3 Alfred Street Management Company Limited

Company Name	3 Alfred Street Management Company Limited
Director	Paul Oakes
Company Status	Active
Company Number	01973493
Category	Private Limited Company
Incorporation Date	20 December 1985(38 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Paul Oakes
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 October 2017(31 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 October 2014(28 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Clifford Stuart Leyland Hagger
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 6 months after company formation)
Appointment Duration	25 years, 7 months (resigned 02 February 2017)
Role	School Principal
Country of Residence	United Kingdom
Correspondence Address	3 Alfred Street Bath Avon BA1 2QU

Secretary Name	Mary Patricia Philliskirk
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 1994)
Role	Company Director
Correspondence Address	3 Alfred Street Bath Avon BA1 2QU

Secretary Name	Paul Patrick Fletcher Perry
Nationality	British
Status	Resigned
Appointed	08 December 1994(8 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Marlborough Buildings Bath Avon BA1 2LX

Director Name	Christine Mary Caston
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(13 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 October 2011)
Role	Housewife
Country of Residence	England
Correspondence Address	Wreyland Manor Lustleigh Devon TQ13 9TS

Director Name	Joanne Helen Timson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(14 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 November 2018)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	Flat 3 3 Alfred Street Bath Avon BA1 2QU

Director Name	Mr Cary Thomas Bush
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 2003)
Role	Self Employed
Country of Residence	England
Correspondence Address	11 Dunsford Place Bath Avon BA2 6HF

Secretary Name	Mrs Deborah Mary Velleman
Nationality	British
Status	Resigned
Appointed	01 February 2001(15 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	6 Gay Street Bath Banes BA1 2PH

Director Name	Charlotte Kibbles
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(17 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 2006)
Role	Student
Correspondence Address	16 Park Road Lower Weston Bath Banes BA1 3EE

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Clifford S.l Hagger 20.00% Ordinary
1 at £1	Geoffrey Currer 20.00% Ordinary
1 at £1	Miss Joanne H. Timson 20.00% Ordinary
1 at £1	Roger Leonard Hall 20.00% Ordinary
1 at £1	Stephen Grys 20.00% Ordinary

Accounts

Latest Accounts	24 June 2023 (10 months ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

