Albion Gardens Management Company Limited

Company Registration Number: 04309807

Company registered in England and Wales

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Albion Gardens Management Company Limited is a Private Company Limited by Shares first registered on 24 October 2001. Its current registered address is in Kidderminster, Worcestershire.

Registered Address

BLISS GATE HOUSE BLISS GATE
ROCK
KIDDERMINSTER
WORCESTERSHIRE
DY14 9SX

There are 3 companies currently registered at this postcode, including this one.

All companies at DY14 9SX

Registration Data

Company Number

04309807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • TAYLOR, Helen Frances

    Secretary

    Appointed on 25 June 2003

     

    Nationality: British

    Bliss Gate House
    Bliss Gate
    Kidderminster
    Worcestershire
    DY14 9SX

  • TAYLOR, Geoffrey Stephen

    Director

    Appointed on 25 June 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1952

    Bliss Gate House Bliss Gate
    Rock
    Kidderminster
    Worcestershire
    DY14 9SX

  • LOOBY, Kevin John

    Secretary

    Appointed on 24 October 2001

    Resigned on 21 June 2003

    Sunnyfield Bryning Lane
    Warton
    Preston
    Lancashire
    PR1 1TN

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 24 October 2001

    Resigned on 24 October 2001

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • LOOBY, Kevin John

    Director

    Appointed on 24 October 2001

    Resigned on 21 June 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1954

    Sunnyfield Bryning Lane
    Warton
    Preston
    Lancashire
    PR1 1TN

  • MCANULTY, Gary

    Director

    Appointed on 24 October 2001

    Resigned on 21 June 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    137 Cornwall Avenue
    Blackpool
    Lancashire
    FY2 9QS

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 24 October 2001

    Resigned on 24 October 2001

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 5 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J33RHU. Transaction: MzE2MTMyMTY5NmFkaXF6a2N4.

  2. 25 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BYAZYG. Transaction: MzE1MzYxMzQ4NWFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVK9YJ. Transaction: MzEzNTg3NjQ2MWFkaXF6a2N4.

  4. 24 November 2015 Registered office address changed from 818 High Street Kingswinford West Midlands DY6 8AA to Bliss Gate House Bliss Gate Rock Kidderminster Worcestershire DY14 9SX on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVK9YB. Transaction: MzEzNTg3NTcwMWFkaXF6a2N4.

  5. 2 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ATEECI. Transaction: MzEyNjM1OTQxOGFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWRXO0. Transaction: MzExMTU1MjE4NWFkaXF6a2N4.

  7. 23 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ANSJNU. Transaction: MzEwMjM5MjY1NGFkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGXJ5T. Transaction: MzA4OTAzMzEwMmFkaXF6a2N4.

  9. 30 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPEV40. Transaction: MzA4MjQ0MDUzN2FkaXF6a2N4.

  10. 17 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1LWOGHT. Transaction: MzA2NzY4MjYzN2FkaXF6a2N4.

  11. 24 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DTGWCZ. Transaction: MzA2MTMyNjc1N2FkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XE1IJZFR. Transaction: MzA0NzQ4MzQwOWFkaXF6a2N4.

  13. 20 November 2011 Statement of capital following an allotment of shares on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Capital. Type: SH01. Barcode: XDUVEZEQ. Transaction: MzA0NzQ0NzczMmFkaXF6a2N4.

  14. 29 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XC3W7W8J. Transaction: MzA0MTI4NjY3M2FkaXF6a2N4.

  15. 21 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: X0AS7P94. Transaction: MzAyNzI4NDE4NmFkaXF6a2N4.

  16. 20 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X4PJ7F4Z. Transaction: MzAwMzM1ODY2NWFkaXF6a2N4.

  17. 20 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X4O3XF48. Transaction: MzAwMzM1NjQ4NmFkaXF6a2N4.

  18. 20 November 2009 Director's details changed for Geoffrey Stephen Taylor on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4O3WF47. Transaction: MzAwMzM1NjExMWFkaXF6a2N4.

  19. 13 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X59HB4SZ. Transaction: MjAxNzk3MTIwN2FkaXF6a2N4.

  20. 13 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59A54SM. Transaction: MjAxNzk3MDQwMWFkaXF6a2N4.

  21. 22 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XMNWH2G1. Transaction: MjAxMTY3MjIxNGFkaXF6a2N4.

  22. 20 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYwODYzOGFkaXF6a2N4.

  23. 26 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2MjU3MWFkaXF6a2N4.

  24. 21 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkwNTI2OGFkaXF6a2N4.

  25. 30 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM1NDYxOGFkaXF6a2N4.

  26. 27 October 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Njk1NDYwMGFkaXF6a2N4.

  27. 1 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MjkxNzcxN2FkaXF6a2N4.

  28. 26 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY1Njg5OWFkaXF6a2N4.

  29. 23 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NTk0NzA2OWFkaXF6a2N4.

  30. 16 July 2004 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc2NTk3NWFkaXF6a2N4.

  31. 5 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODgxOTUzN2FkaXF6a2N4.

  32. 5 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY4MDkzMGFkaXF6a2N4.

  33. 5 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYwOTIzNmFkaXF6a2N4.

  34. 5 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ5NDc0NGFkaXF6a2N4.

  35. 5 July 2003 Registered office changed on 05/07/03 from: 32 edward street blackpool lancashire FY1 1BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTE3NzkyN2FkaXF6a2N4.

  36. 15 January 2003 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc3OTIyOWFkaXF6a2N4.

  37. 15 January 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NTA4NjcwMWFkaXF6a2N4.

  38. 28 December 2001 Registered office changed on 28/12/01 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjExNzcwNGFkaXF6a2N4.

  39. 28 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTI5MTI1OGFkaXF6a2N4.

  40. 28 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU1NjUyM2FkaXF6a2N4.

  41. 28 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkxODE1M2FkaXF6a2N4.

  42. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA0ODYwN2FkaXF6a2N4.

  43. 24 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDE4NzI0MGFkaXF6a2N4.

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