Albert Court Residents Management Company Limited

Company Registration Number: 03888775

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 Court Residents Management Company Limited is a Private Company Limited by Shares first registered on 6 December 1999. Its current registered address is in South Glamorgan.

Registered Address

8 ALBERT COURT
ALBERT CRESCENT PENARTH
SOUTH GLAMORGAN
CF64 1DA

There are 13 companies currently registered at this postcode, including this one.

All companies at CF64 1DA

Registration Data

Company Number

03888775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,645£9,949£10,870£4,567£4,058£1,251
of which Cash £7,645£9,949£10,870£4,567£4,058£1,251
Total Assets £7,645£9,949£10,870£4,567£4,058£1,251
Current Liabilities £200£200£200£200£200£206
Net Current Assets £7,445£9,749£10,670£4,367£3,858£1,045
Total Net Worth £7,445£9,749£10,670£4,367£3,858£1,045

Previous Names

No previous names

Company Officers

  • MURPHY, David Maurice

    Secretary

    Appointed on 6 December 1999

     

    8 Albert Court
    Albert Crescent
    Penarth
    South Glamorgan
    CF64 1DA

  • HEARNSHAW, Karen

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1970

    3 Albert Court
    Albert Crescent
    Penarth
    South Glamorgan
    CF64 1DA
    Wales

  • MURPHY, David Maurice

    Director

    Appointed on 6 December 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    8 Albert Court
    Albert Crescent
    Penarth
    South Glamorgan
    CF64 1DA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 1999

    Resigned on 6 December 1999

    26
    Church Street
    London
    NW8 8EP

  • ELDER, Victoria Jane

    Director

    Appointed on 6 December 2003

    Resigned on 6 December 2009

    Nationality: British

    Occupation: Health Safety Manager

    Month of birth: January 1976

    1 Albert Court
    Albert Crescent
    Penarth
    Vale Of Glamorgan
    CF64 1DA

  • VAUGHAN, Jonathan Alexander

    Director

    Appointed on 6 December 1999

    Resigned on 6 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    Flat 3 11 Albert Court
    Albert Crescent
    Penarth
    Vale Of Glamorgan
    CF64 1DA

  • WHEATLEY, Victoria Jane, Dr

    Director

    Appointed on 6 December 2009

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1973

    8 Albert Court
    Albert Crescent Penarth
    South Glamorgan
    CF64 1DA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M57SNS. Transaction: MzE2NDczNzAxOGFkaXF6a2N4.

  2. 13 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54TOGS9. Transaction: MzE0NjI3ODMzNmFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9A6UR. Transaction: MzEzNzQ4NTY5N2FkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFN016. Transaction: MzEzMDUwMjc5MWFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAFPBR. Transaction: MzExNDY3NjY5MmFkaXF6a2N4.

  6. 5 January 2015 Appointment of Miss Karen Hearnshaw as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3YAFPBF. Transaction: MzExNDY0OTg1NWFkaXF6a2N4.

  7. 3 January 2015 Termination of appointment of Victoria Jane Wheatley as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3YAFPB7. Transaction: MzExNDY0OTg1NGFkaXF6a2N4.

  8. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FN0775. Transaction: MzEwNjgxNTI3NWFkaXF6a2N4.

  9. 30 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCKJQP. Transaction: MzA5MTYzNzEzMWFkaXF6a2N4.

  10. 5 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GACOYH. Transaction: MzA4NDQ4NTg2NGFkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1O2B5UH. Transaction: MzA2OTY1MDg3N2FkaXF6a2N4.

  12. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8WSEO. Transaction: MzA2Mzk0OTkxMmFkaXF6a2N4.

  13. 28 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQFF29. Transaction: MzA0OTczNDQ3OWFkaXF6a2N4.

  14. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOCZZXB3. Transaction: MzA0MzM2NTQwMWFkaXF6a2N4.

  15. 30 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XCI9CQDF. Transaction: MzAyOTUxODM3MWFkaXF6a2N4.

  16. 3 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AH1VAMXG. Transaction: MzAyMjY0OTIzMWFkaXF6a2N4.

  17. 8 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: X04D3GGD. Transaction: MzAwNjU3MDc1MmFkaXF6a2N4.

  18. 8 January 2010 Appointment of Dr Victoria Jane Wheatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X038CGGG. Transaction: MzAwNjU2ODgwMWFkaXF6a2N4.

  19. 7 January 2010 Director's details changed for David Maurice Murphy on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: X04D2GGC. Transaction: MzAwNjU3MDY2N2FkaXF6a2N4.

  20. 7 January 2010 Termination of appointment of Victoria Elder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X03D8GGH. Transaction: MzAwNjU2OTAwMGFkaXF6a2N4.

  21. 22 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMAA3E63. Transaction: MzAwMTI2NzM2OWFkaXF6a2N4.

  22. 30 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6DW630. Transaction: MjAyMTcxNzE4NWFkaXF6a2N4.

  23. 30 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALHRW4DG. Transaction: MjAxNjgyMzUxNGFkaXF6a2N4.

  24. 13 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4ODk1MGFkaXF6a2N4.

  25. 27 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3MTYyMGFkaXF6a2N4.

  26. 8 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk4OTUwOWFkaXF6a2N4.

  27. 31 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM1OTE5M2FkaXF6a2N4.

  28. 28 December 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI1Mzk0MGFkaXF6a2N4.

  29. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODYwOTM1MGFkaXF6a2N4.

  30. 10 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYwODE4NWFkaXF6a2N4.

  31. 31 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTUzNzY2MGFkaXF6a2N4.

  32. 7 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI3MTE1MmFkaXF6a2N4.

  33. 7 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI5MzIxOGFkaXF6a2N4.

  34. 22 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzM1OTg4M2FkaXF6a2N4.

  35. 6 January 2003 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ2NjI2OGFkaXF6a2N4.

  36. 26 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0Njg2MjUxNWFkaXF6a2N4.

  37. 12 December 2001 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU5NDk0NWFkaXF6a2N4.

  38. 27 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzU3NDA1NmFkaXF6a2N4.

  39. 16 January 2001 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQxMTgyNmFkaXF6a2N4.

  40. 9 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI3MjcwOWFkaXF6a2N4.

  41. 6 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODk3MTE3OWFkaXF6a2N4.

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