Albany Terrace Management (2000) Ltd

Company Registration Number: 04102371

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Albany Terrace Management (2000) Ltd is a Private Company Limited by Guarantee first registered on 6 November 2000. Its current registered address is in Coventry, West Midlands.

Registered Address

1110 ELLIOTT COURT COVENTRY BUSINESS PARK
HERALD AVENUE
COVENTRY
WEST MIDLANDS
UNITED KINGDOM
CV5 6UB

There are 642 companies currently registered at this postcode, including this one.

All companies at CV5 6UB

Registration Data

Company Number

04102371

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets £266£1,403£1,943£12,018£10,192£11,152£10,078
of which Cash £0£0£777£11,953£10,127£11,092£10,078
Total Assets £3,266£4,403£4,943£15,018£13,192£14,152£13,078
Current Liabilities £173£163£333£380£150£650£185
Net Current Assets £93£1,240£1,610£11,638£10,042£10,502£9,893
Total Net Worth £3,093£4,240£4,610£14,638£13,042£13,502£12,893

Previous Names

No previous names

Company Officers

  • SPAFFORD, Mark David

    Secretary

    Appointed on 28 July 2009

     

    Nationality: British

    1110 Elliott Court
    Coventry Business Park
    Herald Avenue
    Coventry
    West Midlands
    CV5 6UB
    United Kingdom

  • BAYLIS, Joanne Lyn

    Director

    Appointed on 6 November 2000

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1970

    1110 Elliott Court
    Coventry Business Park
    Herald Avenue
    Coventry
    West Midlands
    CV5 6UB
    United Kingdom

  • DOVE, Nicola Jane

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1963

    2
    Rogers Way
    Warwick
    Warwickshire
    CV34 6PY
    England

  • LANGLANDS, Teresa Carina

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Logistics Solutions Engineer

    Month of birth: March 1983

    Flat 3, 4 Albany Terrace
    Leamington Spa
    Warwickshire
    CV32 5LP
    England

  • LAVERICK, Cheryl Stephanie

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1992

    Flat 1
    4 Albany Terrace
    Leamington Spa
    Warwickshire
    CV32 5LP
    England

  • CANTLAY, Peter Alexander Charles

    Secretary

    Appointed on 6 November 2000

    Resigned on 19 October 2005

    1 Hathaway Drive
    Warwick
    Warwickshire
    CV34 5RD

  • CHITTENDEN, Carol Ann

    Secretary

    Appointed on 19 October 2005

    Resigned on 28 July 2009

    Nationality: English

    Occupation: Accountant

    11 Taylor Avenue
    Lillington
    Leamington Spa
    Warwickshire
    CV32 7SA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2000

    Resigned on 6 November 2000

    26
    Church Street
    London
    NW8 8EP

  • BROWN, Aiden Hadley

    Director

    Appointed on 22 July 2003

    Resigned on 5 May 2008

    Nationality: British

    Occupation: Pilot

    Month of birth: September 1971

    18 Colling Drive
    Lichfield
    Staffordshire
    WS13 8FJ

  • FARE, Juliet

    Director

    Appointed on 6 November 2000

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Call Centre Manager

    Month of birth: September 1969

    Flat 4
    4 Albany Terrace
    Leamington Spa
    Warwickshire
    CV32 5LP

  • GAHAN, John Richard

    Director

    Appointed on 8 December 2003

    Resigned on 2 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    45 Portland Street
    Leamington Spa
    Warwickshire
    CV32 5EY

  • GRAMMATOPOULOS, Ektor

    Director

    Appointed on 5 May 2008

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Dentist

    Month of birth: August 1980

    Flat 1
    4 Albany Terrace
    Leamington Spa
    Warwickshire
    CV32 5LP

  • ROBERTS, Lisa

    Director

    Appointed on 2 May 2007

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1970

    10 Merestone
    Marston St. Lawrence
    Banbury
    Oxfordshire
    OX17 2DB

  • WRIGHT, Elizabeth Frances

    Director

    Appointed on 4 April 2014

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1959

    39 Grove Street
    Leamington Spa
    Warwickshire
    CV32 5AQ
    England

  • WRIGHT, Karen Deborah

    Director

    Appointed on 6 November 2000

    Resigned on 6 March 2014

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1963

    Flat 3
    4 Albany Terrace
    Leamington Spa
    Warwickshire
    CV32 5LP

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CFMD89. Transaction: MzE4MjYxMTkwM2FkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYCPEI. Transaction: MzE2MjEyMTYwOGFkaXF6a2N4.

