Albemarle Court (York) Management Company Limited

Company Registration Number: 04746976

Company registered in England and Wales

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Albemarle Court (York) Management Company Limited is a Private Company Limited by Shares first registered on 28 April 2003. Its current registered address is in York.

Registered Address

47 DROME ROAD
COPMANTHORPE
YORK
ENGLAND
YO23 3TG

There are 5 companies currently registered at this postcode, including this one.

All companies at YO23 3TG

Registration Data

Company Number

04746976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6,107£3,682£1,738£39£330£350
of which Cash £0£3,682£1,738£8£330£350
Total Assets £6,107£3,682£1,738£39£330£350
Current Liabilities £5,462£3,945£1,869£875£1,249£1,057
Net Current Assets £645£-263£-131£-836£-919£-707
Total Net Worth £-326£-263£-131£-836£-919£-707

Previous Names

No previous names

Company Officers

  • HARRISON, Christine Susan

    Secretary

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Director

    47
    Drome Road
    Copmanthorpe
    York
    YO23 3TG
    England

  • HARRISON, Christine Susan

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    47
    Drome Road
    Copmanthorpe
    York
    YO23 3TG
    England

  • HARRISON, Graham

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Retired Lecturer

    Month of birth: April 1947

    47
    Drome Road
    Copmanthorpe
    York
    YO23 3TG
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5BP4KXF. Transaction: MzE1NDE1ODIzMWFkaXF6a2N4.

  2. 14 June 2016 Registered office address changed from 37a Albemarle Road York YO23 1EW to 47 Drome Road Copmanthorpe York YO23 3TG on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X5943PI0. Transaction: MzE1MDY5MDYxOWFkaXF6a2N4.

  3. 15 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X572RUO2. Transaction: MzE0ODU1MjI2OGFkaXF6a2N4.

  4. 12 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: A4CVFX5M. Transaction: MzEyODUxODgzMWFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X487EHOP. Transaction: MzEyMzkxMTQ4NmFkaXF6a2N4.

  6. 2 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3AS3OCG. Transaction: MzEwMjk1MTIyNGFkaXF6a2N4.

  7. 11 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37MWX8P. Transaction: MzA5OTc4ODc1OGFkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GUW5E8. Transaction: MzA4NTMwNjg5NmFkaXF6a2N4.

  9. 3 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27J3H61. Transaction: MzA3NzM2MzYxOGFkaXF6a2N4.

  10. 2 May 2013 Director's details changed for Christine Susan Harrison on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X27J3H5L. Transaction: MzA3NzM2MzYxMGFkaXF6a2N4.

  11. 2 May 2013 Director's details changed for Graham Harrison on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X27J3H5T. Transaction: MzA3NzM2MzYxMWFkaXF6a2N4.

  12. 2 May 2013 Secretary's details changed for Christine Susan Harrison on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH03. Barcode: X27J3H5D. Transaction: MzA3NzM2MzYwOGFkaXF6a2N4.

  13. 16 April 2013 Registered office address changed from 7 Rutland Close Copmanthorpe York YO23 3SS on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26G3J9T. Transaction: MzA3NjM0ODQ5NWFkaXF6a2N4.

  14. 8 August 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1EKV14B. Transaction: MzA2MjExNTE5OGFkaXF6a2N4.

  15. 27 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19T3O2G. Transaction: MzA1ODE3MTg5MmFkaXF6a2N4.

  16. 9 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AC5ZAXDA. Transaction: MzA0MzU1OTgyMGFkaXF6a2N4.

  17. 12 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XLF6BU2A. Transaction: MzAzNzA4MTU0MmFkaXF6a2N4.

  18. 1 September 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH4UOMWV. Transaction: MzAyMjQ5MDI2N2FkaXF6a2N4.

  19. 9 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XT5H7JUW. Transaction: MzAxNTE4MTgyNmFkaXF6a2N4.

  20. 9 May 2010 Director's details changed for Graham Harrison on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XT5H6JUV. Transaction: MzAxNTE4MTYzOGFkaXF6a2N4.

  21. 9 May 2010 Director's details changed for Christine Susan Harrison on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XT5H5JUU. Transaction: MzAxNTE4MTYzN2FkaXF6a2N4.

  22. 19 August 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P7KSJCJM. Transaction: MjAzOTUyNzYwN2FkaXF6a2N4.

  23. 12 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRTY9SS. Transaction: MjAzMjcwMDU3MmFkaXF6a2N4.

  24. 14 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGRQG4TK. Transaction: MjAxODAzNTQ5NmFkaXF6a2N4.

  25. 12 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTWCZNJ. Transaction: MjAwNTE2MTUzOWFkaXF6a2N4.

  26. 24 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIwNzIxM2FkaXF6a2N4.

  27. 11 June 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE2NjgwNmFkaXF6a2N4.

  28. 6 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE2ODQyNWFkaXF6a2N4.

  29. 15 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAxOTc3NWFkaXF6a2N4.

  30. 26 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MDYwODg4NmFkaXF6a2N4.

  31. 3 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA0NTY5MWFkaXF6a2N4.

  32. 30 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNDE3NTM2OWFkaXF6a2N4.

  33. 4 June 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI3MDU1N2FkaXF6a2N4.

  34. 11 June 2003 Nc inc already adjusted 28/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTQxOTE5NWFkaXF6a2N4.

  35. 11 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDYzNTkyM2FkaXF6a2N4.

  36. 11 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTA0NjI5NGFkaXF6a2N4.

  37. 7 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzEwMjY4NWFkaXF6a2N4.

  38. 7 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzczMTkzMWFkaXF6a2N4.

  39. 7 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIwNzczM2FkaXF6a2N4.

  40. 7 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI3MzA4M2FkaXF6a2N4.

  41. 7 June 2003 Registered office changed on 07/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODMyNzM4M2FkaXF6a2N4.

  42. 28 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTU0NTA1NmFkaXF6a2N4.

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