ALBERTA CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ALBERTA CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
10404013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
30/09/2016
(8 years and 2 months old)
WEBSITE
https://www.merlinestates.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU10 5BB
Unit 3-4, Dares Farm
Farnham Road
Ewshot
Farnham, Surrey
GU10 5BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN ESTATES LTD | Active - Accounts Filed | View Report |
| ALBERTA CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBERTA CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBERTA CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBERTA CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/10/2021 - Present (3 years and 1 months) Secretary: 11/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 107 Past: 41 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2022 - Present (2 years and 7 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
06/04/2022 - Present (2 years and 7 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2022 - Present (2 years and 7 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN ESTATES LTD | Active - Accounts Filed | View Report |
| ALBERTA CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| FOLD MEWS RESIDENTS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| GARRICK HOUSE (HAMPTON HILL) RESIDENTS MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| GUNNERSBURY MEWS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SECO HOUSE (FLEET) MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| THORNLEY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| WILTON HOLLOW BEACONSFIELD RESIDENTS MANAGEMENT COMPANY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Ginny Allaway (929628396) Appointed |
| 19/05/2022 | New Board Member Ginny Allaway (929563074) Appointed |
| 08/04/2022 | New Board Member Ginny Allaway (929450954) Appointed |
| 27/10/2021 | Ginny Allaway (921509983) has left the board |
| 27/10/2021 | Ginny Allaway (921509983) has left the board |
| 27/10/2021 | New Board Member MERLIN ESTATES LTD (928873345) Appointed |
| 27/10/2021 | Ginny Allaway (921509983) has left the board |
| 27/10/2021 | New Board Member MERLIN ESTATES LTD (928873345) Appointed |
| 27/10/2021 | New Board Member MERLIN ESTATES LTD (928873345) Appointed |
| 29/09/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 31/10/2019 | Simon Allaway (921530549) has left the board |
| 03/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Company Secretary MERLIN ESTATES LTD (915931376) Appointed |
| 22/07/2019 | MERLIN ESTATES LTD (926038580) has left the board |
| 15/07/2019 | New Company Secretary MERLIN ESTATES LTD (926038580) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Board Member Ginny Allaway (921509983) Appointed |
| 27/04/2017 | New Company Secretary Simon Allaway (921530549) Appointed |
| 27/04/2017 | Change in Reg. Office |
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