Albany Road & Rufford Road Management Company Limited

Company Registration Number: 04562273

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.
Albany Road & Rufford Road Management Company Limited is a Private Company Limited by Shares first registered on 14 October 2002. Its current registered address is in Lancashire.

Registered Address

50 WOOD STREET
LYTHAM ST ANNES
LANCASHIRE
FY8 1QG

There are 319 companies currently registered at this postcode, including this one.

All companies at FY8 1QG

Registration Data

Company Number

04562273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18£18£8,861£7,934£6,424£3,374£5,587
of which Cash £18£0£8,520£6,970£5,755£3,073£3,674
Total Assets £18£18£8,861£7,934£6,424£3,374£5,587
Current Liabilities £0£0£1,894£1,178£955£723£1,789
Net Current Assets £18£18£6,967£6,756£5,469£2,651£3,798
Total Net Worth £18£18£6,967£6,756£5,469£2,651£3,798

Previous Names

No previous names

Company Officers

  • HOMESTEAD CONSULTANCY SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 September 2003

     

    50
    Wood Street
    Lytham St Annes
    Lancashire
    FY8 1QG
    United Kingdom

  • BURROWS, Irene

    Director

    Appointed on 13 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1942

    50 Wood Street
    Lytham St Annes
    Lancashire
    FY8 1QG

  • CRABTREE, William Martin

    Director

    Appointed on 7 October 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1945

    50 Wood Street
    Lytham St Annes
    Lancashire
    FY8 1QG

  • GALLAGHER, Peter

    Director

    Appointed on 12 October 2009

     

    Nationality: British

    Occupation: Self Employed Director Embroidery Company

    Month of birth: October 1953

    50 Wood Street
    Lytham St Annes
    Lancashire
    FY8 1QG

  • LININGTON, David Robert

    Director

    Appointed on 24 July 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    50 Wood Street
    Lytham St Annes
    Lancashire
    FY8 1QG

  • PATTISON, Ian Nigel

    Secretary

    Appointed on 14 October 2002

    Resigned on 19 September 2003

    231 Outwood Lane
    Leeds
    West Yorkshire
    LS18 4SR

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2002

    Resigned on 19 September 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • DAY, Samantha

    Director

    Appointed on 12 November 2003

    Resigned on 21 May 2004

    Nationality: British

    Occupation: Website Designer

    Month of birth: March 1969

    2 Albany Road
    32a Albany Road
    Lytham St Annes
    Lancashire
    FY8 4AS

  • MURRAY, Stuart Lewis

    Director

    Appointed on 14 October 2002

    Resigned on 12 November 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1960

    Moor End
    High Moor Road
    North Rigton
    North Yorkshire
    LS17 0AE

  • PATTISON, Ian Nigel

    Director

    Appointed on 14 October 2002

    Resigned on 12 November 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1944

    231 Outwood Lane
    Leeds
    West Yorkshire
    LS18 4SR

  • RAMSDALE, Stephen Thomas

    Director

    Appointed on 15 December 2005

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    7 Rufford Court
    22 Rufford Road
    Lytham St Annes
    Lancashire
    FY8 4BT

  • WALMSLEY, Philip Anthony

    Director

    Appointed on 12 November 2003

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: November 1948

    15 Regent Avenue
    Lytham St. Annes
    Lancashire
    FY8 4AG

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 October 2002

    Resigned on 14 October 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 14 October 2002

    Resigned on 14 October 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 June 2017 Appointment of Ms Una Mcconnon as a director on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: AP01. Barcode: X695RGBT. Transaction: MzE3ODY2MjYyOWFkaXF6a2N4.

  2. 29 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X637E7LV. Transaction: MzE3MjI5MDYxOWFkaXF6a2N4.

  3. 18 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUGNW9. Transaction: MzE1OTkyNjEyMWFkaXF6a2N4.

  4. 17 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575HKBK. Transaction: MzE0ODY3NzYzM2FkaXF6a2N4.

  5. 19 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC3QMB. Transaction: MzEzMzMxMTM2M2FkaXF6a2N4.

  6. 13 October 2015 Appointment of Mrs Irene Burrows as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP01. Barcode: X4HWKDWX. Transaction: MzEzMjk1NDM5OWFkaXF6a2N4.

  7. 8 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46Z6T5F. Transaction: MzEyMjc5MzY3OWFkaXF6a2N4.

  8. 18 March 2015 Director's details changed for Mr David Robert Linington on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: CH01. Barcode: X43FBTWR. Transaction: MzExOTM5MzkzN2FkaXF6a2N4.

  9. 18 March 2015 Director's details changed for Mr Peter Gallagher on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: CH01. Barcode: X43FBTIP. Transaction: MzExOTM5MzgzMGFkaXF6a2N4.

  10. 18 March 2015 Director's details changed for Mr William Martin Crabtree on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: CH01. Barcode: X43FBT2I. Transaction: MzExOTM5MzgwMWFkaXF6a2N4.

  11. 18 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOAR6Q. Transaction: MzEwOTY0NDUwM2FkaXF6a2N4.

  12. 4 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BE1BV6. Transaction: MzEwMzE3MTk3NmFkaXF6a2N4.

