Albany Court (Beckenham) Management Ltd.

Company Registration Number: 02869744

Company registered in England and Wales

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Albany Court (Beckenham) Management Ltd. is a Private Company Limited by Shares first registered on 8 November 1993. Its current registered address is in Bromley, Kent.

Registered Address

55 STATION APPROACH
HAYES
BROMLEY
KENT
BR2 7EB

There are 125 companies currently registered at this postcode, including this one.

All companies at BR2 7EB

Registration Data

Company Number

02869744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

14 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

14 January 2016

Accounts Next Due

14 October 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £97£217£337£397£420£328
of which Cash £97£217£337£397£420£308
Total Assets £97£217£337£397£420£328
Current Liabilities £120£120£120£360£375£390
Net Current Assets £-23£97£217£37£45£-62
Total Net Worth £-979£-859£-739£-919£-911£-1,018

Previous Names

No previous names

Company Officers

  • FERDINANDO, Teresa Mary

    Director

    Appointed on 20 February 1995

     

    Nationality: British

    Occupation: Treaty Claims Negotiator

    Month of birth: January 1969

    Flat 1 Albany Court
    75a Bromley Road
    Beckenham
    Kent
    BR3 2QQ

  • HOLDAWAY, Jennifer Lesley

    Director

    Appointed on 24 July 2010

     

    Nationality: British

    Occupation: Self Employed Administrator

    Month of birth: October 1957

    Flat 9
    75a Bromley Road
    Beckenham
    BR3 5QQ
    England

  • ARMSTRONG, Philip Neville

    Secretary

    Appointed on 14 December 1993

    Resigned on 20 February 1995

    5 Albany Court
    75a Bromley Road
    Beckenham
    Kent
    BR3 2QQ

  • COOPER, Craig Michael

    Secretary

    Appointed on 28 January 2001

    Resigned on 1 April 2010

    4 Albany Court
    75a Bromley Road
    Beckenham
    Kent
    BR3 5QQ

  • FERDINANDO, Teresa Mary

    Secretary

    Appointed on 20 February 1995

    Resigned on 28 January 2001

    Flat 1 Albany Court
    75a Bromley Road
    Beckenham
    Kent
    BR3 2QQ

  • YOUNGER, Norman

    Nominee Secretary

    Appointed on 8 November 1993

    Resigned on 9 November 1993

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • COOPER, Craig Michael

    Director

    Appointed on 28 January 2001

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Carpenter & Joiner

    Month of birth: April 1963

    4 Albany Court
    75a Bromley Road
    Beckenham
    Kent
    BR3 5QQ

  • LANGTON, Robin

    Director

    Appointed on 31 October 1998

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Policeman

    Month of birth: October 1971

    Flat 6 Albany Court
    75a Bromley Road
    Beckenham
    Kent
    BR3 5QQ

  • LARKIN, Joanne Clare

    Director

    Appointed on 20 February 1995

    Resigned on 31 October 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1968

    Flat 2 Albany Court 75a Bromley Road
    Beckenham
    Kent
    BR3 2QQ

  • PATRICK, John Russell

    Director

    Appointed on 14 December 1993

    Resigned on 1 September 2001

    Nationality: British

    Occupation: Furniture Industry Manager

    Month of birth: July 1958

    3 Albany Court
    75a Bromley Road
    Beckenham
    Kent
    BR3 2QQ

  • SILVERSTONE, Michael Sheldon

    Nominee Director

    Appointed on 8 November 1993

    Resigned on 9 November 1993

    Nationality: British

    Month of birth: January 1953

    65 Stanley Road
    Salford
    Lancashire
    M7 4GT

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYENZV. Transaction: MzE2MjE0MzU3M2FkaXF6a2N4.

  2. 17 November 2016 Director's details changed for Jennifer Lesley Holdaway on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: CH01. Barcode: X5JYENEA. Transaction: MzE2MjE0MzM1OGFkaXF6a2N4.

  3. 9 March 2016 Total exemption small company accounts made up to 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Accounts. Type: AA. Barcode: X52F2MH4. Transaction: MzE0MzcxNzQ3OGFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQYPX4. Transaction: MzEzNjkxODg5MWFkaXF6a2N4.

  5. 23 February 2015 Total exemption small company accounts made up to 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Accounts. Type: AA. Barcode: X41TRR0O. Transaction: MzExNzg2NzE2NWFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2NBPN. Transaction: MzExMjkwMzMxNWFkaXF6a2N4.

  7. 7 March 2014 Total exemption small company accounts made up to 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Accounts. Type: AA. Barcode: X335UWHV. Transaction: MzA5NTg4MDM3M2FkaXF6a2N4.

  8. 22 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOO8E1. Transaction: MzA4OTI0OTI5MmFkaXF6a2N4.

