Albion Court Management Company (Brixham) Limited

Company Registration Number: 04560551

Company registered in England and Wales

Approximate Location Map
Streetview
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 Court Management Company (Brixham) Limited is a Private Company Limited by Guarantee first registered on 11 October 2002. Its current registered address is in Torquay.

Registered Address

184 UNION STREET
TORQUAY
ENGLAND
TQ2 5QP

There are 69 companies currently registered at this postcode, including this one.

All companies at TQ2 5QP

Registration Data

Company Number

04560551

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,794£13,627£11,703£10,169£8,610£7,431£9,511£8,328£6,737£4,171£3,322
of which Cash £9,953£12,503£9,221£8,002£6,653£6,053£7,677£8,328£6,737£4,171£3,322
Total Assets £11,794£13,627£11,703£10,169£8,610£7,431£9,511£8,328£6,737£4,171£3,322
Current Liabilities £422£363£407£344£384£448£759£345£295£295£250
Net Current Assets £11,372£13,264£11,296£9,825£8,226£6,983£8,752£7,983£6,442£3,876£3,072
Total Net Worth £11,372£13,264£11,296£9,825£8,226£6,983£8,752£7,983£6,442£3,876£3,072

Previous Names

No previous names

Company Officers

  • CARRICK JOHNSON MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 16 August 2014

     

    184 Union Street
    Union Street
    Torquay
    TQ2 5QP
    England

  • CORY, Zena Kelly

    Director

    Appointed on 17 September 2011

     

    Nationality: British

    Occupation: -

    Month of birth: March 1973

    184
    Union Street
    Torquay
    TQ2 5QP
    England

  • LITTLE, Joy

    Director

    Appointed on 17 September 2011

     

    Nationality: English

    Occupation: Retired

    Month of birth: April 1933

    184
    Union Street
    Torquay
    TQ2 5QP
    England

  • WITHAM, Alan Roger

    Director

    Appointed on 29 September 2007

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1945

    19 Illshaw Close
    Winyates Green
    Redditch
    Worcestershire
    B98 0QY

  • BYRNE, Linda Margaret

    Secretary

    Appointed on 4 February 2004

    Resigned on 1 April 2004

    Flat 5 Albion Court
    Castor Road
    Brixham
    Devon
    TQ5 9PY

  • FATHERS, Elaine May

    Secretary

    Appointed on 11 October 2002

    Resigned on 4 February 2004

    39 Bedford Street
    Ampthill
    Bedford
    Bedfordshire
    MK45 2EX

  • JOHNSON, Carrick George Mcilwraith

    Secretary

    Appointed on 9 July 2004

    Resigned on 16 August 2014

    22a Victoria Parade
    Torquay
    Devon
    TQ1 2BB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2002

    Resigned on 11 October 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BILLINGTON, Sophie

