2 Alma Court Management Co. Limited

Company Name	2 Alma Court Management Co. Limited
Director	Sarah Louise Cowen
Company Status	Active
Company Number	03198835
Category	Private Limited Company
Incorporation Date	15 May 1996(27 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	William Duncan Cowen
Nationality	British
Status	Current
Appointed	01 November 2001(5 years, 5 months after company formation)
Appointment Duration	22 years, 5 months
Role	Estate Agent
Correspondence Address	1 Harcourt Place Scarborough North Yorkshire YO11 2EP

Director Name	Mrs Sarah Louise Cowen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 July 2008(12 years, 2 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harcourt Place Scarborough North Yorkshire YO11 2EP

Director Name	Denise Susan Hepton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Role	Teacher
Correspondence Address	15 Newby Farm Road Newby Scarborough North Yorkshire YO12 6UJ

Director Name	Kenneth Albert Hepton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Role	Van Driver/Stores
Correspondence Address	15 Newby Farm Road Newby Scarborough North Yorkshire YO12 6UJ

Secretary Name	Kenneth Albert Hepton
Nationality	British
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Role	Hotelier
Correspondence Address	15 Newby Farm Road Newby Scarborough North Yorkshire YO12 6UJ

Director Name	Michael Martin David Carr
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2003)
Role	Shop Owner
Correspondence Address	7 Church Close Bridlington East Yorkshire YO16 7BL

Director Name	Stuart Anthony Robinson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(7 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 2007)
Role	Catering
Correspondence Address	Flat 4 2 Alma Square Scarborough North Yorkshire YO11 2JR

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr C. Atkinson 20.00% Ordinary
1 at £1	Ms Louise Coomber 20.00% Ordinary
1 at £1	Sally Anne Cannon & Dennis James Cannon 20.00% Ordinary
1 at £1	Sarah Louise Cowen & William Duncan Cowen 20.00% Ordinary
1 at £1	Victoria Clennell 20.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

