54 Albert Road Management Co Ltd

Company Registration Number: 03394687

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.
54 Albert Road Management Co Ltd is a Private Company Limited by Shares first registered on 27 June 1997. Its current registered address is in Plymouth, Devon.

Registered Address

OAKLEYS ACCOUNTANTS
91 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HB

There are 158 companies currently registered at this postcode, including this one.

All companies at PL4 6HB

Registration Data

Company Number

03394687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20142013201220112005
Fixed Assets £1£1£1£1£0
Current Assets £1£1£1£1£0
of which Cash £1£1£1£1£0
Total Assets £2£2£2£2£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£1£0
Total Net Worth £2£2£2£2£0

Previous Names

No previous names

Company Officers

  • THOMPSON, Rebecca Ann

    Director

    Appointed on 4 January 2016

     

    Nationality: English

    Occupation: Public House Manager

    Month of birth: January 1975

    3 Lisson Grove
    Lisson Grove
    Plymouth
    PL4 7DL
    England

  • BARRY, Jacqueline

    Secretary

    Appointed on 27 June 1997

    Resigned on 25 June 1998

    316 Fort Austin Avenue
    Eggbuckland
    Plymouth
    Devon
    PL6 5TQ

  • BARTLETT, Jane

    Secretary

    Appointed on 25 June 1998

    Resigned on 1 September 1998

    12 Beaconfield Road
    Beacon Park
    Plymouth
    Devon
    PL2 3LB

  • KELLAND, Ianto

    Secretary

    Appointed on 2 September 1998

    Resigned on 4 January 2016

    Nationality: British

    14 Belle Acre Close
    Plymouth
    PL3 5DJ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 1997

    Resigned on 27 June 1997

    72 New Bond Street
    London
    W1S 1RR

  • BARTLETT, Anthony Richard

    Director

    Appointed on 24 June 1998

    Resigned on 1 September 1998

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    12 Beaconfield Road
    Plymouth
    Devon
    PL2 3LB

  • BARTLETT, Elizabeth Mary

    Director

    Appointed on 27 June 1997

    Resigned on 24 June 1998

    Nationality: British

    Occupation: Nominee

    Month of birth: December 1937

    316 Fort Austin Avenue
    Eggbuckland
    Plymouth
    Devon
    PL6 5TQ

  • KELLAND, Andrew

    Director

    Appointed on 2 September 1998

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Builder

    Month of birth: May 1953

    14 Belle Acre Close
    Mawamead
    Plymouth
    Devon
    PL3 5DJ

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 June 1997

    Resigned on 27 June 1997

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZEMZ. Transaction: MzE1ODY2Njc2MmFkaXF6a2N4.

  2. 30 September 2016 Director's details changed for Miss Rebecca Ann White on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5GLZDAH. Transaction: MzE1ODY2NjM4OGFkaXF6a2N4.

  3. 18 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIJUXU. Transaction: MzE1MzE1ODkwN2FkaXF6a2N4.

  4. 31 March 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: X53V91OJ. Transaction: MzE0NTE2OTgwMWFkaXF6a2N4.

  5. 3 March 2016 Appointment of Miss Rebecca Ann White as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X51ZD769. Transaction: MzE0MzI2MTU0OWFkaXF6a2N4.

  6. 25 February 2016 Termination of appointment of Andrew Kelland as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X51H0R0R. Transaction: MzE0Mjc0MTk4NWFkaXF6a2N4.

  7. 25 February 2016 Termination of appointment of Ianto Kelland as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM02. Barcode: X51H0QLD. Transaction: MzE0Mjc0MTgxNGFkaXF6a2N4.

  8. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDIAI2. Transaction: MzEzMTMzMDk1N2FkaXF6a2N4.

  9. 7 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4D9WVMX. Transaction: MzEyODYyMTYyM2FkaXF6a2N4.

  10. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87DAP. Transaction: MzEwODMzMzAxNGFkaXF6a2N4.

  11. 14 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3V0XF. Transaction: MzEwMzY5OTEyOGFkaXF6a2N4.

  12. 23 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FCUNK2. Transaction: MzA4Mzc3MTQyMmFkaXF6a2N4.

  13. 11 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEW78G. Transaction: MzA4MTQwMTMzM2FkaXF6a2N4.

  14. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE1F62. Transaction: MzA2NDA2OTU3M2FkaXF6a2N4.

  15. 11 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYHMCR. Transaction: MzA2MDYzOTI2NmFkaXF6a2N4.

  16. 18 October 2011 Registered office address changed from C/O Oakleys Accountants 122 North Hill Mutley, Plymouth Devon PL4 8LA on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2PHHYH1. Transaction: MzA0NTY4MjE4NWFkaXF6a2N4.

