Albany Cottages Limited

Company Registration Number: 03460161

Company registered in England and Wales

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Albany Cottages Limited is a Private Company Limited by Shares first registered on 4 November 1997. Its current registered address is in Market Harborough, Leicestershire.

Registered Address

2 CHAPEL LANE
STOKE ALBANY
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 8PW

This is the only company currently registered at this postcode.

Registration Data

Company Number

03460161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1997

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 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £220,449£220,528£220,621£130,370£112,557£112,707£112,887£113,097£111,697£111,697£111,697£111,697£111,697
Current Assets £1,305£2,671£854£1,808£504£578£710£1,170£1,828£1,213£1,004£167£1,186
of which Cash £1,305£2,671£854£1,808£504£578£710£1,170£1,828£1,213£1,004£167£1,186
Total Assets £221,754£223,199£221,475£132,178£113,061£113,285£113,597£114,267£113,525£112,910£112,701£111,864£112,883
Current Liabilities £107,524£104,601£98,512£85,746£63,186£58,449£58,501£60,246£61,308£61,663£60,475£59,800£59,187
Net Current Assets £-106,219£-101,930£-97,658£-83,938£-62,682£-57,871£-57,791£-59,076£-59,480£-60,450£-59,471£-59,633£-58,001
Total Net Worth £114,230£118,598£122,963£46,432£49,875£54,836£55,096£54,021£52,217£51,247£52,226£52,064£53,696

Previous Names

  • MATRIX HERITAGE (NO.20) LIMITED , active until 11 March 2003

Company Officers

  • KENNEDY, Ivy

    Director

    Appointed on 28 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    2 Chapel Lane
    Stoke Albany
    Market Harborough
    Leicestershire
    LE16 8PW

  • BELL, Suzannah Woodrow

    Secretary

    Appointed on 4 November 1997

    Resigned on 29 January 2001

    Flat M
    101 Gloucester Terrace
    London
    W2 3HB

  • BLAKEMORE, Christina

    Secretary

    Appointed on 29 January 2001

    Resigned on 28 June 2001

    Flat 13 Gun Wharf
    130 Wapping High Street Wapping
    London
    E1W 2NH

  • GILBERT, Albert Godfrey

    Secretary

    Appointed on 28 June 2001

    Resigned on 28 April 2016

    Nationality: British

    2 Chapel Lane
    Stoke Albany
    Market Harborough
    Leicestershire
    LE16 8PW

  • GILBERT, Albert Godfrey

    Director

    Appointed on 19 October 2004

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Retired

    Month of birth: June 1931

    2 Chapel Lane
    Stoke Albany
    Market Harborough
    Leicestershire
    LE16 8PW

  • HOWE, Christopher John

    Director

    Appointed on 6 January 1998

    Resigned on 28 June 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1946

    78 High Street
    Ingatestone
    Essex
    CM4 9DW

  • ROYDS, David John George

    Director

    Appointed on 4 November 1997

    Resigned on 28 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    21
    Lyford Road
    London
    SW18 3LU

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

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Latest Filings

  1. 11 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XVKCW3. Transaction: MzE2NjQzNzIxNWFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQII9M. Transaction: MzE2MTg4MzA4MmFkaXF6a2N4.

  3. 14 November 2016 Termination of appointment of Albert Godfrey Gilbert as a secretary on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM02. Barcode: X5JQG6YR. Transaction: MzE2MTg2MDYyMmFkaXF6a2N4.

  4. 14 November 2016 Termination of appointment of Albert Godfrey Gilbert as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X5JQG794. Transaction: MzE2MTg2MDYzNWFkaXF6a2N4.

  5. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKG2X1. Transaction: MzEzOTc1NDYwMWFkaXF6a2N4.

  6. 6 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKRO2R. Transaction: MzEzNDY4MDYxM2FkaXF6a2N4.

  7. 15 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z5LXRN. Transaction: MzExNTQzNTMyOGFkaXF6a2N4.

  8. 20 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3L21317. Transaction: MzExMTcyOTQ3M2FkaXF6a2N4.

  9. 2 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2M2MNW1. Transaction: MzA4OTg1Mjk5NWFkaXF6a2N4.

  10. 4 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGLTXU. Transaction: MzA4ODE0NDkzNmFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: R1NUDL7N. Transaction: MzA2OTcyMDc0OGFkaXF6a2N4.

  12. 22 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9KYCW. Transaction: MzA2Nzk5NDY0N2FkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ONFR62. Transaction: MzA0OTc5MjExNGFkaXF6a2N4.

  14. 17 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XD7TZZBJ. Transaction: MzA0NzM1Njg5NWFkaXF6a2N4.

