2 Albany Road Management Company Limited

Company Registration Number: 04333747

Company registered in England and Wales

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2 Albany Road Management Company Limited is a Private Company Limited by Guarantee first registered on 4 December 2001. Its current registered address is in Truro, Cornwall.

Registered Address

C/O BELMONT PROPERTY MANAGEMENT
DANIELL HOUSE
FALMOUTH ROAD
TRURO
CORNWALL
TR1 2HX

There are 114 companies currently registered at this postcode, including this one.

All companies at TR1 2HX

Registration Data

Company Number

04333747

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,386
of which Cash £0£0£0£0£0£680
Total Assets £0£0£0£0£0£1,386
Current Liabilities £0£0£0£0£0£420
Net Current Assets £0£0£0£0£0£966
Total Net Worth £0£0£0£0£0£966

Previous Names

No previous names

Company Officers

  • AYEPE, Tracey

    Director

    Appointed on 30 March 2006

     

    Nationality: British

    Occupation: Data Analyst

    Month of birth: July 1980

    4 Braddyll Street
    London
    SE10 9AE

  • BARKER, Johanna Kate

    Director

    Appointed on 3 December 2002

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1976

    Flat 3 2 Albany Road
    Newquay
    Cornwall
    TR7 2NS

  • GROVES, Danial Peter Alfred

    Director

    Appointed on 9 December 2013

     

    Nationality: British

    Occupation: Cheesemaker

    Month of birth: January 1979

    C/O BELMONT PROPERTY MANAGEMENT
    Daniell House
    Falmouth Road
    Truro
    Cornwall
    TR1 2HX

  • SHEATH, Gail

    Director

    Appointed on 20 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Flat 5/ 2 Albany Road
    Newquay
    Cornwall
    TR7 2NS

  • BARKER, Johanna Kate

    Secretary

    Appointed on 10 November 2004

    Resigned on 10 February 2005

    Flat 3 2 Albany Road
    Newquay
    Cornwall
    TR7 2NS

  • BARNES, Ann

    Secretary

    Appointed on 4 December 2001

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Holiday Park Owner

    Padstow Holiday Park Ltd
    Cliffdowne
    Padstow
    Cornwall
    PL28 8LB

  • HADLEY, Claire Margaret

    Secretary

    Appointed on 27 November 2002

    Resigned on 10 November 2004

    Flat 5 2 Albany Road
    Newquay
    Cornwall
    TR7 2NS

  • OSBORNE, Alan Stephen

    Secretary

    Appointed on 1 December 2008

    Resigned on 22 December 2011

    2a
    River Street
    Truro
    Cornwall
    TR1 2SQ

  • SIDDAWAY, Nicholas Ronald

    Secretary

    Appointed on 10 February 2004

    Resigned on 1 July 2008

    Nationality: English

    Occupation: Director

    35 Meadow Rise
    Penwithick
    St Austell
    Cornwall
    PL26 8UE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2001

