Albany Court (Bath) Management Company Limited

Company Registration Number: 04775741

Company registered in England and Wales

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Albany Court (Bath) Management Company Limited is a Private Company Limited by Guarantee first registered on 23 May 2003. Its current registered address is in Newton ST Loe, Bath.

Registered Address

PM PROPERTY SERVICES
GROUND GLOOR
CLAY END BARN
NEWTON ST LOE
BATH
UNITED KINGDOM
BA2 9DE

There are 23 companies currently registered at this postcode, including this one.

All companies at BA2 9DE

Registration Data

Company Number

04775741

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£13,119£10,023£6,913£4,603
of which Cash £0£0£11,620£8,915£6,411£4,575
Total Assets £0£0£13,119£10,023£6,913£4,603
Current Liabilities £0£0£1,145£388£306£235
Net Current Assets £0£0£11,974£9,635£6,607£4,368
Total Net Worth £0£0£10,855£9,635£6,607£4,368

Previous Names

No previous names

Company Officers

  • MILLS, Richard James

    Secretary

    Appointed on 10 January 2017

     

    PM PROPERTY SERVICES
    Ground Gloor
    Clay End Barn
    Newton St Loe
    Bath
    BA2 9DE
    United Kingdom

  • FURZE, Phillip John

    Director

    Appointed on 17 March 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1951

    155 Bradford Road
    Combe Down
    Bath
    Avon
    BA2 5BS

  • GRIFFIN, Catherine Elizabeth

    Director

    Appointed on 19 March 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1955

    Crosslanes Cottage
    Purton Stoke
    Wilts
    SN5 4JN

  • WALKERDINE, Ian

    Director

    Appointed on 17 March 2009

     

    Nationality: British

    Occupation: Marketing Thales & Sales

    Month of birth: March 1962

    21
    Burgage Field
    Whitchurch
    Hampshire
    RG28 7DQ
    Great Britain

  • KITE, Colin Frank

    Secretary

    Appointed on 23 May 2003

    Resigned on 16 February 2005

    Fairstow Cottage
    Coldharbour Road
    West Byfleet
    Surrey
    KT14 6JL

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 1 March 2005

    Resigned on 1 October 2014

    C/O Chilton Estate Management
    Ltd 6 Gay Street Bath
    Bath And North East Somerset
    BA1 2PH

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 October 2014

    Resigned on 17 September 2016

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2003

    Resigned on 23 May 2003

    26
    Church Street
    London
    NW8 8EP

  • COCKERELL, David Andrew

    Director

    Appointed on 23 May 2003

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Planner And Developer

    Month of birth: March 1951

    Rose Cottage
    Knapp Road
    Thornbury
    South Gloucestershire
    BS35 2HJ

  • CROCKER, Clive Kingsley

    Director

    Appointed on 20 January 2006

    Resigned on 18 February 2016

    Nationality: British

    Occupation: Retired

    Month of birth: April 1943

    5 Bath Road
    Bradford On Avon
    Wiltshire
    BA15 1SP

  • LIPPIATT, Malcolm Frederick

    Director

    Appointed on 23 May 2003

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1952

    4 Station Road
    Nailsea
    Bristol
    BS48 4PD

  • LONG, Richard Bryan

    Director

    Appointed on 17 March 2009

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1959

    Greenbank Cottage
    Black Hill
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2BU
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 19 September 2016 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Pm Property Services Ground Gloor Clay End Barn Newton St Loe Bath BA2 9DE on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: X5FVEHYH. Transaction: MzE1NzcwMDE1OWFkaXF6a2N4.

  2. 19 September 2016 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: TM02. Barcode: X5FVEHGA. Transaction: MzE1NzcwMDA2M2FkaXF6a2N4.

  3. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVE82Z. Transaction: MzE1NzY5Nzg3NmFkaXF6a2N4.

  4. 18 August 2016 Termination of appointment of Clive Kingsley Crocker as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X5DMNOBT. Transaction: MzE1NTQwNzQxMWFkaXF6a2N4.

