ALMANAC HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03400144

Incorporation date

08/07/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1997)

25/02/2026

Appointment of Mr Thomas Robert Yeoman Robinson as a director on 2025-11-05

View PDF (2 pages)

19/02/2026

Appointment of Mr Seif Mamoun Halasa as a director on 2026-02-09

View PDF (2 pages)

19/01/2026

Termination of appointment of Laura Elizabeth Blott as a director on 2026-01-16

View PDF (1 pages)

13/11/2025

Termination of appointment of Thomas Yeoman Robinson as a director on 2025-11-05

View PDF (1 pages)

13/11/2025

Termination of appointment of Peter Hanratty as a director on 2025-11-10

View PDF (1 pages)

05/11/2025

Termination of appointment of Thomas Huw Oliver Evans as a director on 2025-10-27

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (5 pages)

25/03/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

21/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

30/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/07/2023

Confirmation statement made on 2023-07-08 with updates

View PDF (5 pages)

17/01/2023

Appointment of Mr Thomas Huw Oliver Evans as a director on 2023-01-10

View PDF (2 pages)

12/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (5 pages)

15/06/2022

Termination of appointment of Harry James Wilsdon as a director on 2022-06-01

View PDF (1 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

15/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

23/07/2020

Confirmation statement made on 2020-07-08 with updates

View PDF (5 pages)

05/06/2020

Secretary's details changed for Hes Estate Management Ltd on 2020-06-01

View PDF (1 pages)

05/06/2020

Registered office address changed from 2 Chartland House Old Station Approach Leatherhead KT22 7TE England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2020-06-05

View PDF (1 pages)

05/06/2020

Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2020-06-05

View PDF (1 pages)

02/03/2020

Appointment of Mr Harry James Wilsdon as a director on 2020-02-27

View PDF (2 pages)

02/03/2020

Appointment of Ms Laura Elizabeth Blott as a director on 2020-02-27

View PDF (2 pages)

11/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

19/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (5 pages)

12/12/2018

Appointment of Hes Estate Management Ltd as a secretary on 2018-12-01

View PDF (2 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

22/07/2018

Confirmation statement made on 2018-07-08 with updates

View PDF (5 pages)

03/05/2018

Director's details changed for Mr Thomas Yeoman Robinson on 2018-05-03

View PDF (2 pages)

03/05/2018

Appointment of Mr Christopher Mark Hedley as a director on 2018-05-03

View PDF (2 pages)

03/05/2018

Director's details changed for Peter Quinn Cameron on 2018-05-03

View PDF (2 pages)

03/05/2018

Director's details changed for Mr Peter Hanratty on 2018-05-03

View PDF (2 pages)

15/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

11/08/2017

Termination of appointment of Jean-Yves Clarke as a director on 2017-08-11

View PDF (1 pages)

14/07/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (5 pages)

22/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

07/06/2016

Micro company accounts made up to 2015-12-31

View PDF (7 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

02/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (8 pages)

05/03/2015

Appointment of Mr Thomas Yeoman Robinson as a director on 2015-03-02

View PDF (2 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

21/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (7 pages)

21/06/2014

Termination of appointment of Christopher Hutber as a director

View PDF (1 pages)

28/04/2014

Previous accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

10/04/2014

Termination of appointment of Sarah Littleford as a director

View PDF (1 pages)

27/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (9 pages)

01/05/2013

Total exemption full accounts made up to 2012-07-31

View PDF (7 pages)

30/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (9 pages)

31/05/2012

Total exemption full accounts made up to 2011-07-31

View PDF (7 pages)

18/01/2012

Appointment of Mr Christopher Rupert John Hutber as a director

View PDF (2 pages)

25/07/2011

Appointment of Mr Jean-Yves Clarke as a director

View PDF (2 pages)

24/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (7 pages)

18/04/2011

Total exemption full accounts made up to 2010-07-31

View PDF (7 pages)

04/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (7 pages)

04/08/2010

Director's details changed for Mr Peter Hanratty on 2010-07-01

View PDF (2 pages)

04/08/2010

Director's details changed for Peter Quinn Cameron on 2009-10-01

View PDF (2 pages)

03/08/2010

Termination of appointment of Anna Robinson as a director

View PDF (1 pages)

17/12/2009

Total exemption full accounts made up to 2009-07-31

View PDF (7 pages)

20/11/2009

Appointment of Mr Peter Hanratty as a director

View PDF (2 pages)

10/08/2009

Registered office changed on 10/08/2009 from c/o belgarum block and estate management the estate office manor estate kilhamlane winchester hampshire SO22 5QD