  15. 10 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4AWDPSE. Transaction: MzAyODU4NTYxOWFkaXF6a2N4.

  16. 29 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X2OU9PIX. Transaction: MzAyNzgwMjM1N2FkaXF6a2N4.

  17. 15 December 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XFY6ZFSM. Transaction: MzAwNDkzNzE2N2FkaXF6a2N4.

  18. 14 December 2009 Director's details changed for Mrs Ivy Kennedy on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XFY6YFSL. Transaction: MzAwNDkzNjYzN2FkaXF6a2N4.

  19. 14 December 2009 Director's details changed for Albert Godfrey Gilbert on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XFY6XFSK. Transaction: MzAwNDkzNjUzMmFkaXF6a2N4.

  20. 25 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A6KWAF4P. Transaction: MzAwMzYzMTI0OGFkaXF6a2N4.

  21. 18 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFPGM4WG. Transaction: MjAxODI0NTkxNWFkaXF6a2N4.

  22. 5 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BHV4KB. Transaction: MjAxNzMwMDM3NmFkaXF6a2N4.

  23. 3 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MDkzNmFkaXF6a2N4.

  24. 20 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ3OTUxOGFkaXF6a2N4.

  25. 22 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzMDkxMmFkaXF6a2N4.

  26. 21 December 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE0OTc0MmFkaXF6a2N4.

  27. 24 April 2006 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM3NzgyOWFkaXF6a2N4.

  28. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ0NDE5MWFkaXF6a2N4.

  29. 10 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MTk3MDI4OGFkaXF6a2N4.

  30. 22 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgwMDAwMGFkaXF6a2N4.

  31. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk4NDcxNGFkaXF6a2N4.

  32. 23 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjc3OTk0MWFkaXF6a2N4.

  33. 14 November 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMwMDg0NWFkaXF6a2N4.

  34. 11 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDQ0NjQxNmFkaXF6a2N4.

  35. 26 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMTc4MDk3N2FkaXF6a2N4.

  36. 2 January 2003 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI1OTQ2N2FkaXF6a2N4.

  37. 4 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMzA2NjkwMGFkaXF6a2N4.

  38. 22 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ4ODY4NWFkaXF6a2N4.

  39. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ4ODczMWFkaXF6a2N4.

  40. 10 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjIzNjAxMWFkaXF6a2N4.

  41. 10 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTU4OTMwNmFkaXF6a2N4.

  42. 10 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU5NzI1MmFkaXF6a2N4.

  43. 10 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ1ODk2MWFkaXF6a2N4.

  44. 10 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQxMzQ3OGFkaXF6a2N4.

  45. 10 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgzNjE4OWFkaXF6a2N4.

  46. 10 July 2001 Registered office changed on 10/07/01 from: gossard house 7-8 savile row london W1X 1AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjg1MjIzNWFkaXF6a2N4.

  47. 16 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY5NjcxMGFkaXF6a2N4.

  48. 6 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg3MTM4OGFkaXF6a2N4.

  49. 5 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExODYwNDcwMmFkaXF6a2N4.

  50. 10 November 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAwNzYxNWFkaXF6a2N4.

  51. 1 December 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1Mzg5MDYzNGFkaXF6a2N4.

  52. 9 November 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgyMDA1MWFkaXF6a2N4.

  53. 1 September 1999 Accounting reference date extended from 30/11/98 to 30/04/99

    Category: Accounts. Type: 225. Transaction: MDA0NzI5ODI0MGFkaXF6a2N4.

  54. 8 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTQ5MzI5MWFkaXF6a2N4.

  55. 18 February 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTI1NDk5MGFkaXF6a2N4.

  56. 6 November 1998 Return made up to 04/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODk3MjYzNWFkaXF6a2N4.

  57. 18 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzQ3ODIwNWFkaXF6a2N4.

  58. 18 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTM3ODY3MmFkaXF6a2N4.

  59. 26 February 1998 Ad 24/02/98--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjM1NDUyMGFkaXF6a2N4.

  60. 23 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjEyMDE1OWFkaXF6a2N4.

  61. 12 January 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTc3OTIxNGFkaXF6a2N4.

  62. 20 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjI0ODAyM2FkaXF6a2N4.

  63. 20 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzcxNTcyOGFkaXF6a2N4.

  64. 20 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjI3Mjk3NGFkaXF6a2N4.

  65. 20 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQwMjgwNWFkaXF6a2N4.

  66. 20 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODE2Mzg4M2FkaXF6a2N4.

  67. 20 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjc1MjMyM2FkaXF6a2N4.

  68. 4 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDczNTk3OGFkaXF6a2N4.

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