Albions Residents Limited

Company Registration Number: 03539498

Company registered in England and Wales

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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.
Albions Residents Limited is a Private Company Limited by Shares first registered on 2 April 1998. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1560 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03539498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £8,550£8,550£8,550£8,550£8,550£8,550
Current Assets £1£1£1£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £8,551£8,551£8,551£8,551£8,551£8,551
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1
Total Net Worth £8,551£8,551£8,551£8,551£8,551£8,551

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • RAGSDALE, Charles Philip

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1984

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • SIRBU, Ramona

    Director

    Appointed on 30 August 2011

     

    Nationality: Romanian

    Occupation: Accounts Assistant

    Month of birth: April 1980

    21
    Vicarage Road
    Lingfield
    Surrey
    RH7 6EZ
    United Kingdom

  • NELSON, Christopher David John

    Secretary

    Appointed on 4 November 1998

    Resigned on 1 October 2009

    Stoneham House
    17 Scarbrook Road
    Croydon
    Surrey
    CR0 1SQ

  • VESPER, Barry Gordon

    Secretary

    Appointed on 2 April 1998

    Resigned on 4 November 1998

    9 Albion Mews
    Main Road Marlpit Hill
    Edenbridge
    Kent
    TN8 6HR

  • HML ANDERTONS LTD

    Corporate Secretary

    Appointed on 6 October 2009

    Resigned on 18 December 2009

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP

  • COOPER, Jesse

    Director

    Appointed on 31 May 2006

    Resigned on 6 February 2014

    Nationality: British

    Occupation: Admin It Officer

    Month of birth: July 1975

    14 The Albions
    Main Road
    Edenbridge
    Kent
    TN8 6HR

  • DREWRY, Terence James

    Director

    Appointed on 1 September 1998

    Resigned on 19 May 2000

    Nationality: British

    Occupation: Building Services Engineer

    Month of birth: January 1971

    14 Albion Mews
    Main Road
    Edenbridge
    Kent
    TN8 6HR

  • EDWARDS, Susan

    Director

    Appointed on 31 August 2011

    Resigned on 8 April 2016

    Nationality: British

    Occupation: None

    Month of birth: October 1952

    6
    Albion Mews
    Main Road
    Edenbridge
    Kent
    TN8 6HR
    United Kingdom

  • HAMILTON, Charlotte

    Director

    Appointed on 2 April 1998

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Book-Keeper

    Month of birth: November 1969

    16 Albion Mews
    Main Road Marlpitt Hill
    Edenbridge
    Kent
    TN8 6HR

  • HAYES, Frederick Fulton

    Director

    Appointed on 2 April 1998

    Resigned on 15 January 1999

    Nationality: British

    Occupation: Self-Employed

    Month of birth: January 1929

    10 Albion Mews
    Main Road Marlpit Hill
    Edenbridge
    Kent
    TN8 6HR

  • JOHNSON, Susan Joan

    Director

    Appointed on 1 September 1998

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    4 Albion Mews
    Main Road
    Edenbridge
    Kent
    TN8 6HR

  • KING, Hazel

    Director

    Appointed on 11 December 2009

    Resigned on 11 January 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1943

    Tanglewood
    Berry's Green Road
    Westerham
    Kent
    TN16 3AH
    United Kingdom

  • KING, Richard John

    Director

    Appointed on 1 May 2000

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Tanglewood
    Berrys Green Road, Berrys Green
    Westerham
    Kent
    TN16 3AH

  • MARTIN, Lesley

    Director

    Appointed on 30 August 2011

    Resigned on 12 November 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1946

    Little Acre
    1 Swan Lane
    Edenbridge
    Kent
    TN8 6AJ
    United Kingdom

  • MCEWEN, Stanley Donald

    Director

    Appointed on 1 September 1998

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Retired

    Month of birth: February 1931

    5 Albion Mews
    Main Road
    Edenbridge
    Kent
    TN8 6HR

  • NEWBERRY, Joy

    Director

    Appointed on 13 July 2005

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Beauty Therepist

    Month of birth: August 1940

    16 The Albions Main Road
    Marlpit Hill
    Edenbridge
    Kent
    TN8 6HR

  • VESPER, Barry Gordon

    Director

    Appointed on 2 April 1998

    Resigned on 4 November 1998

    Nationality: British

    Occupation: Case Officer-Ombudsman Bureau

    Month of birth: April 1946

    9 Albion Mews
    Main Road Marlpit Hill
    Edenbridge
    Kent
    TN8 6HR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 September 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5FMIUZS. Transaction: MzE1Nzg3MTczN2FkaXF6a2N4.

