Albany House (Bournemouth) Limited

Company Registration Number: 03407457

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Albany House (Bournemouth) Limited is a Private Company Limited by Shares first registered on 23 July 1997. Its current registered address is in Bournemouth, Dorset.

Registered Address

HOUSE & SON PROPERTY CONSULTANTS LTD
LANSDOWNE HOUSE
CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH1 3JW

There are 83 companies currently registered at this postcode, including this one.

All companies at BH1 3JW

Registration Data

Company Number

03407457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8£8£8£8£8£8£8
of which Cash £0£0£0£0£0£0£0
Total Assets £8£8£8£8£8£8£8
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £8£8£8£8£8£8£8
Total Net Worth £8£8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • HOUSE & SON PROPERTY CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 24 July 2007

     

    Lansdowne House
    Christchurch Road
    Bournemouth
    Dorset
    BH1 3JW
    United Kingdom

  • MELLOR, Stuart Leslie

    Director

    Appointed on 6 November 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    HOUSE & SON PROPERTY CONSULTANTS LTD
    Lansdowne House
    Christchurch Road
    Bournemouth
    Dorset
    BH1 3JW

  • BRONZITE, Mark

    Secretary

    Appointed on 24 July 1997

    Resigned on 3 May 2002

    162 Millbrook Road East
    Southampton
    SO15 1EB

  • LACEY, Aileen Catherine

    Secretary

    Appointed on 15 February 2002

    Resigned on 20 February 2003

    133 Cranleigh Road
    Tuckton
    Bournemouth
    Dorset
    BH6 5JY

  • WETHERALL, Colin Peter

    Secretary

    Appointed on 20 February 2003

    Resigned on 24 July 2007

    3 Chaddesley Glen
    Canford Cliffs
    Poole
    Dorset
    BH13 7PA

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 1997

    Resigned on 23 July 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ASSAL, Tawfik Iskander

    Director

    Appointed on 10 December 2002

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Retired Executive

    Month of birth: November 1921

    7 Albany House
    3 Balcombe Road Branksome Park
    Poole
    Dorset
    BH13 6DX

  • NABARRO, Ronald David

    Director

    Appointed on 19 August 2002

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Retired

    Month of birth: April 1921

    5 Albany House
    3 Balcombe Road
    Poole
    Dorset
    BH13 6DX

  • POLLARD, Regina Hannah

    Director

    Appointed on 7 November 2006

    Resigned on 30 September 2010

    Nationality: British

    Occupation: None Housewife

    Month of birth: September 1934

    HOUSE & SON PROPERTY CONSULTANTS LTD
    Lansdowne House
    Christchurch Road
    Bournemouth
    Dorset
    BH1 3JW

  • WINDSOR, Paul Richardson

    Director

    Appointed on 23 July 1997

    Resigned on 3 May 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1944

    162 Millbrook Road East
    Southampton
    Hampshire
    SO15 1EB

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 23 July 1997

    Resigned on 23 July 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 12/06/2017.

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. 17 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5GWWVQ2. Transaction: MzE1OTY4OTQ3OWFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJDPIL. Transaction: MzE1NDI3MjkxOWFkaXF6a2N4.

  3. 14 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4JG9SI0. Transaction: MzEzNDc5OTE4N2FkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CC151U. Transaction: MzEyNzc0MjE1M2FkaXF6a2N4.

  5. 6 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3JLQFTT. Transaction: MzExMDcwNzc2N2FkaXF6a2N4.

  6. 25 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWGFM1. Transaction: MzEwNDQzNDczNmFkaXF6a2N4.

  7. 21 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2LKJTHK. Transaction: MzA4OTE5Mzc4M2FkaXF6a2N4.

  8. 1 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMW9V. Transaction: MzA4MjU4NjQzOGFkaXF6a2N4.

  9. 19 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LPFI4Z. Transaction: MzA2NzcyNzgyM2FkaXF6a2N4.

  10. 24 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTFY9C. Transaction: MzA2MTMyNTQ0NGFkaXF6a2N4.

  11. 24 July 2012 Secretary's details changed for House & Son Property Consultants Limited on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Officers. Type: CH04. Barcode: X1DTFY94. Transaction: MzA2MTMxNzg4OGFkaXF6a2N4.

  12. 3 November 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ASOO7YUD. Transaction: MzA0NjU1MzE1MWFkaXF6a2N4.

  13. 22 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XJEPWWW7. Transaction: MzA0MjQ0NDYzOWFkaXF6a2N4.

  14. 13 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AIBOIT8A. Transaction: MzAzNTU1ODM0N2FkaXF6a2N4.

  15. 20 October 2010 Termination of appointment of Regina Pollard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPN0ROE2. Transaction: MzAyNTU4NzE2M2FkaXF6a2N4.

  16. 19 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XZ0VJMNJ. Transaction: MzAyMTYxOTU0MWFkaXF6a2N4.

