Albany Mews (Sutton) Management Company Limited

Company Registration Number: 02866975

Company registered in England and Wales

Approximate Location Map
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Albany Mews (Sutton) Management Company Limited is a Private Company Limited by Shares first registered on 28 October 1993. Its current registered address is in Billinghurst, West Sussex.

Registered Address

WHARF FARM
NEWBRIDGE ROAD
BILLINGHURST
WEST SUSSEX
RH14 0JG

There are 139 companies currently registered at this postcode, including this one.

All companies at RH14 0JG

Registration Data

Company Number

02866975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,568£10,131£11,107£10,309£10,146£9,445£8,747
of which Cash £9,556£9,933£11,095£10,250£9,222£8,697£8,275
Total Assets £9,568£10,131£11,107£10,309£10,146£9,445£8,747
Current Liabilities £419£391£342£499£399£460£195
Net Current Assets £9,149£9,740£10,765£9,810£9,747£8,985£8,552
Total Net Worth £9,149£9,740£10,765£9,810£9,747£8,985£8,553

Previous Names

No previous names

Company Officers

  • M M SECRETARIAL LTD

    Corporate Secretary

    Appointed on 26 March 2007

     

    Wharf Farm
    Newbridge Road
    Billingshurst
    West Sussex
    RH14 0JG
    United Kingdom

  • DE VILLIERS, Marinda

    Director

    Appointed on 10 November 2010

     

    Nationality: Bitish/South African

    Occupation: Personal Assistant

    Month of birth: December 1974

    4 Albany Mews
    Camden Road
    Sutton
    Surrey
    SM1 2RE
    United Kingdom

  • DEEP, Roli

    Director

    Appointed on 11 November 2014

     

    Nationality: British

    Occupation: Senior Designer

    Month of birth: September 1980

    2
    Albany Mews
    Camden Road
    Sutton
    Surrey
    SM1 2RE
    England

  • READ, Julia Ann

    Secretary

    Appointed on 3 October 1994

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Estate Management

    1 Cobbetts Mews
    Lyntons
    Pulborough
    West Sussex
    RH20 1AJ

  • WRIGHT, Paul Timothy

    Secretary

    Appointed on 28 October 1993

    Resigned on 3 October 1994

    26 Allwoods Crescent
    Wivelsfield Green
    Haywards Heath
    West Sussex
    RH17 7RP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 1993

    Resigned on 28 October 1993

    26
    Church Street
    London
    NW8 8EP

  • ASGARI, Fereydun

    Director

    Appointed on 10 November 2010

    Resigned on 5 September 2016

    Nationality: Swedish

    Occupation: Driving Instructor

    Month of birth: May 1962

    8
    Albany Mews
    Sutton
    Surrey
    SM1 2RE
    United Kingdom

  • BEASEY, Mark Nicholas

    Director

    Appointed on 22 April 2005

    Resigned on 10 November 2010

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1963

    The Hollies
    High Street
    Partridge Green
    West Sussex
    RH13 8HX

  • DENNARD, Derek David

    Director

    Appointed on 28 October 1993

    Resigned on 26 October 1994

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    Fairlawn Wilderness Avenue
    Sevenoaks
    Kent
    TN15 0EA

  • GEARON, Michael William

    Director

    Appointed on 28 October 1993

    Resigned on 26 October 1994

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    Gorse Cottage Chuck Hatch Lane
    Colemans Hatch
    Hartfield
    East Sussex
    TN7 4EN

  • KERR, Carmel Christine

    Director

    Appointed on 16 November 2000

    Resigned on 21 December 2010

    Nationality: British-Irish

    Occupation: Civil Servant

    Month of birth: July 1964

    2 Albany Mews
    Camden Road
    Sutton
    Surrey
    SM1 2RE

  • PILCHER, John Edward

    Director

    Appointed on 26 October 1994

    Resigned on 16 November 2000

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1944

    23 High Street
    Tunbridge Wells
    Kent
    TN1 1UT

  • READ, Julia Ann

    Director

    Appointed on 16 November 2000

    Resigned on 10 November 2010

    Nationality: British

    Occupation: Estates Manager

    Month of birth: November 1949

    1 Cobbetts Mews
    Lyntons
    Pulborough
    West Sussex
    RH20 1AJ

  • TURNER, Graham Neil

    Director

    Appointed on 28 October 1993

    Resigned on 26 October 1994

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    Lindfield House High Street
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2HU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVHKOO. Transaction: MzE2NTQ2MjQyNmFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISACXT. Transaction: MzE2MDgyNDExNmFkaXF6a2N4.

