Albany Property Limited

Company Registration Number: 03461656

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 Property Limited is a Private Company Limited by Shares first registered on 6 November 1997. Its current registered address is in Hove, East Sussex.

Registered Address

CORNELIUS HOUSE
178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ

There are 588 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

03461656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £418,925£418,925£418,925£418,924£263,580£263,625£263,688
Current Assets £30,978£43,800£23,387£18,477£17,941£7,763£8,362
of which Cash £30,805£43,800£21,931£15,588£17,941£7,763£8,362
Total Assets £449,903£462,725£442,312£437,401£281,521£271,388£272,050
Current Liabilities £71,037£115,953£127,391£146,657£7,090£9,277£16,731
Net Current Assets £-40,059£-72,153£-104,004£-128,180£10,851£-1,514£-8,369
Total Net Worth £378,866£346,772£314,921£290,744£274,431£262,111£255,319

Previous Names

No previous names

Company Officers

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 February 2004

     

    Cornelius House
    178-180
    Church Road
    Hove
    East Sussex
    BN3 2DJ
    United Kingdom

  • HATTON, Keith James

    Director

    Appointed on 20 November 1997

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1954

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • HATTON, Keith James

    Secretary

    Appointed on 20 November 1997

    Resigned on 18 February 2004

    18 Derek Avenue
    Hove
    East Sussex
    BN3 4PF

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 1997

    Resigned on 20 November 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • HARRINGTON, Mark William

    Director

    Appointed on 20 November 1997

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Property Consultant

    Month of birth: September 1966

    7 Tongdean Avenue
    Hove
    East Sussex
    BN3 6TL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 November 1997

    Resigned on 20 November 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated today.

Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K119BE. Transaction: MzE2MjIxOTM3NmFkaXF6a2N4.

  2. 14 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5B84W9V. Transaction: MzE1MjkyMzAxOWFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFX1YO. Transaction: MzEzNTQ1NTU2MWFkaXF6a2N4.

  4. 18 November 2015 Director's details changed for Mr Keith James Hatton on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH01. Barcode: X4KFX1QP. Transaction: MzEzNTQ1NTQwN2FkaXF6a2N4.

  5. 12 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4K0CUTO. Transaction: MzEzNTA2MzEwOGFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZDZDE. Transaction: MzExMTYzOTQ5NWFkaXF6a2N4.

  7. 25 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CWH8BF. Transaction: MzEwNDQ0MTQxMGFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1MDWI. Transaction: MzA4OTU4NzUwNmFkaXF6a2N4.

  9. 15 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CMKMQA. Transaction: MzA4MTUzMDM4MGFkaXF6a2N4.

  10. 21 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6Z44R. Transaction: MzA2NzkwNjIzNmFkaXF6a2N4.

  11. 13 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1HE32BK. Transaction: MzA2NDA5MDQyMmFkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XH5LPZNF. Transaction: MzA0ODA2MzU3NGFkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0EHCXT7. Transaction: MzA0NDU1Njk4M2FkaXF6a2N4.

  14. 2 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X49VSPL7. Transaction: MzAyODA5ODYzM2FkaXF6a2N4.

  15. 2 December 2010 Director's details changed for Keith James Hatton on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH01. Barcode: X49VRPL6. Transaction: MzAyODA5ODUzOWFkaXF6a2N4.

  16. 2 December 2010 Secretary's details changed for Pp Secretaries Limited on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH04. Barcode: X49VQPL5. Transaction: MzAyODA5ODUzNWFkaXF6a2N4.

  17. 24 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKQMLMP2. Transaction: MzAyMTk4OTEzN2FkaXF6a2N4.

  18. 1 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X9LHTFFV. Transaction: MzAwNDAzNTkxNmFkaXF6a2N4.

  19. 1 December 2009 Director's details changed for Keith James Hatton on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X9LHSFFU. Transaction: MzAwNDAzNTQ1M2FkaXF6a2N4.

  20. 1 December 2009 Secretary's details changed for Pp Secretaries Limited on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH04. Barcode: X9LHRFFT. Transaction: MzAwNDAzNTQ1MmFkaXF6a2N4.

  21. 14 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADLXTCEO. Transaction: MjAzOTI3MzM0NmFkaXF6a2N4.