  5. 23 May 2016 Annual return made up to 23 May 2016 no member list [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57L59IX. Transaction: MzE0OTEyNDkzMGFkaXF6a2N4.

  6. 25 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZD07NU. Transaction: MzE0MDQ0NDA4N2FkaXF6a2N4.

  7. 22 October 2015 Termination of appointment of Richard Bryan Long as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X4IK20OH. Transaction: MzEzMzYwMzY3MWFkaXF6a2N4.

  8. 22 October 2015 Current accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4IK05Q3. Transaction: MzEzMzU4MTA5N2FkaXF6a2N4.

  9. 1 June 2015 Annual return made up to 23 May 2015 no member list [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZ79V. Transaction: MzEyNDI2MTYyOWFkaXF6a2N4.

  10. 5 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3M2LZUH. Transaction: MzExMjg5MTE3NWFkaXF6a2N4.

  11. 2 October 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP04. Barcode: X3HNWLVE. Transaction: MzEwODcxMjc1N2FkaXF6a2N4.

  12. 2 October 2014 Registered office address changed from C/O Chilton Estate Management Ltd 6 Gay Street Bath Bath and North East Somerset BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNWKFL. Transaction: MzEwODcxMjQ3N2FkaXF6a2N4.

  13. 2 October 2014 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3HNWKI1. Transaction: MzEwODcxMjQ2NGFkaXF6a2N4.

  14. 16 June 2014 Annual return made up to 23 May 2014 no member list [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5PNL6. Transaction: MzEwMTk2ODYzM2FkaXF6a2N4.

  15. 14 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2EPOGAX. Transaction: MzA4MzI4NzIxMmFkaXF6a2N4.

  16. 5 June 2013 Annual return made up to 23 May 2013 no member list [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29W82K3. Transaction: MzA3OTIzNzA4OGFkaXF6a2N4.

  17. 5 June 2013 Director's details changed for Ian Walkerdine on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH01. Barcode: X29W82JV. Transaction: MzA3OTIzNjkyN2FkaXF6a2N4.

  18. 5 June 2013 Director's details changed for Mr Richard Bryan Long on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH01. Barcode: X29W82JN. Transaction: MzA3OTIzNjkyNWFkaXF6a2N4.

  19. 25 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20RPERL. Transaction: MzA3MTc0MDA0MWFkaXF6a2N4.

  20. 19 June 2012 Annual return made up to 23 May 2012 no member list [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB6POI. Transaction: MzA1OTM1NTc0NWFkaXF6a2N4.

  21. 19 June 2012 Director's details changed for Ian Walkerdine on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1BB6POA. Transaction: MzA1OTMyMTI4OGFkaXF6a2N4.

  22. 19 June 2012 Director's details changed for Clive Kingsley Crocker on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1BB6PNU. Transaction: MzA1OTMyMTI4MmFkaXF6a2N4.

  23. 19 June 2012 Director's details changed for Richard Long on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1BB6PO2. Transaction: MzA1OTMyMTI4NmFkaXF6a2N4.

  24. 18 June 2012 Secretary's details changed for Mrs Deborah Mary Velleman on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X1BB6PNM. Transaction: MzA1OTMyMTI3MmFkaXF6a2N4.

  25. 4 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XE1HBWEE. Transaction: MzA0MTU3OTU4MGFkaXF6a2N4.

  26. 14 June 2011 Annual return made up to 23 May 2011 no member list [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XW4AIUYH. Transaction: MzAzODc4NzQ5M2FkaXF6a2N4.

  27. 14 June 2011 Director's details changed for Ian Walkerdine on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Officers. Type: CH01. Barcode: XW4AHUYG. Transaction: MzAzODc0NTg2NGFkaXF6a2N4.

  28. 4 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSZUVM98. Transaction: MzAyMDc1NjU3NWFkaXF6a2N4.

  29. 3 June 2010 Annual return made up to 23 May 2010 no member list [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XHYZSKI5. Transaction: MzAxNjg3MTEwMmFkaXF6a2N4.

