ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD

Key Data

Status

Active

Company No.

06180606

Incorporation date

23/03/2007

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2007)

10/03/2026

Appointment of Mr Douglas Mcintyre Mckissock as a director on 2026-02-26

View PDF (2 pages)

09/03/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (5 pages)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

14/08/2025

Termination of appointment of Darren Norris as a secretary on 2025-08-14

View PDF (1 pages)

14/08/2025

Appointment of Complete Property Management Solutions Limited as a secretary on 2025-08-14

View PDF (2 pages)

14/08/2025

Appointment of Mr David William Domone as a director on 2025-08-13

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (5 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (5 pages)

20/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (5 pages)

10/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

19/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (5 pages)

21/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

02/03/2020

Termination of appointment of John Paul Birmingham as a director on 2020-03-02

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

30/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (5 pages)

03/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (5 pages)

01/11/2017

Appointment of Mr John Paul Birmingham as a director on 2017-10-01

View PDF (2 pages)

02/10/2017

Termination of appointment of Paul Gray as a director on 2017-09-21

View PDF (1 pages)

25/09/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

25/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

06/07/2017

Termination of appointment of David Briscoe as a director on 2017-06-28

View PDF (1 pages)

14/02/2017

Termination of appointment of Stephen Timothy Toghill as a director on 2017-02-14

View PDF (1 pages)

14/02/2017

Termination of appointment of Andrew Savage as a director on 2017-02-14

View PDF (1 pages)

14/02/2017

Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to 41 Dilworth Lane Longridge Preston PR3 3st on 2017-02-14

View PDF (1 pages)

14/02/2017

Termination of appointment of Andrew Savage as a director on 2017-02-14

View PDF (1 pages)

14/02/2017

Appointment of Mr Darren Norris as a secretary on 2017-02-14

View PDF (2 pages)

27/01/2017

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2017-01-27

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

19/12/2016

Termination of appointment of David William Domone as a director on 2016-12-15

View PDF (1 pages)

29/07/2016

Appointment of Mr David William Domone as a director on 2016-07-27

View PDF (2 pages)

29/07/2016

Appointment of Mr Paul Gray as a director on 2016-07-27

View PDF (2 pages)

29/07/2016

Appointment of Ms Michaela May Penman as a director on 2016-07-27

View PDF (2 pages)

29/07/2016

Appointment of Mr David Briscoe as a director on 2016-07-27

View PDF (2 pages)

07/07/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

08/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

15/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

16/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (8 pages)

14/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

14/05/2013

Termination of appointment of Andrew Savage as a secretary

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

22/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

22/04/2013

Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington WA3 7PB United Kingdom on 2013-04-22

View PDF (1 pages)

22/04/2013

Appointment of Hertford Company Secretaries Limited as a secretary

View PDF (3 pages)

06/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

04/05/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (5 pages)

24/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

25/05/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (5 pages)

05/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

07/06/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

07/06/2010

Registered office address changed from Unit 6 Harvard Court Quay Business Centre Winwick Quay Warrington WA2 8LT on 2010-06-07

View PDF (1 pages)

16/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (2 pages)

05/05/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

03/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

10/11/2008

Appointment terminated director mark cooper

View PDF (1 pages)

10/11/2008

Director appointed stephen timothy toghill

View PDF (2 pages)

28/07/2008

Return made up to 23/03/08; full list of members

View PDF (3 pages)

12/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2007

Director resigned

View PDF (1 pages)

06/09/2007

Certificate of change of name

View PDF (2 pages)

23/03/2007

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£19.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
-
19.00
-
0.00
19.00
-

2022
-
19.00
-
0.00
19.00
-

2022
-
19.00
-
0.00
19.00
-

Employees

2022

Employees

Net Assets(GBP)

19.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HERTFORD COMPANY SECRETARIES LIMITED	Corporate Secretary	25/03/2013 - 27/01/2017	1325
Savage, Andrew	Director	23/03/2007 - 14/02/2017	17
Briscoe, David	Director	27/07/2016 - 28/06/2017	2
COMPLETE PROPERTY MANAGEMENT SOLUTIONS LIMITED	Corporate Secretary	14/08/2025 - Present	75
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/03/2007 - 23/03/2007	99600

Persons with Significant Control

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

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Description

About ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD

ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD is an(a) Active company incorporated on 23/03/2007 with the registered office located at 41 Dilworth Lane, Longridge, Preston PR3 3ST. There are currently 4 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 ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD?

ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD is currently Active. It was registered on 23/03/2007 .

Where is ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD located?

ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD is registered at 41 Dilworth Lane, Longridge, Preston PR3 3ST.

What does ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD do?

ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALMOND BROOK MANAGEMENT COMPANY NO 2 LTD?

The latest filing was on 10/03/2026: Appointment of Mr Douglas Mcintyre Mckissock as a director on 2026-02-26.