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East Allerdene Management Company Limited

East Allerdene Management Company Limited is an active company incorporated on 17 June 2003 with the registered office located in Berwick-upon-Tweed, Northumberland. East Allerdene Management Company Limited was registered 22 years ago.
Status
Active
Active since 10 years ago
Company No
04801511
Private limited company
Age
22 years
Incorporated 17 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4 East Allerdean
Berwick-Upon-Tweed
TD15 2TH
England
Address changed on 8 Sep 2023 (2 years ago)
Previous address was 6 the Steading East Allerdean Berwick-upon-Tweed TD15 2th United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in Scotland • Born in Feb 1960
Director • Retired • British • Lives in UK • Born in Jul 1958
Director • Retired Solicitor • British • Lives in Scotland • Born in Apr 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugapug Limited
Susan Emma Warren Younger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Carol Anne Johnson Resigned
5 Months Ago on 16 Mar 2025
Micro Accounts Submitted
5 Months Ago on 16 Mar 2025
Mrs Susan Emma Warren Younger Appointed
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 25 Feb 2024
Registered Address Changed
2 Years Ago on 8 Sep 2023
Florence Nixon Resigned
2 Years Ago on 7 Sep 2023
Polly Redfearn Resigned
2 Years Ago on 7 Sep 2023
Polly Redfearn Resigned
2 Years Ago on 7 Sep 2023
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 10 Jul 2025
Termination of appointment of Carol Anne Johnson as a director on 16 March 2025
Submitted on 16 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 16 Mar 2025
Appointment of Mrs Susan Emma Warren Younger as a director on 26 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 9 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 25 Feb 2024
Registered office address changed from 6 the Steading East Allerdean Berwick-upon-Tweed TD15 2th United Kingdom to 4 East Allerdean Berwick-upon-Tweed TD15 2th on 8 September 2023
Submitted on 8 Sep 2023
Appointment of Mrs Michelle Karen Barker as a director on 7 September 2023
Submitted on 7 Sep 2023
Appointment of Mrs Michelle Karen Barker as a secretary on 7 September 2023
Submitted on 7 Sep 2023
Termination of appointment of Polly Redfearn as a director on 7 September 2023
Submitted on 7 Sep 2023
Repayment History
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