  30. 3 June 2010 Director's details changed for Catherine Elizabeth Griffin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHYZQKI3. Transaction: MzAxNjg2MzIzNWFkaXF6a2N4.

  31. 3 June 2010 Director's details changed for Ian Walkerdine on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHYZRKI4. Transaction: MzAxNjg2MzIzNmFkaXF6a2N4.

  32. 3 June 2010 Director's details changed for Clive Kingsley Crocker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHYZPKI2. Transaction: MzAxNjg2MzIzNGFkaXF6a2N4.

  33. 3 June 2010 Director's details changed for Ian Walkerdine on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHJ18KI8. Transaction: MzAxNjgyMTMyMmFkaXF6a2N4.

  34. 3 June 2010 Director's details changed for Catherine Elizabeth Griffin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHJ17KI7. Transaction: MzAxNjgyMTI5OWFkaXF6a2N4.

  35. 3 June 2010 Director's details changed for Clive Kingsley Crocker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHJ16KI6. Transaction: MzAxNjgyMTI5OGFkaXF6a2N4.

  36. 11 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X22ZXC7G. Transaction: MjAzODk2Mzg2MGFkaXF6a2N4.

  37. 18 June 2009 Annual return made up to 23/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZWSAT8. Transaction: MjAzNTM2NzMzOWFkaXF6a2N4.

  38. 2 April 2009 Director appointed catherine elizabeth griffin [View PDF]

    Category: Officers. Type: 288a. Barcode: ACAP28JE. Transaction: MjAyOTc1NTk0M2FkaXF6a2N4.

  39. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACAP48JG. Transaction: MjAyOTY4OTI4OWFkaXF6a2N4.

  40. 26 March 2009 Director appointed philip john furze [View PDF]

    Category: Officers. Type: 288a. Barcode: AFK2F8EC. Transaction: MjAyOTEwNDI3OWFkaXF6a2N4.

  41. 26 March 2009 Director appointed ian walkerdine [View PDF]

    Category: Officers. Type: 288a. Barcode: AFK2G8ED. Transaction: MjAyOTEwNDEzMmFkaXF6a2N4.

  42. 26 March 2009 Director appointed richard bryan long [View PDF]

    Category: Officers. Type: 288a. Barcode: AFK2I8EF. Transaction: MjAyOTEwNDA2NGFkaXF6a2N4.

  43. 19 March 2009 Appointment terminated director david cockerell [View PDF]

    Category: Officers. Type: 288b. Barcode: AIQSL87A. Transaction: MjAyODU0NjUxOWFkaXF6a2N4.

  44. 19 June 2008 Annual return made up to 23/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DOP0PK. Transaction: MjAwNzUyMzExMWFkaXF6a2N4.

  45. 17 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XNUKSY3R. Transaction: MjAwMTU1MzA1OGFkaXF6a2N4.

  46. 19 June 2007 Annual return made up to 23/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUyNjQ4MmFkaXF6a2N4.

  47. 26 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQyNjEzM2FkaXF6a2N4.

  48. 1 June 2006 Annual return made up to 23/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU1MTc3MmFkaXF6a2N4.

  49. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTczOTI5MmFkaXF6a2N4.

  50. 29 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE3ODA2OWFkaXF6a2N4.

  51. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYzOTYwNGFkaXF6a2N4.

  52. 25 May 2005 Annual return made up to 23/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYzMjI3M2FkaXF6a2N4.

  53. 31 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM0NjQwM2FkaXF6a2N4.

  54. 31 March 2005 Registered office changed on 31/03/05 from: ivy court high street, nailsea bristol BS48 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzk0MzYxNGFkaXF6a2N4.

  55. 23 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYxODIzNWFkaXF6a2N4.

  56. 14 September 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNzQ3MzU2MWFkaXF6a2N4.

  57. 22 June 2004 Annual return made up to 23/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM3MjUwMGFkaXF6a2N4.

  58. 3 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMwMjcwOWFkaXF6a2N4.

  59. 23 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTcxMDE2OGFkaXF6a2N4.

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