Albany Court Management (Kingston) Limited

Company Registration Number: 02693653

Company registered in England and Wales

Approximate Location Map
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Albany Court Management (Kingston) Limited is a Private Company Limited by Shares first registered on 4 March 1992. Its current registered address is in Surrey.

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX

There are 127 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

Registration Data

Company Number

02693653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2015

Accounts Next Due

25 December 2016

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,907£20,075£15,593£20,342£18,602£16,797
of which Cash £3,575£4,048£138£2,016£2,473£0
Total Assets £20,907£20,075£15,593£20,342£18,602£16,797
Current Liabilities £12,630£11,930£11,900£11,600£11,600£11,732
Net Current Assets £8,277£8,145£3,693£8,742£7,002£5,065
Total Net Worth £13,271£13,139£8,687£13,736£11,996£10,059

Previous Names

No previous names

Company Officers

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 31 August 2009

     

    Nationality: British

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • ATTERBURY, Mark

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1986

    11 Albany Court
    Richmond Road
    Kingston Upon Thames
    Surrey
    KT2 5DF
    England

  • GILBERT, Leslie

    Secretary

    Appointed on 6 March 1992

    Resigned on 26 October 2007

    8 Albany Court
    Kingston Upon Thames
    Surrey
    KT2 5DF

  • MCCOLLUM, Angela Jean

    Nominee Secretary

    Appointed on 4 March 1992

    Resigned on 6 March 1992

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • MURPHY, Linda Marie

    Secretary

    Appointed on 26 October 2007

    Resigned on 31 August 2009

    Flat 1
    2 Tisbury Road
    Hove
    Surrey
    BN3 3BA

  • ASHLEY TAYLOR, Martyn Paul

    Nominee Director

    Appointed on 4 March 1992

    Resigned on 6 March 1992

    Nationality: British

    Month of birth: April 1955

    West Kent House
    Croft Road
    Crowborough
    East Essex
    TN6 1DL

  • BALL, Gordon

    Director

    Appointed on 31 August 2009

    Resigned on 25 October 2012

    Nationality: British

    Occupation: Strategy Consultant

    Month of birth: November 1966

    4
    Albany Court
    Richmond Road
    Kingston Upon Thames
    KT2 5DF

  • GILBERT, Leslie

    Director

    Appointed on 6 March 1992

    Resigned on 26 October 2007

    Nationality: British

    Occupation: Retail Proprietor

    Month of birth: August 1946

    8 Albany Court
    Kingston Upon Thames
    Surrey
    KT2 5DF

  • HEALD, Robert Douglas Spencer

    Director

    Appointed on 14 July 2014

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1956

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • KENNEDY, Sarah Emma

    Director

    Appointed on 3 February 2012

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Graduate

    Month of birth: January 1988

    48
    Church Meadow
    Long Ditton
    Surbiton
    Surrey
    KT6 5EW
    England

  • LEEK, Toby

    Director

    Appointed on 31 August 2009

    Resigned on 14 July 2014

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1981

    6
    Albany Court
    Richmond Road
    Kingston Upon Thames
    KT2 5DG

  • MURPHY, Linda Marie

    Director

    Appointed on 26 October 2007

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Retired

    Month of birth: June 1949

    Flat 1
    2 Tisbury Road
    Hove
    Surrey
    BN3 3BA

  • SIVELL, Andrew John

    Director

    Appointed on 6 March 1992

    Resigned on 16 January 1997

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1963

    10 Albany Court
    Kingston Upon Thames
    Surrey
    KT2 5DF

  • WHITE, Dennis Adrian

    Director

    Appointed on 16 January 1997

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    3 Albany Court
    Richmond Road
    Kingston Upon Thames
    Surrey
    KT2 5DF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 Termination of appointment of Robert Douglas Spencer Heald as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5GJ7KFD. Transaction: MzE1ODU1NTAzNGFkaXF6a2N4.

  2. 26 September 2016 Director's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH01. Barcode: X5GB94A0. Transaction: MzE1ODIzMTQyM2FkaXF6a2N4.

  3. 26 September 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH03. Barcode: X5GB93L5. Transaction: MzE1ODIzMTI0NGFkaXF6a2N4.

  4. 12 July 2016 Director's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH01. Barcode: X5B2TAC1. Transaction: MzE1MjcyMzM1OGFkaXF6a2N4.

  5. 12 July 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH03. Barcode: X5B2T9O2. Transaction: MzE1MjcyMzEyMGFkaXF6a2N4.

