AH

ALMA HOUSE (MOUNTFIELDS) LIMITED

Active

Company number 06492183

Wolverhampton, United Kingdom · Incorporated 4 February 2008

157 Victoria Road Cosford, Albrighton, Wolverhampton, WV7 3NW, United Kingdom

Last updated on 19 September 2026

Residents property management · SIC 98000

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 4 February 2008 and registered in England and Wales, ALMA HOUSE (MOUNTFIELDS) LIMITED remains an active private limited company, now trading for 18 years. Its registered office is at 157 Victoria Road Cosford, Albrighton, Wolverhampton, WV7 3NW, United Kingdom. Its principal activity is residents property management (SIC 98000).

The board consists of eight directors: HENDERSON, William Thomas (appointed 1 April 2020), HUGHES, Ian Russell (appointed 1 April 2020), ROGERS, Caroline Anne Paule (appointed 1 April 2020), WILLIAMS, Glyn (appointed 1 April 2020), BARRATT, Kenneth (appointed 11 September 2023), BEAMOND, Mathew James (appointed 11 September 2023), FISHER, James Edward (appointed 11 September 2023) and WILLIAMS, Ricky (appointed 3 July 2026). 13 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 20 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 4 February 2026. The next is due by 18 February 2027. Companies House holds 92 filings for this company, most recently an officers filing on 3 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • WTH PROPERTIES LTD (11.1%)
  • MR KENNETH BARRATT (11.1%)
  • MATTHEW BEAMOND (11.1%)
  • DAVID JONATHAN HUGH BRESNEN (11.1%)
  • SIMON EDWARD FEARNSIDE (11.1%)
  • LAUREN FISHER (11.1%)
  • IAN RUSSELL HUGHES (11.1%)
  • CAROLINE ANNE PAULE ROGERS (11.1%)
  • GLYNN WILLIAMS (11.1%)
Total shares
9
Nominal value
£9.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 9 GBP £1.000
Total 9

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAROLINE ANNE PAULE ROGERS A 1 11.11% 1 11.11%
DAVID JONATHAN HUGH BRESNEN A 1 11.11% 1 11.11%
GLYNN WILLIAMS A 1 11.11% 1 11.11%
IAN RUSSELL HUGHES A 1 11.11% 1 11.11%
LAUREN FISHER A 1 11.11% 1 11.11%
MATTHEW BEAMOND A 1 11.11% 1 11.11%
MR KENNETH BARRATT A 1 11.11% 1 11.11%
SIMON EDWARD FEARNSIDE A 1 11.11% 1 11.11%
WTH PROPERTIES LTD A 1 11.11% 1 11.11%
Total 9 100% 9 100%

Officers

WR
WILLIAMS, Ricky
Director
3 July 2026
BK
BARRATT, Kenneth
Director
11 September 2023
BM
BEAMOND, Mathew James
Director
11 September 2023
FJ
FISHER, James Edward
Director
11 September 2023
HW
HENDERSON, William Thomas
Director
1 April 2020
HI
HUGHES, Ian Russell
Director
1 April 2020
RC
ROGERS, Caroline Anne Paule
Director
1 April 2020
WG
WILLIAMS, Glyn
Director
1 April 2020
WA
WILLIAMS AND JONES PROPERTIES LTD
Corporate Director · Resigned
17 April 2026
FS
FEARNSIDE, Simon Edward
Secretary · Resigned
7 June 2022
RJ
RAUCH, John Hugo
Director · Resigned
1 April 2020
RJ
RAUCH, John
Secretary · Resigned
1 April 2020
PO
PLIMMER, Oliver Henry
Director · Resigned
1 April 2020
FS
FEARNSIDE, Simon Edward
Director · Resigned
1 April 2020
WJ
WOOSNAM, John Bryan
Director · Resigned
22 February 2008
PG
PRICHARD, Guy Hesketh
Director · Resigned
22 February 2008
GG
GRIFFITHS, Gareth Edward
Director · Resigned
22 February 2008
MK
MASON, Keith
Director · Resigned
22 February 2008
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
4 February 2008
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
4 February 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Appoint Person Director Company With Name Date
Officers
3 July 2026 View
Change Person Director Company With Change Date
Officers
27 May 2026 View
Change Person Director Company With Change Date
Officers
27 May 2026 View
Change Person Director Company With Change Date
Officers
26 May 2026 View
Change Person Director Company With Change Date
Officers
26 May 2026 View
Change Person Director Company With Change Date
Officers
26 May 2026 View
Change Person Director Company With Change Date
Officers
26 May 2026 View
Change Person Director Company With Change Date
Officers
26 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 May 2026 View
Appoint Corporate Director Company With Name Date
Officers
13 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Dormant
Accounts
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Dormant
Accounts
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Dormant
Accounts
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Dormant
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Change Person Secretary Company With Change Date
Officers
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
23 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Dormant
Accounts
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Change Person Director Company With Change Date
Officers
7 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Dormant
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Change Person Secretary Company With Change Date
Officers
17 March 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Accounts With Accounts Type Dormant
Accounts
14 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2009 View
Change Account Reference Date Company Previous Extended
Accounts
15 November 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Address
25 March 2008 View
Incorporation Company
Incorporation
4 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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