Albion Place Residents Company Limited

Company Registration Number: 04465860

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Place Residents Company Limited is a Private Company Limited by Guarantee first registered on 20 June 2002. Its current registered address is in Hampshire.

Registered Address

23 SOUTHGATE STREET
WINCHESTER
HAMPSHIRE
SO23 9EB

There are 26 companies currently registered at this postcode, including this one.

All companies at SO23 9EB

Registration Data

Company Number

04465860

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£26,383£20,680£20,500£12,468£15,222
of which Cash £0£26,383£20,680£20,500£12,468£15,222
Total Assets £0£26,383£20,680£20,500£12,468£15,222
Current Liabilities £0£2,392£610£5,492£2,917£4,745
Net Current Assets £0£23,991£20,070£15,008£9,551£10,477
Total Net Worth £0£23,991£20,070£15,008£9,551£10,477

Previous Names

No previous names

Company Officers

  • DAVIS, Alan

    Secretary

    Appointed on 1 October 2006

     

    52 Middlebrook Street
    Winchester
    SO23 8DQ

  • EATWELL, Susan Jane

    Director

    Appointed on 3 February 2016

     

    Nationality: British

    Occupation: Beautician

    Month of birth: September 1959

    20
    Albion Place
    Winchester
    Hampshire
    SO23 8AX
    England

  • JOHNSTON, Susan Margaret

    Director

    Appointed on 10 October 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    23 Southgate Street
    Winchester
    Hampshire
    SO23 9EB

  • MOORES, Beryl

    Director

    Appointed on 3 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1931

    8
    Albion Place
    Winchester
    Hampshire
    SO23 8AX
    England

  • MORTON, Timothy Whysall

    Director

    Appointed on 27 May 2004

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: April 1948

    23 Southgate Street
    Winchester
    Hampshire
    SO23 9EB

  • CLEAVER, Martin

    Secretary

    Appointed on 20 June 2002

    Resigned on 31 October 2006

    Nationality: British

    Denewood
    Nine Mile Ride Finchampstead
    Wokingham
    Berkshire
    RG40 4QB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2002

    Resigned on 20 June 2002

    26
    Church Street
    London
    NW8 8EP

  • BEAL, Gillian Elizabeth

    Director

    Appointed on 27 May 2004

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Retired Senior Health Educat

    Month of birth: August 1939

    23 Southgate Street
    Winchester
    Hampshire
    SO23 9EB

  • BROTHERTON, Christopher Anthony Shaw

    Director

    Appointed on 20 June 2002

    Resigned on 27 May 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1965

    Downs View House
    Garford
    Abingdon
    Oxon
    OX13 5PF

  • MASON-SMITH, Tristan Alexander Rawlings

    Director

    Appointed on 27 May 2004

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Key Product Manager

    Month of birth: August 1970

    4 Albion Place
    Winchester
    Hampshire
    SO23 8AX

  • MURRAY, John Peter

    Director

    Appointed on 11 June 2004

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Fruit Importer

    Month of birth: December 1953

    3 Albion Place
    St Peter Street
    Winchester
    Hampshire
    SO23 8AX

  • SOWTER, Brian

    Director

    Appointed on 27 May 2004

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1939

    23 Southgate Street
    Winchester
    Hampshire
    SO23 9EB

  • STANNAH, Alastair David

    Director

    Appointed on 27 May 2004

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Manufacturer

    Month of birth: June 1973

    6 Albion Place
    20 St Peter Street
    Winchester
    Hampshire
    SO23 8AX

  • TAN, Neil, Dr

    Director

    Appointed on 20 October 2008

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1979

    23 Southgate Street
    Winchester
    Hampshire
    SO23 9EB

  • TAYLOR, Philip Godfrey

    Director

    Appointed on 5 May 2005

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1935

    9 Albion Place
    Winchester
    Hampshire
    SO23 8AX

  • THOMAS, Hugh Morton

    Director

    Appointed on 20 June 2002

    Resigned on 27 May 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1943

    The Market House
    11 The Green Aldbourne
    Marlborough
    Wiltshire
    SN8 2BW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 June 2016 Annual return made up to 20 June 2016 no member list [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JPN69. Transaction: MzE1MTA2OTEyNGFkaXF6a2N4.

  2. 17 March 2016 Appointment of Mrs Susan Jane Eatwell as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: AP01. Barcode: X52XHS2R. Transaction: MzE0NDI5MzM2NWFkaXF6a2N4.

  3. 15 March 2016 Appointment of Mrs Beryl Moores as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: AP01. Barcode: X52S8PGY. Transaction: MzE0NDEwNDcyM2FkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4J0TDNC. Transaction: MzEzNDQ3OTYyMmFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 20 June 2015 no member list [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A30F9M. Transaction: MzEyNTU1NjY0OWFkaXF6a2N4.

  6. 20 January 2015 Termination of appointment of Gillian Elizabeth Beal as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X3ZIJAOP. Transaction: MzExNTY5MjA3OWFkaXF6a2N4.

  7. 20 January 2015 Termination of appointment of Brian Sowter as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X3ZIJASW. Transaction: MzExNTY5MjA2M2FkaXF6a2N4.

  8. 16 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YIRR3C. Transaction: MzExNTIwNjc4MGFkaXF6a2N4.

  9. 4 July 2014 Annual return made up to 20 June 2014 no member list [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE27I1. Transaction: MzEwMzE4MTU4NGFkaXF6a2N4.

  10. 5 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MCVDLD. Transaction: MzA5MDE1NDY5OGFkaXF6a2N4.

