Albert Close Property Management Limited

Company Registration Number: 03958810

Company registered in England and Wales

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Albert Close Property Management Limited is a Private Company Limited by Shares first registered on 29 March 2000. Its current registered address is in Reading.

Registered Address

BRUSHWOOD HOUSE NORTON ROAD
RISELEY
READING
ENGLAND
RG7 1SH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03958810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2000

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 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£1,800£1,800£1,800£1,800£1,800£1,800£1,800
Current Assets £5,268£10,043£14,062£12,964£18,112£17,718£20,613£0
of which Cash £0£10,043£14,062£12,964£18,112£17,718£20,613£0
Total Assets £5,268£11,843£15,862£14,764£19,912£19,518£22,413£1,800
Current Liabilities £5,000£0£0£0£0£0£0£0
Net Current Assets £268£10,043£14,062£12,964£18,112£17,718£20,613£0
Total Net Worth £2,068£11,843£15,862£14,764£19,912£19,518£22,413£1,800

Previous Names

No previous names

Company Officers

  • O'LEARY, Michael Paul

    Secretary

    Appointed on 28 December 2012

     

    Brushwood House
    Norton Road
    Riseley
    Reading
    RG7 1SH
    England

  • O'LEARY, Ann

    Director

    Appointed on 24 January 2013

     

    Nationality: British

    Occupation: Food Demonstrator

    Month of birth: June 1948

    Brushwood House
    Norton Road
    Riseley
    Reading
    RG7 1SH
    England

  • O'LEARY, Michael Paul

    Director

    Appointed on 28 December 2012

     

    Nationality: British

    Occupation: Health & Safety Assistant

    Month of birth: July 1947

    Brushwood House
    Norton Road
    Riseley
    Reading
    RG7 1SH
    England

  • CHAUHAN, Reena

    Secretary

    Appointed on 10 March 2005

    Resigned on 18 March 2008

    10 Albert Close
    Slough
    Berkshire
    SL1 2BB

  • GLOVER, Mallory Nicholas

    Secretary

    Appointed on 29 March 2000

    Resigned on 14 April 2004

    Abbey Cottage
    Poyle Lane, Burnham
    Slough
    Berkshire
    SL1 8LQ

  • KEDUGH, Hannah

    Secretary

    Appointed on 14 April 2004

    Resigned on 9 March 2005

    6 The Lawns
    Gainsborough Dirve
    Ascot
    Berkshire
    SL5 8TZ

  • KING, Ricaarne (Ricci)

    Secretary

    Appointed on 18 March 2008

    Resigned on 18 December 2012

    6
    Albert Close
    Slough
    Berkshire
    SL1 2BB
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2000

    Resigned on 29 March 2000

    26
    Church Street
    London
    NW8 8EP

  • BAKER, Simon Brian

    Director

    Appointed on 29 March 2000

    Resigned on 29 January 2001

    Nationality: British

    Occupation: Warehouse Supervisor

    Month of birth: September 1970

    12 Albert Close
    Slough
    Berkshire
    SL1 2BB

  • CHAPPELL, Diane

    Director

    Appointed on 29 January 2001

    Resigned on 29 December 2012

    Nationality: British

    Occupation: Health Consultant

    Month of birth: January 1974

    2 Albert Close
    Slough
    Berkshire
    SL1 2BB

  • KEEBLE, Vivienne

    Director

    Appointed on 29 January 2001

    Resigned on 14 April 2004

    Nationality: British

    Occupation: N/A

    Month of birth: December 1936

    4 Turner Road
    Slough
    Berkshire
    SL3 7AN

  • KING, Ryan David

    Director

    Appointed on 18 March 2008

    Resigned on 29 December 2012

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: September 1982

    6
    Albert Close
    Slough
    Berkshire
    SL1 2BB
    United Kingdom

  • O'KELLY, Frank

    Director

    Appointed on 1 June 2006

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Service Manager

    Month of birth: May 1963

    9 Albert Close
    Slough
    Berkshire
    SL1 2BB

  • STRUCK, Rainer

    Director

    Appointed on 14 April 2004

    Resigned on 31 May 2006

    Nationality: German

    Occupation: School Teacher

    Month of birth: May 1969

    9 Hedgerley Hill
    Hedgerley
    Slough
    Berkshire
    SL2 3RJ

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

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Latest Filings

  1. 29 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67FFUHL. Transaction: MzE3NjgzOTU4MWFkaXF6a2N4.

