Albion Square Management Company Limited

Company Registration Number: 04413743

Company registered in England and Wales

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Albion Square Management Company Limited is a Private Company Limited by Shares first registered on 10 April 2002. Its current registered address is in Birmingham, West Midlands.

Registered Address

YORK LAURENT LTD
12-13 FREDERICK STREET
BIRMINGHAM
WEST MIDLANDS
B1 3HE

There are 58 companies currently registered at this postcode, including this one.

All companies at B1 3HE

Registration Data

Company Number

04413743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£96
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£96
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£96
Total Net Worth £0£0£0£0£0£96

Previous Names

  • AMAZON LOFTS MANAGEMENT COMPANY LIMITED, active until 16 October 2003
  • BROOMCO (2897) LIMITED, active until 22 July 2002

Company Officers

  • HUMPHRIES, Jacqueline

    Secretary

    Appointed on 13 September 2005

     

    The Foothills
    Worcester Road
    Great Witley
    Worcestershire
    WR6 6JT

  • CHICK, Jeremy Peter

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1960

    12-13
    Frederick Street
    Birmingham
    West Midlands
    B1 3HE

  • SALTER, Dean Andrew

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: November 1969

    17
    St Thomas Walk
    Colnbrook
    Slough
    SL3 0RH

  • YORK LAURENT LTD

    Corporate Director

    Appointed on 25 May 2012

     

    Century Works
    12/13 Frederick Street
    Birmingham
    B1 3HE
    England

  • HUMPHRIES, Mark Andrew

    Secretary

    Appointed on 17 July 2002

    Resigned on 13 September 2005

    The Foothills
    Worcester Road, Great Witley
    Worcester
    Worcestershire
    WR6 6JT

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2002

    Resigned on 17 July 2002

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 10 April 2002

    Resigned on 17 July 2002

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • HUMPHRIES, Jacqueline

    Director

    Appointed on 17 July 2002

    Resigned on 13 September 2005

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1957

    The Foothills
    Worcester Road
    Great Witley
    Worcestershire
    WR6 6JT

  • HUMPHRIES, Mark Andrew

    Director

    Appointed on 17 July 2002

    Resigned on 24 October 2011

    Nationality: British

    Occupation: Architect

    Month of birth: June 1954

    The Foothills
    Worcester Road, Great Witley
    Worcester
    Worcestershire
    WR6 6JT

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 April 2002

    Resigned on 17 July 2002

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5I9ZWA8. Transaction: MzE2MDMyODI3OWFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X57NS076. Transaction: MzE0OTIwMjY4NWFkaXF6a2N4.

  3. 29 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J27900. Transaction: MzEzNDA2MTc2N2FkaXF6a2N4.

  4. 30 May 2015 Appointment of Dean Andrew Salter as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: A47TNVH7. Transaction: MzEyMzk2MTI1OWFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46TWS3S. Transaction: MzEyMjYyODczMWFkaXF6a2N4.

  6. 28 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JGNQJM. Transaction: MzExMDIzMjk3MGFkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35U6SWY. Transaction: MzA5ODI4ODQxMmFkaXF6a2N4.

  8. 10 December 2013 Appointment of Mr Jeremy Peter Chick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWSSHK. Transaction: MzA5MDM5NzQxNWFkaXF6a2N4.

  9. 28 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JYGVG8. Transaction: MzA4Nzc1NTE5M2FkaXF6a2N4.

  10. 12 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X265S3TL. Transaction: MzA3NjE1NTI4MWFkaXF6a2N4.

  11. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MROT55. Transaction: MzA2ODQ5Njk5MGFkaXF6a2N4.

  12. 25 May 2012 Appointment of York Laurent Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X19O1VPT. Transaction: MzA1ODEyNDcyNWFkaXF6a2N4.

  13. 2 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X183C9CI. Transaction: MzA1Njg3ODMyM2FkaXF6a2N4.

  14. 20 December 2011 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0OAJX1M. Transaction: MzA0OTMxMTI3MWFkaXF6a2N4.

  15. 16 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AN8A6Z9T. Transaction: MzA0NzI3ODU4MGFkaXF6a2N4.