    Director

    Appointed on 5 February 2005

    Resigned on 25 April 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1975

    11 Albion Court
    Castor Road
    Brixham
    Devon
    TQ5 9PY

  • CHANDLER, Doris Amy

    Director

    Appointed on 4 February 2004

    Resigned on 2 July 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1931

    Flat 6 Albion Court
    Castor Road
    Brixham
    Devon
    TQ5 9PY

  • FATHERS, John Michael

    Director

    Appointed on 11 October 2002

    Resigned on 4 February 2004

    Nationality: British

    Occupation: Executive Director

    Month of birth: December 1949

    39 Bedford Street
    Ampthill
    Bedford
    MK45 2EX

  • HAYWARD, Philip Mark

    Director

    Appointed on 2 August 2008

    Resigned on 17 September 2011

    Nationality: British

    Occupation: Letting Agent

    Month of birth: November 1960

    12
    Ford
    Dartmouth
    Devon
    TQ6 9DT

  • LITTLE, Joy

    Director

    Appointed on 16 February 2005

    Resigned on 29 July 2006

    Nationality: English

    Occupation: Retired

    Month of birth: April 1933

    3 Albion Court
    Brixham
    Devon
    TQ5 9PY

  • TRIBBLE, Perry Michael

    Director

    Appointed on 17 September 2011

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Software Engineer

    Month of birth: January 1972

    22a Victoria Parade
    Torquay
    Devon
    TQ1 2BB

  • TRIBBLE, Perry Michael

    Director

    Appointed on 16 February 2005

    Resigned on 2 August 2008

    Nationality: British

    Occupation: Software Engineer

    Month of birth: January 1972

    Flat 10 Torwood Gardens Road
    Apsley House
    Torquay
    Devon
    TQ1 1EG

  • WITHAM, June Margaret

    Director

    Appointed on 29 September 2007

    Resigned on 10 August 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1948

    19 Illshaw Close
    Winyates Green
    Redditch
    Worcestershire
    B98 0QY

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 11 October 2002

    Resigned on 11 October 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 January 2017 Secretary's details changed for Carrick Johnson Management Services Ltd on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: CH04. Barcode: X5Y8K86H. Transaction: MzE2NjcwMDQ3NGFkaXF6a2N4.

  2. 16 January 2017 Registered office address changed from 22a Victoria Parade Torquay Devon TQ1 2BB to 184 Union Street Torquay TQ2 5QP on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: X5Y8K7V7. Transaction: MzE2NjcwMDM3MmFkaXF6a2N4.

  3. 17 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPC4O. Transaction: MzE1OTc5MDg4OWFkaXF6a2N4.

  4. 31 May 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A57N48KR. Transaction: MzE0OTU3NTQ0N2FkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 11 October 2015 no member list [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ75FS. Transaction: MzEzMzA0Mjk1MmFkaXF6a2N4.

  6. 12 June 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A48TFKF5. Transaction: MzEyNDcxODQzN2FkaXF6a2N4.

  7. 29 October 2014 Annual return made up to 11 October 2014 no member list [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJE6TN. Transaction: MzExMDM2MzEyMGFkaXF6a2N4.

  8. 29 October 2014 Appointment of Carrick Johnson Management Services Ltd as a secretary on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: AP04. Barcode: X3JJE79L. Transaction: MzExMDM2MzIwOGFkaXF6a2N4.

  9. 29 October 2014 Termination of appointment of Perry Michael Tribble as a director on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: TM01. Barcode: X3JJE6MI. Transaction: MzExMDM2MzA0N2FkaXF6a2N4.

  10. 29 October 2014 Termination of appointment of Carrick George Mcilwraith Johnson as a secretary on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: TM02. Barcode: X3JJE60I. Transaction: MzExMDM2Mjg0MWFkaXF6a2N4.

  11. 16 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BPCRC0. Transaction: MzEwMzg1NDc0OWFkaXF6a2N4.

  12. 15 October 2013 Annual return made up to 11 October 2013 no member list [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0V554. Transaction: MzA4NzAwNzY0NWFkaXF6a2N4.

  13. 4 September 2013 Termination of appointment of June Witham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7RYK1. Transaction: MzA4NDQyNzg2MGFkaXF6a2N4.

  14. 15 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2C0G5NE. Transaction: MzA4MTUxMjAwOWFkaXF6a2N4.

  15. 7 May 2013 Appointment of Mrs Joy Little as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VSXJM. Transaction: MzA3NzU1OTU1NWFkaXF6a2N4.

  16. 19 October 2012 Annual return made up to 11 October 2012 no member list [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWGDVU. Transaction: MzA2NjExNDE4OGFkaXF6a2N4.

  17. 11 June 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1A89DKJ. Transaction: MzA1ODkxODc3M2FkaXF6a2N4.

  18. 19 October 2011 Annual return made up to 11 October 2011 no member list [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X348SYIK. Transaction: MzA0NTc0NTI3NWFkaXF6a2N4.

  19. 19 October 2011 Termination of appointment of Phillip Hayward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X348RYIJ. Transaction: MzA0NTc0NTE2MGFkaXF6a2N4.

  20. 13 October 2011 Appointment of Mrs Zena Kelly Cory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1350YCG. Transaction: MzA0NTQ0ODQ3NWFkaXF6a2N4.

  21. 13 October 2011 Appointment of Mr Perry Michael Tribble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12ODYCB. Transaction: MzA0NTQ0NzA2NWFkaXF6a2N4.

  22. 19 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATWCKVUK. Transaction: MzA0MDY1MjQ5MWFkaXF6a2N4.

  23. 12 October 2010 Annual return made up to 11 October 2010 no member list [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XLZ6LO62. Transaction: MzAyNTA2ODg5MmFkaXF6a2N4.

  24. 2 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXZP7M1P. Transaction: MzAyMDU5NTUxMmFkaXF6a2N4.