    Resigned on 4 December 2001

    26
    Church Street
    London
    NW8 8EP

  • BARNES, Ann

    Director

    Appointed on 4 December 2001

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Holiday Park Owner

    Month of birth: December 1946

    Padstow Holiday Park Ltd
    Cliffdowne
    Padstow
    Cornwall
    PL28 8LB

  • BARNES, John

    Director

    Appointed on 4 December 2001

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Holiday Park Owner

    Month of birth: May 1947

    Padstow Holiday Park Ltd
    Cliffdowne
    Padstow
    Cornwall
    PL28 8LB

  • COYLE, Sean

    Director

    Appointed on 27 November 2002

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Chef

    Month of birth: March 1960

    Flat 4 2 Albany Road
    Newquay
    Cornwall
    TR7 2NS

  • GROVES, Melanie

    Director

    Appointed on 20 August 2007

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1986

    Flat 1/2 Albany Road
    Newquay
    Cornwall
    TR7 2NS

  • HADLEY, Claire Margaret

    Director

    Appointed on 27 November 2002

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Accounts Officer

    Month of birth: July 1968

    Flat 5 2 Albany Road
    Newquay
    Cornwall
    TR7 2NS

  • MCCLELLAND, Lorna

    Director

    Appointed on 8 January 2004

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Chef

    Month of birth: June 1980

    Flat 1 2 Albany Road
    Newquay
    Cornwall
    TR7 2NS

  • NIX, Paul

    Director

    Appointed on 27 November 2002

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Chef

    Month of birth: November 1976

    Flat 2 2 Albany Road
    Newquay
    Cornwall
    TR7 2NS

  • ROBERTS, Kim

    Director

    Appointed on 29 November 2002

    Resigned on 8 January 2004

    Nationality: British

    Occupation: Sales

    Month of birth: September 1977

    Flat 1 2 Albany Road
    Newquay
    Cornwall
    TR7 2NS

  • SUTTON, Robert David

    Director

    Appointed on 21 April 2005

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Salesman

    Month of birth: December 1982

    Flat 2
    2 Albany Road
    Newquay
    Cornwall
    TR7 2NS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXI2E9. Transaction: MzE2NDYyMjM4NWFkaXF6a2N4.

  2. 11 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AMQQ01. Transaction: MzE1MjU0NTk3OWFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 4 December 2015 no member list [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCX0N6. Transaction: MzE0MDQwOTUwMmFkaXF6a2N4.

  4. 17 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A498Q0QJ. Transaction: MzEyNTA5MDUxNWFkaXF6a2N4.

  5. 24 December 2014 Annual return made up to 4 December 2014 no member list [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDPUIQ. Transaction: MzExNDE5MDQ0NmFkaXF6a2N4.

  6. 11 June 2014 Director's details changed for Mr Danial Peter Alfred Groves on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH01. Barcode: X39SUATV. Transaction: MzEwMTczNzE1M2FkaXF6a2N4.

  7. 11 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39FG029. Transaction: MzEwMTY0ODQ1NGFkaXF6a2N4.

  8. 24 December 2013 Annual return made up to 4 December 2013 no member list [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXC3Z5. Transaction: MzA5MTQ2NDUxMmFkaXF6a2N4.

  9. 24 December 2013 Appointment of Mr Danial Peter Alfred Groves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NXC3YX. Transaction: MzA5MTQ2NDQ0N2FkaXF6a2N4.

  10. 24 December 2013 Termination of appointment of Melanie Groves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NXC3YP. Transaction: MzA5MTQ2NDQ0NGFkaXF6a2N4.

  11. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNGY9M. Transaction: MzA4NTc1MDY2MGFkaXF6a2N4.

  12. 24 December 2012 Annual return made up to 4 December 2012 no member list [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFBE3K. Transaction: MzA2OTk3Mjg0M2FkaXF6a2N4.

  13. 14 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F2RYUA. Transaction: MzA2MjQxMDY5MmFkaXF6a2N4.

  14. 22 December 2011 Annual return made up to 4 December 2011 no member list [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ468B. Transaction: MzA0OTUwMjE3MWFkaXF6a2N4.

  15. 22 December 2011 Termination of appointment of Alan Osborne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OQ4683. Transaction: MzA0OTUwMTkwNmFkaXF6a2N4.

  16. 22 December 2011 Registered office address changed from 2a River Street Truro Cornwall TR1 2SQ on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ467V. Transaction: MzA0OTUwMTkxMWFkaXF6a2N4.

  17. 10 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMPVSWFJ. Transaction: MzA0MTg5MDc5NGFkaXF6a2N4.

  18. 9 December 2010 Annual return made up to 4 December 2010 no member list [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X6AFJPSS. Transaction: MzAyODUzNDE2N2FkaXF6a2N4.

  19. 10 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUQ5OM9I. Transaction: MzAyMTE0NTI5MmFkaXF6a2N4.

  20. 10 December 2009 Annual return made up to 4 December 2009 no member list [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XE3S6FOF. Transaction: MzAwNDcxNzgxMWFkaXF6a2N4.

  21. 10 December 2009 Director's details changed for Tracey Ayepe on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE3S2FOB. Transaction: MzAwNDcxNzUxNmFkaXF6a2N4.

  22. 10 December 2009 Director's details changed for Melanie Groves on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE3S4FOD. Transaction: MzAwNDcxNzUxOGFkaXF6a2N4.

  23. 10 December 2009 Director's details changed for Johanna Kate Barker on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE3S3FOC. Transaction: MzAwNDcxNzUxN2FkaXF6a2N4.