  3. 8 September 2016 Termination of appointment of Fereydun Asgari as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM01. Barcode: X5F2SXLK. Transaction: MzE1NzAwNDQ5OGFkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2WS09. Transaction: MzEzNTEwMjA5OGFkaXF6a2N4.

  5. 17 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H8MS8H. Transaction: MzEzMzAxMjQ0M2FkaXF6a2N4.

  6. 16 April 2015 Appointment of Mrs Roli Deep as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: X45GEXQG. Transaction: MzEyMTMzMDE0NmFkaXF6a2N4.

  7. 7 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6S0WY. Transaction: MzExMDkyMDYxN2FkaXF6a2N4.

  8. 5 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CUDT6Q. Transaction: MzEwNDc3MTQxMmFkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKDPDT. Transaction: MzA5MTE2MjU2M2FkaXF6a2N4.

  10. 8 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOHDVT. Transaction: MzA4ODQxMDA5NGFkaXF6a2N4.

  11. 6 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPIZZT. Transaction: MzA2NzA0OTM0NWFkaXF6a2N4.

  12. 2 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU1XMO. Transaction: MzA2Njg2ODIyNWFkaXF6a2N4.

  13. 18 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10IB1MO. Transaction: MzA1MDkwNjU2MWFkaXF6a2N4.

  14. 10 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XASSFZ49. Transaction: MzA0Njk1NTAxNGFkaXF6a2N4.

  15. 10 November 2011 Director's details changed for Fereydun Ascari on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Officers. Type: CH01. Barcode: XASSEZ48. Transaction: MzA0Njk1NDkxNWFkaXF6a2N4.

  16. 4 January 2011 Termination of appointment of Carmel Kerr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDHWVQIQ. Transaction: MzAyOTcxMTg3MGFkaXF6a2N4.

  17. 23 November 2010 Appointment of Marinda De Villiers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACT5GP9Y. Transaction: MzAyNzQxNzMyMmFkaXF6a2N4.

  18. 23 November 2010 Appointment of Fereydun Ascari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACT5HP9Z. Transaction: MzAyNzQxNzA3OGFkaXF6a2N4.

  19. 22 November 2010 Termination of appointment of Mark Beasey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACT5JP91. Transaction: MzAyNzM1MjI4MmFkaXF6a2N4.

  20. 22 November 2010 Termination of appointment of Julia Read as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACT5IP90. Transaction: MzAyNzM1MjIzMGFkaXF6a2N4.

  21. 4 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XV2XTOT1. Transaction: MzAyNjQzNzY1NGFkaXF6a2N4.

  22. 1 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHEY8MWT. Transaction: MzAyMjUwNjc2MWFkaXF6a2N4.

  23. 12 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X06R3EW7. Transaction: MzAwMjczNTk0M2FkaXF6a2N4.

  24. 12 November 2009 Secretary's details changed for M M Secretarial Ltd on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH04. Barcode: X06R1EW5. Transaction: MzAwMjczNTQxNWFkaXF6a2N4.

  25. 12 November 2009 Director's details changed for Carmel Christine Kerr on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X06R2EW6. Transaction: MzAwMjczNTQxN2FkaXF6a2N4.

  26. 7 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A45QSD0E. Transaction: MjA0MDc2MTIxOWFkaXF6a2N4.

  27. 6 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ME94LY. Transaction: MjAxNzQxNjE4OWFkaXF6a2N4.

  28. 1 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2BMP1VU. Transaction: MjAxMDEzNzE5MGFkaXF6a2N4.

  29. 7 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAwODczMmFkaXF6a2N4.

  30. 28 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI0MDgzMWFkaXF6a2N4.

  31. 11 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcyMjkwMmFkaXF6a2N4.

  32. 11 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ2MTI0NWFkaXF6a2N4.

  33. 1 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5ODMyNGFkaXF6a2N4.

  34. 31 October 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM4NjA0MGFkaXF6a2N4.

  35. 31 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDI4NjUxOWFkaXF6a2N4.

  36. 30 November 2005 Registered office changed on 30/11/05 from: 1ST floor enterprise house foundry lane horsham west sussex RH13 5PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDI5NDE2OGFkaXF6a2N4.

  37. 15 November 2005 Return made up to 28/10/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA5NzIwNmFkaXF6a2N4.

  38. 6 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTYwNjI3MGFkaXF6a2N4.

  39. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ5OTgwN2FkaXF6a2N4.

  40. 16 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODgzNjM2OGFkaXF6a2N4.

  41. 1 December 2004 Return made up to 28/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg1MTgxMmFkaXF6a2N4.

  42. 14 December 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA4MzEwMmFkaXF6a2N4.

  43. 10 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTg3NDY1MmFkaXF6a2N4.

  44. 22 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MzMzMTg5NWFkaXF6a2N4.

  45. 7 November 2002 Return made up to 28/10/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5NjY2NmFkaXF6a2N4.

  46. 25 July 2002 Registered office changed on 25/07/02 from: malins management alexandra house 11 queen street horsham west sussex RH13 5AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDA1MDU5OWFkaXF6a2N4.

  47. 25 July 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3ODIyOTk3OGFkaXF6a2N4.

  48. 13 November 2001 Return made up to 28/10/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUyMjQ0MGFkaXF6a2N4.

  49. 25 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NDc3NDY0MWFkaXF6a2N4.

  50. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDEzNjQwN2FkaXF6a2N4.

  51. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIxMjIyNmFkaXF6a2N4.

  52. 15 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU2MjAwNWFkaXF6a2N4.

  53. 21 November 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU2MDk1NWFkaXF6a2N4.

  54. 24 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2Nzk0NjI2MGFkaXF6a2N4.

  55. 9 November 1999 Return made up to 28/10/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM4MzAwN2FkaXF6a2N4.

  56. 13 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3OTUwNjg5NGFkaXF6a2N4.

  57. 4 November 1998 Return made up to 28/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ3NDA2NGFkaXF6a2N4.

  58. 2 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MjQ5NzUyN2FkaXF6a2N4.

  59. 5 November 1997 Return made up to 28/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIyNDg0M2FkaXF6a2N4.

  60. 13 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MzMwNDIzMGFkaXF6a2N4.

  61. 10 November 1996 Return made up to 28/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY1ODM3MGFkaXF6a2N4.

  62. 20 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNjU4ODE3OWFkaXF6a2N4.

  63. 9 November 1995 Return made up to 28/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQyOTMzNWFkaXF6a2N4.

  64. 18 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NzI3Mzk0OWFkaXF6a2N4.

  65. 15 December 1994 Return made up to 28/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTg5NzE2NGFkaXF6a2N4.

  66. 24 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODU1Mjc5MWFkaXF6a2N4.

  67. 24 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzcwODM5M2FkaXF6a2N4.

  68. 24 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDQ5MDA2N2FkaXF6a2N4.

  69. 24 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjk4MzYzN2FkaXF6a2N4.

  70. 24 November 1994 Registered office changed on 24/11/94 from: rydon house forest row east sussex RH18 5DW

    Category: Address. Type: 287. Transaction: MDE0NTM2NTA3MmFkaXF6a2N4.

  71. 10 November 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTc5ODEyNmFkaXF6a2N4.

  72. 28 October 1994 Ad 03/06/94-17/06/94 £ si [email protected]=9 £ ic 3/12

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjIyMzAwNmFkaXF6a2N4.

  73. 21 October 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4MzA1NzQwN2FkaXF6a2N4.

  74. 6 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzgwMzg3M2FkaXF6a2N4.

  75. 17 January 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE0NDk5ODgwMGFkaXF6a2N4.

  76. 12 November 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NDMzNjU1NGFkaXF6a2N4.

  77. 28 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODk5MTk4NmFkaXF6a2N4.

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