Albany Country Homes Limited

Company Registration Number: 02440672

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albany Country Homes Limited is a Private Company Limited by Shares first registered on 7 November 1989. Its current registered address is in Berkshire.

Registered Address

28 LONG MICKLE
LITTLE SANDHURST
BERKSHIRE
GU47 8QW

There are 4 companies currently registered at this postcode, including this one.

All companies at GU47 8QW

Registration Data

Company Number

02440672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£344£0£954£19
of which Cash £0£0£0£0£0£0£0£0£344£0£0£19
Total Assets £0£0£0£0£0£0£0£0£344£0£954£19
Current Liabilities £0£0£296£500£0£0£0£500£0£0£500£0
Net Current Assets £0£0£-296£-500£0£0£0£-500£344£0£454£19
Total Net Worth £0£-500£-296£-1,000£0£0£-500£-1,000£-156£-500£-46£19

Previous Names

No previous names

Company Officers

  • DOBSON, Clive Peter

    Secretary

    Appointed on 1 October 2008

     

    28 Long Mickle
    Little Sandhurst
    Berkshire
    GU47 8QW

  • COWAP, William

    Director

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1946

    11
    Church Street
    Walton On Thames
    Surrey
    KT12 2OP

  • DOBSON, Clive Peter

    Director

     

    Nationality: British

    Occupation: Development Surveyor

    Month of birth: January 1942

    28 Long Mickle
    Little Sandhurst
    Berkshire
    GU47 8QW

  • DOBSON, Rosemary Gladys

    Secretary

    Resigned on 30 September 2008

    28 Long Mickle
    Little Sandhurst
    Berkshire
    GU47 8QW

  • DOBSON, Rosemary Gladys

    Director

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: July 1943

    28 Long Mickle
    Little Sandhurst
    Berkshire
    GU47 8QW

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L77CP7. Transaction: MzE2NDAyMjYxOWFkaXF6a2N4.

  2. 5 February 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZI0OM0. Transaction: MzE0MDgwNTEzOWFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR105T. Transaction: MzEzNjk0MzgyNmFkaXF6a2N4.

  4. 13 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXQS8. Transaction: MzExNDkyOTQwOGFkaXF6a2N4.

  5. 30 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRZ2XF. Transaction: MzExMjQ0Nzk2NWFkaXF6a2N4.

  6. 2 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOK8K1. Transaction: MzA5MTgxNDk1M2FkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJ8T4. Transaction: MzA4OTg0MzY0NmFkaXF6a2N4.

  8. 9 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX3IBD. Transaction: MzA3MDgwMzczMGFkaXF6a2N4.

  9. 2 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWTE4Q. Transaction: MzA2ODU5NTEzOGFkaXF6a2N4.

  10. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTMG8B. Transaction: MzA1MDEwNzAwOWFkaXF6a2N4.

  11. 4 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XIT9AZSI. Transaction: MzA0ODM2NzE0NmFkaXF6a2N4.

  12. 31 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGH2DR6J. Transaction: MzAzMTM5MTQ2OWFkaXF6a2N4.

  13. 7 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X5QZ0PQ6. Transaction: MzAyODQxMzE3OWFkaXF6a2N4.

  14. 2 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEOYUH2N. Transaction: MzAwODUxNzE4MWFkaXF6a2N4.

  15. 30 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X8G1WFDA. Transaction: MzAwMzkxMjIzNmFkaXF6a2N4.

  16. 30 November 2009 Director's details changed for Clive Peter Dobson on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8G1VFD9. Transaction: MzAwMzkxMTUyOWFkaXF6a2N4.

  17. 30 November 2009 Director's details changed for William Cowap on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8G1UFD8. Transaction: MzAwMzkxMTUyOGFkaXF6a2N4.

  18. 5 February 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD79D6VH. Transaction: MjAyNTA3NDg5M2FkaXF6a2N4.

  19. 5 February 2009 Appointment terminated director and secretary rosemary dobson [View PDF]

    Category: Officers. Type: 288b. Barcode: AD79A6VE. Transaction: MjAyNDgyODI2NGFkaXF6a2N4.

