Albert Street Management Limited

Company Registration Number: 03805867

Company registered in England and Wales

Approximate Location Map
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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.
Albert Street Management Limited is a Private Company Limited by Shares first registered on 13 July 1999. Its current registered address is in Kent.

Registered Address

68 WOODLAWN STREET
WHITSTABLE
KENT
CT5 1HH

There are 3 companies currently registered at this postcode, including this one.

All companies at CT5 1HH

Registration Data

Company Number

03805867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MACLEAN, Amanda Jane

    Secretary

    Appointed on 22 September 2000

     

    Nationality: British

    Occupation: Organisational Psychologist

    68 Woodlawn Street
    Whitstable
    Kent
    CT5 1HH

  • BOYD, John Douglas

    Director

    Appointed on 22 September 2000

     

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1946

    Higlers Farm
    Shipbourne
    Kent
    TN11 9PP

  • LIPPETT, Andrea Mary

    Director

    Appointed on 22 September 2000

     

    Nationality: British

    Occupation: Advertising

    Month of birth: July 1962

    94 Mapledene Road
    Hackney London
    E8 3JW

  • MACLEAN, Amanda Jane

    Director

    Appointed on 22 September 2000

     

    Nationality: British

    Occupation: Organisational Psychologist

    Month of birth: June 1961

    68 Woodlawn Street
    Whitstable
    Kent
    CT5 1HH

  • RICHARDS, Stephen Gareth

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1961

    Flat E The Old Halls
    Albert Street
    Whitstable
    Kent
    CT5 1HS

  • AT CONSULTANCY LTD

    Corporate Director

    Appointed on 31 October 2012

     

    94
    Sebright Road
    Barnet
    Hertfordshire
    EN5 4HN
    England

  • BRANSDON, Noel

    Secretary

    Appointed on 14 July 1999

    Resigned on 22 September 2000

    Shakespeare House
    Dollis Park
    London
    N3 1HH

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 1999

    Resigned on 13 July 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BISHOP, Colin Michael

    Director

    Appointed on 14 July 1999

    Resigned on 22 September 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1947

    Shakespeare House Dollis Mews
    Dollis Park
    London
    N3 1HH

  • BLUNT, Jonathan Llewellyn

    Director

    Appointed on 22 September 2000

    Resigned on 21 March 2003

    Nationality: British

    Occupation: Chemist

    Month of birth: November 1960

    Flat A
    The Old Halls Albert Street
    Whitstable
    Kent
    CT5 1HS

  • SEDDON, Theresa Rose

    Director

    Appointed on 11 April 2003

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Reinsurance Technician

    Month of birth: February 1957

    Flat A The Old Halls
    Albert Street
    Whitstable
    Kent
    CT5 1HS

  • SMITH, Nicola Jane Elizabeth

    Director

    Appointed on 22 September 2000

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Lab Technician

    Month of birth: April 1957

    Flat B
    The Old Halls Albert Street
    Whitstable
    Kent
    CT5 1HS

  • THOMPSON, Kathleen Patricia

    Director

    Appointed on 22 September 2000

    Resigned on 3 August 2002

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: March 1956

    Flat D
    The Old Halls
    Whitstable
    Kent
    CT5 1HS

  • UPTON, Keith Allan

    Director

    Appointed on 4 August 2002

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Retired

    Month of birth: July 1936

    Flat 10 Woodvale Court
    Widmore Road
    Bromley
    Kent
    BR1 3AA

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 13 July 1999

    Resigned on 13 July 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 25 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X653OT9C. Transaction: MzE3NDM0MTY3M2FkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY6PVV. Transaction: MzE1MzU2NzA3NmFkaXF6a2N4.

  3. 2 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X564V742. Transaction: MzE0NzYxNjk4MWFkaXF6a2N4.

  4. 2 May 2016 Termination of appointment of Nicola Jane Elizabeth Smith as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X564V415. Transaction: MzE0NzYxNjQwNmFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1IO3D. Transaction: MzEyNzM4OTEzN2FkaXF6a2N4.

  6. 1 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46H3FYY. Transaction: MzEyMjM5NzU3NmFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJUAIG. Transaction: MzEwNDk1ODA5MGFkaXF6a2N4.

  8. 14 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X37UTY36. Transaction: MzEwMDA4MDgxMGFkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA15BS. Transaction: MzA4Mjg1NDU3MGFkaXF6a2N4.

  10. 7 August 2013 Appointment of At Consultancy Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2EA15AO. Transaction: MzA4Mjg1Mzc0N2FkaXF6a2N4.

  11. 7 August 2013 Termination of appointment of Theresa Seddon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA159L. Transaction: MzA4Mjg1MjcxMGFkaXF6a2N4.

  12. 28 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X278K8CR. Transaction: MzA3NzA2NjU0OWFkaXF6a2N4.

  13. 27 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1E169ZF. Transaction: MzA2MTQ5MjkxM2FkaXF6a2N4.

  14. 30 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y0BH7. Transaction: MzA1NjY2MDk1N2FkaXF6a2N4.

  15. 14 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X73OEVTX. Transaction: MzA0MDQ2MzA3MGFkaXF6a2N4.

  16. 28 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH3MFTOZ. Transaction: MzAzNjMwNTc2NWFkaXF6a2N4.