  24. 10 December 2009 Director's details changed for Gail Sheath on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE3S5FOE. Transaction: MzAwNDcxNzUxNWFkaXF6a2N4.

  25. 28 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A81WLCR3. Transaction: MjA0MDIxMTk0MmFkaXF6a2N4.

  26. 24 December 2008 Annual return made up to 04/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQCE5XT. Transaction: MjAyMTI2NjYwM2FkaXF6a2N4.

  27. 24 December 2008 Appointment terminated director robert sutton [View PDF]

    Category: Officers. Type: 288b. Barcode: XEQCD5XS. Transaction: MjAyMTI2NjI3NmFkaXF6a2N4.

  28. 24 December 2008 Secretary appointed mr alan stephen osborne [View PDF]

    Category: Officers. Type: 288a. Barcode: XEQ125X6. Transaction: MjAyMTI2NTE1M2FkaXF6a2N4.

  29. 26 August 2008 Registered office changed on 26/08/2008 from 2 albany road newquay cornwall TR7 2NS [View PDF]

    Category: Address. Type: 287. Barcode: AQ5772I3. Transaction: MjAxMTgwODM1NWFkaXF6a2N4.

  30. 11 August 2008 Appointment terminated secretary nicholas siddaway [View PDF]

    Category: Officers. Type: 288b. Barcode: XK3PW26D. Transaction: MjAxMDc1ODAzMmFkaXF6a2N4.

  31. 11 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2NzYwMGFkaXF6a2N4.

  32. 10 December 2007 Annual return made up to 04/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTcyNjc1OGFkaXF6a2N4.

  33. 10 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTI4MDMxM2FkaXF6a2N4.

  34. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxOTE4M2FkaXF6a2N4.

  35. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxNjk1N2FkaXF6a2N4.

  36. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUxOTE4MmFkaXF6a2N4.

  37. 11 December 2006 Annual return made up to 04/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY1Njk5NGFkaXF6a2N4.

  38. 11 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY1Njk5M2FkaXF6a2N4.

  39. 29 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcxMzc1OWFkaXF6a2N4.

  40. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUwMjg1NmFkaXF6a2N4.

  41. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcxNTM3NWFkaXF6a2N4.

  42. 30 January 2006 Annual return made up to 04/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTM4NDkzMWFkaXF6a2N4.

  43. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njc4NjQ0MWFkaXF6a2N4.

  44. 28 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDI0NTIxNmFkaXF6a2N4.

  45. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI1NjIzNGFkaXF6a2N4.

  46. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA5NjM4NmFkaXF6a2N4.

  47. 1 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjM2OTI2OGFkaXF6a2N4.

  48. 7 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI1NTc1MmFkaXF6a2N4.

  49. 22 December 2004 Annual return made up to 04/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEwMzM1NGFkaXF6a2N4.

  50. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc0NDY1MGFkaXF6a2N4.

  51. 17 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDY2MTMxMWFkaXF6a2N4.

  52. 28 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDA4NjM5M2FkaXF6a2N4.

  53. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIyNTc4OWFkaXF6a2N4.

  54. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk5MDM1M2FkaXF6a2N4.

  55. 7 February 2004 Annual return made up to 04/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY2MjIxN2FkaXF6a2N4.

  56. 14 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzM5NDM1NWFkaXF6a2N4.

  57. 1 October 2003 Registered office changed on 01/10/03 from: 36 lemon street truro cornwall TR1 2NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzI3NjI0NWFkaXF6a2N4.

  58. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTcwNDUyN2FkaXF6a2N4.

  59. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY0MTE5NWFkaXF6a2N4.

  60. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTA4OTc2NmFkaXF6a2N4.

  61. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgwMTc1NmFkaXF6a2N4.

  62. 20 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU0MDEzNGFkaXF6a2N4.

  63. 20 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTcxMDIxM2FkaXF6a2N4.

  64. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzAxMjcxNWFkaXF6a2N4.

  65. 11 December 2002 Annual return made up to 04/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk1MTM0NmFkaXF6a2N4.

  66. 10 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc5NTc2MWFkaXF6a2N4.

  67. 4 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjEwMjgyNmFkaXF6a2N4.

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