Albion Place Limited

Company Registration Number: 03268290

Company registered in England and Wales

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Albion Place Limited is a Private Company Limited by Shares first registered on 24 October 1996. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

ALBION PLACE LTD, 12 ALBION
PLACE, SOUTH PARADE
DONCASTER
SOUTH YORKSHIRE
DN1 2EG

There are 47 companies currently registered at this postcode, including this one.

All companies at DN1 2EG

Registration Data

Company Number

03268290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,626£908£797£758£610£634£241
of which Cash £0£0£797£758£610£634£241
Total Assets £1,626£908£797£758£610£634£241
Current Liabilities £0£0£150£150£0£0£0
Net Current Assets £1,626£908£647£608£610£634£241
Total Net Worth £1,476£683£647£608£610£634£241

Previous Names

No previous names

Company Officers

  • MILLER, Alison

    Secretary

    Appointed on 11 February 1998

     

    Flat 4 12 Albion Place
    Doncaster
    South Yorkshire
    DN1 2EG

  • BLACKIE, Jamie Mark

    Director

    Appointed on 29 August 2000

     

    Nationality: British

    Occupation: It Technician

    Month of birth: October 1972

    Flat 5 12 Albion Place
    Doncaster
    South Yorkshire
    DN1 2EG

  • CLAYBOURN, Mark Stanton

    Director

    Appointed on 24 May 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1966

    6 Luthers Rise
    Willerby
    Hull
    HU10 6GA

  • HOLDING, Kenneth Robin

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1958

    7
    Albion Place
    South Parade
    Doncaster
    South Yorkshire
    DN1 2EG
    United Kingdom

  • KEEBLE, Laurence

    Director

    Appointed on 23 June 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1977

    Flat 3 12 Albion Place
    South Parade
    Doncaster
    South Yorkshire
    DN1 2EG

  • MILLER, Keith

    Director

    Appointed on 11 February 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1952

    Flat 4 12 Albion Place
    Doncaster
    South Yorkshire
    DN1 2EG

  • BIRCH, Peter Williams James

    Secretary

    Appointed on 24 October 1996

    Resigned on 11 February 1998

    Lychgate Hall
    School Hill Whiston
    Rotherham
    South Yorkshire
    S60 4JB

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 24 October 1996

    Resigned on 24 October 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • GODFREY, Charles Hugh

    Director

    Appointed on 25 July 2003

    Resigned on 22 June 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    Flat 3 11 Albion Place
    Doncaster
    South Yorkshire
    DN1 2EG

  • GODFREY, Virginia Carol

    Director

    Appointed on 25 July 2003

    Resigned on 22 June 2006

    Nationality: British

    Occupation: Postgraduate Student

    Month of birth: May 1947

    Flat 3 11 Albion Place
    Doncaster
    South Yorkshire
    DN1 2EG

  • HOUGHTON, Simon

    Director

    Appointed on 24 May 1999

    Resigned on 24 July 2003

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1962

    Stone Hill Farm
    Stone Hill, Scaftworth
    Doncaster
    South Yorkshire
    DN10 6BN

  • JENKINSON, Albert James

    Director

    Appointed on 25 May 1999

    Resigned on 29 August 2000

    Nationality: British

    Occupation: Retired

    Month of birth: November 1921

    12 Coningsburgh Road
    Edenthorpe
    Doncaster
    South Yorkshire
    DN3 2JT

  • PEAT, David Colin

    Director

    Appointed on 24 October 1996

    Resigned on 11 February 1998

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    Lingodell Farm
    Firbeck
    Worksop
    Nottinghamshire
    S81 8LG

  • STEPHENSON, Deborah

    Director

    Appointed on 29 August 2000

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    7 Albion Place
    Doncaster
    South Yorkshire
    DN1 2EG

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 24 October 1996

    Resigned on 24 October 1996

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WEBSTER, Nicholas Anthony

    Director

    Appointed on 24 May 1999

    Resigned on 29 August 2000

    Nationality: British

    Occupation: It Director

    Month of birth: February 1964

    6 Buckingham Drive
    Read
    Burnley
    Lancashire
    BB12 7QE

This information was most recently updated 26/09/2017.