  13. 28 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYGGQR. Transaction: MzA4Nzc1MTg1OGFkaXF6a2N4.

  14. 12 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AE8V6X. Transaction: MzA3OTY0NjQwNGFkaXF6a2N4.

  15. 16 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOMVG0. Transaction: MzA2NTg5Nzg4NmFkaXF6a2N4.

  16. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBI8YQ. Transaction: MzA2NDAyODg0NGFkaXF6a2N4.

  17. 19 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X30FTYIO. Transaction: MzA0NTczNDA1NWFkaXF6a2N4.

  18. 5 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XIP7GTVF. Transaction: MzAzNjYzMjAzN2FkaXF6a2N4.

  19. 2 November 2010 Termination of appointment of Philip Walmsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALQSLOQC. Transaction: MzAyNjI3OTA5N2FkaXF6a2N4.

  20. 27 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XS4WYOLW. Transaction: MzAyNTk4NjM2OGFkaXF6a2N4.

  21. 22 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEGQWKZ9. Transaction: MzAxODA0OTY5MGFkaXF6a2N4.

  22. 9 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XXQWLEQ5. Transaction: MzAwMjQ2NDgyNmFkaXF6a2N4.

  23. 9 November 2009 Director's details changed for Philip Anthony Walmsley on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XXQWKEQ4. Transaction: MzAwMjQxOTY2OGFkaXF6a2N4.

  24. 9 November 2009 Director's details changed for Mr David Robert Linington on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XXQWJEQ3. Transaction: MzAwMjQxOTY2N2FkaXF6a2N4.

  25. 9 November 2009 Director's details changed for William Martin Crabtree on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XXQWIEQ2. Transaction: MzAwMjQxOTY2NmFkaXF6a2N4.

  26. 9 November 2009 Secretary's details changed for Homestead Consultancy Services Limited on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH04. Barcode: XXQWHEQ1. Transaction: MzAwMjQxOTY2NWFkaXF6a2N4.

  27. 31 October 2009 Appointment of Peter Gallagher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIAAJEHQ. Transaction: MzAwMTg3MDY1MWFkaXF6a2N4.

  28. 12 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XCT6H9SQ. Transaction: MjAzMjcwNjc2OGFkaXF6a2N4.

  29. 3 November 2008 Director appointed william martin crabtree [View PDF]

    Category: Officers. Type: 288a. Barcode: AOZN54F8. Transaction: MjAxNzEwMDI4M2FkaXF6a2N4.

  30. 30 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25IT4EX. Transaction: MjAxNjg0Nzc4M2FkaXF6a2N4.

  31. 1 July 2008 Appointment terminated director stephen ramsdale [View PDF]

    Category: Officers. Type: 288b. Barcode: AIS9J0YA. Transaction: MjAwODE5MDcwOWFkaXF6a2N4.

  32. 25 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR7KTZ5P. Transaction: MjAwNDEwNTg3NWFkaXF6a2N4.

  33. 18 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcyMzc1MWFkaXF6a2N4.

  34. 23 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY0NjkyM2FkaXF6a2N4.

  35. 26 October 2006 Return made up to 14/10/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTEwMTYxM2FkaXF6a2N4.

  36. 5 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: MDE2NTk2OTIyNmFkaXF6a2N4.

  37. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg4ODI1OGFkaXF6a2N4.

  38. 11 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkyMzcyOWFkaXF6a2N4.

  39. 11 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODQ4ODA1NWFkaXF6a2N4.

  40. 21 October 2004 Return made up to 14/10/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE1NTYwOWFkaXF6a2N4.

  41. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY1MTY5MmFkaXF6a2N4.

  42. 6 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDcxMzIyOGFkaXF6a2N4.

  43. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYxNTA0NGFkaXF6a2N4.

  44. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcwMDE1NmFkaXF6a2N4.

  45. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMwNjU3OGFkaXF6a2N4.

  46. 10 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAwOTYxMmFkaXF6a2N4.

  47. 10 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkyMjk5MWFkaXF6a2N4.

  48. 30 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU4NzMyOWFkaXF6a2N4.

  49. 26 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc1NjMwOGFkaXF6a2N4.

  50. 24 October 2003 Ad 14/10/02-04/07/03 £ si [email protected]=17 £ ic 1/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDkyMTQyMmFkaXF6a2N4.

  51. 24 October 2003 Registered office changed on 24/10/03 from: victoria chambers 40 wood street wakefield west yorkshire WF1 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDAzMjQ4MmFkaXF6a2N4.

  52. 24 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU4NTIyOWFkaXF6a2N4.

  53. 11 August 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDIwNTk3OGFkaXF6a2N4.

  54. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTcwNzc1MmFkaXF6a2N4.

  55. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAyMjY5NWFkaXF6a2N4.

  56. 7 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDcyNTU5M2FkaXF6a2N4.

  57. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI5MTcwM2FkaXF6a2N4.

  58. 7 November 2002 Registered office changed on 07/11/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU5NDM5MGFkaXF6a2N4.

  59. 14 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDA1NTQ5MGFkaXF6a2N4.

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