Albany House Management Company (York) Limited

Company Registration Number: 04336111

Company registered in England and Wales

Approximate Location Map
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Albany House Management Company (York) Limited is a Private Company Limited by Shares first registered on 7 December 2001. Its current registered address is in York, N Yorks.

Registered Address

3 WOOD CLOSE
STRENSALL
YORK
N YORKS
YO32 5YH

There are 20 companies currently registered at this postcode, including this one.

All companies at YO32 5YH

Registration Data

Company Number

04336111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 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

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,615£1,405£843£728£395£942£0£0£2,283£1,557£959£306
of which Cash £2,615£1,405£843£728£395£942£0£0£2,283£1,557£959£306
Total Assets £2,615£1,405£843£728£395£942£0£0£2,283£1,557£959£306
Current Liabilities £507£367£311£478£1,276£1,646£2,305£1,410£460£259£30£0
Net Current Assets £2,108£1,038£532£250£-881£-704£-2,305£-1,410£1,823£1,298£929£306
Total Net Worth £2,108£1,038£532£250£-881£-704£-2,305£-1,410£1,823£1,298£929£306

Previous Names

No previous names

Company Officers

  • HARLAND, Adam

    Secretary

    Appointed on 30 November 2015

     

    10
    Myrtle Avenue
    Bishopthorpe
    York
    YO23 2SD
    England

  • EMDEN, Hesketh Henry Nelson

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Training Manager

    Month of birth: August 1961

    6
    Sumner Place
    Addlestone
    Surrey
    KT15 1QD
    England

  • GREIG, Mary

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Publishing

    Month of birth: December 1946

    13
    Woodside Avenue
    York
    YO31 0QS
    England

  • HARLAND, Adam Charles Escott

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Police Officer (Semi-Retired)

    Month of birth: March 1960

    10
    Myrtle Avenue
    Bishopthorpe
    York
    YO23 2SD
    England

  • HARLAND, Philippa Isabel

    Director

    Appointed on 1 June 2017

     

    Nationality: British

    Occupation: Business Advisor

    Month of birth: October 1990

    Flat 2, Albany House
    Scarcroft Road
    York
    YO24 1DB
    England

  • MORRELL, James

    Director

    Appointed on 5 February 2002

     

    Nationality: British

    Occupation: Health Service Worker

    Month of birth: March 1969

    40 The Meadows
    Riccall
    York
    North Yorkshire
    YO196RR

  • MCLELLAN, Stephen Leslie

    Secretary

    Appointed on 5 February 2002

    Resigned on 30 April 2002

    182 Harrogate Road
    Chapel Allerton
    Leeds
    LS7 4NZ

  • MORRELL, James

    Secretary

    Appointed on 25 October 2003

    Resigned on 15 December 2015

    Nationality: British

    Occupation: Health Service Worker

    40 The Meadows
    Riccall
    York
    North Yorkshire
    YO196RR

  • TUOHEY, Dermot John

    Secretary

    Appointed on 30 April 2002

    Resigned on 24 October 2003

    Flat 2
    87 Scarcroft Road
    York
    North Yorkshire
    YO24 1DB

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 December 2001

    Resigned on 5 February 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BARRY, Tracy Kathleen

    Director

    Appointed on 3 November 2002

    Resigned on 24 March 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1964

    Basement Flat 87 Scarcroft Road
    The Mount
    York
    North Yorkshire
    YO24 1DB

  • BLANCHARD HEPPLES, Dawn Sylvia

    Director

    Appointed on 5 February 2002

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Security Officer

    Month of birth: August 1951

    Basement Flat
    87 Scarcroft Road
    York
    North Yorkshire
    YO24 1DB

  • BROWN, Angus Neil Rixon, Major

    Director

    Appointed on 5 February 2002

    Resigned on 3 January 2003

    Nationality: British

    Occupation: Army Officer

    Month of birth: June 1963

    D Squadron
    The Royal Dragoon Guards
    Munster
    Germany
    BFPO 17

  • CATTON, Simon Leslie John

    Director

    Appointed on 23 March 2003

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Railway

    Month of birth: October 1965

    578 Huntington Road
    York
    North Yorkshire
    YO32 9QA

  • GIBBS, Emma

    Director

    Appointed on 25 August 2006

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1977

    Albany House Flat One
    87 Scarcroft Road
    York
    North Yorkshire
    YO24 1DB

