Albany Nominees Limited

Company Registration Number: 03291108

Company registered in England and Wales

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Albany Nominees Limited is a Private Company Limited by Shares first registered on 6 December 1996. Its current registered address is in Brighton, East Sussex.

Registered Address

3RD FLOOR HANOVER HOUSE
118 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XG

There are 231 companies currently registered at this postcode, including this one.

All companies at BN1 3XG

Registration Data

Company Number

03291108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROMBARD TRUSTEES LIMITED

    Corporate Secretary

    Appointed on 28 October 2002

     

    3rd
    Floor Hanover House
    118 Queens Road
    Brighton
    East Sussex
    BN1 3XG
    United Kingdom

  • CROFT, John Downton

    Director

    Appointed on 6 December 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1938

    Brackley
    Furners Lane
    Henfield
    West Sussex
    BN5 9HS

  • BROMBARD TRUSTEES LIMITED

    Corporate Director

    Appointed on 28 January 2000

     

    3rd
    Floor Hanover House
    118 Queens Road
    Brighton
    East Sussex
    BN1 3XG
    United Kingdom

  • DUTSON, Fleur

    Secretary

    Appointed on 18 August 1998

    Resigned on 28 October 2002

    15 Lustrells Close
    Saltdean
    East Sussex
    BN2 8AS

  • PROUT, Karen Jane

    Secretary

    Appointed on 6 December 1996

    Resigned on 18 August 1998

    8 Medmerry Hill
    Bevendean
    Brighton
    East Sussex
    BN2 4TQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 1996

    Resigned on 6 December 1996

    26
    Church Street
    London
    NW8 8EP

  • SCOTT, John Roger

    Director

    Appointed on 6 December 1996

    Resigned on 28 January 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1948

    The Garden Flat
    14 Cormwell Road
    Hove
    East Sussex
    BN3 3EA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 December 1996

    Resigned on 6 December 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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. 20 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M817GX. Transaction: MzE2NDg3NjQ5MmFkaXF6a2N4.

  2. 7 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5APYD2W. Transaction: MzE1MjUwMzcyOGFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1N8D7. Transaction: MzEzNzM2NTcwMWFkaXF6a2N4.

  4. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNMKGG. Transaction: MzEzMDc2MTU0MWFkaXF6a2N4.

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

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA9W2Q. Transaction: MzExMzAyMDA1NGFkaXF6a2N4.

  6. 3 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMZFJ6. Transaction: MzEwNjgwODcyNGFkaXF6a2N4.

  7. 19 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKCWM9. Transaction: MzA5MTE1NTIwMGFkaXF6a2N4.

  8. 1 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BOYQ02. Transaction: MzA4MDc3NTU4NmFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMQ4RK. Transaction: MzA2OTMwMDAyOGFkaXF6a2N4.

  10. 30 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E07UZL. Transaction: MzA2MTU4NzU1MGFkaXF6a2N4.

  11. 16 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OALRLT. Transaction: MzA0OTExNTM4N2FkaXF6a2N4.

  12. 16 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A84XNRPM. Transaction: MzAzMjM3MDA5MWFkaXF6a2N4.

  13. 23 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XBEMDQ6H. Transaction: MzAyOTI4MjkwMmFkaXF6a2N4.

  14. 19 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK832GPC. Transaction: MzAwNzQwOTc2NGFkaXF6a2N4.

  15. 8 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XCF37FLY. Transaction: MzAwNDQwNTgyNmFkaXF6a2N4.

  16. 7 December 2009 Director's details changed for Brombard Trustees Limited on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH02. Barcode: XCF36FLX. Transaction: MzAwNDQwNTQwOWFkaXF6a2N4.

  17. 7 December 2009 Secretary's details changed for Brombard Trustees Limited on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH04. Barcode: XCF35FLW. Transaction: MzAwNDQwNTQwOGFkaXF6a2N4.

  18. 13 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1IH77AY. Transaction: MjAyNTczNzU1MmFkaXF6a2N4.

  19. 9 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZ355I1. Transaction: MjAxOTY3MDE0NWFkaXF6a2N4.

  20. 28 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWAEOXKZ. Transaction: MjAwMDQzMjMzM2FkaXF6a2N4.

  21. 6 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0NTYwOGFkaXF6a2N4.

  22. 15 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1MzQ5N2FkaXF6a2N4.

  23. 6 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg0MzI2NGFkaXF6a2N4.

  24. 2 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE0ODAwODIyM2FkaXF6a2N4.

  25. 6 December 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjkwNzAyOGFkaXF6a2N4.

  26. 9 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTY3NTQxMmFkaXF6a2N4.

  27. 11 January 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE5NjczMmFkaXF6a2N4.

  28. 6 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDcxOTA5NWFkaXF6a2N4.

  29. 14 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTc3MzIxOWFkaXF6a2N4.

  30. 9 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM3Mzk1M2FkaXF6a2N4.

  31. 24 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzc5Mjg1N2FkaXF6a2N4.

  32. 20 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI4MDQ1NmFkaXF6a2N4.

  33. 11 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTI0NDA3M2FkaXF6a2N4.

