Algernon House Management Limited

Active05231023 Private limited company
Incorporated
14 September 2004 (22 years)
Industry
Residents property management (98000)
Directors
Colin Paul Hales
Martin Neil
Accounts type
Micro entity
Region
South East
Address
30 Chatfield Lodge
Newport
PO30 1XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2014
Hales, Colin Paul, Professor
Director · Appointed 28 June 2008
British
Born June 1949 (77)
Neil, Martin
Director · Appointed 28 June 2008
British
Born June 1959 (67)
Officer history (9 former)
30 September 2026
Resigned Vandekerckhove, Patrick, Dr as Director
8 June 2026
Resigned Cable, Jonathan Elliot as Director
30 May 2025
Resigned Busbridge, Daniel Thomas as Director
3 June 2024
Appointed Cable, Jonathan Elliot as Director
20 September 2022
Appointed Vandekerckhove, Patrick, Dr as Director
3 August 2022
Appointed Busbridge, Daniel Thomas as Director
1 May 2018
Resigned Chick, Cameron Nigel as Secretary
1 July 2014
Appointed Ccpm (Iw) Ltd as Corporate Secretary
6 September 2011
Resigned Fox, Roger Eric as Director
14 October 2008
Resigned Alpine Road Limited as Corporate Director
28 June 2008
Appointed Fox, Roger Eric as Director
28 June 2008
Appointed Neil, Martin as Director
28 June 2008
Appointed Hales, Colin Paul, Professor as Director
12 May 2005
Appointed Chick, Cameron Nigel as Secretary
12 May 2005
Resigned O'Connor, Michael as Secretary
10 February 2005
Appointed O'Connor, Michael as Secretary
10 February 2005
Appointed Alpine Road Limited as Corporate Director
14 September 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 September 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 September 2004
Appointed London Law Services Limited as Corporate Nominee Director
14 September 2004
Resigned London Law Services Limited as Corporate Nominee Director

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
£15,018
Debt Ratio
-0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £17,875 £21,323 £24,480 £25,192 £17,040 £15,018
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£15,007£17,029£25,181£24,469£21,312£17,864
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£15,007£17,029£25,181£24,469£21,312£17,864
Net Assets£15,018£17,040£25,192£24,480£21,323£17,875
Shareholder Funds£15,018£17,040£25,192£24,480£21,323£17,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Micro company accounts31 December 2025
8 June 2026Termination of appointment of a director
23 September 2025Confirmation statement with updates14 September 2025
17 September 2025Micro company accounts31 December 2024
30 May 2025Termination of appointment of a director
Show all recent filings

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