Alfred House (Management) Limited

Active04138162 Private limited company
Incorporated
10 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
Linggard And Thomas Ltd Kew An Lergh
Stret Mygthern Arthur
Nansledan
TR8 4UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Stephens, Jan
Director · Appointed 28 February 2023
British
Born August 1966 (60)
Director · Appointed 26 February 2021
British
Born July 1978 (48)
Director · Appointed 18 December 2020
British
Born December 1963 (62)
Director · Appointed 18 December 2020
British
Born April 1963 (63)
Stephens, David
Secretary · Appointed 25 January 2016
Director · Appointed 1 September 2004
British
Born January 1964 (62)
Officer history (16 former)
1 February 2026
Resigned Waldman, Maurice Paul as Director
20 March 2024
Resigned Cooley, Matt as Director
28 February 2023
Appointed Stephens, Jan as Director
26 February 2021
Appointed Cooley, Helen Ruth as Director
26 February 2021
Appointed Cooley, Matt as Director
26 February 2021
Resigned Jenkins, Bethany as Director
18 December 2020
Appointed Stock, Carole Anne as Director
18 December 2020
Appointed Stock, Graham Thomas as Director
18 December 2020
Resigned Platt, Elizabeth Eunice as Director
7 May 2019
Resigned Parkin, Fraser Mcnaught as Director
7 May 2019
Appointed Waldman, Maurice Paul as Director
26 January 2016
Appointed Jenkins, Bethany as Director
25 January 2016
Resigned Hall, Gillian Norma as Secretary
25 January 2016
Appointed Stephens, David as Secretary
16 January 2015
Resigned Saxton, Marie Elizabeth as Director
20 February 2013
Appointed Hall, Gillian Norma as Secretary
6 October 2012
Resigned Platt, Barry as Secretary
1 September 2004
Resigned Hodgson, Sally May as Secretary
1 September 2004
Appointed Platt, Barry as Secretary
1 September 2004
Resigned Hodgson, Sally May as Director
1 September 2004
Appointed Stephens, David as Director
1 October 2003
Appointed Platt, Elizabeth Eunice as Director
1 October 2003
Resigned Platt, Jonathan as Director
31 July 2002
Appointed Saxton, Marie Elizabeth as Director
31 July 2002
Appointed Hodgson, Sally May as Secretary
31 July 2002
Appointed Parkin, Fraser Mcnaught as Director
31 July 2002
Appointed Platt, Jonathan as Director
31 July 2002
Resigned Luxon, Christopher John as Director
31 July 2002
Appointed Hodgson, Sally May as Director
31 July 2002
Resigned Luxon, Christopher John as Secretary
18 July 2002
Resigned Luxon, John Cory as Director
18 July 2002
Appointed Luxon, Christopher John as Director
10 January 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 January 2001
Resigned London Law Services Limited as Corporate Nominee Director
10 January 2001
Appointed Luxon, John Cory as Director
10 January 2001
Appointed London Law Services Limited as Corporate Nominee Director
10 January 2001
Appointed Luxon, Christopher John as Secretary
10 January 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£40£40£40£40£40£40
Creditors (< 1 year)£36£36£36£36£36£36
Net Current Assets(£36)(£36)(£36)(£36)(£36)(£36)
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts31 December 2025
6 March 2026Confirmation statement with no updates10 January 2026
12 February 2026Termination of appointment of a director
14 April 2025Micro company accounts31 December 2024
10 February 2025Confirmation statement with no updates10 January 2025
Show all recent filings

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