6 Albany Road Management Company Limited

Company Registration Number: 03870433

Company registered in England and Wales

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6 Albany Road Management Company Limited is a Private Company Limited by Shares first registered on 3 November 1999. Its current registered address is in Bexhill on Sea.

Registered Address

17 SACKVILLE ROAD
BEXHILL ON SEA
TN39 3JD

There are 34 companies currently registered at this postcode, including this one.

All companies at TN39 3JD

Registration Data

Company Number

03870433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£2,500£0£4,403£2,500£2,500
Current Assets £2,385£3,824£1,615£2,398£364£0£0
of which Cash £1,570£2,408£143£769£364£0£0
Total Assets £2,385£3,824£4,115£2,398£4,767£2,500£2,500
Current Liabilities £3,955£3,093£1,758£2,700£3,481£2,400£2,400
Net Current Assets £-1,570£731£-143£-302£-3,117£-2,400£-2,400
Total Net Worth £930£3,231£2,357£2,198£1,286£100£100

Previous Names

No previous names

Company Officers

  • JOHN, Graeme Stuart

    Secretary

    Appointed on 1 August 2011

     

    17
    Sackville Road
    Bexhill-On-Sea
    East Sussex
    TN39 3JD
    England

  • ROBOTHAM, Pamela

    Director

    Appointed on 11 July 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1955

    17 Sackville Road
    Bexhill On Sea
    TN39 3JD

  • TAYLOR, Richard James

    Director

    Appointed on 3 November 1999

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1957

    118 Freiston Road
    Boston
    Lincolnshire
    PE21 0JP

  • ALLEN, David

    Secretary

    Appointed on 3 November 1999

    Resigned on 18 October 2001

    Flat 5
    6 Albany Road
    Bexhill On Sea
    East Sussex
    TN40 1BZ

  • PETERSON, Margaret Allison, Dr

    Secretary

    Appointed on 18 October 2001

    Resigned on 2 December 2004

    22 County House
    York
    Yorkshire
    YO31 7NS

  • TAYLOR, Richard James

    Secretary

    Appointed on 2 December 2004

    Resigned on 1 August 2011

    118 Freiston Road
    Boston
    Lincolnshire
    PE21 0JP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 1999

    Resigned on 3 November 1999

    26
    Church Street
    London
    NW8 8EP

  • ALLEN, David

    Director

    Appointed on 3 November 1999

    Resigned on 18 October 2001

    Nationality: British

    Occupation: Sales Manager/ Self Employed

    Month of birth: February 1969

    Flat 5
    6 Albany Road
    Bexhill On Sea
    East Sussex
    TN40 1BZ

  • PETERSON, Margaret Allison, Dr

    Director

    Appointed on 3 November 1999

    Resigned on 12 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    22 County House
    York
    Yorkshire
    YO31 7NS

  • SIMMONS, Vicky Marie

    Director

    Appointed on 18 October 2001

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Housing Officer

    Month of birth: February 1978

    Flat 5
    6 Albany Road
    Bexhill On Sea
    East Sussex
    TN40 1BZ

  • SMITH, Gillian Margaret, Dr

    Director

    Appointed on 3 November 1999

    Resigned on 12 April 2005

    Nationality: British

    Occupation: Consultnat Psychiatrist

    Month of birth: May 1953

    Flat 2
    6 Albany Road
    Bexhill On Sea
    East Sussex
    TN40 1BZ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 11 July 2017 Appointment of Mrs Pamela Robotham as a director on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: AP01. Barcode: X6AGPV8O. Transaction: MzE4MDI2OTAwMmFkaXF6a2N4.

  2. 30 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: X5Z6OS0I. Transaction: MzE2Nzc1Nzg2MWFkaXF6a2N4.

  3. 31 December 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0SETF. Transaction: MzE2NTYyOTk4OWFkaXF6a2N4.

  4. 30 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: X4ZQ6KE8. Transaction: MzE0MDg2NjQxMWFkaXF6a2N4.

  5. 30 January 2016 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZQ6HGX. Transaction: MzE0MDg2NTg5MWFkaXF6a2N4.

  6. 30 January 2016 Termination of appointment of Vicky Marie Simmons as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4ZQ68K0. Transaction: MzE0MDg2NDE1MWFkaXF6a2N4.

  7. 31 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: X408P09V. Transaction: MzExNjQ1NzY4M2FkaXF6a2N4.

  8. 30 January 2015 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X40647DK. Transaction: MzExNjQwNjYxN2FkaXF6a2N4.