  9. 10 April 2013 Total exemption full accounts made up to 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Accounts. Type: AA. Barcode: A25LQYD7. Transaction: MzA3NjAxOTk4M2FkaXF6a2N4.

  10. 16 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU3D2J. Transaction: MzA2NzYzMTM4OWFkaXF6a2N4.

  11. 22 June 2012 Total exemption full accounts made up to 14 January 2012 [View PDF]

    Action Date: 14 January 2012. Category: Accounts. Type: AA. Barcode: A1BKSO6J. Transaction: MzA1OTYwOTQ4MGFkaXF6a2N4.

  12. 25 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XFTNNZJX. Transaction: MzA0NzgzMjM4N2FkaXF6a2N4.

  13. 20 June 2011 Total exemption full accounts made up to 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Accounts. Type: AA. Barcode: RO5I2V21. Transaction: MzAzOTA2NjM4MWFkaXF6a2N4.

  14. 11 January 2011 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XFGKIQO8. Transaction: MzAzMDE3ODEwN2FkaXF6a2N4.

  15. 11 January 2011 Director's details changed for Jennifer Holdaway on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XFGKHQO7. Transaction: MzAzMDEyNTk5NGFkaXF6a2N4.

  16. 10 January 2011 Registered office address changed from Albany Court 75a Bromley Road Beckenham Kent BR3 5QQ on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XFFCBQOS. Transaction: MzAzMDEyMTUyN2FkaXF6a2N4.

  17. 24 September 2010 Total exemption full accounts made up to 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Accounts. Type: AA. Barcode: A6L28NLJ. Transaction: MzAyMzkyMTA4NmFkaXF6a2N4.

  18. 18 August 2010 Appointment of Jennifer Holdaway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMW1ZMJX. Transaction: MzAyMTU5MDE2NGFkaXF6a2N4.

  19. 27 April 2010 Termination of appointment of Craig Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNLVXJIY. Transaction: MzAxNDM3NDg5MGFkaXF6a2N4.

  20. 27 April 2010 Termination of appointment of Craig Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNLUCJIC. Transaction: MzAxNDM3NDg0OWFkaXF6a2N4.

  21. 4 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XB8A4FHQ. Transaction: MzAwNDI0MDM4NWFkaXF6a2N4.

  22. 3 December 2009 Director's details changed for Teresa Mary Ferdinando on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB8A3FHP. Transaction: MzAwNDI0MDAzNmFkaXF6a2N4.

  23. 3 December 2009 Director's details changed for Craig Michael Cooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB8A2FHO. Transaction: MzAwNDI0MDAzNWFkaXF6a2N4.

  24. 19 June 2009 Total exemption small company accounts made up to 14 January 2009 [View PDF]

    Action Date: 14 January 2009. Category: Accounts. Type: AA. Barcode: XM4TBAUV. Transaction: MjAzNTQyODUzMWFkaXF6a2N4.

  25. 8 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XH7NI6C8. Transaction: MjAyMjg1MjI1NGFkaXF6a2N4.

  26. 8 January 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6WH6CF. Transaction: MjAyMjg0ODk3OWFkaXF6a2N4.

  27. 7 April 2008 Total exemption small company accounts made up to 14 January 2008 [View PDF]

    Action Date: 14 January 2008. Category: Accounts. Type: AA. Barcode: A5ZDKYKT. Transaction: MjAwMjc2NjgzOWFkaXF6a2N4.

  28. 29 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg2Mzc4N2FkaXF6a2N4.

  29. 14 August 2007 Total exemption small company accounts made up to 14 January 2007 [View PDF]

    Action Date: 14 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDExNTM3NWFkaXF6a2N4.

  30. 12 December 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU1MTc1N2FkaXF6a2N4.

  31. 11 November 2006 Total exemption small company accounts made up to 14 January 2006 [View PDF]

    Action Date: 14 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMyNTM1M2FkaXF6a2N4.

  32. 15 December 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk3NzA1OGFkaXF6a2N4.

  33. 11 November 2005 Total exemption small company accounts made up to 14 January 2005 [View PDF]

    Action Date: 14 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNTIyNjQzNWFkaXF6a2N4.

  34. 18 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA1Mzg4NGFkaXF6a2N4.

  35. 5 November 2004 Total exemption small company accounts made up to 14 January 2004 [View PDF]

    Action Date: 14 January 2004. Category: Accounts. Type: AA. Transaction: MDExMzQ5Mjc4MGFkaXF6a2N4.

  36. 8 December 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk4NTc1OWFkaXF6a2N4.

  37. 30 September 2003 Total exemption small company accounts made up to 14 January 2003 [View PDF]

    Action Date: 14 January 2003. Category: Accounts. Type: AA. Transaction: MDEyMDEzMTg3M2FkaXF6a2N4.

  38. 16 November 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY5OTQzNWFkaXF6a2N4.

