Almond House Limited

Company Name	Almond House Limited
Directors	Michael Anthony Sheehy and Mark Robert Nelson
Company Status	Active
Company Number	02506109
Category	Private Limited Company
Incorporation Date	25 May 1990(33 years, 11 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 Michael Anthony Sheehy
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Mark Robert Nelson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 December 1993(3 years, 6 months after company formation)
Appointment Duration	30 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Secretary Name	Mr Mark Robert Nelson
Status	Current
Appointed	13 June 2022(32 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Margaret Hart
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	10 years, 3 months (resigned 14 September 2002)
Role	Retired
Correspondence Address	5 Almond House Loughton Essex IG10 1LB

Director Name	Mrs Eden Hill
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2002)
Role	Retired
Correspondence Address	8 Almond House 84 Church Hill Loughton Essex IG10 1LB

Director Name	Mari Mees
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1994)
Role	Retired
Correspondence Address	2 Almond House Loughton Essex IG10 1LB

Director Name	Peter Charles Squires
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 1993)
Role	Unemployed
Correspondence Address	1 Almond House Loughton Essex IG10 1LB

Secretary Name	Mark Robert Nelson
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	10 years, 2 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	13 Church Close Loughton Essex IG10 1LQ

Secretary Name	Mr Michael Anthony Sheehy
Nationality	Irish
Status	Resigned
Appointed	01 August 2002(12 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 13 June 2022)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Jody Erics
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(13 years, 7 months after company formation)
Appointment Duration	11 months (resigned 08 December 2004)
Role	Chef
Correspondence Address	1 Almond House 84 Church Hill Loughton Essex IG10 1LB

Director Name	Miss Fiona Gillian Sarah Penney
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(19 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2014)
Role	Actor
Country of Residence	England
Correspondence Address	144 High Street Epping Essex CM16 4AS

Location

Registered Address	Unit 3a, Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	East Tilbury
Built Up Area	East Tilbury
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Clare Thomas 16.67% Ordinary
1 at £1	Edward David Carter 16.67% Ordinary
1 at £1	Ian Michael Middleton 16.67% Ordinary
1 at £1	Mark Robert Nelson 16.67% Ordinary
1 at £1	Michael Anthony Sheehy 16.67% Ordinary
1 at £1	Mrs G.e. Spratt 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£21,805
Current Liabilities	£22,064