  • STEPHENSON, Bryan

    Director

    Appointed on 21 April 2002

    Resigned on 25 August 2006

    Nationality: British

    Occupation: Buildings Estimator

    Month of birth: February 1951

    Flat 1
    87 Scarcroft Road
    York
    North Yorkshire
    YO24 1DB

  • TUOHEY, Dermot John

    Director

    Appointed on 5 February 2002

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Railway Signal Engineer

    Month of birth: October 1968

    Flat 2
    87 Scarcroft Road
    York
    North Yorkshire
    YO24 1DB

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 7 December 2001

    Resigned on 5 February 2002

    12 York Place
    Leeds
    LS1 2DS

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

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Latest Filings

  1. 18 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6AYBFH7. Transaction: MzE4MDc5Njk0MGFkaXF6a2N4.

  2. 12 June 2017 Appointment of Ms Philippa Isabel Harland as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X68GQR7J. Transaction: MzE3Nzg5MTk5NGFkaXF6a2N4.

  3. 13 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS2BGP. Transaction: MzE2NDMzNTY0NWFkaXF6a2N4.

  4. 13 December 2016 Termination of appointment of Simon Leslie John Catton as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LS289U. Transaction: MzE2NDMzNTAxMGFkaXF6a2N4.

  5. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIEOSR. Transaction: MzE1NzM4MTU2NWFkaXF6a2N4.

  6. 15 December 2015 Termination of appointment of James Morrell as a secretary on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM02. Barcode: X4MC25A9. Transaction: MzEzNzYyMjY2NWFkaXF6a2N4.

  7. 15 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBXEDV. Transaction: MzEzNzU3Mjk2OGFkaXF6a2N4.

  8. 3 December 2015 Appointment of Mr Adam Harland as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP03. Barcode: X4LGNL5M. Transaction: MzEzNjY5NTY1NGFkaXF6a2N4.

  9. 2 December 2015 Appointment of Mr Adam Charles Escott Harland as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LBE9EO. Transaction: MzEzNjQ2MTQ2MWFkaXF6a2N4.

  10. 1 December 2015 Appointment of Mr Hesketh Henry Nelson Emden as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LBGX97. Transaction: MzEzNjQ4NzAwM2FkaXF6a2N4.

  11. 28 November 2015 Termination of appointment of Emma Gibbs as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4L3K0SJ. Transaction: MzEzNjI2MDI3N2FkaXF6a2N4.

  12. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIC32X. Transaction: MzEzMDU5NTcwOGFkaXF6a2N4.

  13. 31 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVNTIB. Transaction: MzExNDUwNjE4M2FkaXF6a2N4.

  14. 27 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAQ89L. Transaction: MzEwODM2NjA5OWFkaXF6a2N4.

  15. 13 September 2014 Appointment of Ms Mary Greig as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GCV8TU. Transaction: MzEwNzQ1MjUzOGFkaXF6a2N4.

  16. 15 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2N9T47V. Transaction: MzA5MDc1NjIzMGFkaXF6a2N4.

  17. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26G3GA8. Transaction: MzA3NjM0ODE3NGFkaXF6a2N4.

  18. 18 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1O25EA0. Transaction: MzA2OTU2MzU4MGFkaXF6a2N4.

  19. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A0VN48. Transaction: MzA1ODM5MzQ0NGFkaXF6a2N4.

  20. 20 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKULSW. Transaction: MzA0OTI4OTcxNGFkaXF6a2N4.

  21. 20 December 2011 Termination of appointment of Tracy Barry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKULSO. Transaction: MzA0OTI4OTQ0NmFkaXF6a2N4.

  22. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRLA0XK0. Transaction: MzA0Mzg5NzM3MWFkaXF6a2N4.