13 January 2021	Micro company accounts made up to 24 June 2020 (3 pages)
11 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 24 June 2019 (2 pages)
5 August 2019	Termination of appointment of Clifford Stuart Leyland Hagger as a director on 2 February 2017 (1 page)
11 July 2019	Confirmation statement made on 3 July 2019 with updates (5 pages)
3 December 2018	Termination of appointment of Joanne Helen Timson as a director on 30 November 2018 (1 page)
12 September 2018	Micro company accounts made up to 24 June 2018 (2 pages)
24 July 2018	Confirmation statement made on 3 July 2018 with updates (5 pages)
12 October 2017	Accounts for a dormant company made up to 24 June 2017 (2 pages)
12 October 2017	Accounts for a dormant company made up to 24 June 2017 (2 pages)
6 October 2017	Appointment of Mr Paul Oakes as a director on 5 October 2017 (2 pages)
6 October 2017	Appointment of Mr Paul Oakes as a director on 5 October 2017 (2 pages)
7 July 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
2 March 2017	Accounts for a dormant company made up to 24 June 2016 (2 pages)
2 March 2017	Accounts for a dormant company made up to 24 June 2016 (2 pages)
22 September 2016	Previous accounting period shortened from 30 June 2016 to 24 June 2016 (1 page)
22 September 2016	Previous accounting period shortened from 30 June 2016 to 24 June 2016 (1 page)
11 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
2 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 August 2015	Director's details changed for Joanne Helen Timsom on 5 August 2015 (2 pages)
5 August 2015	Director's details changed for Joanne Helen Timsom on 5 August 2015 (2 pages)
5 August 2015	Director's details changed for Joanne Helen Timsom on 5 August 2015 (2 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5 (6 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5 (6 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5 (6 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 October 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
2 October 2014	Registered office address changed from Chilton Estate Management Ltd 6 Gay Street Bath North East Somerset BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Chilton Estate Management Ltd 6 Gay Street Bath North East Somerset BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 2 October 2014 (1 page)
2 October 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
2 October 2014	Registered office address changed from Chilton Estate Management Ltd 6 Gay Street Bath North East Somerset BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
2 October 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
10 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 5 (6 pages)
10 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 5 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
15 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
15 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 July 2012	Secretary's details changed for Mrs Deborah Mary Velleman on 1 October 2011 (2 pages)
19 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Secretary's details changed for Mrs Deborah Mary Velleman on 1 October 2011 (2 pages)
19 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Secretary's details changed for Mrs Deborah Mary Velleman on 1 October 2011 (2 pages)
19 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
13 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 November 2011	Termination of appointment of Christine Caston as a director (2 pages)
9 November 2011	Termination of appointment of Christine Caston as a director (2 pages)
19 July 2011	Director's details changed for Joanne Helen Timsom on 14 May 2011 (2 pages)
19 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Director's details changed for Clifford Stuart Leyland Hagger on 15 June 2011 (2 pages)
19 July 2011	Director's details changed for Clifford Stuart Leyland Hagger on 15 June 2011 (2 pages)
19 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Director's details changed for Joanne Helen Timsom on 14 May 2011 (2 pages)
5 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Clifford Stuart Leyland Hagger on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Joanne Helen Timsom on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Joanne Helen Timsom on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Clifford Stuart Leyland Hagger on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Clifford Stuart Leyland Hagger on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Joanne Helen Timsom on 1 October 2009 (2 pages)
6 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
6 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
14 July 2009	Return made up to 03/07/09; full list of members (6 pages)
14 July 2009	Return made up to 03/07/09; full list of members (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 July 2008	Registered office changed on 23/07/2008 from first floor 6 gay street bath north east somerset BA1 2PH (1 page)
23 July 2008	Return made up to 03/07/08; full list of members (6 pages)
23 July 2008	Return made up to 03/07/08; full list of members (6 pages)
23 July 2008	Registered office changed on 23/07/2008 from first floor 6 gay street bath north east somerset BA1 2PH (1 page)
22 July 2008	Director's change of particulars / joanne clarke / 17/01/2008 (1 page)
22 July 2008	Director's change of particulars / joanne clarke / 17/01/2008 (1 page)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
25 July 2007	Return made up to 03/07/07; full list of members (4 pages)
25 July 2007	Return made up to 03/07/07; full list of members (4 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
12 July 2006	Return made up to 03/07/06; full list of members (3 pages)
12 July 2006	Return made up to 03/07/06; full list of members (3 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 July 2005	Return made up to 03/07/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
14 July 2005	Return made up to 03/07/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
10 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 July 2004	Return made up to 03/07/04; full list of members (10 pages)
14 July 2004	Return made up to 03/07/04; full list of members (10 pages)
15 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
15 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
24 July 2003	Return made up to 03/07/03; full list of members (10 pages)
24 July 2003	Return made up to 03/07/03; full list of members (10 pages)
11 July 2003	Director resigned (2 pages)
11 July 2003	Director resigned (2 pages)
3 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
27 July 2002	Return made up to 03/07/02; full list of members (10 pages)
27 July 2002	Return made up to 03/07/02; full list of members (10 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 July 2001	Return made up to 03/07/01; full list of members (9 pages)
17 July 2001	Return made up to 03/07/01; full list of members (9 pages)
23 February 2001	Secretary resigned (1 page)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Secretary resigned (1 page)
23 February 2001	New secretary appointed (2 pages)
2 February 2001	Registered office changed on 02/02/01 from: westcross house 73 midford rd bath BA2 5RT (1 page)
2 February 2001	Registered office changed on 02/02/01 from: westcross house 73 midford rd bath BA2 5RT (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
28 September 2000	Accounts for a small company made up to 30 June 2000 (2 pages)
28 September 2000	Accounts for a small company made up to 30 June 2000 (2 pages)
19 July 2000	Return made up to 03/07/00; full list of members (7 pages)
19 July 2000	Return made up to 03/07/00; full list of members (7 pages)
18 February 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
18 February 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
13 July 1999	Return made up to 03/07/99; change of members (6 pages)
13 July 1999	Return made up to 03/07/99; change of members (6 pages)
31 January 1999	Accounts for a small company made up to 30 June 1998 (2 pages)
31 January 1999	Accounts for a small company made up to 30 June 1998 (2 pages)
8 July 1998	Return made up to 03/07/98; full list of members (6 pages)
8 July 1998	Return made up to 03/07/98; full list of members (6 pages)
13 March 1998	Full accounts made up to 30 June 1997 (6 pages)
13 March 1998	Full accounts made up to 30 June 1997 (6 pages)
11 July 1997	Return made up to 03/07/97; no change of members (4 pages)
11 July 1997	Return made up to 03/07/97; no change of members (4 pages)
14 March 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
14 March 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
18 July 1996	Return made up to 03/07/96; no change of members (4 pages)
18 July 1996	Registered office changed on 18/07/96 from: 3A fountain buildings lansdown road bath avon BA1 5DU (1 page)
18 July 1996	Return made up to 03/07/96; no change of members (4 pages)
18 July 1996	Registered office changed on 18/07/96 from: 3A fountain buildings lansdown road bath avon BA1 5DU (1 page)
19 April 1996	Full accounts made up to 30 June 1995 (5 pages)
19 April 1996	Full accounts made up to 30 June 1995 (5 pages)
31 July 1995	Return made up to 03/07/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 July 1995	Return made up to 03/07/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 July 1995	New secretary appointed (2 pages)
6 July 1995	New secretary appointed (2 pages)

3 Alfred Street Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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