25 Albany Villas Management Company Limited

Company Registration Number: 03496038

Company registered in England and Wales

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25 Albany Villas Management Company Limited is a Private Company Limited by Shares first registered on 21 January 1998. Its current registered address is in Hove, Sussex.

Registered Address

FLAT 4
25 ALBANY VILLAS
HOVE
SUSSEX
BN3 2RT

There are 8 companies currently registered at this postcode, including this one.

All companies at BN3 2RT

Registration Data

Company Number

03496038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1998

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

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,858£5,051£5,279£5,546£5,861£6,232£6,667
Current Assets £5,340£3,256£6,647£4,786£3,851£2,887£6,267
of which Cash £5,237£3,153£5,667£4,123£3,208£2,724£5,022
Total Assets £10,198£8,307£11,926£10,332£9,712£9,119£12,934
Current Liabilities £1,294£1,054£828£574£437£392£5,390
Net Current Assets £4,046£2,202£5,819£4,212£3,414£2,495£877
Total Net Worth £8,904£7,253£11,098£9,758£9,275£8,727£7,544

Previous Names

No previous names

Company Officers

  • SMITH, William

    Secretary

    Appointed on 1 June 2000

     

    Flat4 25 Albany Villas
    Hove
    East Sussex
    BN3 2RT

  • BARROW, Nicholas Edward

    Director

    Appointed on 21 January 1998

     

    Nationality: British

    Occupation: Waiter (Temp)

    Month of birth: December 1973

    Flat 5 25 Albany Villas
    Hove
    East Sussex
    BN3 2RT

  • BISHOP, Judith

    Director

    Appointed on 21 January 1998

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: December 1942

    25a Albany Villas
    Hove
    East Sussex
    BN3 2RT

  • EDWARDS, Andrew James

    Secretary

    Appointed on 21 January 1998

    Resigned on 1 June 2000

    Flat 3 25 Albany Villas
    Hove
    East Sussex
    BN3 2RT

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 21 January 1998

    Resigned on 21 January 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • EDWARDS, Andrew James

    Director

    Appointed on 5 June 2003

    Resigned on 10 September 2003

    Nationality: British

    Occupation: Charity Exec

    Month of birth: March 1964

    Flat 3 25 Albany Villas
    Hove
    East Sussex
    BN3 2RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 21 January 1998

    Resigned on 21 January 1998

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW4TBK. Transaction: MzE2NzQzODA5MmFkaXF6a2N4.

  2. 20 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X57DHHWR. Transaction: MzE0ODk5NTcyMWFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY3EOZ. Transaction: MzE0MTEzMzQ0N2FkaXF6a2N4.

  4. 4 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4F8068H. Transaction: MzEzMDM5MzU4OGFkaXF6a2N4.

  5. 28 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X400SA4Z. Transaction: MzExNjIxNDQzMmFkaXF6a2N4.

  6. 24 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3AQEV2G. Transaction: MzEwMjQ5NTc0NmFkaXF6a2N4.

  7. 29 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30KDE4X. Transaction: MzA5MzU2MDA3MmFkaXF6a2N4.

  8. 2 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2DX7H3K. Transaction: MzA4MjYzNDA2M2FkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X211XZ9D. Transaction: MzA3MTg5MDMwMGFkaXF6a2N4.

  10. 23 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6P63S. Transaction: MzA2NjMxMjEwOWFkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWKDU. Transaction: MzA1MTU3MzE0OWFkaXF6a2N4.

  12. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5KTVYQY. Transaction: MzA0NjE3NDgzMWFkaXF6a2N4.

  13. 15 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XRP1RROK. Transaction: MzAzMjI3MzgwOGFkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSB6ROM7. Transaction: MzAyNjAyNDk3NWFkaXF6a2N4.

  15. 26 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XVJ91GZ0. Transaction: MzAwNzk2MTI5MGFkaXF6a2N4.

  16. 26 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVJ90GZZ. Transaction: MzAwNzk1MjcxMWFkaXF6a2N4.

  17. 26 January 2010 Director's details changed for Nicholas Edward Barrow on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XVJ8XGZV. Transaction: MzAwNzk1MjcwOGFkaXF6a2N4.

  18. 26 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVJ8ZGZX. Transaction: MzAwNzk1MjcxMGFkaXF6a2N4.

  19. 26 January 2010 Director's details changed for Judith Bishop on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XVJ8YGZW. Transaction: MzAwNzk1MjcwOWFkaXF6a2N4.

  20. 6 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3DXXFCB. Transaction: MzAwNDM1NTA1M2FkaXF6a2N4.

  21. 27 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZJL6VM. Transaction: MjAyNDM0OTgzNGFkaXF6a2N4.

  22. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A5VGD55D. Transaction: MjAxODg3Njk0NWFkaXF6a2N4.

  23. 28 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2NDU4OWFkaXF6a2N4.

  24. 28 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3Mzk4M2FkaXF6a2N4.

  25. 28 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY5MDIxNmFkaXF6a2N4.

  26. 4 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg0MjM0OWFkaXF6a2N4.

  27. 1 March 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc5ODQ2OWFkaXF6a2N4.

  28. 22 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMTMyODI5NGFkaXF6a2N4.

  29. 24 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc1OTEyNWFkaXF6a2N4.

  30. 10 June 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMjA2NjM5NGFkaXF6a2N4.

  31. 3 February 2004 Ad 16/01/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjQxNTM1MGFkaXF6a2N4.

  32. 3 February 2004 Nc inc already adjusted 16/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDM1MTE3OWFkaXF6a2N4.

  33. 3 February 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MzI4OTQ5NGFkaXF6a2N4.

  34. 3 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzUxOTc1OGFkaXF6a2N4.

  35. 3 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzMyNzE4NmFkaXF6a2N4.

  36. 28 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI1MDUzMmFkaXF6a2N4.

  37. 23 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNjAzNzM3MWFkaXF6a2N4.

  38. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQ4MzAzN2FkaXF6a2N4.

  39. 10 June 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM2OTE5M2FkaXF6a2N4.

  40. 4 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwMDEzODA4MmFkaXF6a2N4.

  41. 19 March 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY1OTYyOGFkaXF6a2N4.

  42. 18 March 2002 Registered office changed on 18/03/02 from: flat 3 25 albany villas hove east sussex BN3 2RT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTU0NjczOWFkaXF6a2N4.

  43. 24 January 2002 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0MjIxNDYxOWFkaXF6a2N4.

  44. 9 March 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzEzMDUxN2FkaXF6a2N4.

  45. 3 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIxODMyNWFkaXF6a2N4.

  46. 3 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ5OTYzM2FkaXF6a2N4.

  47. 27 April 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAyNDY0MDg5NmFkaXF6a2N4.

  48. 16 April 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIxMjI3NWFkaXF6a2N4.

  49. 10 April 1999 Return made up to 21/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQyMjk0N2FkaXF6a2N4.

  50. 11 February 1998 Registered office changed on 11/02/98 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzkzNDk1NmFkaXF6a2N4.

  51. 11 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg5MzA1OGFkaXF6a2N4.

  52. 11 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU0NDM5OGFkaXF6a2N4.

  53. 11 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTEzODE5MmFkaXF6a2N4.

  54. 11 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk2MTE2NmFkaXF6a2N4.

  55. 11 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEwOTQyOGFkaXF6a2N4.

  56. 21 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjI1ODYxM2FkaXF6a2N4.

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