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.

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Latest Filings

  1. 19 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6B038MY. Transaction: MzE4MDg5OTYwMmFkaXF6a2N4.

  2. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6B02UFU. Transaction: MzE4MDg5OTIwM2FkaXF6a2N4.

  3. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6B02SU6. Transaction: MzE4MDg5OTE2N2FkaXF6a2N4.

  4. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6B02OTM. Transaction: MzE4MDg5OTA2NGFkaXF6a2N4.

  5. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6B02EY0. Transaction: MzE4MDg5ODgzNGFkaXF6a2N4.

  6. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6B02BHM. Transaction: MzE4MDg5ODcyMGFkaXF6a2N4.

  7. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6B026HK. Transaction: MzE4MDg5ODYzMGFkaXF6a2N4.

  8. 31 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67MEK3E. Transaction: MzE3NzEwNTYxNWFkaXF6a2N4.

  9. 26 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFE6YL. Transaction: MzE2MDU2ODcyMGFkaXF6a2N4.

  10. 31 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58689EF. Transaction: MzE0OTc3NzY1N2FkaXF6a2N4.

  11. 29 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4J29ZDC. Transaction: MzEzNDA5Mzg0MGFkaXF6a2N4.

  12. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CNHC5. Transaction: MzEyNDA4MTI1MGFkaXF6a2N4.

  13. 28 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGS5LS. Transaction: MzExMDI3NjEyNmFkaXF6a2N4.

  14. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392U43V. Transaction: MzEwMTA3ODYwMWFkaXF6a2N4.

  15. 31 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2K693RF. Transaction: MzA4Nzk2MjU0N2FkaXF6a2N4.

  16. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDSP7. Transaction: MzA3ODk5MjM1NmFkaXF6a2N4.

  17. 6 November 2012 Appointment of Mr Kenneth Robin Holding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1PLMP. Transaction: MzA2Njk2NTY1N2FkaXF6a2N4.

  18. 5 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1PPHL. Transaction: MzA2Njk2Njk5NmFkaXF6a2N4.

  19. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0WHDM. Transaction: MzA1ODQwNDQwOGFkaXF6a2N4.

  20. 2 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X7O26YVT. Transaction: MzA0NjQ0MDAwNWFkaXF6a2N4.

  21. 23 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XOZVUUDG. Transaction: MzAzNzU3MTU3OWFkaXF6a2N4.

  22. 7 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XVPA0OWB. Transaction: MzAyNjUzNTIwMGFkaXF6a2N4.

  23. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHM5GKBG. Transaction: MzAxNjM0OTg0N2FkaXF6a2N4.

  24. 10 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XYO1SETJ. Transaction: MzAwMjUzMzc5OGFkaXF6a2N4.

  25. 10 November 2009 Director's details changed for Keith Miller on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYO1RETI. Transaction: MzAwMjUzMzA0MmFkaXF6a2N4.

  26. 10 November 2009 Director's details changed for Laurence Keeble on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYO1QETH. Transaction: MzAwMjUzMzA0MGFkaXF6a2N4.

  27. 10 November 2009 Director's details changed for Mark Stanton Claybourn on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYO1PETG. Transaction: MzAwMjUzMzAzOWFkaXF6a2N4.

  28. 10 November 2009 Director's details changed for Jamie Mark Blackie on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYO1OETF. Transaction: MzAwMjUzMzAzOGFkaXF6a2N4.

  29. 5 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XIVDZAGC. Transaction: MjAzNDQ2Nzk1MGFkaXF6a2N4.

  30. 31 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2AQE4EV. Transaction: MjAxNjkzNzA4NmFkaXF6a2N4.

  31. 25 June 2008 Appointment terminated director deborah stephenson [View PDF]

    Category: Officers. Type: 288b. Barcode: X9R4C0V8. Transaction: MjAwNzg2OTAzNGFkaXF6a2N4.

