Albatross Property Company Limited

Company Registration Number: 04206449

Company registered in England and Wales

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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 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,722£11,276£8,968£6,386£9,469£8,838
of which Cash £9,412£6,941£4,633£2,051£1,144£240
Total Assets £13,722£11,276£8,968£6,386£9,469£8,838
Current Liabilities £1,622£1,309£1,286£1,272£1,492£1,062
Net Current Assets £12,100£9,967£7,682£5,114£7,977£7,776
Total Net Worth £98£-2,035£-4,320£-6,888£-8,563£-9,564

Previous Names

No previous names

Company Officers

  • PARR, Bernice

    Secretary

    Appointed on 26 April 2001

     

    21 Almond Tree Close
    Bridgwater
    Somerset
    TA6 4EB

  • 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

  • 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 23/04/2017.

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Latest Filings

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 26 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

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

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 11 May 2007 Return made up to 26/04/07; no change of members [View PDF]

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

  21. 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.

  22. 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.

  23. 10 May 2006 Return made up to 26/04/06; full list of members [View PDF]

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

  24. 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.

  25. 10 May 2005 Return made up to 26/04/05; full list of members [View PDF]

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

  26. 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.

  27. 9 June 2004 Return made up to 26/04/04; no change of members [View PDF]

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

  28. 25 July 2003 Return made up to 26/04/03; no change of members [View PDF]

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

  29. 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.

  30. 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.

  31. 21 June 2002 Return made up to 26/04/02; full list of members [View PDF]

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

  32. 14 February 2002 Accounting reference date extended from 30/04/02 to 30/09/02 [View PDF]

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

  33. 17 October 2001 Particulars of mortgage/charge [View PDF]

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

  34. 8 May 2001 Secretary resigned [View PDF]

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

  35. 8 May 2001 Director resigned [View PDF]

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

  36. 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.

  37. 8 May 2001 New secretary appointed [View PDF]

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

  38. 8 May 2001 New director appointed [View PDF]

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

  39. 26 April 2001 Incorporation [View PDF]

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

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