Alcon Management Company Limited
- Company number
- 02999331
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Dec 1994
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOCATION MATTERS LIMITED | Corporate-Nominee-Secretary | 8 Dec 1994 | 23 Mar 1995 |
| PROPERTY HOLDINGS LIMITED | Corporate-Nominee-Director | 8 Dec 1994 | 23 Mar 1995 |
| DELANEY, Sheila | Director | 23 Mar 1995 | 19 Dec 1995 |
| HOWARTH, Steve | Director | 23 Mar 1995 | 19 Dec 1995 |
| AUSTIN, Harold | Director | 23 Mar 1995 | 22 Sep 2017 |
| AUSTIN, Harold | Secretary | 23 Mar 1995 | 22 Sep 2017 |
| THOMAS, Edward | Director | 19 Jun 2018 | 12 Aug 2021 |
| WALLACE, Sian Louise | Director | 1 Feb 2020 | 30 Jun 2026 |
| WALLACE, Thomas | Secretary | 2 Sep 2019 | 30 Jun 2026 |
| WALLACE, Thomas Joseph | Director | 2 Sep 2019 | 1 Jul 2026 |
| PLATT, Emma Louise | Director | 24 Jul 2026 | |
| MISTRY, Bhavisha | Director | 12 Aug 2021 | |
| AUSTIN, Helen | Secretary | 23 Sep 2017 | |
| AUSTIN, Helen | Director | 23 Mar 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harold Austin | Ownership Of Shares 25 To 50 Percent | 8 Dec 2016 | 22 Sep 2017 |
| Mr Thomas Joseph Wallace | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Feb 2020 | 30 Jun 2026 |
| Emma Louise Platt | Ownership Of Shares 25 To 50 Percent | 30 Jun 2026 | |
| Ms Bhavisha Mistry | Ownership Of Shares 25 To 50 Percent | 20 Sep 2019 | |
| Mrs Helen Austin | Ownership Of Shares 25 To 50 Percent | 22 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £5,465 | £678 | - |
| 31 Dec 2024 | £6,381 | £1,738 | 4 |
| 31 Dec 2023 | £6,292 | £1,615 | 4 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £6,714 | £2,403 | 4 |
| 31 Dec 2020 | £6,152 | £1,915 | 3 |
| 31 Dec 2019 | £7,738 | £2,914 | 2 |
| 31 Dec 2018 | £11,122 | £5,499 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £8,925 | - | - |
| 31 Dec 2015 | £8,823 | £3,664 | - |
| 31 Dec 2014 | £8,575 | £3,938 | - |
| 31 Dec 2013 | £8,556 | £3,289 | - |
| 31 Dec 2012 | £8,066 | £3,003 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |