Albert Court Management Co Ltd

Company Registration Number: 03174014

Company registered in England and Wales

Approximate Location Map
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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.
Albert Court Management Co Ltd is a Private Company Limited by Shares first registered on 15 March 1996. Its current registered address is in Solihull, West Midlands.

Registered Address

SIX OLTON BRIDGE
245 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B92 7AH

There are 73 companies currently registered at this postcode, including this one.

All companies at B92 7AH

Registration Data

Company Number

03174014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£6£0£6£6
of which Cash £0£0£0£0£0
Total Assets £0£6£0£6£6
Current Liabilities £0£0£0£0£0
Net Current Assets £0£6£0£6£6
Total Net Worth £0£6£0£6£6

Previous Names

No previous names

Company Officers

  • MOORMAN, James Walter

    Secretary

    Appointed on 7 January 2004

     

    Six Olton Bridge
    245 Warwick Road
    Solihull
    West Midlands
    B92 7AH

  • MOORMAN, James Walter

    Director

    Appointed on 7 January 2004

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1973

    Six Olton Bridge
    245 Warwick Road
    Solihull
    West Midlands
    B92 7AH

  • PLEDGE, Judith

    Secretary

    Appointed on 7 July 1998

    Resigned on 1 January 2005

    15 Penfold Close
    Bishops Tachbrook
    Leamington Spa
    Warwickshire
    CV33 9SF

  • SWINDELL, Kathryn

    Secretary

    Appointed on 1 September 1997

    Resigned on 7 July 1998

    3 Albert Court 170 Leam Terrace
    Leamington Spa
    Warwickshire
    CV31 1DW

  • WIGGINS, Josephine Ann

    Secretary

    Appointed on 15 March 1996

    Resigned on 1 September 1997

    The Finches Southam Road
    Radford Semele
    Leamington Spa
    Warwickshire
    CV31 1TZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 1996

    Resigned on 15 March 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BARNETT, Jason Graham

    Director

    Appointed on 1 September 1997

    Resigned on 7 January 2004

    Nationality: British

    Occupation: Factory Worker

    Month of birth: June 1971

    23 George Street
    Rugby
    Warwickshire
    CV21 2BJ

  • HAYWARD, Jenny Anne

    Director

    Appointed on 15 March 1996

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Willoughby House
    Willoughby
    Rugby
    CV23 8BU

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 March 1996

    Resigned on 15 March 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 14 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GPAQ9V. Transaction: MzE1OTYyNTk4NmFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: A5337BW2. Transaction: MzE0NTE4OTcwMmFkaXF6a2N4.

  3. 6 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48E1NT6. Transaction: MzEyNDM0OTAzNWFkaXF6a2N4.

  4. 2 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: A43KUYP4. Transaction: MzExOTkzMTI5NGFkaXF6a2N4.

  5. 18 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MKRNX5. Transaction: MzExMzY3NzI3MmFkaXF6a2N4.

  6. 31 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: A34LQZY0. Transaction: MzA5NzI5MjA1M2FkaXF6a2N4.

  7. 18 February 2014 Director's details changed for Mr James Walter Moorman on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X3204M48. Transaction: MzA5NDcxNTEwOGFkaXF6a2N4.

  8. 18 February 2014 Secretary's details changed for Mr James Walter Moorman on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH03. Barcode: X3204JN4. Transaction: MzA5NDcxNDMyNmFkaXF6a2N4.

  9. 7 August 2013 Director's details changed for Mr James Walter Moorman on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: A2DXOSOZ. Transaction: MzA4MjkwNzA4MmFkaXF6a2N4.

  10. 7 August 2013 Secretary's details changed for Mr James Walter Moorman on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH03. Barcode: A2DXOSQR. Transaction: MzA4MjkwNzA2NmFkaXF6a2N4.

  11. 17 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A283FC8W. Transaction: MzA3ODE1OTYxN2FkaXF6a2N4.

  12. 26 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: A24OLA3T. Transaction: MzA3NTE4MzY0NGFkaXF6a2N4.