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

22 January 2024	Micro company accounts made up to 31 May 2023 (3 pages)
25 July 2023	Confirmation statement made on 25 July 2023 with updates (5 pages)
25 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
26 January 2023	Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to Unit 3a, Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH on 26 January 2023 (1 page)
11 July 2022	Appointment of Mr Mark Robert Nelson as a secretary on 13 June 2022 (2 pages)
11 July 2022	Termination of appointment of Michael Anthony Sheehy as a secretary on 13 June 2022 (1 page)
17 June 2022	Confirmation statement made on 25 May 2022 with updates (5 pages)
11 February 2022	Micro company accounts made up to 31 May 2021 (5 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with updates (4 pages)
15 September 2020	Micro company accounts made up to 31 May 2020 (5 pages)
26 June 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lanes Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 26 June 2020 (1 page)
26 June 2020	Director's details changed for Mr Michael Anthony Sheehy on 26 June 2020 (2 pages)
26 June 2020	Secretary's details changed for Mr Michael Anthony Sheehy on 26 June 2020 (1 page)
27 May 2020	Confirmation statement made on 25 May 2020 with updates (4 pages)
22 November 2019	Micro company accounts made up to 31 May 2019 (5 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
3 October 2018	Micro company accounts made up to 31 May 2018 (5 pages)
29 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
1 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 6 (6 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 6 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lanes Epping Essex CM16 5BD on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lanes Epping Essex CM16 5BD on 18 November 2015 (1 page)
23 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 6 (6 pages)
23 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 6 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 6 (5 pages)
2 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 6 (5 pages)
25 June 2014	Termination of appointment of Fiona Penney as a director (1 page)
25 June 2014	Termination of appointment of Fiona Penney as a director (1 page)
22 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Secretary's details changed for Michael Sheehy on 25 May 2010 (1 page)
25 May 2010	Director's details changed for Michael Sheehy on 25 May 2010 (2 pages)
25 May 2010	Director's details changed for Michael Sheehy on 25 May 2010 (2 pages)
25 May 2010	Director's details changed for Mark Robert Nelson on 25 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Michael Sheehy on 25 May 2010 (1 page)
25 May 2010	Director's details changed for Mark Robert Nelson on 25 May 2010 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 October 2009	Appointment of Miss Fiona Gillian Sarah Penney as a director (2 pages)
14 October 2009	Appointment of Miss Fiona Gillian Sarah Penney as a director (2 pages)
16 June 2009	Return made up to 25/05/09; full list of members (5 pages)
16 June 2009	Return made up to 25/05/09; full list of members (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 June 2008	Return made up to 25/05/08; full list of members (5 pages)
18 June 2008	Return made up to 25/05/08; full list of members (5 pages)
11 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 June 2007	Return made up to 25/05/07; full list of members (3 pages)
7 June 2007	Return made up to 25/05/07; full list of members (3 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 May 2006	Return made up to 25/05/06; full list of members (8 pages)
26 May 2006	Return made up to 25/05/06; full list of members (8 pages)
18 May 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
18 May 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
2 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 October 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
27 October 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
13 September 2004	Return made up to 25/05/04; full list of members (9 pages)
13 September 2004	Return made up to 25/05/04; full list of members (9 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Return made up to 25/05/03; full list of members (8 pages)
16 August 2003	Return made up to 25/05/03; full list of members (8 pages)
16 August 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
6 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	Secretary resigned (1 page)
28 May 2002	Return made up to 25/05/02; full list of members (9 pages)
28 May 2002	Return made up to 25/05/02; full list of members (9 pages)
31 July 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
31 July 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
9 July 2001	Return made up to 25/05/01; full list of members (8 pages)
9 July 2001	Return made up to 25/05/01; full list of members (8 pages)
7 September 2000	Accounts for a small company made up to 31 May 2000 (3 pages)
7 September 2000	Accounts for a small company made up to 31 May 2000 (3 pages)
9 June 2000	Return made up to 25/05/00; full list of members (8 pages)
9 June 2000	Return made up to 25/05/00; full list of members (8 pages)
23 November 1999	Accounts for a small company made up to 31 May 1999 (3 pages)
23 November 1999	Accounts for a small company made up to 31 May 1999 (3 pages)
7 July 1999	Return made up to 25/05/99; no change of members (4 pages)
7 July 1999	Return made up to 25/05/99; no change of members (4 pages)
9 December 1998	Full accounts made up to 31 May 1998 (7 pages)
9 December 1998	Full accounts made up to 31 May 1998 (7 pages)
27 April 1998	Registered office changed on 27/04/98 from: 3 almond house 84 church hill loughton essex IG10 1LB (1 page)
27 April 1998	Registered office changed on 27/04/98 from: 3 almond house 84 church hill loughton essex IG10 1LB (1 page)
24 September 1997	Full accounts made up to 31 May 1997 (8 pages)
24 September 1997	Full accounts made up to 31 May 1997 (8 pages)
6 July 1997	Return made up to 25/05/97; no change of members (4 pages)
6 July 1997	Return made up to 25/05/97; no change of members (4 pages)
19 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
19 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
11 September 1996	Return made up to 25/05/96; no change of members (4 pages)
11 September 1996	Return made up to 25/05/96; no change of members (4 pages)
21 February 1996	Full accounts made up to 31 May 1995 (8 pages)
21 February 1996	Full accounts made up to 31 May 1995 (8 pages)
20 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 June 1995	Return made up to 25/05/95; full list of members (6 pages)
1 June 1995	Return made up to 25/05/95; full list of members (6 pages)

Almond House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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