  3. 18 May 2016 Secretary's details changed for Mr Mark David Spafford on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: CH03. Barcode: X5784VQB. Transaction: MzE0ODc3Njk4MWFkaXF6a2N4.

  4. 9 May 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56N3PEZ. Transaction: MzE0ODEyMTcwN2FkaXF6a2N4.

  5. 6 May 2016 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Address. Type: AD01. Barcode: X56FEOAA. Transaction: MzE0Nzk5MDkyNmFkaXF6a2N4.

  6. 6 May 2016 Director's details changed for Joanne Baylis on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: CH01. Barcode: X56FENZS. Transaction: MzE0Nzk5MDg2NGFkaXF6a2N4.

  7. 8 January 2016 Appointment of Ms Cheryl Stephanie Laverick as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4Y4SBX7. Transaction: MzEzOTMxNTA3OWFkaXF6a2N4.

  8. 8 December 2015 Termination of appointment of Ektor Grammatopoulos as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4LTPFOQ. Transaction: MzEzNzA1MTkwOWFkaXF6a2N4.

  9. 3 December 2015 Annual return made up to 6 November 2015 no member list [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE367E. Transaction: MzEzNjYxMzgzNmFkaXF6a2N4.

  10. 3 December 2015 Appointment of Miss Teresa Carina Langlands as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4LE3601. Transaction: MzEzNjYxMzc5OGFkaXF6a2N4.

  11. 17 August 2015 Termination of appointment of Elizabeth Frances Wright as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4DZM6DC. Transaction: MzEyOTA4MDQyM2FkaXF6a2N4.

  12. 1 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X46H3W0J. Transaction: MzEyMjQwMjE5N2FkaXF6a2N4.

  13. 6 November 2014 Annual return made up to 6 November 2014 no member list [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3K45ZXL. Transaction: MzExMDg0NTY1NWFkaXF6a2N4.

  14. 8 April 2014 Appointment of Ms Elizabeth Frances Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BVSIA. Transaction: MzA5Nzc4NzYxMGFkaXF6a2N4.

  15. 2 April 2014 Registered office address changed from Flat 3 4 Albany Terrace Leamington Spa Warwickshire CV32 5LP on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YURS9. Transaction: MzA5NzQ2ODQ2N2FkaXF6a2N4.

  16. 27 March 2014 Termination of appointment of Karen Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J66OP. Transaction: MzA5NzA5MjMyMGFkaXF6a2N4.

  17. 27 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X34J62BN. Transaction: MzA5NzA5MDkxNWFkaXF6a2N4.

  18. 11 February 2014 Appointment of Mrs Nicola Jane Dove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I0BWG. Transaction: MzA5NDMwNzYwNGFkaXF6a2N4.

  19. 27 January 2014 Termination of appointment of Lisa Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F52TM. Transaction: MzA5MzM5NTcyMWFkaXF6a2N4.

  20. 6 November 2013 Annual return made up to 6 November 2013 no member list [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJC87D. Transaction: MzA4ODMwNDMyNmFkaXF6a2N4.

  21. 13 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X28B7XJE. Transaction: MzA3Nzg2MDkzMGFkaXF6a2N4.

  22. 6 November 2012 Annual return made up to 6 November 2012 no member list [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4A4ZM. Transaction: MzA2NzAzMDYyNWFkaXF6a2N4.

  23. 16 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A16NUY6G. Transaction: MzA1NTg4NTY1MWFkaXF6a2N4.

  24. 8 November 2011 Annual return made up to 6 November 2011 no member list [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XA4D7Z2W. Transaction: MzA0NjgzNTQyM2FkaXF6a2N4.

  25. 13 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A6UPGUV4. Transaction: MzAzODcyNzIyMmFkaXF6a2N4.

  26. 8 November 2010 Annual return made up to 6 November 2010 no member list [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XW5G1OX0. Transaction: MzAyNjYxMTc5NGFkaXF6a2N4.

