Albatross Property Company Limited

Company Registration Number: 04206449

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.
Albatross Property Company Limited is a Private Company Limited by Shares first registered on 26 April 2001. Its current registered address is in Highbridge, Somerset.

Registered Address

ELM HOUSE
CHURCH STREET, MARK
HIGHBRIDGE
SOMERSET
TA9 4NA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04206449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2001

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

30 April

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 September 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,284£13,722£11,276£8,968£6,386£9,469£8,838
of which Cash £6,949£9,412£6,941£4,633£2,051£1,144£240
Total Assets £11,284£13,722£11,276£8,968£6,386£9,469£8,838
Current Liabilities £1,381£1,622£1,309£1,286£1,272£1,492£1,062
Net Current Assets £9,903£12,100£9,967£7,682£5,114£7,977£7,776
Total Net Worth £-2,099£98£-2,035£-4,320£-6,888£-8,563£-9,564

Previous Names

No previous names

Company Officers

  • MASON, Anthony

    Director

    Appointed on 26 April 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1950

    Elm House
    Church Street Mark
    Highbridge
    Somerset
    TA9 4NA

  • MASON, Jane Deborah

    Director

    Appointed on 1 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    4 King Square
    Bridgwater
    Somerset
    TA6 3YF
    United Kingdom

  • PARR, Bernice

    Secretary

    Appointed on 26 April 2001

    Resigned on 16 June 2017

    Nationality: British

    Occupation: Secretary

    21 Almond Tree Close
    Bridgwater
    Somerset
    TA6 4EB

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2001

    Resigned on 26 April 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 April 2001

    Resigned on 26 April 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 26/09/2017.

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. 11 July 2017 Director's details changed for Mrs Jane Deborah Mason on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: CH01. Barcode: X6AG2LJ2. Transaction: MzE4MDI0NjUwOWFkaXF6a2N4.

  2. 11 July 2017 Appointment of Mrs Jane Deborah Mason as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X6AG286Y. Transaction: MzE4MDI0NjEyOWFkaXF6a2N4.

  3. 4 July 2017 Statement of capital following an allotment of shares on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Capital. Type: SH01. Barcode: A696795L. Transaction: MzE3ODg2NTU2OWFkaXF6a2N4.

  4. 4 July 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A696795T. Transaction: MzE3ODg2NTU3MGFkaXF6a2N4.

  5. 4 July 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6967961. Transaction: MzE3ODg2NTU3MWFkaXF6a2N4.

  6. 28 June 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A6967969. Transaction: MzE3OTEzODI2N2FkaXF6a2N4.

  7. 28 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY5Njc5NkxhZGlxemtjeA.

  8. 23 June 2017 Previous accounting period shortened from 30 September 2017 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X696ERYH. Transaction: MzE3ODczNTY2NGFkaXF6a2N4.

  9. 20 June 2017 Termination of appointment of Bernice Parr as a secretary on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Officers. Type: TM02. Barcode: X68XUC2Y. Transaction: MzE3ODMzMjE1OGFkaXF6a2N4.

  10. 19 June 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X68YA8FC. Transaction: MzE3ODM0Nzg5M2FkaXF6a2N4.

  11. 29 May 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67HO9AH. Transaction: MzE3NjgzMjkxMmFkaXF6a2N4.

  12. 14 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5946H0Q. Transaction: MzE1MDcyMjY5M2FkaXF6a2N4.

  13. 2 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X564V5PD. Transaction: MzE0NzYxNzIzMmFkaXF6a2N4.

  14. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5P8YR. Transaction: MzEyNTY2Nzc0MGFkaXF6a2N4.

  15. 17 June 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X49Q8MC1. Transaction: MzEyNTM1MDE0MGFkaXF6a2N4.

  16. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVNRSH. Transaction: MzEwMjY2OTExOWFkaXF6a2N4.

  17. 19 June 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X3ADLR6I. Transaction: MzEwMjIyNDEyN2FkaXF6a2N4.

  18. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9DKBN. Transaction: MzA4MDQ1MDkxOGFkaXF6a2N4.

  19. 25 June 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X2B6S47K. Transaction: MzA4MDM2Mjk3N2FkaXF6a2N4.

  20. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV2N6W. Transaction: MzA1OTk0ODM4M2FkaXF6a2N4.

  21. 10 June 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1AT1AJT. Transaction: MzA1ODg2ODU1MGFkaXF6a2N4.

  22. 26 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11D81OP. Transaction: MzA1MTcyMzc1N2FkaXF6a2N4.

  23. 10 June 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XVARJUU0. Transaction: MzAzODYxNDg4OGFkaXF6a2N4.

  24. 5 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AJ4XQTQ3. Transaction: MzAzNjYzMzk4N2FkaXF6a2N4.

  25. 22 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AE7WPKZZ. Transaction: MzAxODA2MzMyOWFkaXF6a2N4.

  26. 8 June 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XK2Z9KOZ. Transaction: MzAxNzExMzUwNGFkaXF6a2N4.

  27. 16 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBL1GBJW. Transaction: MjAzNzI0NDkzNWFkaXF6a2N4.

  28. 24 June 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNBMFAY4. Transaction: MjAzNTcyMDMyMGFkaXF6a2N4.

  29. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XGTSX1TP. Transaction: MjAwOTgyNjQ0MWFkaXF6a2N4.

  30. 18 July 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOI01HZ. Transaction: MjAwOTI1NjY1MGFkaXF6a2N4.

  31. 11 May 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU5MjMwMGFkaXF6a2N4.

  32. 12 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjEzNzcxMGFkaXF6a2N4.

  33. 12 February 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NjEzNzcwOWFkaXF6a2N4.

  34. 10 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc1MDU5N2FkaXF6a2N4.

  35. 23 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMjc1NjI2OWFkaXF6a2N4.

  36. 10 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY2MzQ5NWFkaXF6a2N4.

  37. 2 November 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0ODE2Njg2MGFkaXF6a2N4.

  38. 9 June 2004 Return made up to 26/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkyNzg3NGFkaXF6a2N4.

  39. 25 July 2003 Return made up to 26/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3MjcxNWFkaXF6a2N4.

  40. 24 July 2003 Registered office changed on 24/07/03 from: c/o burningham and brown royal clarence house high street bridgwater somerset TA6 3AT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg5OTQ5NWFkaXF6a2N4.

  41. 3 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1NTE5MTA2NGFkaXF6a2N4.

  42. 21 June 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg2Njg0OGFkaXF6a2N4.

  43. 14 February 2002 Accounting reference date extended from 30/04/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTk5NTMxOGFkaXF6a2N4.

  44. 17 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODkyMzg5NGFkaXF6a2N4.

  45. 8 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA2OTYzNmFkaXF6a2N4.

  46. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI0ODc5MWFkaXF6a2N4.

  47. 8 May 2001 Registered office changed on 08/05/01 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQzODEyMGFkaXF6a2N4.

  48. 8 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU4NTYzNGFkaXF6a2N4.

  49. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg2ODUyM2FkaXF6a2N4.

  50. 26 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzg0MDAyNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.178.153 Fri, 20 Oct 2017 23:27:33 +0100