  2. 28 April 2016 Termination of appointment of Susan Edwards as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X55UF0Y3. Transaction: MzE0NzQwMjQ1NGFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X548E9XT. Transaction: MzE0NTUyMjM1M2FkaXF6a2N4.

  4. 11 February 2016 Termination of appointment of Lesley Martin as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X50IXZO8. Transaction: MzE0MTcxNzc5MWFkaXF6a2N4.

  5. 6 September 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ENK65F. Transaction: MzEzMDMyMDYxM2FkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44VHQDT. Transaction: MzEyMDc4NjA1MmFkaXF6a2N4.

  7. 24 October 2014 Appointment of Mr Charles Philip Ragsdale as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3J6DXGO. Transaction: MzExMDA1NzczMGFkaXF6a2N4.

  8. 9 September 2014 Termination of appointment of Joy Newberry as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3G2G2VS. Transaction: MzEwNzE3MTk1NGFkaXF6a2N4.

  9. 26 June 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3AFCNWH. Transaction: MzEwMjU5Mjg2OGFkaXF6a2N4.

  10. 11 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35JVXTS. Transaction: MzA5ODEwMDI2N2FkaXF6a2N4.

  11. 7 February 2014 Termination of appointment of Jesse Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317PGIJ. Transaction: MzA5NDA3MTk0MWFkaXF6a2N4.

  12. 19 September 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GZYAZF. Transaction: MzA4NTM1NDg5MmFkaXF6a2N4.

  13. 4 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25IG8W9. Transaction: MzA3NTYxMzA3OGFkaXF6a2N4.

  14. 15 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZRHWW0. Transaction: MzA3MTE0NTM0OGFkaXF6a2N4.

  15. 11 January 2013 Termination of appointment of Hazel King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU5OTT. Transaction: MzA3MDk3NjI0N2FkaXF6a2N4.

  16. 3 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X1633ID7. Transaction: MzA1NTI3Njc1MmFkaXF6a2N4.

  17. 21 October 2011 Appointment of Miss Ramona Sirbu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3S84YKM. Transaction: MzA0NTg2ODU0NmFkaXF6a2N4.

  18. 18 October 2011 Appointment of Mrs Lesley Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EWOYHC. Transaction: MzA0NTY1MTkxNGFkaXF6a2N4.

  19. 6 October 2011 Appointment of Mrs Susan Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYWS9Y5V. Transaction: MzA0NTAxNTg3NGFkaXF6a2N4.

  20. 6 October 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L4AE8XZH. Transaction: MzA0NDk4NjgxOWFkaXF6a2N4.

  21. 4 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X8FN8T08. Transaction: MzAzNDk3MzcwMmFkaXF6a2N4.

  22. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJPQFO0Y. Transaction: MzAyNDY4ODc0NGFkaXF6a2N4.

  23. 20 September 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A1EPNNG4. Transaction: MzAyMzU3NDg5MGFkaXF6a2N4.

  24. 6 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XCJBRIX9. Transaction: MzAxMjg2OTMwOGFkaXF6a2N4.

  25. 1 April 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XBPB1ISJ. Transaction: MzAxMjc0NDE4MmFkaXF6a2N4.

  26. 1 April 2010 Termination of appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBPA1ISI. Transaction: MzAxMjc0Mzg4N2FkaXF6a2N4.

  27. 19 January 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AK7SMGPK. Transaction: MzAwNzM5ODQzN2FkaXF6a2N4.

  28. 12 December 2009 Termination of appointment of Richard King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF468FPY. Transaction: MzAwNDgyNTAyOWFkaXF6a2N4.

  29. 12 December 2009 Termination of appointment of Christopher Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF40LFP5. Transaction: MzAwNDgyNDcyMGFkaXF6a2N4.

