Alma House Properties Ltd

Company Name	Alma House Properties Ltd
Director	John Swift
Company Status	Active
Company Number	03602532
Category	Private Limited Company
Incorporation Date	22 July 1998(25 years, 9 months ago)
Previous Name	Complete Internet Services Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr John Swift
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(15 years after company formation)
Appointment Duration	10 years, 9 months
Role	Internet
Country of Residence	England
Correspondence Address	Alma House 8 Alma Square Scarborough North Yorkshire YO11 1JR

Director Name	John Swift
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Newby Farm Road Scarborough North Yorkshire YO12 6UJ

Secretary Name	Helen Rachael Swift
Nationality	British
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Newby Farm Road Scarborough North Yorkshire YO12 6UJ

Director Name	Kerry Swift
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2006)
Role	Manager
Correspondence Address	The Stables Mowthorpe Farm Hackness Scarborough North Yorkshire YO12 5TB

Secretary Name	John Swift
Nationality	British
Status	Resigned
Appointed	01 February 2003(4 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 August 2011)
Role	Manager
Correspondence Address	Alma House 8 Alma Square Scarborough North Yorkshire YO11 1JR

Director Name	Ms Chaleaw Mungklang
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Thai
Status	Resigned
Appointed	01 August 2006(8 years after company formation)
Appointment Duration	4 years (resigned 31 July 2010)
Role	Administrator
Country of Residence	England
Correspondence Address	46 James Street Scarborough North Yorkshire YO12 7PH

Director Name	John Edward Rayner
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(8 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 July 2007)
Role	Writer
Correspondence Address	18a Stepney Close Scarborough North Yorkshire YO12 5DN

Director Name	Mr John Frederick Swift
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(12 years after company formation)
Appointment Duration	3 years (resigned 01 August 2013)
Role	Student
Country of Residence	England
Correspondence Address	Alma House 8 Alma Square Scarborough North Yorkshire YO11 1JR

Secretary Name	Mr John Frederick Swift
Status	Resigned
Appointed	01 August 2011(13 years after company formation)
Appointment Duration	2 years (resigned 01 August 2013)
Role	Company Director
Correspondence Address	Alma House 8 Alma Square Scarborough North Yorkshire YO11 1JR

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	completeinternetservices.co.uk
Email address	[email protected]
Telephone	07 473042480
Telephone region	Mobile

Location

Registered Address	Alma House 8 Alma Square Scarborough North Yorkshire YO11 1JR
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	2 other UK companies use this postal address

Shareholders

123 at £1	John Swift 51.25% Ordinary
39 at £1	Adele Clare Swift 16.25% Ordinary
39 at £1	John Frederick Swift 16.25% Ordinary
39 at £1	Kerry Louise Swift 16.25% Ordinary