  13. 21 August 2012 Registered office address changed from Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: A1FKNDZS. Transaction: MzA2MjcyNTczOGFkaXF6a2N4.

  14. 24 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X17IJPEP. Transaction: MzA1NjM2NDAwMGFkaXF6a2N4.

  15. 4 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A163DDDU. Transaction: MzA1NTM4MDA2NGFkaXF6a2N4.

  16. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEOK8ZWZ. Transaction: MzA0ODkzOTQxMWFkaXF6a2N4.

  17. 28 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: ATZENSPK. Transaction: MzAzNDU2Mjc4NmFkaXF6a2N4.

  18. 4 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKEUZOTI. Transaction: MzAyNjQyNTQ2M2FkaXF6a2N4.

  19. 29 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: AQY17IK8. Transaction: MzAxMjQwMjc2NGFkaXF6a2N4.

  20. 18 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI2IKGO0. Transaction: MzAwNzMxMDI5NWFkaXF6a2N4.

  21. 24 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGEFB8BD. Transaction: MjAyODg1MzkzOWFkaXF6a2N4.

  22. 7 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOOP16BT. Transaction: MjAyMjY4NjA5M2FkaXF6a2N4.

  23. 13 August 2008 Return made up to 15/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVGP128L. Transaction: MjAxMDkzNTUyNGFkaXF6a2N4.

  24. 15 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ0OTkwOWFkaXF6a2N4.

  25. 30 July 2007 Registered office changed on 30/07/07 from: 185A warwick road solihull west midlands B92 7AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU1NjQwOWFkaXF6a2N4.

  26. 13 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkxNjg0NmFkaXF6a2N4.

  27. 5 February 2007 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTczMzY1N2FkaXF6a2N4.

  28. 24 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTA4MDA4MmFkaXF6a2N4.

  29. 14 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc3ODg5MWFkaXF6a2N4.

  30. 4 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ4NjgwNmFkaXF6a2N4.

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

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzE4ODI0OGFkaXF6a2N4.

  32. 30 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY0MjI3OGFkaXF6a2N4.

  33. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ2OTk2MmFkaXF6a2N4.

  34. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA3MjcyM2FkaXF6a2N4.

  35. 15 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA2NDU4MmFkaXF6a2N4.

  36. 13 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjYzNTk0NWFkaXF6a2N4.

  37. 28 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQwNTQ2OGFkaXF6a2N4.

  38. 12 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MjM1ODYwM2FkaXF6a2N4.

  39. 27 November 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY5MDIyNGFkaXF6a2N4.

  40. 22 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjI0Mzk3NWFkaXF6a2N4.

  41. 19 December 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg2MTIzMWFkaXF6a2N4.

  42. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNzgyOTkwN2FkaXF6a2N4.

  43. 17 April 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU3OTg1MmFkaXF6a2N4.

  44. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNTkwMjQ5M2FkaXF6a2N4.

  45. 21 May 1999 Return made up to 15/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkxMTg0MmFkaXF6a2N4.

  46. 20 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMTA5Njg2M2FkaXF6a2N4.

  47. 25 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg4NDQyOWFkaXF6a2N4.

  48. 25 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc1NTI1MGFkaXF6a2N4.

  49. 31 March 1998 Return made up to 15/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIzOTA3N2FkaXF6a2N4.

  50. 22 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNjE1MDYyM2FkaXF6a2N4.

  51. 12 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4NTE5NTE3N2FkaXF6a2N4.

  52. 12 September 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA3NzMxMzc4MGFkaXF6a2N4.

  53. 12 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0MDc4NDEwOGFkaXF6a2N4.

  54. 12 September 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE0ODUwMTYzOWFkaXF6a2N4.

  55. 27 April 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI0MzU0OGFkaXF6a2N4.

  56. 25 March 1996 Registered office changed on 25/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjIwNjQxNWFkaXF6a2N4.

  57. 25 March 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjQ3MTg4N2FkaXF6a2N4.

  58. 25 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzM0NDA0NWFkaXF6a2N4.

  59. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzcxNTE3OWFkaXF6a2N4.

  60. 15 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTM2NjI4N2FkaXF6a2N4.

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