  23. 31 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XM781R8Y. Transaction: MzAzMTMyOTA4OGFkaXF6a2N4.

  24. 30 January 2011 Registered office address changed from Albany House 87 Scarcroft Road York North Yorkshire YO24 1DB on 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Address. Type: AD01. Barcode: XM77ZR8V. Transaction: MzAzMTMyOTA4NmFkaXF6a2N4.

  25. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3QGTNPO. Transaction: MzAyNDE3NTc4MGFkaXF6a2N4.

  26. 26 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XR3AVG4G. Transaction: MzAwNTcyNjM3MWFkaXF6a2N4.

  27. 26 December 2009 Director's details changed for Emma Gibbs on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XR3ATG4E. Transaction: MzAwNTcyNjM0OGFkaXF6a2N4.

  28. 26 December 2009 Director's details changed for James Morrell on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XR3AUG4F. Transaction: MzAwNTcyNjM0OWFkaXF6a2N4.

  29. 26 December 2009 Director's details changed for Tracy Kathleen Barry on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XR3ASG4D. Transaction: MzAwNTcyNjM0N2FkaXF6a2N4.

  30. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIO7JEH1. Transaction: MzAwMTgzMDI4OGFkaXF6a2N4.

  31. 4 January 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFO5P688. Transaction: MjAyMjM4NTAyOGFkaXF6a2N4.

  32. 30 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATB9Q63M. Transaction: MjAyMTczODU0NmFkaXF6a2N4.

  33. 17 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxMDU5OGFkaXF6a2N4.

  34. 17 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQxMTgxMWFkaXF6a2N4.

  35. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU3Mjc2N2FkaXF6a2N4.

  36. 13 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg1NjM0OGFkaXF6a2N4.

  37. 10 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc4OTgwOGFkaXF6a2N4.

  38. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM3MDI0M2FkaXF6a2N4.

  39. 8 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDExMTQwNDg3NWFkaXF6a2N4.

  40. 23 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI3NDgyMmFkaXF6a2N4.

  41. 18 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjg4ODQ0NWFkaXF6a2N4.

  42. 26 January 2005 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc5ODI3NWFkaXF6a2N4.

  43. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE0ODk2NmFkaXF6a2N4.

  44. 10 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTY1Mzg3MmFkaXF6a2N4.

  45. 23 December 2003 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQwMzg5MGFkaXF6a2N4.

  46. 22 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgzMzI4MGFkaXF6a2N4.

  47. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk4ODQwOWFkaXF6a2N4.

  48. 18 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDgyNzk1M2FkaXF6a2N4.

  49. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njc5NTY1OGFkaXF6a2N4.

  50. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDI3NDM5MGFkaXF6a2N4.

  51. 23 March 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcyODU3NWFkaXF6a2N4.

  52. 1 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTIwMzQxN2FkaXF6a2N4.

  53. 1 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTkzOTcxN2FkaXF6a2N4.

  54. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkzNzE4NmFkaXF6a2N4.

  55. 8 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkyNTg5MWFkaXF6a2N4.

  56. 8 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ4NTc3NmFkaXF6a2N4.

  57. 8 May 2002 Registered office changed on 08/05/02 from: spring house properties 182 harrogate road chapel allerton leeds west yorkshire LS7 4NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjkwNTQzNmFkaXF6a2N4.

  58. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzEyNTEyM2FkaXF6a2N4.

  59. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUzOTAwMGFkaXF6a2N4.

  60. 9 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDIyMzEzN2FkaXF6a2N4.

  61. 9 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI2ODQ4NWFkaXF6a2N4.

  62. 9 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk1MTE5NWFkaXF6a2N4.

  63. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU2ODgwMGFkaXF6a2N4.

  64. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE5NDYxNmFkaXF6a2N4.

  65. 9 March 2002 Registered office changed on 09/03/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjkwMjg4MmFkaXF6a2N4.

  66. 7 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTg0MzQ5NmFkaXF6a2N4.

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54.82.79.109 Mon, 11 Dec 2017 15:44:09 +0000