Albatross Properties Limited

Company Registration Number: 03212853

Company registered in England and Wales

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Albatross Properties Limited is a Private Company Limited by Shares first registered on 17 June 1996. Its current registered address is in Epping, Essex.

Registered Address

15A STATION ROAD
EPPING
ESSEX
CM16 4HG

There are 220 companies currently registered at this postcode, including this one.

All companies at CM16 4HG

Registration Data

Company Number

03212853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £280,871£320,731£756,437£748,193£1,121,356£1,073,532£1,006,315
Current Assets £80,247£35,293£309,411£419,258£16,752£21,329£29,630
of which Cash £77,066£30,243£302,591£12,438£12,735£10,906£22,405
Total Assets £361,118£356,024£1,065,848£1,167,451£1,138,108£1,094,861£1,035,945
Current Liabilities £88,034£85,522£51,016£169,125£171,529£187,485£182,896
Net Current Assets £-7,787£-50,229£258,395£250,133£-154,777£-166,156£-153,266
Total Net Worth £273,084£270,502£1,014,832£998,326£966,579£907,376£853,049

Previous Names

No previous names

Company Officers

  • HARRISON, Nicholas

    Secretary

    Appointed on 6 July 2015

     

    19
    Bodley Road
    New Malden
    Surrey
    KT3 5QD
    England

  • HARRISON, Nicholas John

    Director

    Appointed on 17 June 1996

     

    Nationality: British

    Occupation: Chartered Loss Adjuster

    Month of birth: January 1958

    19 Bodley Road
    New Malden
    Surrey
    KT3 5QD

  • AUSTIN, Patrick John

    Secretary

    Appointed on 31 January 2000

    Resigned on 28 June 2016

    Nationality: British

    108
    Cutforth Way
    Romsey
    Hampshire
    SO51 0BD
    England

  • WALKER, Timothy Garrad

    Secretary

    Appointed on 17 June 1996

    Resigned on 31 January 2000

    Shortfield Cottage Hamlash Lane
    Frensham
    Farnham
    Surrey
    GU10 3AU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 1996

    Resigned on 17 June 1996

    26
    Church Street
    London
    NW8 8EP

  • AUSTIN, Patrick John

    Director

    Appointed on 17 June 1996

    Resigned on 6 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1947

    108
    Cutforth Way
    Romsey
    Hampshire
    SO51 0BD
    England

  • WALKER, Timothy Garrad

    Director

    Appointed on 17 June 1996

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Chartered Loss Adjuster

    Month of birth: March 1956

    Shortfield Cottage Hamlash Lane
    Frensham
    Farnham
    Surrey
    GU10 3AU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61ZFWI2. Transaction: MzE3MTE2NzQ1N2FkaXF6a2N4.

  2. 3 August 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5CLYW6A. Transaction: MzE1NDM2MDQyNmFkaXF6a2N4.

  3. 28 June 2016 Termination of appointment of Patrick John Austin as a secretary on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM02. Barcode: X5A4QA1S. Transaction: MzE1MTgxMjIxOGFkaXF6a2N4.

  4. 4 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R58EXWX4. Transaction: MzE1MTEwNDQxMGFkaXF6a2N4.

  5. 26 May 2016 Registration of charge 032128530007, created on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Mortgage. Type: MR01. Barcode: A57S9VMW. Transaction: MzE1MDAzNDE0OWFkaXF6a2N4.

  6. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UVF96. Transaction: MzE0NDE5NzQ5N2FkaXF6a2N4.

  7. 23 October 2015 Appointment of Mr Nicholas Harrison as a secretary on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP03. Barcode: X4IMLRDS. Transaction: MzEzMzY1NTk2MGFkaXF6a2N4.

  8. 23 October 2015 Termination of appointment of Patrick John Austin as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM01. Barcode: X4IMLQG8. Transaction: MzEzMzY1NTYzMmFkaXF6a2N4.

  9. 31 July 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4CDF2N6. Transaction: MzEyODE4ODc4OGFkaXF6a2N4.

  10. 31 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4CDF2NE. Transaction: MzEyODE4ODc1MmFkaXF6a2N4.

  11. 31 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDREYyTVlhZGlxemtjeA.

  12. 29 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4COWQBT. Transaction: MzEyODAxMTQ3OWFkaXF6a2N4.

  13. 29 July 2015 Director's details changed for Mr Patrick John Austin on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: CH01. Barcode: X4COWQFD. Transaction: MzEyODAxMTMyMGFkaXF6a2N4.

  14. 3 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBTlFDMkphZGlxemtjeA.

  15. 3 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4ANQC2R. Transaction: MzEyNjQyMDQ4NWFkaXF6a2N4.

  16. 3 July 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4ANQC2Z. Transaction: MzEyNjQyMDM5NGFkaXF6a2N4.

  17. 25 June 2015 Director's details changed for Mr Patrick John Austin on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4AAZ89C. Transaction: MzEyNTg1OTE0N2FkaXF6a2N4.

  18. 25 June 2015 Director's details changed for Mr Patrick John Austin on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4AAZ71E. Transaction: MzEyNTg1ODg4MmFkaXF6a2N4.

  19. 25 June 2015 Secretary's details changed for Mr Patrick John Austin on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4AAZ6KZ. Transaction: MzEyNTg1ODY3NWFkaXF6a2N4.

  20. 31 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3J8XCCR. Transaction: MzExMDQyODY3OGFkaXF6a2N4.