  39. 15 November 2002 Total exemption small company accounts made up to 14 January 2002 [View PDF]

    Action Date: 14 January 2002. Category: Accounts. Type: AA. Transaction: MDExNjM5Nzk0MmFkaXF6a2N4.

  40. 8 January 2002 Total exemption small company accounts made up to 14 January 2001 [View PDF]

    Action Date: 14 January 2001. Category: Accounts. Type: AA. Transaction: MDEyMjkxNzY4MGFkaXF6a2N4.

  41. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIxNzc2N2FkaXF6a2N4.

  42. 8 January 2002 Registered office changed on 08/01/02 from: flat 4 75A bromley road beckenham kent BR3 2QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDA5NTQ3MWFkaXF6a2N4.

  43. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA2MTU3NmFkaXF6a2N4.

  44. 8 January 2002 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM0MzE4MWFkaXF6a2N4.

  45. 12 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE4OTM0M2FkaXF6a2N4.

  46. 28 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY1NTI0MGFkaXF6a2N4.

  47. 16 January 2001 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc3NDM1OGFkaXF6a2N4.

  48. 15 November 2000 Accounts for a small company made up to 14 January 2000 [View PDF]

    Action Date: 14 January 2000. Category: Accounts. Type: AA. Transaction: MDEyMDk4NTkzMWFkaXF6a2N4.

  49. 7 January 2000 Return made up to 08/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjAxMzU4MWFkaXF6a2N4.

  50. 6 January 2000 Full accounts made up to 14 January 1999 [View PDF]

    Action Date: 14 January 1999. Category: Accounts. Type: AA. Transaction: MDEyMzA0MjQ5N2FkaXF6a2N4.

  51. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ0NTk2NmFkaXF6a2N4.

  52. 19 March 1999 Return made up to 08/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzMwNjY0M2FkaXF6a2N4.

  53. 19 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIwNzEyMGFkaXF6a2N4.

  54. 16 November 1998 Full accounts made up to 14 January 1998 [View PDF]

    Action Date: 14 January 1998. Category: Accounts. Type: AA. Transaction: MDEzOTY0NDM3NmFkaXF6a2N4.

  55. 12 November 1997 Return made up to 08/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU5MDkzMWFkaXF6a2N4.

  56. 3 November 1997 Full accounts made up to 14 January 1997 [View PDF]

    Action Date: 14 January 1997. Category: Accounts. Type: AA. Transaction: MDEzOTU5MjExMmFkaXF6a2N4.

  57. 6 May 1997 Return made up to 08/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTYyNDU3MmFkaXF6a2N4.

  58. 6 May 1997 Registered office changed on 06/05/97 from: c/o barrington charles edwards 77 high street penge london SE20 7HW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTE4ODkxMGFkaXF6a2N4.

  59. 18 February 1997 Full accounts made up to 14 January 1996 [View PDF]

    Action Date: 14 January 1996. Category: Accounts. Type: AA. Transaction: MDA4NjY4NjA5MGFkaXF6a2N4.

  60. 19 March 1996 Full accounts made up to 14 January 1995 [View PDF]

    Action Date: 14 January 1995. Category: Accounts. Type: AA. Transaction: MDA2NjQ2MjQzNmFkaXF6a2N4.

  61. 15 February 1996 Return made up to 08/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIyNjQ2OWFkaXF6a2N4.

  62. 30 May 1995 Registered office changed on 30/05/95 from: 3 albany court 75A bromley road beckenham kent [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDIwNjM4NGFkaXF6a2N4.

  63. 17 May 1995 Ad 30/04/95--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDcxOTMzMWFkaXF6a2N4.

  64. 4 April 1995 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxNjgzODM5MGFkaXF6a2N4.

  65. 4 April 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjg1NzAyMGFkaXF6a2N4.

  66. 4 April 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjkwNjkzNmFkaXF6a2N4.

  67. 4 April 1995 Return made up to 08/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQzMjQ1OGFkaXF6a2N4.

  68. 2 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDA5MDM0NWFkaXF6a2N4.

  69. 2 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDEwOTY1NGFkaXF6a2N4.

  70. 2 February 1994 Ad 14/01/94--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzA2MDQ0OWFkaXF6a2N4.

  71. 2 February 1994 Registered office changed on 02/02/94 from: 386/ palatine road manchester M22 4FZ

    Category: Address. Type: 287. Transaction: MDA3MDA4Mjc0NmFkaXF6a2N4.

  72. 2 February 1994 Accounting reference date notified as 14/01

    Category: Accounts. Type: 224. Transaction: MDAzMjI4NDg5MmFkaXF6a2N4.

  73. 6 December 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMjUyMzA4OGFkaXF6a2N4.

  74. 6 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NzgwMjY5N2FkaXF6a2N4.

  75. 8 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTUwNTg3M2FkaXF6a2N4.

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