  9. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PKQVC. Transaction: MzA5MzY4MzI4NGFkaXF6a2N4.

  10. 5 December 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJXSM0. Transaction: MzA5MDEzNjU3OGFkaXF6a2N4.

  11. 22 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X22HYYRV. Transaction: MzA3MzMyMDc1OGFkaXF6a2N4.

  12. 23 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9OZM0. Transaction: MzA2ODA2NzAwOWFkaXF6a2N4.

  13. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114TMQ0. Transaction: MzA1MTE2NDM0NGFkaXF6a2N4.

  14. 20 January 2012 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X10X6TV5. Transaction: MzA1MTA2MjA5N2FkaXF6a2N4.

  15. 20 January 2012 Registered office address changed from 6 Albany Road Bexhill on Sea East Sussex TN40 1BZ on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Address. Type: AD01. Barcode: X10X6TUX. Transaction: MzA1MTA2MDk1MmFkaXF6a2N4.

  16. 10 August 2011 Termination of appointment of Richard Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFWXLWK6. Transaction: MzA0MTg4MDIzN2FkaXF6a2N4.

  17. 10 August 2011 Appointment of Mr Graeme Stuart John as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFWOPWK1. Transaction: MzA0MTg3OTcxNGFkaXF6a2N4.

  18. 8 March 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A0NZKS8G. Transaction: MzAzMzQ2NjA2NmFkaXF6a2N4.

  19. 15 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XY9G5P4I. Transaction: MzAyNjk4OTEyMmFkaXF6a2N4.

  20. 15 December 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AZ6S1FNA. Transaction: MzAwNDk4NDg2MWFkaXF6a2N4.

  21. 17 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X2BF5F1A. Transaction: MzAwMzAyMzk3NmFkaXF6a2N4.

  22. 17 November 2009 Director's details changed for Mr Richard James Taylor on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2BF4F19. Transaction: MzAwMzAxODAwNmFkaXF6a2N4.

  23. 17 November 2009 Director's details changed for Vicky Marie Simmons on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2BF3F18. Transaction: MzAwMzAxODAwNGFkaXF6a2N4.

  24. 8 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5T9L73C. Transaction: MjAyNTMyMDU3NWFkaXF6a2N4.

  25. 3 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KOP5CK. Transaction: MjAxOTI0OTA1M2FkaXF6a2N4.

  26. 13 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAzNzM5MmFkaXF6a2N4.

  27. 8 October 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ4MzU5OGFkaXF6a2N4.

  28. 5 December 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc5MTc1MGFkaXF6a2N4.

  29. 17 July 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAyOTY1MWFkaXF6a2N4.

  30. 24 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMwODAwN2FkaXF6a2N4.

  31. 9 September 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2ODM0NDg1N2FkaXF6a2N4.

  32. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIyMDc5MmFkaXF6a2N4.

  33. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDEwNzUyN2FkaXF6a2N4.

  34. 21 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI3NDU0OGFkaXF6a2N4.

  35. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzUxMjYxMWFkaXF6a2N4.

  36. 21 December 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDg1Mjk2NWFkaXF6a2N4.

  37. 21 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzQ1MjIzOGFkaXF6a2N4.

  38. 29 October 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNTUyNDE2NGFkaXF6a2N4.

  39. 29 October 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgwNzc1N2FkaXF6a2N4.

  40. 19 December 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ0NzU0M2FkaXF6a2N4.

  41. 3 September 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MTExMzA4N2FkaXF6a2N4.

  42. 2 December 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU0NTQ3M2FkaXF6a2N4.

  43. 10 September 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NTgxNzIzMWFkaXF6a2N4.

  44. 28 November 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA2Mjk0M2FkaXF6a2N4.

  45. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUzNjI5NWFkaXF6a2N4.

  46. 16 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk4ODIxMWFkaXF6a2N4.

  47. 26 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA5NTY3NGFkaXF6a2N4.

  48. 26 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE1NDA2M2FkaXF6a2N4.

  49. 25 July 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NDEwOTkyN2FkaXF6a2N4.

  50. 16 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAzODQyNWFkaXF6a2N4.

  51. 21 March 2000 Accounting reference date extended from 30/11/00 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDkwMDUzOWFkaXF6a2N4.

  52. 21 March 2000 Ad 21/02/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDExMzQ1NzM5OGFkaXF6a2N4.

  53. 8 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI2MzQzMWFkaXF6a2N4.

  54. 3 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzMwMTUwNGFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 15:57:27 +0100