Albany Court (Cliftonville) Management Company Limited

Company Registration Number: 04099272

Company registered in England and Wales

Approximate Location Map
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Albany Court (Cliftonville) Management Company Limited is a Private Company Limited by Guarantee first registered on 31 October 2000. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

106 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3DW

There are 224 companies currently registered at this postcode, including this one.

All companies at SG1 3DW

Registration Data

Company Number

04099272

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,645£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £13,645£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £13,645£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BARTRAM, Anita

    Director

    Appointed on 28 April 2004

     

    Nationality: British

    Occupation: School Bursar

    Month of birth: July 1948

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • BUCKLER, Liege Nicole

    Director

    Appointed on 28 April 2004

     

    Nationality: British

    Occupation: Senior Satff Nurse

    Month of birth: May 1974

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • POOLE, Derek Harold

    Director

    Appointed on 23 August 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1924

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • RENDALL, Matthew Graham

    Director

    Appointed on 28 April 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1973

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • SUTTON, Michael Adrian

    Director

    Appointed on 2 January 2009

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1954

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • WHITE, Sheila

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1949

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • AMBER COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 2006

    Resigned on 2 November 2009

    008
    Mill Studio
    Crane Mead
    Ware
    Hertfordshire
    SG12 9PY
    United Kingdom

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2000

    Resigned on 1 October 2006

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • RED BRICK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 November 2009

    Resigned on 1 October 2016

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • CORPORATE PROPERTY MANAGEMENT LIMITED

    Director

    Appointed on 31 October 2000

    Resigned on 31 October 2003

    Month of birth: March 1987

    108 High Street
    Stevenage
    Hertfordshire
    SG1 3DW

  • HUNWICKS, Trevor Alec

    Director

    Appointed on 12 May 2004

    Resigned on 8 June 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1943

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • LARKINS, Terry

    Director

    Appointed on 28 April 2004

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Design And Development Manager

    Month of birth: August 1948

    Tall Trees 77a Park View
    Moulton
    Northampton
    Northamptonshire
    NN3 7UZ

  • TAYLOR, Ben James

    Director

    Appointed on 28 April 2004

    Resigned on 14 October 2009

    Nationality: British

    Occupation: Software Development

    Month of birth: October 1975

    50 The Nurseries
    Northampton
    NN1 5HN

  • TEH, Suk Hui

    Director

    Appointed on 28 April 2004

    Resigned on 5 December 2005

    Nationality: Malaysian

    Occupation: Electronic Engineer

    Month of birth: August 1980

    1 The Nurseries
    Northampton
    Northamptonshire
    NN1 5HN

  • THOMAS, Peter Charles

    Director

    Appointed on 5 December 2005

    Resigned on 7 October 2009

    Nationality: British

    Occupation: Manager

    Month of birth: January 1952

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • CPM ASSET MANAGEMENT LIMITED

    Corporate Director

    Appointed on 31 October 2003

    Resigned on 28 April 2004

    1 Mount Street Mews
    Mayfair
    London
    W1 3WF

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2000

    Resigned on 28 April 2004

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 Termination of appointment of Red Brick Company Secretaries Limited as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM02. Barcode: X5IXOJRJ. Transaction: MzE2MTAyMjc5MGFkaXF6a2N4.

  2. 11 March 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52KD56I. Transaction: MzE0MzkwMTc4M2FkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 31 October 2015 no member list [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFATSO. Transaction: MzEzNDM4OTYwMmFkaXF6a2N4.

  4. 11 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: X4FQ8EUA. Transaction: MzEzMDgyMTQ5N2FkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 31 October 2014 no member list [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW9V95. Transaction: MzExMDYwNzY0OWFkaXF6a2N4.

  6. 8 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: X3FZTQ15. Transaction: MzEwNzA5Nzk5MWFkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 31 October 2013 no member list [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6BJ9L. Transaction: MzA4Nzk4NzQxM2FkaXF6a2N4.

  8. 18 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AFW1PK. Transaction: MzA3OTk3MzU0NGFkaXF6a2N4.