  6. 27 April 2016 Director's details changed for Mr. Robert Douglas Spencer Heald on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: CH01. Barcode: X55RQTBD. Transaction: MzE0NzI5MjczNGFkaXF6a2N4.

  7. 8 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52CD6SH. Transaction: MzE0MzU5ODUwM2FkaXF6a2N4.

  8. 14 December 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4LLEO54. Transaction: MzEzNzIzNTAxMWFkaXF6a2N4.

  9. 4 August 2015 Appointment of Mark Atterbury as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4D22JDF. Transaction: MzEyODM3ODg0OWFkaXF6a2N4.

  10. 22 July 2015 Termination of appointment of Sarah Emma Kennedy as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4C6NR9L. Transaction: MzEyNzUxMjIwNWFkaXF6a2N4.

  11. 9 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42UC7Y1. Transaction: MzExODc5NzY3OWFkaXF6a2N4.

  12. 5 November 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3JJ6A9C. Transaction: MzExMDU4MzI3M2FkaXF6a2N4.

  13. 14 July 2014 Appointment of Mr. Robert Douglas Spencer Heald as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3C3W17K. Transaction: MzEwMzcwOTkxOGFkaXF6a2N4.

  14. 14 July 2014 Termination of appointment of Toby Leek as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3C3W11H. Transaction: MzEwMzcwOTg2OWFkaXF6a2N4.

  15. 4 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X32XXAY3. Transaction: MzA5NTYwMDQ2MWFkaXF6a2N4.

  16. 16 August 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2ESFR08. Transaction: MzA4MzM5ODg1NWFkaXF6a2N4.

  17. 4 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23FC9Z5. Transaction: MzA3Mzg4MjM0OWFkaXF6a2N4.

  18. 16 January 2013 Accounts for a small company made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1ZWT575. Transaction: MzA3MTE5NDQxMWFkaXF6a2N4.

  19. 30 October 2012 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH03. Barcode: X1KM72JU. Transaction: MzA2NjY2NTQzMWFkaXF6a2N4.

  20. 25 October 2012 Termination of appointment of Gordon Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9GDKH. Transaction: MzA2NjQ5MTcyNmFkaXF6a2N4.

  21. 14 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X14NCWO1. Transaction: MzA1NDA5Mzc5OWFkaXF6a2N4.

  22. 8 February 2012 Appointment of Sarah Emma Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A4E5S. Transaction: MzA1MjA4NTk3NGFkaXF6a2N4.

  23. 16 November 2011 Accounts for a small company made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: ANQHOZ6X. Transaction: MzA0NzI0NzYwNWFkaXF6a2N4.

  24. 5 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XY3HPS62. Transaction: MzAzMzMyODEyNWFkaXF6a2N4.

  25. 7 February 2011 Full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AD3V1RER. Transaction: MzAzMTc4MTA3NWFkaXF6a2N4.

  26. 30 June 2010 Termination of appointment of Dennis White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZGC9LAS. Transaction: MzAxODYzMDE0NWFkaXF6a2N4.

  27. 27 May 2010 Full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: AR3QPKCF. Transaction: MzAxNjQ0Nzg4MGFkaXF6a2N4.

  28. 4 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XS12AI0K. Transaction: MzAxMDcyNDMwMGFkaXF6a2N4.

  29. 21 September 2009 Director appointed mr toby leek [View PDF]

    Category: Officers. Type: 288a. Barcode: XDIVDDGT. Transaction: MjA0MTY3MDcxOGFkaXF6a2N4.

  30. 21 September 2009 Secretary appointed mr. Robert douglas spencer heald [View PDF]

    Category: Officers. Type: 288a. Barcode: XDIWODG5. Transaction: MjA0MTY3MTE1N2FkaXF6a2N4.

  31. 21 September 2009 Director appointed mr gordon ball [View PDF]

    Category: Officers. Type: 288a. Barcode: XDIRADGM. Transaction: MjA0MTY2OTk2NWFkaXF6a2N4.

  32. 21 September 2009 Appointment terminated secretary linda murphy [View PDF]

    Category: Officers. Type: 288b. Barcode: XDIVPDG5. Transaction: MjA0MTY3MDczMmFkaXF6a2N4.

  33. 21 September 2009 Appointment terminated director linda murphy [View PDF]

    Category: Officers. Type: 288b. Barcode: XDIVMDG2. Transaction: MjA0MTY3MDcyNWFkaXF6a2N4.

