Albion Towerfields Property Management Company Limited

Company Registration Number: 04734117

Company registered in England and Wales

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Albion Towerfields Property Management Company Limited is a Private Company Limited by Shares first registered on 14 April 2003. Its current registered address is in Erith, Kent.

Registered Address

323 BEXLEY ROAD
ERITH
KENT
DA8 3EX

There are 51 companies currently registered at this postcode, including this one.

All companies at DA8 3EX

Registration Data

Company Number

04734117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£0£0£0£0£1,000
of which Cash £0£0£0£0£0£0
Total Assets £1,000£0£0£0£0£1,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,000£0£0£0£0£1,000
Total Net Worth £1,000£0£0£0£0£1,000

Previous Names

No previous names

Company Officers

  • JENNINGS & BARRETT

    Corporate Secretary

    Appointed on 1 October 2009

     

    323
    Bexley Road
    Erith
    Kent
    DA8 3EX

  • CLEMENTS, Edward L P

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1977

    Westcombe Farm
    Buckhurst Road
    Westerham Hill
    Kent
    TN16 2HS

  • DRYE, Sarah

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1982

    Flat 4 Towerfields
    Westerham Road
    Keston
    Kent
    BR2 6HF

  • LEACH, David John

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: July 1959

    Flat 6 Towerfields
    Westerham Road
    Keston
    Kent
    BR2 6HF

  • MCSWEENEY, Evelyn

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1951

    Flat 7 Towerfields
    Westerham Road
    Keston
    Kent
    BR2 6HF

  • ATKINS, Timothy Andrew

    Secretary

    Appointed on 15 February 2006

    Resigned on 1 September 2009

    4 Towerfields
    Westerham Road
    Keston
    Kent
    BR2 6HF

  • JONES, Michael Andrew

    Secretary

    Appointed on 14 April 2003

    Resigned on 6 January 2005

    Orchard House 2 Grange Meadow
    Elmswell
    Bury St. Edmunds
    Suffolk
    IP30 9GE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2003

    Resigned on 14 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • ATKINS, Timothy Andrew

    Director

    Appointed on 14 April 2003

    Resigned on 19 April 2010

    Nationality: British

    Occupation: F Services Director

    Month of birth: December 1960

    4 Towerfields
    Westerham Road
    Keston
    Kent
    BR2 6HF

  • NEGUS, Robin James

    Director

    Appointed on 6 August 2007

    Resigned on 11 April 2016

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1985

    Flat 3 Towerfields
    Westerham Road
    Keston
    Kent
    BR2 6HF

  • SAYERS, Mark

    Director

    Appointed on 10 March 2006

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Dentist

    Month of birth: April 1973

    Flat 2 Towerfields
    Westerham Road
    Keston
    Kent
    BR2 6HF

  • WILLARS, Christopher Mark, Dr

    Director

    Appointed on 15 February 2006

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1974

    Flat 5 Towerfields
    Westerham Road
    Keston
    Kent
    BR2 6HF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2003

    Resigned on 14 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QLPBV. Transaction: MzE3Mzk3MjU0NGFkaXF6a2N4.

  2. 20 April 2017 Termination of appointment of Robin James Negus as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X64QLKP4. Transaction: MzE3Mzk3MTI1OWFkaXF6a2N4.

  3. 23 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X60V2GG2. Transaction: MzE2OTYwOTM1M2FkaXF6a2N4.

  4. 18 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X556KBXU. Transaction: MzE0NjUxNTEyM2FkaXF6a2N4.

  5. 19 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4DDD7OH. Transaction: MzEyODg2OTU4NGFkaXF6a2N4.

  6. 12 May 2015 Termination of appointment of Mark Sayers as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X479JKUP. Transaction: MzEyMjk4MTU3MWFkaXF6a2N4.

  7. 28 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X4693G1E. Transaction: MzEyMjEzNDQyNGFkaXF6a2N4.

  8. 13 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HR09G0. Transaction: MzEwOTE2Mjc2NmFkaXF6a2N4.

  9. 16 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35WSFGG. Transaction: MzA5ODM1NDYwM2FkaXF6a2N4.

  10. 20 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2EXM908. Transaction: MzA4MzU1OTA2NGFkaXF6a2N4.

  11. 8 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X27YDD2P. Transaction: MzA3NzYyMzk2NGFkaXF6a2N4.

  12. 11 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1A883FT. Transaction: MzA1ODkzMDE5MmFkaXF6a2N4.

  13. 24 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X17ILOYP. Transaction: MzA1NjM4OTY1NWFkaXF6a2N4.

  14. 18 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AMDGMZBL. Transaction: MzA0NzM5MjY1NWFkaXF6a2N4.

  15. 27 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XG7D7TNK. Transaction: MzAzNjE5OTY5OWFkaXF6a2N4.

  16. 21 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A0UY9PZZ. Transaction: MzAyOTEyNjU0MWFkaXF6a2N4.

  17. 19 May 2010 Appointment of Sarah Drye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXEUIK0H. Transaction: MzAxNTgzODU1MGFkaXF6a2N4.

  18. 23 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XLVCUJEG. Transaction: MzAxNDE2NzY3M2FkaXF6a2N4.

  19. 23 April 2010 Termination of appointment of Christopher Willars as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLVCTJEF. Transaction: MzAxNDE2Njg5OGFkaXF6a2N4.