  22. 14 August 2009 Accounting reference date extended from 31/03/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADLXUCEP. Transaction: MjAzOTI3MzMyNWFkaXF6a2N4.

  23. 1 August 2009 Appointment terminated director mark harrington [View PDF]

    Category: Officers. Type: 288b. Barcode: ALG5WBZM. Transaction: MjAzODMyMzQ5MWFkaXF6a2N4.

  24. 9 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB40Z5IY. Transaction: MjAxOTY5MzgxMGFkaXF6a2N4.

  25. 9 December 2008 Director's change of particulars / keith hatton / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB40Y5IX. Transaction: MjAxOTY5MTkzMmFkaXF6a2N4.

  26. 9 December 2008 Director's change of particulars / mark harrington / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB40X5IW. Transaction: MjAxOTY5MTkzMWFkaXF6a2N4.

  27. 20 October 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYHXY42Q. Transaction: MjAxNTg5MjMwNGFkaXF6a2N4.

  28. 30 June 2008 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJWF00X1. Transaction: MjAwODEzMDA5MmFkaXF6a2N4.

  29. 14 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE2MzM1MGFkaXF6a2N4.

  30. 14 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODMyMzc0MGFkaXF6a2N4.

  31. 29 October 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM5MTY2MWFkaXF6a2N4.

  32. 7 December 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg5OTcxNGFkaXF6a2N4.

  33. 7 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTg5OTczOGFkaXF6a2N4.

  34. 27 July 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgyNjcxMWFkaXF6a2N4.

  35. 10 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTcyMTE4OWFkaXF6a2N4.

  36. 19 August 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MjA5MzYwNmFkaXF6a2N4.

  37. 2 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY2MDM3MWFkaXF6a2N4.

  38. 23 August 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAwOTU4NTczN2FkaXF6a2N4.

  39. 2 March 2004 Registered office changed on 02/03/04 from: 59 church road hove east sussex BN3 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk5OTM1N2FkaXF6a2N4.

  40. 2 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg1NDM2NGFkaXF6a2N4.

  41. 2 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYxNDYwNGFkaXF6a2N4.

  42. 16 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MzYzOTQyOGFkaXF6a2N4.

  43. 13 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg3ODI2MGFkaXF6a2N4.

  44. 18 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNTcyNDY0MGFkaXF6a2N4.

  45. 26 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEyMTQ0NWFkaXF6a2N4.

  46. 15 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTY5MzE4MGFkaXF6a2N4.

  47. 7 November 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIzNTk4OWFkaXF6a2N4.

  48. 9 October 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NzY4MTMxM2FkaXF6a2N4.

  49. 1 November 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA0NTczMGFkaXF6a2N4.

  50. 16 October 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwODQwNDExOWFkaXF6a2N4.

  51. 22 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDgzODYzNWFkaXF6a2N4.

  52. 22 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDI3MDMxMWFkaXF6a2N4.

  53. 22 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDg0NjEwM2FkaXF6a2N4.

  54. 29 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzUzMzQzMmFkaXF6a2N4.

  55. 14 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODc2MzE3NmFkaXF6a2N4.

  56. 14 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTA3MTY0NGFkaXF6a2N4.

  57. 13 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTA3MzYyN2FkaXF6a2N4.

  58. 13 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzk5Njk3NmFkaXF6a2N4.

  59. 15 November 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAyOTgwMmFkaXF6a2N4.

  60. 8 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MjgxNzY1MGFkaXF6a2N4.

  61. 4 December 1998 Return made up to 06/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI3MDIwNGFkaXF6a2N4.

  62. 15 September 1998 Accounting reference date extended from 30/11/98 to 30/04/99

    Category: Accounts. Type: 225. Transaction: MDAzNTg0NjcyM2FkaXF6a2N4.

  63. 27 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM0NDA0OWFkaXF6a2N4.

  64. 27 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI2NzM3OGFkaXF6a2N4.

  65. 27 November 1997 Registered office changed on 27/11/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDkyNDQ3NWFkaXF6a2N4.

  66. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM0ODIxNmFkaXF6a2N4.

  67. 27 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkzMTg5N2FkaXF6a2N4.

  68. 6 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzQyNjgxM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.