  16. 16 November 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: RL18XZ9Q. Transaction: MzA0NzI3ODUxMGFkaXF6a2N4.

  17. 31 October 2011 Termination of appointment of Mark Humphries as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV33UYPS. Transaction: MzA0NjMxMDkzM2FkaXF6a2N4.

  18. 22 August 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XJEA6WW2. Transaction: MzA0MjQ0MzMxNWFkaXF6a2N4.

  19. 12 April 2011 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XB9UOT7Z. Transaction: MzAzNTQxNTg2MmFkaXF6a2N4.

  20. 13 August 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TPOCCT. Transaction: MjAzOTEyNDI4MWFkaXF6a2N4.

  21. 21 January 2009 Registered office changed on 21/01/2009 from c/o c/o york laurent LTD 12-13 frederick street birmingham B1 3HE [View PDF]

    Category: Address. Type: 287. Barcode: AI7XE6O4. Transaction: MjAyMzg1NTM1NWFkaXF6a2N4.

  22. 20 January 2009 Registered office changed on 20/01/2009 from c/o meager wood locke & co 123 hagley road edgbaston birmingham B16 8LD [View PDF]

    Category: Address. Type: 287. Barcode: AJ2F46L5. Transaction: MjAyMzc1MTc2NmFkaXF6a2N4.

  23. 29 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A9S0D3H8. Transaction: MjAxNDM3MTU2M2FkaXF6a2N4.

  24. 7 May 2008 Ad 01/05/08\gbp si [email protected]=2\gbp ic 97/99\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALDDPZDM. Transaction: MjAwNDgzNjc1N2FkaXF6a2N4.

  25. 24 April 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARMXZZ4M. Transaction: MjAwMzk4OTM2MWFkaXF6a2N4.

  26. 28 March 2007 Ad 12/03/07--------- £ si [email protected]=1 £ ic 96/97 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzYxMzY2N2FkaXF6a2N4.

  27. 17 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzMjk0NmFkaXF6a2N4.

  28. 12 May 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5MjU5NGFkaXF6a2N4.

  29. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA4OTcxNWFkaXF6a2N4.

  30. 28 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzAyMjg4OGFkaXF6a2N4.

  31. 28 September 2005 Registered office changed on 28/09/05 from: 95 newhall street birmingham west midlands B3 1BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzcwMzUxMWFkaXF6a2N4.

  32. 28 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM3ODAyMmFkaXF6a2N4.

  33. 1 August 2005 Accounting reference date shortened from 30/04/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTk0OTU0NmFkaXF6a2N4.

  34. 27 July 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MzE3NjQwM2FkaXF6a2N4.

  35. 4 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTgxODE3MWFkaXF6a2N4.

  36. 12 April 2005 Ad 22/03/05--------- £ si [email protected]=13 £ ic 83/96 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDAzMzA0OWFkaXF6a2N4.

  37. 29 March 2005 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg0MzkzOGFkaXF6a2N4.

  38. 20 September 2004 Ad 05/08/04--------- £ si [email protected]=50 £ ic 33/83 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTcyMTU5NmFkaXF6a2N4.

  39. 27 August 2004 Ad 06/01/04--------- £ si [email protected]=31 £ ic 2/33 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzQ3ODM2OWFkaXF6a2N4.

  40. 15 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjYwNjc3MmFkaXF6a2N4.

  41. 15 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjMwNzUwNWFkaXF6a2N4.

  42. 11 November 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAwOTQyMjM4N2FkaXF6a2N4.

  43. 16 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDE3NjI0OGFkaXF6a2N4.

  44. 23 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA1NzU3OGFkaXF6a2N4.

  45. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc1NzkwN2FkaXF6a2N4.

  46. 7 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc0NTc1MGFkaXF6a2N4.

  47. 29 July 2002 Registered office changed on 29/07/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTM5NDAzMWFkaXF6a2N4.

  48. 29 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg2MDg1OGFkaXF6a2N4.

  49. 29 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzg5MjcxN2FkaXF6a2N4.

  50. 22 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDQ5NzQzOGFkaXF6a2N4.

  51. 10 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzUyOTY4OWFkaXF6a2N4.

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