  20. 3 February 2009 Secretary appointed clive dobson [View PDF]

    Category: Officers. Type: 288a. Barcode: AD79B6VF. Transaction: MjAyNDgyNzc5M2FkaXF6a2N4.

  21. 3 February 2009 Director's change of particulars / william cowap / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AD79C6VG. Transaction: MjAyNDgyNzQxOWFkaXF6a2N4.

  22. 23 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGQTE6QJ. Transaction: MjAyNDA1MDMwMGFkaXF6a2N4.

  23. 22 December 2007 Return made up to 07/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIzMjAzNWFkaXF6a2N4.

  24. 22 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0NjUzNmFkaXF6a2N4.

  25. 23 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAxNDMwNWFkaXF6a2N4.

  26. 9 December 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU1NDY4MWFkaXF6a2N4.

  27. 10 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY2NTU2MWFkaXF6a2N4.

  28. 12 December 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE3NzA2MmFkaXF6a2N4.

  29. 14 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTgyNjEyNWFkaXF6a2N4.

  30. 22 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUxMTM1MGFkaXF6a2N4.

  31. 26 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDE2MTE1MGFkaXF6a2N4.

  32. 8 December 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEyNDA0N2FkaXF6a2N4.

  33. 24 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MTcyNDc4OGFkaXF6a2N4.

  34. 7 December 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI0MDc1MGFkaXF6a2N4.

  35. 18 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyODgyMjM5NWFkaXF6a2N4.

  36. 6 December 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcyNzU5NGFkaXF6a2N4.

  37. 12 December 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUzNTk3MGFkaXF6a2N4.

  38. 12 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NjgzNjc5MWFkaXF6a2N4.

  39. 7 March 2000 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQzNTYxM2FkaXF6a2N4.

  40. 26 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NzA3MDk5OWFkaXF6a2N4.

  41. 25 March 1999 Return made up to 07/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA5NTMxN2FkaXF6a2N4.

  42. 8 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MjM4NDk0NGFkaXF6a2N4.

  43. 2 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTY1MDAyMWFkaXF6a2N4.

  44. 11 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MzExMDk2MmFkaXF6a2N4.

  45. 10 December 1997 Return made up to 07/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM2MDA3M2FkaXF6a2N4.

  46. 31 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMDA2MTM3N2FkaXF6a2N4.

  47. 4 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NzA1MDg4MGFkaXF6a2N4.

  48. 17 January 1995 Return made up to 07/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4NjYxN2FkaXF6a2N4.

  49. 21 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MDg4MDE0OGFkaXF6a2N4.

  50. 24 June 1994 Return made up to 07/11/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwOTI2NjgxMmFkaXF6a2N4.

  51. 9 March 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MjE1NTUzOGFkaXF6a2N4.

  52. 27 July 1993 Return made up to 07/11/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMjU4OTczM2FkaXF6a2N4.

  53. 11 December 1992 Registered office changed on 11/12/92 from: suite 4 maypole house, maypole road east grinstead west sussex RH19 1HU

    Category: Address. Type: 287. Transaction: MDExMzQzNjEyNGFkaXF6a2N4.

  54. 19 August 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MDU2MTI0MWFkaXF6a2N4.

  55. 19 August 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MzA0MDA5MWFkaXF6a2N4.

  56. 25 January 1990 Registered office changed on 25/01/90 from: 87 victoria street st albans hertfordshire AL1 3XX

    Category: Address. Type: 287. Transaction: MDEzNjgwMTcwMmFkaXF6a2N4.

  57. 25 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTYwMzY5MWFkaXF6a2N4.

  58. 11 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTMwNjY0NGFkaXF6a2N4.

  59. 11 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODUzNDM3M2FkaXF6a2N4.

  60. 11 January 1990 £ nc 100/100000 22/12/89

    Category: Capital. Type: 123. Transaction: MDExMDk4Mjc5MWFkaXF6a2N4.

  61. 21 December 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjMyMzUyOGFkaXF6a2N4.

  62. 7 November 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTcxODEwN2FkaXF6a2N4.

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