  32. 17 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ARNJN0MG. Transaction: MjAwNzM4NzAxNmFkaXF6a2N4.

  33. 29 October 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI1MjU5MWFkaXF6a2N4.

  34. 29 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI1NzQwOGFkaXF6a2N4.

  35. 29 October 2007 Registered office changed on 29/10/07 from: 11 12 albion place bennetthorpe doncaster south yorkshire DN1 2EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI1NzM4OWFkaXF6a2N4.

  36. 26 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc3NzMzOGFkaXF6a2N4.

  37. 10 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ5MjA4MmFkaXF6a2N4.

  38. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEzNjQyOGFkaXF6a2N4.

  39. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUxMDA4MGFkaXF6a2N4.

  40. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU0NDc4OGFkaXF6a2N4.

  41. 29 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU1OTU5MGFkaXF6a2N4.

  42. 11 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTQ1MDQ0NWFkaXF6a2N4.

  43. 5 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3ODk3NjI1NmFkaXF6a2N4.

  44. 9 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk1NjY1OWFkaXF6a2N4.

  45. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUzNDI4MmFkaXF6a2N4.

  46. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY2MzUxNWFkaXF6a2N4.

  47. 2 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NDM5NTg1MmFkaXF6a2N4.

  48. 30 October 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEwOTM5OWFkaXF6a2N4.

  49. 30 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzMwMjIwNWFkaXF6a2N4.

  50. 29 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ0MDI2M2FkaXF6a2N4.

  51. 27 August 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMTcyMzkxMmFkaXF6a2N4.

  52. 15 November 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYyMzI1MWFkaXF6a2N4.

  53. 3 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzODI1OTcxNmFkaXF6a2N4.

  54. 16 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk2MjI0NWFkaXF6a2N4.

  55. 3 August 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMTg3NzEzNmFkaXF6a2N4.

  56. 30 January 2001 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI0MjYwM2FkaXF6a2N4.

  57. 5 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUyNTc3M2FkaXF6a2N4.

  58. 28 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgzMTMzMWFkaXF6a2N4.

  59. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI0NzE4OGFkaXF6a2N4.

  60. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU0NjEzN2FkaXF6a2N4.

  61. 31 May 2000 Accounts for a dormant company made up to 1 September 1999 [View PDF]

    Action Date: 1 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNDUwMzE1OGFkaXF6a2N4.

  62. 11 November 1999 Ad 24/05/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTU5MzM2NGFkaXF6a2N4.

  63. 11 November 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE0MjA4MWFkaXF6a2N4.

  64. 8 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE0OTI4N2FkaXF6a2N4.

  65. 27 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU3NzEyN2FkaXF6a2N4.

  66. 27 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE4NjkwN2FkaXF6a2N4.

  67. 18 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE0MDg5MmFkaXF6a2N4.

  68. 3 November 1998 Return made up to 24/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIyNDU3NGFkaXF6a2N4.

  69. 17 September 1998 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExMDIyODU4OGFkaXF6a2N4.

  70. 17 September 1998 Accounting reference date shortened from 31/10/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjIwNzI5OWFkaXF6a2N4.

  71. 18 June 1998 Return made up to 24/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3MDI1NTYxN2FkaXF6a2N4.

  72. 16 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc0MjM1OWFkaXF6a2N4.

  73. 16 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU5Mzc4NGFkaXF6a2N4.

  74. 16 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUxOTU5OWFkaXF6a2N4.

  75. 16 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI3OTMwMGFkaXF6a2N4.

  76. 9 November 1996 Registered office changed on 09/11/96 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ3NzA3NGFkaXF6a2N4.

  77. 9 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY1MjY3MmFkaXF6a2N4.

  78. 9 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzcyOTU1NmFkaXF6a2N4.

  79. 9 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA4NzYzOGFkaXF6a2N4.

  80. 9 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg1NzE4MmFkaXF6a2N4.

  81. 31 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTkwNTk1M2FkaXF6a2N4.

  82. 24 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODI5NjE4NWFkaXF6a2N4.

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