Alhambra Road Management Limited in Clophill, MK45 4BY

Description

Data updated on: 01-11-2023

This company known as Alhambra Road Management was established on Thursday 12th May 2005 as a Private Limited Company. This enterprise's head office can be reached at Clophill on Hilltop Farm, 22 Back Street. When you have to reach this firm by post, the zip code is MK45 4BY. The reg. no. for Alhambra Road Management Limited is 05451056. This enterprise's Standard Industrial Classification Code is 68320 which stands for Management of real estate on a fee or contract basis. December 31, 2022 is the last time company accounts were reported.

Regarding to this particular limited company, all of director's duties up till now have been met by Ivana V. and Matthew T.. Amongst these two individuals, Matthew T. has administered limited company for the longest time, having become a vital addition to directors' team on Thursday 12th May 2005. To find professional help with legal documentation, the limited company has been utilizing the skills of Ivana V. as a secretary for the last fifteen years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	14 470	23 377	25 714	26 188	28 541	29 422	30 619

Balance Sheet
Current Assets	11 942	20 949	6 592	7 634	9 029	9 450	10 700	11 256	10 627	4 058	7 099	19 716	22 967
Net Assets Liabilities							30 619	31 310	33 081	33 463	34 961	35 732	36 502
Cash Bank In Hand	11 942	17 594	1 649	3 700	3 804	1 301
Debtors		3 355	4 943	3 934	5 225	3 133
Net Assets Liabilities Including Pension Asset Liability	14 470	23 377	25 714	26 188	28 541	29 422	30 619
Tangible Fixed Assets	40 003	40 003	40 003	40 003	40 003	40 003

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	14 370	18 277	25 614	26 088	28 441	29 322
Shareholder Funds	14 470	23 377	25 714	26 188	28 541	29 422	30 619

Other Financial Data
Creditors							20 084	19 949	17 549	10 598	12 141	23 987	26 468
Fixed Assets	40 003	40 003	40 003	40 003	40 003	40 003	40 003	40 003	40 003	40 003	40 003	40 003	40 003
Net Current Assets Liabilities	-25 533	-16 626	-14 289	-13 815	-11 462	-10 581	-9 384	8 693	6 922	6 540	5 042	4 271	3 501
Total Assets Less Current Liabilities	14 470	18 377	25 714	26 188	28 541	29 422	30 619	31 310	33 081	33 463	34 961	35 732	36 502
Creditors Due Within One Year	37 475	42 575	20 881	21 449	20 491	20 031	20 084
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	40 003	40 003	40 003	40 003	40 003	40 003

Company staff

Ivana V.

Role: Director

Appointed: 01 January 2016

Latest update: 11 March 2024

Ivana V.

Role: Secretary

Appointed: 05 March 2009

Latest update: 11 March 2024

Matthew T.

Role: Director

Appointed: 12 May 2005

Latest update: 11 March 2024

Christine C.

Role: Director

Appointed: 19 August 2008

Resigned: 03 March 2009

Latest update: 11 March 2024

Christine C.

Role: Secretary

Appointed: 19 August 2008

Resigned: 03 March 2009

Latest update: 11 March 2024

Matthew W.

Role: Director

Appointed: 12 May 2005

Resigned: 30 August 2008

Latest update: 11 March 2024

Lansdowne Secretaries Ltd

Role: Corporate Secretary

Appointed: 12 May 2005

Resigned: 09 November 2006

Address: Cumberland Business Centre, Northumberland Road Portsmouth, PO5 1DS

Latest update: 11 March 2024

People with significant control

Mathew T. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mathew T.

Notified on 6 April 2016

Nature of control:

right to manage directors

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 February 2024
Confirmation statement last made up date	10 February 2023

Annual Accounts 30 January 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	30 January 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	27 February 2014
Annual Accounts
Start Date For Period Covered By Report	2013-06-01
Annual Accounts 2 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	2 April 2015
Annual Accounts 8 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	8 March 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	1 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 10 February 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	10 February 2014

Alhambra Road Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ivana V.

Ivana V.

Matthew T.

Christine C.

Christine C.

Matthew W.

Lansdowne Secretaries Ltd

People with significant control

Mathew T.

Accounts Documents

Company filings

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