Albany Road Freehold Limited

Company Registration Number: 02876795

Company registered in England and Wales

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Albany Road Freehold Limited is a Private Company Limited by Shares first registered on 1 December 1993. Its current registered address is in Hampshire.

Registered Address

12 ALBANY ROAD
SOUTHSEA
HAMPSHIRE
PO5 2AB

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

All companies at PO5 2AB

Registration Data

Company Number

02876795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£106
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£106
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £-106£-106£-106£-106£-106£-106£-1,900£106

Previous Names

No previous names

Company Officers

  • PEET, Stephen Jan

    Secretary

    Appointed on 27 November 1997

     

    Nationality: British

    12 Albany Road
    Southsea
    Hampshire
    PO5 2AB

  • PEET, Janet Mary

    Director

    Appointed on 27 November 1997

     

    Nationality: British

    Occupation: Business Partner

    Month of birth: June 1958

    12 Albany Road
    Southsea
    Hampshire
    PO5 2AB

  • PEET, Stephen Jan

    Director

    Appointed on 13 September 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1956

    12 Albany Road
    Southsea
    Hampshire
    PO5 2AB

  • UWINS, Caroline Anne

    Secretary

    Appointed on 1 December 1993

    Resigned on 26 November 1997

    Weston Villa
    Alexandra Street
    Blandford Forum
    Dorset
    DT11 7JG

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1993

    Resigned on 1 December 1993

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 1 December 1993

    Resigned on 1 December 1993

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • LAPHAM, Peter John

    Director

    Appointed on 1 December 1993

    Resigned on 13 September 1996

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1963

    8 Cross Keys Close
    London
    W1M 5FY

  • UWINS, Caroline Anne

    Director

    Appointed on 1 December 1993

    Resigned on 26 November 1997

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: July 1957

    Weston Villa
    Alexandra Street
    Blandford Forum
    Dorset
    DT11 7JG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFVHJM. Transaction: MzE2NTkzMzg2MWFkaXF6a2N4.

  2. 3 January 2017 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5M74Z37. Transaction: MzE2NTEwNzY0MWFkaXF6a2N4.

  3. 20 January 2016 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4YFI4YY. Transaction: MzEzOTczMTc1OGFkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKDXY8. Transaction: MzEzOTcyNjgzM2FkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI8C4G. Transaction: MzExNDgwOTE5MWFkaXF6a2N4.

  6. 26 November 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3L0ZF6M. Transaction: MzExMjAyMTgyNmFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHBBEZ. Transaction: MzA5MjUwNDU3MGFkaXF6a2N4.

  8. 25 November 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2LN6CX6. Transaction: MzA4OTM2OTE1NWFkaXF6a2N4.

  9. 5 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC3JUI. Transaction: MzA3MDQ5NjQ5OWFkaXF6a2N4.

  10. 28 November 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1MCO5V4. Transaction: MzA2ODM0NzIxOWFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX105N. Transaction: MzA1MDE1MzIxNWFkaXF6a2N4.

  12. 6 December 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AHCXOZPC. Transaction: MzA0ODUxNTExOGFkaXF6a2N4.

  13. 10 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XFCV9QO6. Transaction: MzAzMDExNDQyN2FkaXF6a2N4.

  14. 7 December 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: X5SXDPQJ. Transaction: MzAyODQxNjM1NGFkaXF6a2N4.

  15. 16 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XZ92EGPQ. Transaction: MzAwNzIwOTcxM2FkaXF6a2N4.

  16. 16 January 2010 Director's details changed for Janet Mary Peet on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ92CGPO. Transaction: MzAwNzIwOTI4MWFkaXF6a2N4.

  17. 16 January 2010 Director's details changed for Stephen Jan Peet on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ92DGPP. Transaction: MzAwNzIwOTI4MmFkaXF6a2N4.

  18. 14 January 2010 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AMU3NGHD. Transaction: MzAwNzA3MTgyNmFkaXF6a2N4.

  19. 2 February 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8OL6Z6. Transaction: MjAyNDcxMTU4NmFkaXF6a2N4.

  20. 23 December 2008 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AQ7D65VQ. Transaction: MjAyMTEzMjU0MGFkaXF6a2N4.

  21. 7 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4Mjg1NWFkaXF6a2N4.

  22. 17 December 2007 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2MzI3NWFkaXF6a2N4.

  23. 4 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg5MzM2OGFkaXF6a2N4.

  24. 27 October 2006 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE1OTA2OWFkaXF6a2N4.

  25. 24 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMwMTYxN2FkaXF6a2N4.

  26. 21 October 2005 Total exemption small company accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODgwNzk0MmFkaXF6a2N4.

  27. 6 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY4NTYzNGFkaXF6a2N4.

  28. 22 October 2004 Total exemption small company accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjg2NTY4MWFkaXF6a2N4.

  29. 26 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgwMTQ4NGFkaXF6a2N4.

  30. 26 September 2003 Total exemption small company accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NzY2ODkyOGFkaXF6a2N4.

  31. 12 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2MTE0NGFkaXF6a2N4.

  32. 11 November 2002 Total exemption small company accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA3Mjc4MTI3N2FkaXF6a2N4.

  33. 23 January 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA0NjM1M2FkaXF6a2N4.

  34. 7 January 2002 Total exemption small company accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTI5NzY1MGFkaXF6a2N4.

  35. 3 January 2001 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU5NDMyMmFkaXF6a2N4.

  36. 22 December 2000 Accounts for a small company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMzE4NzA1NmFkaXF6a2N4.

  37. 7 January 2000 Accounts for a small company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MzQ3NTg3MmFkaXF6a2N4.

  38. 5 January 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA2OTAyM2FkaXF6a2N4.

  39. 31 January 1999 Accounts for a small company made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDExOTMyNzgyNWFkaXF6a2N4.

  40. 12 January 1999 Return made up to 01/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIzNTc0MWFkaXF6a2N4.

  41. 6 February 1998 Return made up to 01/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ4NTc0MGFkaXF6a2N4.

  42. 6 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY3NDc5NmFkaXF6a2N4.

  43. 22 January 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc4Mzk3NmFkaXF6a2N4.

  44. 22 January 1998 Registered office changed on 22/01/98 from: weston villa alexandra street blandford forum dorset DT11 7JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzQ4MTQwMmFkaXF6a2N4.

  45. 22 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDExNDI5M2FkaXF6a2N4.

  46. 25 April 1997 Accounts for a small company made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNDYzOTE2MWFkaXF6a2N4.

  47. 24 December 1996 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkyOTcxMWFkaXF6a2N4.

  48. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM0MjgwMWFkaXF6a2N4.

  49. 8 October 1996 Registered office changed on 08/10/96 from: 4 st elmo court london road hitchin hertfordshire SG4 9ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTIwNzUyM2FkaXF6a2N4.

  50. 28 May 1996 Accounts for a small company made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDExNDI3OTc2MmFkaXF6a2N4.

  51. 29 February 1996 Return made up to 01/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk1MzA4OGFkaXF6a2N4.

  52. 1 December 1995 Registered office changed on 01/12/95 from: 8 crosskeys close london wim 5FY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzUzNTA1M2FkaXF6a2N4.

  53. 21 June 1995 Accounts for a small company made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NjE5MzAzOWFkaXF6a2N4.

  54. 5 February 1995 Return made up to 01/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTc5MDA5N2FkaXF6a2N4.

  55. 11 July 1994 Registered office changed on 11/07/94 from: 7 albany road southsea portsmouth PO5 2AB

    Category: Address. Type: 287. Transaction: MDEzMjQ0ODAxMGFkaXF6a2N4.

  56. 12 April 1994 Accounting reference date notified as 24/03

    Category: Accounts. Type: 224. Transaction: MDAzMDE4NjEyNWFkaXF6a2N4.

  57. 17 January 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjAzMTY5NWFkaXF6a2N4.

  58. 17 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODg0ODg5OGFkaXF6a2N4.

  59. 20 December 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwODY5NzYzMGFkaXF6a2N4.

  60. 20 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzM3NjAwMmFkaXF6a2N4.

  61. 1 December 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQwMjI4MGFkaXF6a2N4.

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