View PDF (1 pages)

10/08/2009

Director appointed sarah littleford

View PDF (2 pages)

09/07/2009

Total exemption full accounts made up to 2008-07-31

View PDF (15 pages)

08/07/2009

Return made up to 08/07/09; full list of members

View PDF (10 pages)

11/09/2008

Return made up to 08/07/08; full list of members

View PDF (7 pages)

17/06/2008

Appointment terminated secretary peter hanratty

View PDF (1 pages)

17/06/2008

Director appointed peter quinn cameron

View PDF (1 pages)

11/06/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

31/08/2007

Return made up to 08/07/07; full list of members

View PDF (7 pages)

11/01/2007

New director appointed

View PDF (2 pages)

21/11/2006

Total exemption full accounts made up to 2006-07-31

View PDF (10 pages)

11/10/2006

Director resigned

View PDF (1 pages)

04/08/2006

Return made up to 08/07/06; full list of members

View PDF (12 pages)

16/06/2006

Director resigned

View PDF (1 pages)

16/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (13 pages)

18/05/2006

Registered office changed on 18/05/06 from: 72A high street winchester hampshire SO23 9DA

View PDF (1 pages)

20/09/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

14/09/2005

Registered office changed on 14/09/05 from: 5 & 6 city business centre hyde street winchester SO23 7TA

View PDF (1 pages)

30/07/2005

Return made up to 08/07/05; full list of members

View PDF (13 pages)

16/09/2004

New director appointed

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New secretary appointed

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (2 pages)

16/09/2004

Secretary resigned

View PDF (1 pages)

06/08/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

16/07/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

02/06/2004

Director resigned

View PDF (1 pages)

15/04/2004

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

22/07/2003

Return made up to 08/07/03; full list of members

View PDF (13 pages)

21/08/2002

Director resigned

View PDF (1 pages)

04/07/2002

Return made up to 08/07/02; full list of members

View PDF (13 pages)

29/01/2002

Total exemption full accounts made up to 2001-07-31

View PDF (8 pages)

29/08/2001

Total exemption full accounts made up to 2000-07-31

View PDF (8 pages)

18/07/2001

Return made up to 08/07/01; full list of members

View PDF (8 pages)

07/09/2000

Return made up to 08/07/00; no change of members

View PDF (7 pages)

15/08/2000

Registered office changed on 15/08/00 from: almanac house management co LTD c/o 60 webbs road london SW11 6SE

View PDF (1 pages)

09/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

10/12/1999

Full accounts made up to 1999-07-31

View PDF (8 pages)

19/07/1999

Return made up to 08/07/99; change of members

View PDF (6 pages)

05/05/1999

Full accounts made up to 1998-07-31

View PDF (0 pages)

18/11/1998

Return made up to 08/07/98; full list of members

View PDF (6 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

18/08/1997

Registered office changed on 18/08/97 from: aria house 23 craven street london WC2N 5NT

View PDF (1 pages)

18/08/1997

Director resigned

View PDF (1 pages)

18/08/1997

Secretary resigned

View PDF (1 pages)

18/08/1997

New director appointed

View PDF (4 pages)

18/08/1997

New secretary appointed;new director appointed

View PDF (4 pages)

18/08/1997

Resolutions

View PDF (15 pages)

23/07/1997

Certificate of change of name

View PDF (2 pages)

08/07/1997

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
10.46K
-
0.00
-
-

2022
0
10.46K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
HES ESTATE MANAGEMENT LIMITED	Corporate Secretary	01/12/2018 - Present	226
Leeson, Patrick	Director	03/05/2000 - 10/05/2004	-
Watson, Ian	Director	03/05/2000 - 30/06/2002	-
Robinson, Anna	Director	27/09/2006 - 01/05/2010	-
EDEN SECRETARIES LIMITED	Nominee Secretary	08/07/1997 - 17/07/1997	553

Persons with Significant Control

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

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15/04/1996

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Description

About ALMANAC HOUSE MANAGEMENT COMPANY LIMITED

ALMANAC HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/07/1997 with the registered office located at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE. There are currently 5 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 ALMANAC HOUSE MANAGEMENT COMPANY LIMITED?

ALMANAC HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/07/1997 .

Where is ALMANAC HOUSE MANAGEMENT COMPANY LIMITED located?

ALMANAC HOUSE MANAGEMENT COMPANY LIMITED is registered at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE.

What does ALMANAC HOUSE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for ALMANAC HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/02/2026: Appointment of Mr Thomas Robert Yeoman Robinson as a director on 2025-11-05.