  17. 18 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ0VIMNI. Transaction: MzAyMTYwNjQyNWFkaXF6a2N4.

  18. 18 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ0VHMNH. Transaction: MzAyMTYwNjQyM2FkaXF6a2N4.

  19. 18 August 2010 Registered office address changed from C/O House & Son Landsowne House Christchurch Road Bournemouth BH1 3JW on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: XZ0VDMND. Transaction: MzAyMTYwNjQxNmFkaXF6a2N4.

  20. 18 August 2010 Director's details changed for Regina Hannah Pollard on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ0VGMNG. Transaction: MzAyMTYwNjQyMWFkaXF6a2N4.

  21. 18 August 2010 Director's details changed for Stuart Leslie Mellor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ0VFMNF. Transaction: MzAyMTYwNjQxOWFkaXF6a2N4.

  22. 18 August 2010 Secretary's details changed for House & Son Property Consultants Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XZ0VEMNE. Transaction: MzAyMTYwNjQxN2FkaXF6a2N4.

  23. 13 November 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABSXXERC. Transaction: MzAwMjgyNjQ1OWFkaXF6a2N4.

  24. 4 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04CNC4G. Transaction: MjAzODQ4MzIwMGFkaXF6a2N4.

  25. 31 December 2008 Director appointed stuart leslie mellor [View PDF]

    Category: Officers. Type: 288a. Barcode: XFBHU648. Transaction: MjAyMTkxMDI4NGFkaXF6a2N4.

  26. 8 December 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A571X5E3. Transaction: MjAxOTYwODMxMGFkaXF6a2N4.

  27. 2 September 2008 Appointment terminated director tawfik assal [View PDF]

    Category: Officers. Type: 288b. Barcode: XONPL2SC. Transaction: MjAxMjQxNTYyM2FkaXF6a2N4.

  28. 31 July 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHH741V2. Transaction: MjAxMDAyNDU1N2FkaXF6a2N4.

  29. 26 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AYH8GXGQ. Transaction: MjAwMDI1MjYyNWFkaXF6a2N4.

  30. 22 August 2007 Return made up to 23/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ1MTQwOWFkaXF6a2N4.

  31. 22 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ1MjI5NGFkaXF6a2N4.

  32. 2 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU5NjkzOWFkaXF6a2N4.

  33. 20 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM4MDk5M2FkaXF6a2N4.

  34. 28 December 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIzNzIxMmFkaXF6a2N4.

  35. 22 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEwOTc0MmFkaXF6a2N4.

  36. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY4NDA5OGFkaXF6a2N4.

  37. 13 January 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzMTIwNzMwOGFkaXF6a2N4.

  38. 16 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE5OTY2M2FkaXF6a2N4.

  39. 30 September 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwODYzNzk5N2FkaXF6a2N4.

  40. 20 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg2NjQ2NWFkaXF6a2N4.

  41. 28 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NjYzNTU1M2FkaXF6a2N4.

  42. 4 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM1MzE4M2FkaXF6a2N4.

  43. 30 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc2NDI0NGFkaXF6a2N4.

  44. 23 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA0MjQ5NWFkaXF6a2N4.

  45. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY4MDAxM2FkaXF6a2N4.

  46. 11 April 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5ODE2NDA4MWFkaXF6a2N4.

  47. 2 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI1MTQ1NWFkaXF6a2N4.

  48. 22 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU0MjA0M2FkaXF6a2N4.

  49. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgwNDg3NWFkaXF6a2N4.

  50. 14 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMwNjUyNGFkaXF6a2N4.

  51. 14 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc1Njc3NWFkaXF6a2N4.

  52. 14 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg4MjU0N2FkaXF6a2N4.

  53. 14 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMzk2ODA0NGFkaXF6a2N4.

  54. 10 August 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ1NzI4NGFkaXF6a2N4.

  55. 3 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MjMzMzg4OWFkaXF6a2N4.

  56. 20 September 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAzMTg3N2FkaXF6a2N4.

  57. 10 July 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5Mzk0OTM2MmFkaXF6a2N4.

  58. 4 October 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2MzcxNTExMGFkaXF6a2N4.

  59. 6 August 1999 Return made up to 23/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg4Mjk0N2FkaXF6a2N4.

  60. 17 September 1998 Return made up to 23/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcxNjkyMGFkaXF6a2N4.

  61. 27 July 1997 Registered office changed on 27/07/97 from: bridge house 181 queen victoria street, london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjMzNjAxMWFkaXF6a2N4.

  62. 27 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEyMzgyNWFkaXF6a2N4.

  63. 27 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIyMzUxMWFkaXF6a2N4.

  64. 27 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjYwMDUyM2FkaXF6a2N4.

  65. 27 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUwNjQ4NWFkaXF6a2N4.

  66. 23 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODA1OTU0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.