon01/03/2005
New secretary appointed
dot icon01/03/2005
Registered office changed on 01/03/05 from: marquess court 69 southampton row london WC1B 4ET
dot icon01/03/2005
Secretary resigned
dot icon01/03/2005
Director resigned
dot icon14/09/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
0
21.32K
-
0.00
-
-
2022
0
24.48K
-
0.00
-
-
2022
0
24.48K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

24.48K £Ascended14.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Busbridge, Daniel Thomas
Director
03/08/2022 - 30/05/2025
-
Neil, Martin
Director
28/06/2008 - Present
2
Cable, Jonathan Elliot
Director
03/06/2024 - Present
-
Vandekerckhove, Patrick, Dr
Director
20/09/2022 - Present
-
Hales, Colin Paul, Professor
Director
28/06/2008 - Present
-

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 ALGERNON HOUSE MANAGEMENT LIMITED

ALGERNON HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 14/09/2004 with the registered office located at 30 Chatfield Lodge, Newport, Isle Of Wight PO30 1XR. There are currently 4 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 ALGERNON HOUSE MANAGEMENT LIMITED?

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ALGERNON HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 14/09/2004 .

Where is ALGERNON HOUSE MANAGEMENT LIMITED located?

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ALGERNON HOUSE MANAGEMENT LIMITED is registered at 30 Chatfield Lodge, Newport, Isle Of Wight PO30 1XR.

What does ALGERNON HOUSE MANAGEMENT LIMITED do?

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ALGERNON HOUSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALGERNON HOUSE MANAGEMENT LIMITED?

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The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-14 with updates.