  9. 1 November 2012 Annual return made up to 31 October 2012 no member list [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRI9LC. Transaction: MzA2NjgzODc4NWFkaXF6a2N4.

  10. 11 June 2012 Termination of appointment of Trevor Hunwicks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVLMJN. Transaction: MzA1ODkyMTI4MmFkaXF6a2N4.

  11. 18 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19329BT. Transaction: MzA1NzcxNTMxN2FkaXF6a2N4.

  12. 2 November 2011 Annual return made up to 31 October 2011 no member list [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7RYRYWE. Transaction: MzA0NjQ4Mzc5MmFkaXF6a2N4.

  13. 26 August 2011 Appointment of Mr Derek Harold Poole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLBT3X0M. Transaction: MzA0MjgxMDg4MGFkaXF6a2N4.

  14. 27 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQV23W40. Transaction: MzA0MTE3Njk5MWFkaXF6a2N4.

  15. 1 November 2010 Annual return made up to 31 October 2010 no member list [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XTHBKOQG. Transaction: MzAyNjIwMTgxMWFkaXF6a2N4.

  16. 1 November 2010 Termination of appointment of Peter Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTHBJOQF. Transaction: MzAyNjE4NzY4MGFkaXF6a2N4.

  17. 31 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AII9MMVM. Transaction: MzAyMjM5NTQzOGFkaXF6a2N4.

  18. 26 May 2010 Director's details changed for Michael Adrian Sutton on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XCJ6LK58. Transaction: MzAxNjM3OTU4NmFkaXF6a2N4.

  19. 26 May 2010 Director's details changed for Matthew Graham Rendall on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XCJ6KK57. Transaction: MzAxNjM3OTU4NWFkaXF6a2N4.

  20. 26 May 2010 Director's details changed for Trevor Alec Hunwicks on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XCJ30K5K. Transaction: MzAxNjM3OTM0OWFkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Liege Nicole Buckler on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XCJ2YK5H. Transaction: MzAxNjM3OTM0NmFkaXF6a2N4.

  22. 26 May 2010 Director's details changed for Anita Bartram on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XCJ2VK5E. Transaction: MzAxNjM3OTM0M2FkaXF6a2N4.

  23. 20 May 2010 Director's details changed for Sheila White on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XE2ODK53. Transaction: MzAxNTk0ODczMmFkaXF6a2N4.

  24. 20 May 2010 Director's details changed for Peter Charles Thomas on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XE2J4K5P. Transaction: MzAxNTk0ODMwNWFkaXF6a2N4.

  25. 16 November 2009 Termination of appointment of Amber Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21IFF0C. Transaction: MzAwMjk1Nzg4MGFkaXF6a2N4.

  26. 16 November 2009 Appointment of Red Brick Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X21G3F0Y. Transaction: MzAwMjk1NzgyNmFkaXF6a2N4.

  27. 9 November 2009 Annual return made up to 31 October 2009 no member list [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XY7ATETC. Transaction: MzAwMjQ2NzY4NGFkaXF6a2N4.

  28. 9 November 2009 Director's details changed for Michael Adrian Sutton on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XY7ASETB. Transaction: MzAwMjQ1NDcxM2FkaXF6a2N4.

  29. 9 November 2009 Director's details changed for Matthew Graham Rendall on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XY7ARETA. Transaction: MzAwMjQ1NDcxMWFkaXF6a2N4.

  30. 9 November 2009 Director's details changed for Liege Nicole Buckler on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XY7APET8. Transaction: MzAwMjQ1NDcwOGFkaXF6a2N4.

  31. 9 November 2009 Director's details changed for Trevor Alec Hunwicks on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XY7AQET9. Transaction: MzAwMjQ1NDcxMGFkaXF6a2N4.

  32. 9 November 2009 Director's details changed for Anita Bartram on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XY7AOET7. Transaction: MzAwMjQ1NDcwN2FkaXF6a2N4.

  33. 9 November 2009 Secretary's details changed for Amber Company Secretaries Limited on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH04. Barcode: XY7ANET6. Transaction: MzAwMjQ1NDcwNmFkaXF6a2N4.