  27. 24 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ACHCML3P. Transaction: MzAxODIzODU2MWFkaXF6a2N4.

  28. 10 November 2009 Annual return made up to 6 November 2009 no member list [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XYSB3EU9. Transaction: MzAwMjU0Njg0OGFkaXF6a2N4.

  29. 10 November 2009 Director's details changed for Ektor Grammatopoulos on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYSB0EU6. Transaction: MzAwMjU0MjU1OGFkaXF6a2N4.

  30. 10 November 2009 Director's details changed for Karen Deborah Wright on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYSB2EU8. Transaction: MzAwMjU0MjU2MWFkaXF6a2N4.

  31. 10 November 2009 Director's details changed for Lisa Roberts on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYSB1EU7. Transaction: MzAwMjU0MjU2MGFkaXF6a2N4.

  32. 10 November 2009 Director's details changed for Joanne Baylis on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYSAZEU4. Transaction: MzAwMjU0MjU1N2FkaXF6a2N4.

  33. 14 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1C35D7F. Transaction: MjA0MTIzMjc0MWFkaXF6a2N4.

  34. 7 August 2009 Secretary appointed mark david spafford [View PDF]

    Category: Officers. Type: 288a. Barcode: AILV4C5T. Transaction: MjAzODc3NTM4M2FkaXF6a2N4.

  35. 7 August 2009 Appointment terminated secretary carol chittenden [View PDF]

    Category: Officers. Type: 288b. Barcode: AILV3C5S. Transaction: MjAzODc3NTM4MGFkaXF6a2N4.

  36. 19 January 2009 Annual return made up to 06/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKOE66JR. Transaction: MjAyMzYyNjU1NWFkaXF6a2N4.

  37. 22 December 2008 Appointment terminated director aiden brown [View PDF]

    Category: Officers. Type: 288b. Barcode: AX5SK5TM. Transaction: MjAyMTA3NTgyMWFkaXF6a2N4.

  38. 22 December 2008 Director appointed ektor grammatopoulos [View PDF]

    Category: Officers. Type: 288a. Barcode: AWWKZ5TJ. Transaction: MjAyMTAzMzg1M2FkaXF6a2N4.

  39. 22 December 2008 Annual return made up to 06/11/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX9S05T6. Transaction: MjAyMTAyNTE2N2FkaXF6a2N4.

  40. 17 December 2008 Director appointed lisa roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: A0FIL5OL. Transaction: MjAyMDUzMzA2MGFkaXF6a2N4.

  41. 15 December 2008 Appointment terminated director john gahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A1H3S5LD. Transaction: MjAyMDI1NzAwN2FkaXF6a2N4.

  42. 3 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A6PZO3MH. Transaction: MjAxNDc0MTkwM2FkaXF6a2N4.

  43. 24 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5NDMzN2FkaXF6a2N4.

  44. 11 December 2006 Annual return made up to 06/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0MzE5OGFkaXF6a2N4.

  45. 5 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI2NDI0OGFkaXF6a2N4.

  46. 19 December 2005 Annual return made up to 06/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ3NDM1N2FkaXF6a2N4.

  47. 23 November 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MDk5Mzg3OWFkaXF6a2N4.

  48. 31 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTkxNTU3M2FkaXF6a2N4.

  49. 28 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA1MTA0NGFkaXF6a2N4.

  50. 14 January 2005 Annual return made up to 06/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkwNTc4NWFkaXF6a2N4.

  51. 1 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNTE5MTczNGFkaXF6a2N4.

  52. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTMzNTU5OWFkaXF6a2N4.

  53. 13 March 2004 Annual return made up to 06/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY5ODg3OGFkaXF6a2N4.

  54. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI5MDQwN2FkaXF6a2N4.

  55. 10 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5OTczODkyN2FkaXF6a2N4.

  56. 17 April 2003 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwMzIwMTAzNGFkaXF6a2N4.

  57. 17 April 2003 Annual return made up to 06/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk4ODQwOGFkaXF6a2N4.

  58. 29 November 2001 Annual return made up to 06/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA2NjYxMmFkaXF6a2N4.

  59. 9 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI5MDQzNWFkaXF6a2N4.

  60. 6 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzU3Mzk4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.196.182.102 Tue, 12 Dec 2017 16:33:05 +0000