  34. 6 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY0NDg5MGFkaXF6a2N4.

  35. 6 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg1MjQ0OGFkaXF6a2N4.

  36. 21 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjEwOTA4NWFkaXF6a2N4.

  37. 4 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzcxODg3NmFkaXF6a2N4.

  38. 8 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjUwNDQ1OGFkaXF6a2N4.

  39. 29 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTY5NTMxMWFkaXF6a2N4.

  40. 24 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MTc5MzI3NGFkaXF6a2N4.

  41. 11 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjUyNzU5MWFkaXF6a2N4.

  42. 11 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODgwMDQ0OGFkaXF6a2N4.

  43. 14 January 2002 Registered office changed on 14/01/02 from: c/o john scott and co norwood house 9 dyke road brighton east sussex BN1 3XG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDcyNTMwNWFkaXF6a2N4.

  44. 8 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTgzMTE2OGFkaXF6a2N4.

  45. 27 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODAwMTUyM2FkaXF6a2N4.

  46. 24 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzExMDY1MGFkaXF6a2N4.

  47. 24 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjE0MzAzMmFkaXF6a2N4.

  48. 24 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjMxNTgwNGFkaXF6a2N4.

  49. 13 December 2001 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI0MTg0OGFkaXF6a2N4.

  50. 13 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Nzk3MTQ1NGFkaXF6a2N4.

  51. 12 November 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTM3MjAwMGFkaXF6a2N4.

  52. 29 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MzcwOTUzNmFkaXF6a2N4.

  53. 24 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjU0NjYyOWFkaXF6a2N4.

  54. 24 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzY2NzQ1N2FkaXF6a2N4.

  55. 18 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDc4NjYyMWFkaXF6a2N4.

  56. 18 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTYyMDA5MGFkaXF6a2N4.

  57. 12 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDkxOTQ3M2FkaXF6a2N4.

  58. 11 July 2001 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA4MjAxNjQ0OGFkaXF6a2N4.

  59. 11 July 2001 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDAzMTAwOTQ1MGFkaXF6a2N4.

  60. 11 July 2001 Location - directors interests register: non legible [View PDF]

    Category: Address. Type: 325a. Transaction: MDA0MzU3NDA1OWFkaXF6a2N4.

  61. 11 July 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyODI2ODcwOWFkaXF6a2N4.

  62. 12 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODgwNzIxOGFkaXF6a2N4.

  63. 26 January 2001 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc0NjkzNmFkaXF6a2N4.

  64. 25 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTQzMjQ4MmFkaXF6a2N4.

  65. 25 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODYxMDA0MmFkaXF6a2N4.

  66. 5 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDQyNjMyMmFkaXF6a2N4.

  67. 23 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTE5MzI5M2FkaXF6a2N4.

  68. 14 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzQ1MjIxNGFkaXF6a2N4.

  69. 14 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTUwODgzMmFkaXF6a2N4.

  70. 14 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODA5Mzc3NmFkaXF6a2N4.

  71. 14 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTY0ODEzNGFkaXF6a2N4.

  72. 10 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjkzMzk3OGFkaXF6a2N4.

  73. 10 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODUxNjY4NmFkaXF6a2N4.

  74. 10 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTM3MTUyOGFkaXF6a2N4.

  75. 10 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzQ3Njc1OGFkaXF6a2N4.

  76. 9 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTUyOTQ0NmFkaXF6a2N4.

  77. 9 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODY4OTE0N2FkaXF6a2N4.

  78. 9 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzI5OTIxN2FkaXF6a2N4.

  79. 9 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTgzMTQ4NmFkaXF6a2N4.

  80. 9 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTEzODY3NGFkaXF6a2N4.

  81. 9 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTgwNjg4M2FkaXF6a2N4.

  82. 8 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTYyNDQwMWFkaXF6a2N4.

  83. 8 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTU5ODc3MmFkaXF6a2N4.

  84. 8 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODQ3OTg0OGFkaXF6a2N4.

  85. 8 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDU3NDY5OGFkaXF6a2N4.

  86. 8 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzI0MTM2MmFkaXF6a2N4.

  87. 8 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzMyNDgwOGFkaXF6a2N4.

  88. 8 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODE3MjkwOWFkaXF6a2N4.

  89. 8 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTc5ODc4NGFkaXF6a2N4.

  90. 8 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjQzOTQ0MWFkaXF6a2N4.

  91. 4 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTM2MzI4OWFkaXF6a2N4.

  92. 4 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA2OTE3M2FkaXF6a2N4.

  93. 18 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjQ1NjA5M2FkaXF6a2N4.

  94. 14 December 1999 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU1OTgzNmFkaXF6a2N4.

  95. 25 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjA0NjcwOWFkaXF6a2N4.

  96. 24 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjI1NTgwMmFkaXF6a2N4.

  97. 29 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTYzMDk3MGFkaXF6a2N4.

  98. 29 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDA3Mjg0NmFkaXF6a2N4.

  99. 28 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDUxMTA2M2FkaXF6a2N4.

  100. 22 June 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzExNTg1OGFkaXF6a2N4.

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