  34. 28 October 2009 Registered office address changed from 008 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY England on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Address. Type: AD01. Barcode: XSGFKEHZ. Transaction: MzAwMTY2MjIwNWFkaXF6a2N4.

  35. 14 October 2009 Termination of appointment of Ben Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLVVUE3J. Transaction: MzAwMDc0MTQ0M2FkaXF6a2N4.

  36. 12 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1978DZQ. Transaction: MzAwMDU1MDM1MGFkaXF6a2N4.

  37. 11 June 2009 Director appointed sheila white [View PDF]

    Category: Officers. Type: 288a. Barcode: PEGR9ALE. Transaction: MjAzNDg3MDQ0NGFkaXF6a2N4.

  38. 2 January 2009 Director appointed michael adrian sutton [View PDF]

    Category: Officers. Type: 288a. Barcode: XFH6T664. Transaction: MjAyMjE1OTczMGFkaXF6a2N4.

  39. 17 December 2008 Secretary's change of particulars / amber company secretaries LIMITED / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD5JV5QO. Transaction: MjAyMDU2MzEwNGFkaXF6a2N4.

  40. 17 December 2008 Registered office changed on 17/12/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY [View PDF]

    Category: Address. Type: 287. Barcode: XD5L85Q3. Transaction: MjAyMDU2MzE2MmFkaXF6a2N4.

  41. 4 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6PH55C8. Transaction: MjAxOTMzODE0N2FkaXF6a2N4.

  42. 20 November 2008 Annual return made up to 31/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE9B64YG. Transaction: MjAxODM5MTM0NWFkaXF6a2N4.

  43. 15 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjQxMjAzN2FkaXF6a2N4.

  44. 2 November 2007 Annual return made up to 31/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM4MjY5M2FkaXF6a2N4.

  45. 17 November 2006 Annual return made up to 31/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE0NjYwMGFkaXF6a2N4.

  46. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM4MjI4NmFkaXF6a2N4.

  47. 20 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM4NzE0MGFkaXF6a2N4.

  48. 20 October 2006 Registered office changed on 20/10/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTkyMDQxMmFkaXF6a2N4.

  49. 12 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUyODM5M2FkaXF6a2N4.

  50. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDgxOTAyMWFkaXF6a2N4.

  51. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzIyNTA5MGFkaXF6a2N4.

  52. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ3ODA2NGFkaXF6a2N4.

  53. 1 November 2005 Annual return made up to 31/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzExMDA4OGFkaXF6a2N4.

  54. 31 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTg0MDE2NGFkaXF6a2N4.

  55. 17 November 2004 Annual return made up to 31/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ3Mjg1M2FkaXF6a2N4.

  56. 25 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjM1NDM2M2FkaXF6a2N4.

  57. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA0ODYzNWFkaXF6a2N4.

  58. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzEwNTA5MGFkaXF6a2N4.

  59. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQyNTMxNWFkaXF6a2N4.

  60. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA1NTg5NWFkaXF6a2N4.

  61. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcxNzkyOGFkaXF6a2N4.

  62. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQxNDQwOGFkaXF6a2N4.

  63. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYyNjcxOGFkaXF6a2N4.

  64. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzc4NjY4NWFkaXF6a2N4.

  65. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU2NTUwMWFkaXF6a2N4.

  66. 3 December 2003 Annual return made up to 31/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE5MDg2MGFkaXF6a2N4.

  67. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIwMzQ2N2FkaXF6a2N4.

  68. 3 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTEyNTAyM2FkaXF6a2N4.

  69. 2 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzcwNDkyMWFkaXF6a2N4.

  70. 19 November 2002 Annual return made up to 31/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg2MjgxOWFkaXF6a2N4.

  71. 4 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTY1MjcxMWFkaXF6a2N4.

  72. 21 November 2001 Annual return made up to 31/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2MTQwM2FkaXF6a2N4.

  73. 9 July 2001 Registered office changed on 09/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzQ0NzU5NmFkaXF6a2N4.

  74. 7 November 2000 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODk1NDkxOWFkaXF6a2N4.

  75. 31 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjgwNjUzNWFkaXF6a2N4.

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