22 June 2023	Confirmation statement made on 12 June 2023 with updates (4 pages)
22 June 2023	Micro company accounts made up to 31 May 2023 (4 pages)
17 June 2022	Micro company accounts made up to 31 May 2022 (4 pages)
17 June 2022	Confirmation statement made on 12 June 2022 with updates (5 pages)
6 June 2022	Change of details for Mr Colin Atkinson as a person with significant control on 22 November 2021 (2 pages)
23 November 2021	Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 23 November 2021 (1 page)
21 September 2021	Micro company accounts made up to 31 May 2021 (4 pages)
23 June 2021	Confirmation statement made on 12 June 2021 with updates (5 pages)
7 July 2020	Micro company accounts made up to 31 May 2020 (5 pages)
23 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
20 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
17 June 2019	Micro company accounts made up to 31 May 2019 (4 pages)
2 July 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
2 July 2018	Micro company accounts made up to 31 May 2018 (4 pages)
14 June 2018	Director's details changed for Mrs Sarah Louise Cowen on 28 June 2017 (2 pages)
14 June 2018	Change of details for Mr Colin Atkinson as a person with significant control on 12 June 2018 (2 pages)
18 September 2017	Micro company accounts made up to 31 May 2017 (5 pages)
18 September 2017	Micro company accounts made up to 31 May 2017 (5 pages)
27 June 2017	Notification of Colin Atkinson as a person with significant control on 26 September 2016 (2 pages)
27 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
27 June 2017	Notification of Colin Atkinson as a person with significant control on 26 September 2016 (2 pages)
27 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 5 (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 5 (5 pages)
29 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 5 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 5 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 5 (5 pages)
19 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 5 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 June 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
18 June 2013	Secretary's details changed for William Duncan Cowen on 15 May 2013 (2 pages)
18 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
18 June 2013	Secretary's details changed for William Duncan Cowen on 15 May 2013 (2 pages)
18 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
18 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
1 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
1 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
1 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
1 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
9 June 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
9 June 2009	Return made up to 15/05/09; full list of members (5 pages)
9 June 2009	Return made up to 15/05/09; full list of members (5 pages)
9 June 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
22 September 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
22 September 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
17 July 2008	Director appointed mrs sarah louise cowen (1 page)
17 July 2008	Director appointed mrs sarah louise cowen (1 page)
14 July 2008	Return made up to 15/05/08; full list of members (5 pages)
14 July 2008	Return made up to 15/05/08; full list of members (5 pages)
12 May 2008	Appointment terminated director stuart robinson (1 page)
12 May 2008	Appointment terminated director stuart robinson (1 page)
27 June 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
27 June 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
1 June 2007	Return made up to 15/05/07; full list of members (3 pages)
1 June 2007	Return made up to 15/05/07; full list of members (3 pages)
3 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
3 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
15 May 2006	Return made up to 15/05/06; full list of members (3 pages)
15 May 2006	Return made up to 15/05/06; full list of members (3 pages)
6 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
17 May 2005	Return made up to 15/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 May 2005	Return made up to 15/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
9 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
25 May 2004	Return made up to 15/05/04; full list of members (7 pages)
25 May 2004	Return made up to 15/05/04; full list of members (7 pages)
6 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
6 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (1 page)
10 July 2003	Return made up to 15/05/03; full list of members (7 pages)
10 July 2003	Return made up to 15/05/03; full list of members (7 pages)
10 July 2003	New director appointed (1 page)
10 July 2003	Director resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	New secretary appointed (2 pages)
4 March 2003	Compulsory strike-off action has been discontinued (1 page)
4 March 2003	Compulsory strike-off action has been discontinued (1 page)
3 March 2003	Registered office changed on 03/03/03 from: skipton chambers 32 st nicholas street scarborough north yorkshire YO11 2HF (1 page)
3 March 2003	Return made up to 15/05/02; full list of members (7 pages)
3 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	Return made up to 15/05/02; full list of members (7 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
3 March 2003	Registered office changed on 03/03/03 from: skipton chambers 32 st nicholas street scarborough north yorkshire YO11 2HF (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 15 newby farm road scarborough north yorkshire YO12 6UJ (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 15 newby farm road scarborough north yorkshire YO12 6UJ (1 page)
1 October 2002	First Gazette notice for compulsory strike-off (1 page)
1 October 2002	First Gazette notice for compulsory strike-off (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Secretary resigned;director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Secretary resigned;director resigned (1 page)
2 July 2001	Return made up to 15/05/01; full list of members (7 pages)
2 July 2001	Return made up to 15/05/01; full list of members (7 pages)
2 July 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
2 July 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
18 December 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
18 December 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
16 June 2000	Return made up to 15/05/00; full list of members (7 pages)
16 June 2000	Return made up to 15/05/00; full list of members (7 pages)
5 October 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
5 October 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
23 July 1999	Return made up to 15/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 July 1999	Return made up to 15/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 May 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
4 May 1999	Registered office changed on 04/05/99 from: 2 alma square scarborough north yorkshire YO11 1JR (1 page)
4 May 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
4 May 1999	Registered office changed on 04/05/99 from: 2 alma square scarborough north yorkshire YO11 1JR (1 page)
18 June 1998	Return made up to 15/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 June 1998	Return made up to 15/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
12 March 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
23 July 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 1996	Registered office changed on 25/05/96 from: 31 corsham street london N1 6DR (1 page)
25 May 1996	Registered office changed on 25/05/96 from: 31 corsham street london N1 6DR (1 page)
25 May 1996	New director appointed (2 pages)
25 May 1996	Secretary resigned (1 page)
25 May 1996	New director appointed (2 pages)
25 May 1996	Director resigned (1 page)
25 May 1996	Director resigned (1 page)
25 May 1996	New director appointed (2 pages)
25 May 1996	New director appointed (2 pages)
25 May 1996	New secretary appointed (2 pages)
25 May 1996	New secretary appointed (2 pages)
25 May 1996	Secretary resigned (1 page)
15 May 1996	Incorporation (19 pages)
15 May 1996	Incorporation (19 pages)

2 Alma Court Management Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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