  2. 7 April 2017 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X63V7YFS. Transaction: MzE3MzA3ODUyN2FkaXF6a2N4.

  3. 28 April 2016 Amended total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: L55AHVWP. Transaction: MzE0NzA4ODU4MWFkaXF6a2N4.

  4. 7 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54E1SGB. Transaction: MzE0NTg5NzU0NGFkaXF6a2N4.

  5. 7 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54DXTE9. Transaction: MzE0NTg1Mzg3OWFkaXF6a2N4.

  6. 11 September 2015 Registered office address changed from 2 Lansdowne Gardens Spencers Wood Reading RG7 1PF to Brushwood House Norton Road Riseley Reading RG7 1SH on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Address. Type: AD01. Barcode: X4FQ5H9V. Transaction: MzEzMDc4OTAwNmFkaXF6a2N4.

  7. 17 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47MHX4O. Transaction: MzEyMzI3NDQ1MGFkaXF6a2N4.

  8. 3 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44IRE03. Transaction: MzEyMDU3MTI4MmFkaXF6a2N4.

  9. 16 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35WQ5M0. Transaction: MzA5ODMxNzgxM2FkaXF6a2N4.

  10. 8 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35EK3S8. Transaction: MzA5NzkwNTM3NGFkaXF6a2N4.

  11. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJZ33K. Transaction: MzA5MDE0OTM0OGFkaXF6a2N4.

  12. 18 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26L8KUW. Transaction: MzA3NjQ2NzQwOWFkaXF6a2N4.

  13. 5 April 2013 Termination of appointment of Diane Chappell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NM3WY. Transaction: MzA3NTcxNTcyOGFkaXF6a2N4.

  14. 29 March 2013 Termination of appointment of Ryan King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X255O2PF. Transaction: MzA3NTQyMzEyNmFkaXF6a2N4.

  15. 25 January 2013 Termination of appointment of Ricaarne King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20RP1QO. Transaction: MzA3MTczNTk4MGFkaXF6a2N4.

  16. 25 January 2013 Appointment of Mrs Ann O'leary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ROX89. Transaction: MzA3MTczNDUzOWFkaXF6a2N4.

  17. 29 December 2012 Appointment of Mr Michael Paul O'leary as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OS0BWJ. Transaction: MzA3MDE0MTIwOGFkaXF6a2N4.

  18. 29 December 2012 Appointment of Mr Michael Paul O'leary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OS0B8Z. Transaction: MzA3MDE0MTA5NmFkaXF6a2N4.

  19. 29 December 2012 Registered office address changed from 6 Albert Close Slough Berkshire SL1 2BB United Kingdom on 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Address. Type: AD01. Barcode: X1OS0ASX. Transaction: MzA3MDE0MTAyNGFkaXF6a2N4.

  20. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: E0ZIKGWW. Transaction: MzA3MDEwMjAxMmFkaXF6a2N4.

  21. 7 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X16DDLAR. Transaction: MzA1NTUwNTczNmFkaXF6a2N4.

  22. 7 April 2012 Secretary's details changed for Mrs Ricaarne (Ricci) King on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X16DDLAJ. Transaction: MzA1NTUwNTcyNmFkaXF6a2N4.

  23. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P81595. Transaction: MzA0OTgxODYyMWFkaXF6a2N4.

  24. 26 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XFHQITLF. Transaction: MzAzNjA2MTI0NGFkaXF6a2N4.

  25. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCYUVQE0. Transaction: MzAyOTU5OTMzMmFkaXF6a2N4.

  26. 26 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XN08ZJHR. Transaction: MzAxNDI5MDc4NmFkaXF6a2N4.

  27. 26 April 2010 Director's details changed for Mr Ryan David King on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XN08YJHQ. Transaction: MzAxNDI5MDQ0MWFkaXF6a2N4.