  25. 23 October 2009 Annual return made up to 11 October 2009 no member list [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XQI26EC3. Transaction: MzAwMTM2NzY1MGFkaXF6a2N4.

  26. 23 October 2009 Director's details changed for Alan Roger Witham on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQI24EC1. Transaction: MzAwMTM2NzA5NWFkaXF6a2N4.

  27. 23 October 2009 Director's details changed for June Margaret Witham on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQI25EC2. Transaction: MzAwMTM2NzA5NmFkaXF6a2N4.

  28. 23 October 2009 Director's details changed for Phillip Mark Hayward on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQI23EC0. Transaction: MzAwMTM2NzA5NGFkaXF6a2N4.

  29. 29 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AN7K7BX3. Transaction: MjAzODEyNjA0MmFkaXF6a2N4.

  30. 4 November 2008 Director appointed phillip mark hayward [View PDF]

    Category: Officers. Type: 288a. Barcode: AMZIZ4JZ. Transaction: MjAxNzI1MTM0MWFkaXF6a2N4.

  31. 22 October 2008 Annual return made up to 11/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08WR462. Transaction: MjAxNjA3NDE5NWFkaXF6a2N4.

  32. 22 October 2008 Appointment terminated director perry tribble [View PDF]

    Category: Officers. Type: 288b. Barcode: X08WQ461. Transaction: MjAxNjA3Mzc0NmFkaXF6a2N4.

  33. 22 October 2008 Appointment terminated director sophie billington [View PDF]

    Category: Officers. Type: 288b. Barcode: X08WP460. Transaction: MjAxNjA3Mzc0NWFkaXF6a2N4.

  34. 23 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANO2D0RR. Transaction: MjAwNzY4NzQwNWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4ODM5OTk3NWFkaXF6a2N4.

  36. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQwMDU2OWFkaXF6a2N4.

  37. 23 October 2007 Annual return made up to 11/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzUwMzM5M2FkaXF6a2N4.

  38. 28 June 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUzMDE0OWFkaXF6a2N4.

  39. 31 October 2006 Annual return made up to 11/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIxMzQ2OWFkaXF6a2N4.

  40. 6 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc2NzkwMWFkaXF6a2N4.

  41. 11 November 2005 Annual return made up to 11/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI4MTg4NWFkaXF6a2N4.

  42. 2 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMzg5MzIzMWFkaXF6a2N4.

  43. 3 June 2005 Registered office changed on 03/06/05 from: room 3 82 belgrave road torquay devon TQ2 3HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzg5OTM5NWFkaXF6a2N4.

  44. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYxMjA0MWFkaXF6a2N4.

  45. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQyMzA2MWFkaXF6a2N4.

  46. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjczMTQ4MmFkaXF6a2N4.

  47. 30 September 2004 Annual return made up to 11/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1MjIxMWFkaXF6a2N4.

  48. 1 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNzY1NTcwM2FkaXF6a2N4.

  49. 17 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgwMzQwOGFkaXF6a2N4.

  50. 23 July 2004 Registered office changed on 23/07/04 from: flat 5 albion court castor road brixham devon TQ5 9PY [View PDF]

    Category: Address. Type: 287. Transaction: MDExODgxNDkzNGFkaXF6a2N4.

  51. 23 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUxNDY0MWFkaXF6a2N4.

  52. 14 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg3OTAxNmFkaXF6a2N4.

  53. 10 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU2NjU4OGFkaXF6a2N4.

  54. 10 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkxNTc2MmFkaXF6a2N4.

  55. 10 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDExMTYzOWFkaXF6a2N4.

  56. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ1NjgyMmFkaXF6a2N4.

  57. 10 February 2004 Registered office changed on 10/02/04 from: curzon house southernhay west exeter devon EX1 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzExNDkzMWFkaXF6a2N4.

  58. 2 February 2004 Annual return made up to 11/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE4NTE2OWFkaXF6a2N4.

  59. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY1NDI2OWFkaXF6a2N4.

  60. 19 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTMwMTUxMWFkaXF6a2N4.

  61. 18 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI4NjYzM2FkaXF6a2N4.

  62. 18 November 2002 Registered office changed on 18/11/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU1ODM0OWFkaXF6a2N4.

  63. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM3ODA3MmFkaXF6a2N4.

  64. 11 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTk3MTExNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.