ALMEIDA MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03568732

Incorporation date

21/05/1998

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1998)

21/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

08/04/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

21/06/2024

Register inspection address has been changed from 5 Borelli Yard Farnham Surrey GU9 7NU United Kingdom to Ferndale House Pound Hill Alresford SO24 9BP

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

11/06/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (9 pages)

29/08/2023

Registered office address changed from 5 Borelli Yard Farnham Surrey GU9 7NU to Ferndale House Pound Hill Alresford SO24 9BP on 2023-08-29

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

18/05/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

30/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

04/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (10 pages)

02/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (10 pages)

02/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

26/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

02/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

03/05/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

10/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

21/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

07/12/2016

Termination of appointment of Anna-Louise Douglas as a secretary on 2016-12-06

View PDF (1 pages)

08/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

23/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (4 pages)

23/05/2016

Director's details changed for Mr John Angus Theophilus on 2015-11-20

View PDF (2 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

29/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (5 pages)

29/05/2015

Secretary's details changed for Mrs Anna-Louise Douglas on 2015-03-01

View PDF (1 pages)

21/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

27/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

27/05/2014

Secretary's details changed for Anna-Louise Theophilus on 2014-05-27

View PDF (1 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

22/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (5 pages)

13/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

22/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

05/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

15/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

01/07/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

01/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/07/2010

Register inspection address has been changed

View PDF (1 pages)

01/07/2010

Secretary's details changed for Anna-Louise Theophilus on 2010-05-21

View PDF (1 pages)

08/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

29/05/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

03/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

22/05/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

12/10/2007

New secretary appointed

View PDF (1 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

23/05/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

23/05/2007

Secretary's particulars changed

View PDF (1 pages)

30/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

23/05/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

03/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

31/05/2005

Return made up to 21/05/05; full list of members

View PDF (2 pages)

11/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

28/05/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

22/10/2003

Certificate of change of name

View PDF (2 pages)

14/10/2003

Certificate of change of name

View PDF (2 pages)

12/06/2003

Return made up to 21/05/03; full list of members

View PDF (6 pages)

22/05/2003

Total exemption full accounts made up to 2003-03-31

View PDF (4 pages)

21/06/2002

Return made up to 21/05/02; full list of members

View PDF (6 pages)

21/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

31/01/2002

Registered office changed on 31/01/02 from: 9 genoa avenue london SW15 6DY

View PDF (1 pages)

18/06/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

11/05/2001

Full accounts made up to 2001-03-31

View PDF (5 pages)

24/11/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

New secretary appointed

View PDF (2 pages)

16/06/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

16/06/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

29/09/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

27/07/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

12/08/1998

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

29/05/1998

Director resigned

View PDF (0 pages)

29/05/1998

Secretary resigned

View PDF (0 pages)

29/05/1998

New secretary appointed

View PDF (0 pages)

29/05/1998

New director appointed

View PDF (0 pages)

21/05/1998

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

31/03/2025

Next confirmation date

21/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
61.33K
-
0.00
-
-

2022
0
61.33K
-
0.00
-
-

2023
0
61.33K
-
0.00
-
-

2023
0
61.33K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

61.33K £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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/05/1998 - 20/05/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/05/1998 - 20/05/1998	36021
Theophilus, John Angus	Director	21/05/1998 - Present	65
Faithfull, Diana	Secretary	20/05/1998 - 30/09/2000	2
Douglas, Anna-Louise	Secretary	10/10/2007 - 05/12/2016	-

Persons with Significant Control

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Description

About ALMEIDA MANAGEMENT LIMITED

ALMEIDA MANAGEMENT LIMITED is an(a) Active company incorporated on 21/05/1998 with the registered office located at Ferndale House, Pound Hill, Alresford SO24 9BP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALMEIDA MANAGEMENT LIMITED?

ALMEIDA MANAGEMENT LIMITED is currently Active. It was registered on 21/05/1998 .

Where is ALMEIDA MANAGEMENT LIMITED located?

ALMEIDA MANAGEMENT LIMITED is registered at Ferndale House, Pound Hill, Alresford SO24 9BP.

What does ALMEIDA MANAGEMENT LIMITED do?

ALMEIDA MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALMEIDA MANAGEMENT LIMITED?

The latest filing was on 21/05/2025: Confirmation statement made on 2025-05-21 with no updates.