  28. 26 April 2010 Director's details changed for Diane Chappell on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XN08XJHP. Transaction: MzAxNDI5MDQ0MGFkaXF6a2N4.

  29. 22 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PLLNGHO3. Transaction: MzAwOTg5NTA2NmFkaXF6a2N4.

  30. 29 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9HS89EA. Transaction: MjAzMTY3MTE5M2FkaXF6a2N4.

  31. 6 March 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: APNL27VB. Transaction: MjAyNzUxOTI1MWFkaXF6a2N4.

  32. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3DML6Y1. Transaction: MjAyNTA5NTc0OWFkaXF6a2N4.

  33. 26 June 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VL00WI. Transaction: MjAwNzk0NDkxM2FkaXF6a2N4.

  34. 26 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9VKZ0WG. Transaction: MjAwNzkzODI4OGFkaXF6a2N4.

  35. 18 March 2008 Registered office changed on 18/03/2008 from, 10 albert close, slough, berkshire, SL1 2BB [View PDF]

    Category: Address. Type: 287. Barcode: XODRIY49. Transaction: MjAwMTY2MzQzM2FkaXF6a2N4.

  36. 18 March 2008 Director appointed mr ryan david king [View PDF]

    Category: Officers. Type: 288a. Barcode: XODQZY4P. Transaction: MjAwMTY2MzQxN2FkaXF6a2N4.

  37. 18 March 2008 Appointment terminated director frank o'kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: XODKRY4B. Transaction: MjAwMTY2Mjg0OGFkaXF6a2N4.

  38. 18 March 2008 Appointment terminated secretary reena chauhan [View PDF]

    Category: Officers. Type: 288b. Barcode: XODK3Y4N. Transaction: MjAwMTY2MjE4NmFkaXF6a2N4.

  39. 18 March 2008 Secretary appointed mrs ricaarne (ricci) king [View PDF]

    Category: Officers. Type: 288a. Barcode: XODAVY45. Transaction: MjAwMTY2MTQ3N2FkaXF6a2N4.

  40. 18 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwOTQ0NmFkaXF6a2N4.

  41. 4 June 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQxNDk0MWFkaXF6a2N4.

  42. 4 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjEzODE1N2FkaXF6a2N4.

  43. 19 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU2MDI3MGFkaXF6a2N4.

  44. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA5Njc2OWFkaXF6a2N4.

  45. 21 June 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE4MTg3OWFkaXF6a2N4.

  46. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE4MzI0OWFkaXF6a2N4.

  47. 8 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjgwMzkwOWFkaXF6a2N4.

  48. 12 June 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg1MDMwOWFkaXF6a2N4.

  49. 18 April 2005 Registered office changed on 18/04/05 from: 4 park street, windsor, berkshire SL4 1JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA5NTY1MmFkaXF6a2N4.

  50. 12 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM0MTc4MGFkaXF6a2N4.

  51. 16 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjA4OTE4OGFkaXF6a2N4.

  52. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc1Mzc1MGFkaXF6a2N4.

  53. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAwMjIwNmFkaXF6a2N4.

  54. 8 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQxNjMwNmFkaXF6a2N4.

  55. 24 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTQ0OTAzMWFkaXF6a2N4.

  56. 24 March 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI2MTIyMGFkaXF6a2N4.

  57. 24 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDI4MDM4OGFkaXF6a2N4.

  58. 2 May 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA5OTk5OWFkaXF6a2N4.

  59. 14 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTM3MzIwNWFkaXF6a2N4.

  60. 23 May 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE2NjAwNmFkaXF6a2N4.

  61. 23 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk5NzE0N2FkaXF6a2N4.

  62. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDExMzgyOGFkaXF6a2N4.

  63. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTUzODk5N2FkaXF6a2N4.

  64. 1 June 2000 Ad 29/03/00--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTkyODE1MWFkaXF6a2N4.

  65. 4 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzAxODI2MGFkaXF6a2N4.

  66. 29 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjI3NDUxOGFkaXF6a2N4.

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