  17. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRC8YXKN. Transaction: MzA0Mzg3MjU4M2FkaXF6a2N4.

  18. 3 August 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XDKSSWDN. Transaction: MzA0MTUwNDQwM2FkaXF6a2N4.

  19. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEB12NNZ. Transaction: MzAyMzg4MTQyOGFkaXF6a2N4.

  20. 5 August 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XTJB7MAN. Transaction: MzAyMDgzNTg4M2FkaXF6a2N4.

  21. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTFEREI6. Transaction: MzAwMTc2NzMzOGFkaXF6a2N4.

  22. 24 August 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RF7COF. Transaction: MjAzOTc3ODM0NWFkaXF6a2N4.

  23. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1TD24DN. Transaction: MjAxNjczMjMyNmFkaXF6a2N4.

  24. 4 August 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9OG1ZS. Transaction: MjAxMDI0MjMxOGFkaXF6a2N4.

  25. 2 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQzMjE1OGFkaXF6a2N4.

  26. 17 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQzNDQ5NWFkaXF6a2N4.

  27. 17 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MjUwNTY0NGFkaXF6a2N4.

  28. 17 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mjc0NTQ4NWFkaXF6a2N4.

  29. 17 July 2007 Registered office changed on 17/07/07 from: 122 north hill mutley plymouth devon PL4 8LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU5OTE5NWFkaXF6a2N4.

  30. 25 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA3Mjg5NGFkaXF6a2N4.

  31. 24 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM3MTgyNmFkaXF6a2N4.

  32. 24 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzAwMzc3MmFkaXF6a2N4.

  33. 24 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzQ2NzEyNWFkaXF6a2N4.

  34. 8 November 2005 Registered office changed on 08/11/05 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjg1ODYzNWFkaXF6a2N4.

  35. 14 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzMwMDE5OWFkaXF6a2N4.

  36. 27 June 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgwMTkzNmFkaXF6a2N4.

  37. 19 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Njg0NTY5N2FkaXF6a2N4.

  38. 28 June 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ1MjEwMmFkaXF6a2N4.

  39. 12 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTczNzcwOGFkaXF6a2N4.

  40. 23 October 2003 Registered office changed on 23/10/03 from: 1 hastings terrace western approach plymouth devon PL1 5BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQxNTQ5OWFkaXF6a2N4.

  41. 14 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAwODE3NGFkaXF6a2N4.

  42. 24 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU4MDYxNmFkaXF6a2N4.

  43. 30 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NzA1MTg4OWFkaXF6a2N4.

  44. 9 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: MDAyNzYzNjA1MWFkaXF6a2N4.

  45. 5 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE1NzQ4N2FkaXF6a2N4.

  46. 13 December 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUwODkzN2FkaXF6a2N4.

  47. 27 October 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMzI5NzA0NGFkaXF6a2N4.

  48. 27 October 2000 Registered office changed on 27/10/00 from: 14 belle acre close plymouth devon PL3 5DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTU5Mjc1NGFkaXF6a2N4.

  49. 27 October 2000 Accounting reference date extended from 30/06/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTMwMDk1OGFkaXF6a2N4.

  50. 27 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTA1MTc4NmFkaXF6a2N4.

  51. 14 August 2000 Return made up to 27/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkxMjE0M2FkaXF6a2N4.

  52. 31 May 2000 Registered office changed on 31/05/00 from: a b accounting unit 3 lisson house 1 lisson grove mutley plymouth devon PL4 6DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDg4NTE1OGFkaXF6a2N4.

  53. 2 June 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwODAzMTcxOWFkaXF6a2N4.

  54. 2 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjM5Nzk4MGFkaXF6a2N4.

  55. 17 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgxMjgzMGFkaXF6a2N4.

  56. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ0MzYzMWFkaXF6a2N4.

  57. 17 September 1998 Return made up to 27/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYyMTE3M2FkaXF6a2N4.

  58. 17 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ2NDE1NGFkaXF6a2N4.

  59. 17 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkyNDYzOGFkaXF6a2N4.

  60. 29 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjYzNzQ2NmFkaXF6a2N4.

  61. 29 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM3MjQ5OGFkaXF6a2N4.

  62. 29 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU4NjA2NGFkaXF6a2N4.

  63. 29 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQzNDUyNWFkaXF6a2N4.

  64. 20 May 1998 Registered office changed on 20/05/98 from: pool accountants 36 new street the barbican plymouth [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU4NzkzNGFkaXF6a2N4.

  65. 4 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTYyMjkyMGFkaXF6a2N4.

  66. 4 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ1Mjk0OGFkaXF6a2N4.

  67. 4 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI5MDE5MmFkaXF6a2N4.

  68. 4 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE0MTYzMmFkaXF6a2N4.

  69. 27 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzM0MDk1MGFkaXF6a2N4.

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