Alhambra Road Management Limited

Active05451056 Private limited company
Incorporated
12 May 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Mathew Tucker
Accounts type
Micro entity
Region
East of England
Address
Hilltop Farm
22 Back Street
Clophill
MK45 4BY

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2016
British
Born March 1973 (53)
Valentino, Ivana
Secretary · Appointed 5 March 2009
Other
Director · Appointed 12 May 2005
British
Born July 1975 (51)
Officer history (4 former)
1 January 2016
Appointed Valentino, Ivana as Director
5 March 2009
Appointed Valentino, Ivana as Secretary
3 March 2009
Resigned Cheers, Christine Mary as Secretary
3 March 2009
Resigned Cheers, Christine Mary as Director
30 August 2008
Resigned Wylie, Matthew James as Director
19 August 2008
Appointed Cheers, Christine Mary as Secretary
19 August 2008
Appointed Cheers, Christine Mary as Director
9 November 2006
Resigned Lansdowne Secretaries Ltd as Corporate Secretary
12 May 2005
Appointed Tucker, Matthew Stuart as Director
12 May 2005
Appointed Lansdowne Secretaries Ltd as Corporate Secretary
12 May 2005
Appointed Wylie, Matthew James as Director

Ownership 1 active

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

Mathew Tucker
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born July 1975 (51)

Financials

Net Assets
£33,698
Debt Ratio
48%
Current Ratio
0.8x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £33,463 £34,961 £35,732 £36,502 £34,409 £33,698
Balance sheet detail
202420232022202120202019
Fixed Assets£40,003£40,003£40,003£40,003£40,003£40,003
Current Assets£24,608£21,321£22,967£19,716£7,099£4,058
Creditors (< 1 year)£30,913£26,915£26,468£23,987£12,141£10,598
Net Current Assets(£6,305)(£5,594)(£3,501)(£4,271)(£5,042)(£6,540)
Net Assets£33,698£34,409£36,502£35,732£34,961£33,463
Shareholder Funds£33,698£34,409£36,502£35,732£34,961£33,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Other filing
27 May 2026Compulsory strike-off action has been discontinued
26 May 2026First Gazette notice for compulsory strike-off
26 May 2026Confirmation statement with no updates10 February 2026
29 October 2025Micro company accounts31 December 2024
Show all recent filings

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