  34. 4 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVARP7VK. Transaction: MjAyNzMzOTE0NmFkaXF6a2N4.

  35. 2 September 2008 Accounts for a small company made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AMTU82RK. Transaction: MjAxMjQzODc5OWFkaXF6a2N4.

  36. 6 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLIIYXR4. Transaction: MjAwMDg0NjIwOWFkaXF6a2N4.

  37. 29 January 2008 Full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyMzkyOGFkaXF6a2N4.

  38. 1 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzYyODQ2NWFkaXF6a2N4.

  39. 1 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzYzMDU3NmFkaXF6a2N4.

  40. 1 November 2007 Registered office changed on 01/11/07 from: 8 albany court richmond road kingston upon thames surrey KT2 5DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzYyNjM0MmFkaXF6a2N4.

  41. 7 June 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcxMTI2NGFkaXF6a2N4.

  42. 6 March 2007 Accounts for a small company made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMwNjI3NGFkaXF6a2N4.

  43. 3 July 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY3MDg1MWFkaXF6a2N4.

  44. 10 November 2005 Full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTc4MDk1M2FkaXF6a2N4.

  45. 31 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc1Nzc1OWFkaXF6a2N4.

  46. 11 December 2004 Full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDg0MzQyMmFkaXF6a2N4.

  47. 18 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzMzU3MGFkaXF6a2N4.

  48. 22 October 2003 Accounts for a small company made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDA4ODIxMTYxMGFkaXF6a2N4.

  49. 25 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA5NjQ2OGFkaXF6a2N4.

  50. 30 December 2002 Full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjcwNTUzNGFkaXF6a2N4.

  51. 10 April 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE2NDgwNmFkaXF6a2N4.

  52. 10 December 2001 Full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDA5Njg4NzU0OWFkaXF6a2N4.

  53. 3 May 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM0NjI2OWFkaXF6a2N4.

  54. 29 January 2001 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDA2Njg2MDgyM2FkaXF6a2N4.

  55. 29 June 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2NDQ1N2FkaXF6a2N4.

  56. 12 November 1999 Accounts for a small company made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDA0Mzg1MTMxOWFkaXF6a2N4.

  57. 19 April 1999 Return made up to 04/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAxNDE2NWFkaXF6a2N4.

  58. 14 January 1999 Accounts for a small company made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNjg0MzYzNGFkaXF6a2N4.

  59. 11 April 1998 Return made up to 04/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzNzI0NWFkaXF6a2N4.

  60. 22 October 1997 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NTY0MzgyN2FkaXF6a2N4.

  61. 4 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk5NDc3OGFkaXF6a2N4.

  62. 4 April 1997 Return made up to 04/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3NTg4OGFkaXF6a2N4.

  63. 27 August 1996 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDEyOTcwODM3OWFkaXF6a2N4.

  64. 27 March 1996 Return made up to 04/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyMDMxMGFkaXF6a2N4.

  65. 26 October 1995 Full accounts made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDExNTU2NzY1N2FkaXF6a2N4.

  66. 10 April 1995 Return made up to 04/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE2OTkzNmFkaXF6a2N4.

  67. 30 November 1994 Accounts for a small company made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDEzODAzODE0NWFkaXF6a2N4.

  68. 25 March 1994 Return made up to 04/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODUzMzg0MmFkaXF6a2N4.

  69. 11 June 1993 Full accounts made up to 25 March 1993

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MDc1MTYwNGFkaXF6a2N4.

  70. 9 March 1993 Return made up to 04/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDQzNDA1MWFkaXF6a2N4.

  71. 19 October 1992 Accounting reference date notified as 25/03

    Category: Accounts. Type: 224. Transaction: MDAyNDgyNDkyOWFkaXF6a2N4.

  72. 27 May 1992 £ nc 6/12 11/03/92

    Category: Capital. Type: 123. Transaction: MDEyNzYwMzkwN2FkaXF6a2N4.

  73. 27 May 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3OTY0MDk1MGFkaXF6a2N4.

  74. 12 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MjU2NzAwNGFkaXF6a2N4.

  75. 12 March 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzODkyNjMxMGFkaXF6a2N4.

  76. 12 March 1992 Ad 06/03/92--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2). Transaction: MDEwMjIyNjMzMWFkaXF6a2N4.

  77. 12 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODk5MTI3MGFkaXF6a2N4.

  78. 12 March 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjQwNzI1NGFkaXF6a2N4.

  79. 4 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTk0NzM2NmFkaXF6a2N4.

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