  17. 6 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XUCR0MBR. Transaction: MzAyMDkyMjk4M2FkaXF6a2N4.

  18. 6 August 2010 Director's details changed for Andrea Mary Lippett on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XUCQVMBL. Transaction: MzAyMDkyMjYzNGFkaXF6a2N4.

  19. 6 August 2010 Director's details changed for Nicola Jane Elizabeth Smith on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XUCQZMBP. Transaction: MzAyMDkyMjY1MGFkaXF6a2N4.

  20. 6 August 2010 Director's details changed for Theresa Rose Seddon on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XUCQYMBO. Transaction: MzAyMDkyMjY0NWFkaXF6a2N4.

  21. 6 August 2010 Director's details changed for Stephen Gareth Richards on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XUCQXMBN. Transaction: MzAyMDkyMjY0MWFkaXF6a2N4.

  22. 6 August 2010 Director's details changed for Amanda Jane Maclean on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XUCQWMBM. Transaction: MzAyMDkyMjYzOGFkaXF6a2N4.

  23. 6 August 2010 Director's details changed for John Douglas Boyd on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XUCQUMBK. Transaction: MzAyMDkyMjYyNmFkaXF6a2N4.

  24. 3 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQFCXJOI. Transaction: MzAxNDc0NDY3NmFkaXF6a2N4.

  25. 3 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQZEC3E. Transaction: MjAzODM4NTA1MWFkaXF6a2N4.

  26. 30 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X9ZT49FQ. Transaction: MjAzMTg2OTg5NWFkaXF6a2N4.

  27. 17 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEB2N1GS. Transaction: MjAwOTE0ODE4OGFkaXF6a2N4.

  28. 22 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X2GT2ZX6. Transaction: MjAwNTkxMDE1OGFkaXF6a2N4.

  29. 7 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzk2MzQ1NGFkaXF6a2N4.

  30. 7 August 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg3Njc1M2FkaXF6a2N4.

  31. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkyNjkzNWFkaXF6a2N4.

  32. 7 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDAxNDg2MGFkaXF6a2N4.

  33. 7 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzgwNDU4M2FkaXF6a2N4.

  34. 7 August 2007 Registered office changed on 07/08/07 from: 68 woodlawn street whitstable kent CT5 1HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDAxMjEwNWFkaXF6a2N4.

  35. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk2MDg0M2FkaXF6a2N4.

  36. 7 August 2007 Registered office changed on 07/08/07 from: greendale denstroude lane canterbury kent CT2 9JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDAxMTc4MmFkaXF6a2N4.

  37. 19 April 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc0ODg3NWFkaXF6a2N4.

  38. 31 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc3NTYyM2FkaXF6a2N4.

  39. 25 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE1OTQ0N2FkaXF6a2N4.

  40. 1 August 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjgyNTY5NWFkaXF6a2N4.

  41. 13 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MDYyNTEwM2FkaXF6a2N4.

  42. 27 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA4Mjg2NWFkaXF6a2N4.

  43. 11 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzODM1NjMyM2FkaXF6a2N4.

  44. 21 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI3NjQwNGFkaXF6a2N4.

  45. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE1MTUyN2FkaXF6a2N4.

  46. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk3NzUyNGFkaXF6a2N4.

  47. 11 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyNTk5MzkwN2FkaXF6a2N4.

  48. 6 February 2003 Registered office changed on 06/02/03 from: the old halls flat a albert street whitstable kent CT5 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTE1NDMxOWFkaXF6a2N4.

  49. 6 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYwMTEzMGFkaXF6a2N4.

  50. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEyMDI2NWFkaXF6a2N4.

  51. 18 July 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDUyODUzMmFkaXF6a2N4.

  52. 2 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyODQ5NDEzN2FkaXF6a2N4.

  53. 19 July 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE5MDkzNGFkaXF6a2N4.

  54. 3 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NzA2MjkyNWFkaXF6a2N4.

  55. 3 October 2000 Ad 22/09/00--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDE0NTI3NTcyM2FkaXF6a2N4.

  56. 2 October 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTc2MTM4N2FkaXF6a2N4.

  57. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg4OTk2NGFkaXF6a2N4.

  58. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg3NzQ2MmFkaXF6a2N4.

  59. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA4NDUwM2FkaXF6a2N4.

  60. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM0Nzg4NWFkaXF6a2N4.

  61. 26 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE5NTA0MGFkaXF6a2N4.

  62. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI5MTQ5NWFkaXF6a2N4.

  63. 26 September 2000 Registered office changed on 26/09/00 from: shakespeare house dollis mews london N3 1HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDE4NDc4M2FkaXF6a2N4.

  64. 26 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk3MTE4NmFkaXF6a2N4.

  65. 26 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA1MDk4M2FkaXF6a2N4.

  66. 31 August 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc1NDY4MWFkaXF6a2N4.

  67. 11 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ1MTk1MGFkaXF6a2N4.

  68. 11 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDIzMzMzMWFkaXF6a2N4.

  69. 21 July 1999 Registered office changed on 21/07/99 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODA3NzE0OGFkaXF6a2N4.

  70. 21 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM0ODI5MGFkaXF6a2N4.

  71. 21 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE4MjkwN2FkaXF6a2N4.

  72. 13 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjc0NzQ0OGFkaXF6a2N4.

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