  20. 23 April 2010 Director's details changed for Edward Clements on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XLVCOJEA. Transaction: MzAxNDE2Njg5MGFkaXF6a2N4.

  21. 23 April 2010 Director's details changed for David John Leach on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XLVCPJEB. Transaction: MzAxNDE2Njg5MmFkaXF6a2N4.

  22. 23 April 2010 Director's details changed for Mark Sayers on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XLVCSJEE. Transaction: MzAxNDE2Njg5NmFkaXF6a2N4.

  23. 23 April 2010 Director's details changed for Robin James Negus on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XLVCRJED. Transaction: MzAxNDE2Njg5NWFkaXF6a2N4.

  24. 23 April 2010 Director's details changed for Evelyn Mcsweeney on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XLVCQJEC. Transaction: MzAxNDE2Njg5M2FkaXF6a2N4.

  25. 23 April 2010 Termination of appointment of Timothy Atkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLV5AJEP. Transaction: MzAxNDE2NjEwNmFkaXF6a2N4.

  26. 5 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTRCIH2I. Transaction: MzAwODc2NzI2M2FkaXF6a2N4.

  27. 16 December 2009 Registered office address changed from Flat 4 Towerfields Westerham Road Keston Kent BR2 6HF on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Address. Type: AD01. Barcode: PSVM9FUG. Transaction: MzAwNTExODYyNmFkaXF6a2N4.

  28. 16 December 2009 Appointment of Jennings & Barrett as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: PSVMHFUO. Transaction: MzAwNTExODQ2NmFkaXF6a2N4.

  29. 8 September 2009 Appointment terminated secretary timothy atkins [View PDF]

    Category: Officers. Type: 288b. Barcode: X9ZKPD3U. Transaction: MjA0MDg1OTI4N2FkaXF6a2N4.

  30. 28 July 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APBBVBSJ. Transaction: MjAzODAxNjE3M2FkaXF6a2N4.

  31. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS7DU7QD. Transaction: MjAyNzE5MTk0MmFkaXF6a2N4.

  32. 18 November 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AF5HF4XR. Transaction: MjAxODI2ODA0M2FkaXF6a2N4.

  33. 8 September 2008 Return made up to 14/04/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL26P2UO. Transaction: MjAxMjg2NDIxN2FkaXF6a2N4.

  34. 8 September 2008 Return made up to 14/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL26O2UN. Transaction: MjAxMjg2NDA3N2FkaXF6a2N4.

  35. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMwNzI4N2FkaXF6a2N4.

  36. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU5NDcxMWFkaXF6a2N4.

  37. 12 October 2006 Conso 10/03/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2OTIwNTA2MWFkaXF6a2N4.

  38. 12 October 2006 Registered office changed on 12/10/06 from: flat 4 towerfields westerham road keston kent BR2 6HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU3NjY0N2FkaXF6a2N4.

  39. 21 September 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA3NTgyOGFkaXF6a2N4.

  40. 7 September 2006 Return made up to 14/04/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY3MDk3NGFkaXF6a2N4.

  41. 7 September 2006 Return made up to 14/04/04; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTY1NjcwOTc0YWRpcXprY3g.

  42. 7 September 2006 Return made up to 14/04/05; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTY1NzkxMzUyYWRpcXprY3g.

  43. 30 August 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI1NTgxOWFkaXF6a2N4.

  44. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQyMDA0OWFkaXF6a2N4.

  45. 22 August 2006 Ad 08/03/06--------- £ si [email protected]=428 £ ic 3/431 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzk4OTI3MmFkaXF6a2N4.

  46. 9 August 2006 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk2NDE4MWFkaXF6a2N4.

  47. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYzMzQzMWFkaXF6a2N4.

  48. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcyMjU4NWFkaXF6a2N4.

  49. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUxMDU3NWFkaXF6a2N4.

  50. 21 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTMwODY5OWFkaXF6a2N4.

  51. 21 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTI4MTEwNmFkaXF6a2N4.

  52. 21 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTMyNjYzMGFkaXF6a2N4.

  53. 14 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg1NjI1MGFkaXF6a2N4.

  54. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMxNDA2N2FkaXF6a2N4.

  55. 14 March 2006 Registered office changed on 14/03/06 from: offices of belmont international LIMITED becket house vestry road otford kent TN14 5EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM0ODExMGFkaXF6a2N4.

  56. 17 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMzMzOTEyM2FkaXF6a2N4.

  57. 10 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgwNjQ3MWFkaXF6a2N4.

  58. 20 October 2004 Registered office changed on 20/10/04 from: selwyn chambers sampson house the street woolpit bury st edmuds suffolk IP30 9QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzE0MzczMWFkaXF6a2N4.

  59. 30 April 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY3MjczMmFkaXF6a2N4.

  60. 11 January 2004 Registered office changed on 11/01/04 from: orchard house, 2 grange meadows elmswell suffolk IP30 9GE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDE5ODc2NGFkaXF6a2N4.

  61. 22 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE5NzcyNWFkaXF6a2N4.

  62. 22 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI2MjU3MGFkaXF6a2N4.

  63. 22 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIyMDI1OGFkaXF6a2N4.

  64. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM2MTYzMWFkaXF6a2N4.

  65. 14 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDkxMDAxMGFkaXF6a2N4.

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