  11. 20 June 2013 Annual return made up to 20 June 2013 no member list [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWGA2H. Transaction: MzA4MDEwOTQ4MWFkaXF6a2N4.

  12. 6 March 2013 Termination of appointment of Neil Tan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KJL2G. Transaction: MzA3NDAxNzg4NGFkaXF6a2N4.

  13. 19 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NRWS0W. Transaction: MzA2OTY1NjQ4OWFkaXF6a2N4.

  14. 25 June 2012 Annual return made up to 20 June 2012 no member list [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT744X. Transaction: MzA1OTcyODAyMWFkaXF6a2N4.

  15. 6 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ACU9EZPR. Transaction: MzA0ODQ4OTc1NmFkaXF6a2N4.

  16. 20 June 2011 Annual return made up to 20 June 2011 no member list [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XYIACV5Z. Transaction: MzAzOTA5MjkxMWFkaXF6a2N4.

  17. 14 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATBCSO8E. Transaction: MzAyNTI1MTIyNGFkaXF6a2N4.

  18. 7 July 2010 Annual return made up to 20 June 2010 no member list [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XJ02PLH9. Transaction: MzAxOTA2MjQ5NGFkaXF6a2N4.

  19. 7 July 2010 Director's details changed for Brian Sowter on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XJ02NLH7. Transaction: MzAxOTA2MTUwMGFkaXF6a2N4.

  20. 7 July 2010 Director's details changed for Dr Neil Tan on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XJ02OLH8. Transaction: MzAxOTA2MTUwMmFkaXF6a2N4.

  21. 7 July 2010 Director's details changed for Timothy Whysall Morton on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XJ02MLH6. Transaction: MzAxOTA2MTQ5OGFkaXF6a2N4.

  22. 7 July 2010 Director's details changed for Susan Margaret Johnston on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XJ02LLH5. Transaction: MzAxOTA2MTQ5N2FkaXF6a2N4.

  23. 7 July 2010 Director's details changed for Gillian Elizabeth Beal on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XJ02KLH4. Transaction: MzAxOTA2MTQ5NWFkaXF6a2N4.

  24. 30 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AX835F9B. Transaction: MzAwMzkxODU0OGFkaXF6a2N4.

  25. 24 June 2009 Annual return made up to 20/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNOPMAZS. Transaction: MjAzNTc3NTcyMGFkaXF6a2N4.

  26. 8 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4URQ5F9. Transaction: MjAxOTYwODMxNGFkaXF6a2N4.

  27. 19 November 2008 Director appointed dr neil tan [View PDF]

    Category: Officers. Type: 288a. Barcode: AED8R4Y2. Transaction: MjAxODM2NzIwMWFkaXF6a2N4.

  28. 8 August 2008 Annual return made up to 20/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPPX23W. Transaction: MjAxMDY2MzQ3N2FkaXF6a2N4.

  29. 23 June 2008 Annual return made up to 20/06/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO35N0RK. Transaction: MjAwNzcwMjE5MGFkaXF6a2N4.

  30. 11 April 2008 Appointment terminate, director philip taylor logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A19ZWYR4. Transaction: MjAwMzExODAwMmFkaXF6a2N4.

  31. 9 April 2008 Appointment terminated director philip taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: A2VMTYP9. Transaction: MjAwMjk1MTI0N2FkaXF6a2N4.

  32. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxODE1NGFkaXF6a2N4.

  33. 26 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIzMTY2NGFkaXF6a2N4.

  34. 25 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA3MDkwOGFkaXF6a2N4.

  35. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA3NDY3NWFkaXF6a2N4.

  36. 23 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMyMDM1MGFkaXF6a2N4.

  37. 14 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY3NTYyNWFkaXF6a2N4.

  38. 14 November 2006 Registered office changed on 14/11/06 from: holland maclennan & company 115 crockhamwell road woodley reading berkshire RG5 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDM0MjA1NWFkaXF6a2N4.

  39. 8 August 2006 Annual return made up to 20/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUzNDA5NmFkaXF6a2N4.

  40. 9 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg4NDk3N2FkaXF6a2N4.

  41. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzIyNjM3OWFkaXF6a2N4.

  42. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUzNTY4OWFkaXF6a2N4.

  43. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU5ODgyNmFkaXF6a2N4.

  44. 21 June 2005 Annual return made up to 20/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDIwNzM2MGFkaXF6a2N4.

  45. 26 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1OTU2MDc4OWFkaXF6a2N4.

  46. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM0NjkzNmFkaXF6a2N4.

  47. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ4Njg2NGFkaXF6a2N4.

  48. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAxMzU3M2FkaXF6a2N4.

  49. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYwNTI3OWFkaXF6a2N4.

  50. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgyOTE4MWFkaXF6a2N4.

  51. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY1MjM5OWFkaXF6a2N4.

  52. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM4NzY3MWFkaXF6a2N4.

  53. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk5MzA1NWFkaXF6a2N4.

  54. 25 June 2004 Annual return made up to 20/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM1OTI4N2FkaXF6a2N4.

  55. 15 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNDIyMTY2NGFkaXF6a2N4.

  56. 24 July 2003 Annual return made up to 20/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk0MzU2MGFkaXF6a2N4.

  57. 27 February 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNDc3MjgyN2FkaXF6a2N4.

  58. 27 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDA5NzkxNmFkaXF6a2N4.

  59. 11 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA2NDYwNGFkaXF6a2N4.

  60. 20 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDQ5NDgzOWFkaXF6a2N4.

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