  21. 10 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLV2Q. Transaction: MzEwMzU0MDU2N2FkaXF6a2N4.

  22. 25 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LN5VEQ. Transaction: MzA4OTM2ODU1OGFkaXF6a2N4.

  23. 7 August 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2EA2MLU. Transaction: MzA4Mjg4OTQyMGFkaXF6a2N4.

  24. 1 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A214DHN4. Transaction: MzA3MjEwMzU3NmFkaXF6a2N4.

  25. 10 August 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1F19SOI. Transaction: MzA2MjI0NTg3MGFkaXF6a2N4.

  26. 10 August 2012 Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Address. Type: AD01. Barcode: X1F19SOA. Transaction: MzA2MjI0NTczMGFkaXF6a2N4.

  27. 21 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AX5GOYJX. Transaction: MzA0NTg2MzA0N2FkaXF6a2N4.

  28. 24 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X02VOV9M. Transaction: MzAzOTM3NDgzM2FkaXF6a2N4.

  29. 10 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHYQ1OZ3. Transaction: MzAyNjc4MTA5M2FkaXF6a2N4.

  30. 1 July 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A94SNLBY. Transaction: MzAxODk1ODMwMmFkaXF6a2N4.

  31. 24 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XWHZHL4F. Transaction: MzAxODIzMjcwMmFkaXF6a2N4.

  32. 24 June 2010 Director's details changed for Mr Nicholas John Harrison on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWHZGL4E. Transaction: MzAxODIzMjI1OWFkaXF6a2N4.

  33. 24 June 2010 Director's details changed for Mr Patrick John Austin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWHZFL4D. Transaction: MzAxODIzMjI1NWFkaXF6a2N4.

  34. 3 June 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPSJKJ0. Transaction: MzAxNzAzOTMwNGFkaXF6a2N4.

  35. 21 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PZVBQEA8. Transaction: MzAwMTE3NjEyMmFkaXF6a2N4.

  36. 25 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO066B08. Transaction: MjAzNTg1NjI1N2FkaXF6a2N4.

  37. 27 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQBQC2IX. Transaction: MjAxMTkwNjcyM2FkaXF6a2N4.

  38. 20 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TZE0Q1. Transaction: MjAwNzYxNDI4OGFkaXF6a2N4.

  39. 6 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg1NTY4MGFkaXF6a2N4.

  40. 18 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc4MTQ1N2FkaXF6a2N4.

  41. 31 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTU4OTExMWFkaXF6a2N4.

  42. 22 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgxNDg1MGFkaXF6a2N4.

  43. 5 September 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIyNzcwM2FkaXF6a2N4.

  44. 16 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1MzE2NTQyMGFkaXF6a2N4.

  45. 20 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzM3NzA1NGFkaXF6a2N4.

  46. 26 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjA1MTc5N2FkaXF6a2N4.

  47. 24 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0ODkwODk3OWFkaXF6a2N4.

  48. 1 September 2004 Registered office changed on 01/09/04 from: 1 sheffield road southborough tunbridge wells kent TN4 0PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTk4NjYyNmFkaXF6a2N4.

  49. 20 July 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUxOTc3MWFkaXF6a2N4.

  50. 15 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzU0Nzc0OWFkaXF6a2N4.

  51. 3 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNjM3NjU3MGFkaXF6a2N4.

  52. 20 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQwNzcyOWFkaXF6a2N4.

  53. 23 June 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NzIxNTAwNWFkaXF6a2N4.

  54. 5 December 2002 Registered office changed on 05/12/02 from: 47 mount ephraim tunbridge wells kent TN4 8AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTQyODMwMWFkaXF6a2N4.

  55. 13 August 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQyNTg3OWFkaXF6a2N4.

  56. 5 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMTI1MzE0MWFkaXF6a2N4.

  57. 11 July 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU2Njc0MGFkaXF6a2N4.

  58. 11 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE0MjExMWFkaXF6a2N4.

  59. 2 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MTAzMzE4M2FkaXF6a2N4.

  60. 28 March 2001 Ad 05/03/01--------- £ si [email protected]=897 £ ic 3/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzI2NTUxNmFkaXF6a2N4.

  61. 29 June 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1NDE2MmFkaXF6a2N4.

  62. 19 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNzI4MjU5OWFkaXF6a2N4.

  63. 10 December 1999 Registered office changed on 10/12/99 from: 47 mount ephraim tunbridge wells kent TN4 8AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjA5OTkxM2FkaXF6a2N4.

  64. 8 December 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MTcwMDI2N2FkaXF6a2N4.

  65. 3 September 1999 Return made up to 17/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk2MTgxMGFkaXF6a2N4.

  66. 18 August 1999 Registered office changed on 18/08/99 from: the old surgery 15A station road epping essex CM16 4HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDg4MzgxMGFkaXF6a2N4.

  67. 2 September 1998 Return made up to 17/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIwOTY4OWFkaXF6a2N4.

  68. 23 July 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1MDY3NTE5NWFkaXF6a2N4.

  69. 8 August 1997 Ad 17/06/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzQxNjgzNmFkaXF6a2N4.

  70. 8 August 1997 Return made up to 17/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg1MTkyMWFkaXF6a2N4.

  71. 4 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTkwMzU0NGFkaXF6a2N4.

  72. 22 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzQxNjgwOGFkaXF6a2N4.

  73. 17 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjM1MzQ4MGFkaXF6a2N4.

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