Financials

Year	2014
Net Worth	-£633
Cash	£260
Current Liabilities	£891

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

18 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
20 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
15 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
8 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
26 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 240 (3 pages)
27 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 240 (3 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 January 2015	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
5 January 2015	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
28 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 240 (3 pages)
28 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 240 (3 pages)
30 April 2014	Termination of appointment of John Swift as a director (1 page)
30 April 2014	Termination of appointment of John Swift as a secretary (1 page)
30 April 2014	Termination of appointment of John Swift as a secretary (1 page)
30 April 2014	Termination of appointment of John Swift as a director (1 page)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
14 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
14 August 2013	Appointment of Mr John Swift as a director (2 pages)
14 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
14 August 2013	Appointment of Mr John Swift as a director (2 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (3 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (3 pages)
11 July 2012	Registered office address changed from C/O John F Swift 57 Victoria Road Scarborough North Yorkshire YO11 1SH United Kingdom on 11 July 2012 (1 page)
11 July 2012	Appointment of Mr John Frederick Swift as a secretary (1 page)
11 July 2012	Appointment of Mr John Frederick Swift as a secretary (1 page)
11 July 2012	Registered office address changed from C/O John F Swift 57 Victoria Road Scarborough North Yorkshire YO11 1SH United Kingdom on 11 July 2012 (1 page)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
27 October 2011	Registered office address changed from Alma House 8 Alma Square Scarborough North Yorkshire YO11 1JR on 27 October 2011 (1 page)
27 October 2011	Termination of appointment of John Swift as a secretary (1 page)
27 October 2011	Termination of appointment of John Swift as a secretary (1 page)
27 October 2011	Registered office address changed from Alma House 8 Alma Square Scarborough North Yorkshire YO11 1JR on 27 October 2011 (1 page)
19 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
19 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
6 March 2011	Termination of appointment of Chaleaw Mungklang as a director (1 page)
6 March 2011	Termination of appointment of Chaleaw Mungklang as a director (1 page)
11 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 July 2010	Appointment of Mr John Frederick Swift as a director (2 pages)
30 July 2010	Appointment of Mr John Frederick Swift as a director (2 pages)
28 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Chaleaw Mungklang on 22 July 2010 (2 pages)
28 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Chaleaw Mungklang on 22 July 2010 (2 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (12 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (12 pages)
14 August 2009	Return made up to 22/07/09; full list of members (4 pages)
14 August 2009	Return made up to 22/07/09; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 July 2008	Return made up to 22/07/08; full list of members (4 pages)
28 July 2008	Return made up to 22/07/08; full list of members (4 pages)
22 April 2008	Return made up to 22/07/07; no change of members 363(288) ‐ Director resigned (5 pages)
22 April 2008	Return made up to 22/07/07; no change of members 363(288) ‐ Director resigned (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
9 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
1 August 2006	Return made up to 22/07/06; full list of members (7 pages)
1 August 2006	Return made up to 22/07/06; full list of members (7 pages)
6 January 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 January 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
29 July 2005	Return made up to 22/07/05; full list of members (7 pages)
29 July 2005	Return made up to 22/07/05; full list of members (7 pages)
16 May 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
16 May 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
28 September 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 2003	Total exemption full accounts made up to 31 July 2003 (7 pages)
15 October 2003	Total exemption full accounts made up to 31 July 2003 (7 pages)
8 October 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
8 October 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Ad 01/02/03--------- Â£ si 120@1=120 Â£ ic 120/240 (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Ad 01/02/03--------- Â£ si 120@1=120 Â£ ic 120/240 (2 pages)
25 February 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
25 February 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
4 September 2002	Return made up to 22/07/02; full list of members (7 pages)
4 September 2002	Return made up to 22/07/02; full list of members (7 pages)
2 April 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
2 April 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
31 December 2001	Registered office changed on 31/12/01 from: 3 alma square scarborough north yorkshire YO11 1JR (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 3 alma square scarborough north yorkshire YO11 1JR (1 page)
2 August 2001	Return made up to 22/07/01; full list of members (7 pages)
2 August 2001	Return made up to 22/07/01; full list of members (7 pages)
19 December 2000	Full accounts made up to 31 July 2000 (6 pages)
19 December 2000	Full accounts made up to 31 July 2000 (6 pages)
18 December 2000	Return made up to 22/07/00; full list of members (7 pages)
18 December 2000	Return made up to 22/07/00; full list of members (7 pages)
7 December 1999	Full accounts made up to 31 July 1999 (6 pages)
7 December 1999	Full accounts made up to 31 July 1999 (6 pages)
16 August 1999	Return made up to 22/07/99; full list of members (6 pages)
16 August 1999	Return made up to 22/07/99; full list of members (6 pages)
27 July 1998	Registered office changed on 27/07/98 from: 12-14 st marys street newport salop TF10 7AB (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 12-14 st marys street newport salop TF10 7AB (1 page)
22 July 1998	Incorporation (10 pages)
22 July 1998	Incorporation (10 pages)

Alma House Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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