  30. 11 December 2009 Appointment of Mrs Hazel King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF46YFPO. Transaction: MzAwNDgyNTA0M2FkaXF6a2N4.

  31. 5 November 2009 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: AGAILEK1. Transaction: MzAwMjE4ODk0N2FkaXF6a2N4.

  32. 5 November 2009 Appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: RWQR6EK8. Transaction: MzAwMjE4ODI4NGFkaXF6a2N4.

  33. 7 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8MQM8PD. Transaction: MjAzMDEzMjA0MWFkaXF6a2N4.

  34. 3 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8UZY7QH. Transaction: MjAyNzIyMzUzM2FkaXF6a2N4.

  35. 1 December 2008 Registered office changed on 01/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Barcode: A9ATZ57X. Transaction: MjAxOTEwOTU4MmFkaXF6a2N4.

  36. 8 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A51DBYLN. Transaction: MjAwMjg3OTczNGFkaXF6a2N4.

  37. 27 March 2008 Registered office changed on 27/03/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Barcode: ACSCCYCC. Transaction: MjAwMjEyMTk5MmFkaXF6a2N4.

  38. 18 February 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQyNTI3MGFkaXF6a2N4.

  39. 16 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU4MDgxNWFkaXF6a2N4.

  40. 5 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc3ODM3OGFkaXF6a2N4.

  41. 21 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI3OTg5NmFkaXF6a2N4.

  42. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg1MjA2NmFkaXF6a2N4.

  43. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg1MjEwM2FkaXF6a2N4.

  44. 10 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcxMjQ3OWFkaXF6a2N4.

  45. 10 January 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NDU3MTA0M2FkaXF6a2N4.

  46. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI0MDQ5NmFkaXF6a2N4.

  47. 12 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzkzOTc2NmFkaXF6a2N4.

  48. 1 March 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMTEwMTg3MmFkaXF6a2N4.

  49. 8 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTYyOTQzNWFkaXF6a2N4.

  50. 13 December 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzODA1Nzc5OWFkaXF6a2N4.

  51. 10 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mjg1NTYwM2FkaXF6a2N4.

  52. 28 November 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwNjQzMTE2NmFkaXF6a2N4.

  53. 9 April 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzAwNzc5NmFkaXF6a2N4.

  54. 19 October 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5MDEwMjA4NGFkaXF6a2N4.

  55. 13 June 2001 Ad 07/06/01--------- £ si [email protected]=1 £ ic 17/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjA0NzMwNWFkaXF6a2N4.

  56. 14 April 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzcyNDg1NmFkaXF6a2N4.

  57. 29 September 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0ODE3NzcyOWFkaXF6a2N4.

  58. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc1NjEyMWFkaXF6a2N4.

  59. 31 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU0MjI5MmFkaXF6a2N4.

  60. 30 March 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjU2MTA1MmFkaXF6a2N4.

  61. 30 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MDMwMzA3MGFkaXF6a2N4.

  62. 21 July 1999 Return made up to 02/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjIxOTY1OGFkaXF6a2N4.

  63. 21 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE3MjE2MmFkaXF6a2N4.

  64. 21 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc3NDYzOGFkaXF6a2N4.

  65. 21 July 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzAxODIxOWFkaXF6a2N4.

  66. 25 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTAzMzc0OGFkaXF6a2N4.

  67. 23 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA2MDc5N2FkaXF6a2N4.

  68. 23 February 1999 Registered office changed on 23/02/99 from: 17 scarbrook road croydon CR0 1SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDExODc2OGFkaXF6a2N4.

  69. 22 February 1999 Registered office changed on 22/02/99 from: 9 albion mews main road marlpitt hill edenbridge kent TN8 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODA1NTAyM2FkaXF6a2N4.

  70. 28 October 1998 Ad 18/10/98--------- £ si [email protected]=15 £ ic 2/17 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzMzNDU0M2FkaXF6a2N4.

  71. 21 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM1MDc1OWFkaXF6a2N4.

  72. 21 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM5NDI5OGFkaXF6a2N4.

  73. 21 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAzMzc2NGFkaXF6a2N4.

  74. 2 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzAzMjI2NGFkaXF6a2N4.

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