Albany Park Management UK Limited

Company Registration Number: 04814397

Company registered in England and Wales

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Albany Park Management UK Limited is a Private Company Limited by Guarantee first registered on 30 June 2003. Its current registered address is in Pershore, Worcestershire.

Registered Address

SARN HOUSE
MAIN STREET CROPTHORNE
PERSHORE
WORCESTERSHIRE
WR10 3LT

There are 2 companies currently registered at this postcode, including this one.

All companies at WR10 3LT

Registration Data

Company Number

04814397

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,385£5,119£3,866£6,663£5,360£4,976
of which Cash £3,385£5,119£3,866£6,663£5,360£4,976
Total Assets £3,385£5,119£3,866£6,663£5,360£4,976
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,385£5,119£3,866£6,663£5,360£4,976
Total Net Worth £3,385£5,119£3,866£6,663£5,360£4,976

Previous Names

No previous names

Company Officers

  • BEASLEY-SUFFOLK, Adrian Brendan

    Secretary

    Appointed on 9 June 2005

     

    Sarn House Main Street
    Cropthorne
    Pershore
    Worcestershire
    WR10 3LT

  • MORGAN, Sadie Ann

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Dance Teacher And Examiner

    Month of birth: October 1968

    Flat 2 Albany Park
    20 Albany Road
    Cheltenham
    Gloucestershire
    GL50 2UL
    England

  • WELLER, Colin John

    Director

    Appointed on 25 March 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    Stonebarn
    Shutter Lane Gotherington
    Cheltenham
    Gloucestershire
    GL52 9EZ

  • DEACON, Christina Ulla

    Secretary

    Appointed on 30 June 2003

    Resigned on 17 May 2005

    Hunters Green
    Kilkenny Andoversford
    Cheltenham
    Gloucestershire
    GL54 4LN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2003

    Resigned on 30 June 2003

    26
    Church Street
    London
    NW8 8EP

  • DEACON, Christina Ulla

    Director

    Appointed on 30 June 2003

    Resigned on 6 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    Hunters Green
    Kilkenny Andoversford
    Cheltenham
    Gloucestershire
    GL54 4LN

  • DEACON, Robert Edward

    Director

    Appointed on 30 June 2003

    Resigned on 17 May 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1954

    Hunters Green Kilkenny
    Andoversford
    Cheltenham
    Gloucestershire
    GL54 4LN

  • FINLAYSON, Richard David

    Director

    Appointed on 9 June 2005

    Resigned on 22 April 2008

    Nationality: British

    Occupation: Tech Officer

    Month of birth: February 1980

    9 St Michaels Close
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 9DW

  • PATRICK, Jo-Ann Laura

    Director

    Appointed on 25 March 2008

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Manager

    Month of birth: March 1980

    Flat 6
    Albany Park 20 Albany Road
    Cheltenham
    Gloucestershire
    GL50 2UL

  • SAVORY, Steven Ross

    Director

    Appointed on 1 March 2014

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Headteacher

    Month of birth: July 1959

    Sarn House
    Main Street Cropthorne
    Pershore
    Worcestershire
    WR10 3LT

  • SHARP, Peter James

    Director

    Appointed on 3 July 2007

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Auto Technician

    Month of birth: June 1982

    Flat 1 Albany Park
    Albany Road
    Cheltenham
    Gloucestershire
    GL50 2UL

  • SHARP, Peter James

    Director

    Appointed on 9 June 2005

    Resigned on 6 March 2006

    Nationality: British

    Occupation: Auto Tecnician

    Month of birth: June 1982

    Flat 1 Albany Park
    Albany Road
    Cheltenham
    Gloucestershire
    GL50 2UL

  • THOM, Sylvia Jean

    Director

    Appointed on 14 July 2010

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Part Time Sales And Interior Design

    Month of birth: February 1948

    Flat 2 Albany Park
    20 Albany Road
    Cheltenham
    Gloucestershire
    GL50 2UL
    England

  • WHITFIELD, Gabrielle Anne

    Director

    Appointed on 6 March 2006

    Resigned on 4 August 2007

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1970

    Flat 2 Albany Park
    Albany Road
    Cheltenham
    Gloucestershire
    GL50 2UL

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

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Latest Filings

  1. 2 August 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5C1ZUGP. Transaction: MzE1NDAwMTM0N2FkaXF6a2N4.

  2. 3 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AFFOQZ. Transaction: MzE1MjE3MzUwNmFkaXF6a2N4.

  3. 10 August 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4CSUITU. Transaction: MzEyODM5Mjk4M2FkaXF6a2N4.

  4. 3 August 2015 Appointment of Ms Sadie Ann Morgan as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4CZDEYI. Transaction: MzEyODI2NTU3OGFkaXF6a2N4.

  5. 3 August 2015 Termination of appointment of Steven Ross Savory as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CZDDGX. Transaction: MzEyODI2NTExOWFkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 30 June 2015 no member list [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQO4KY. Transaction: MzEyNjIzODc3MGFkaXF6a2N4.

  7. 8 September 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3FOLDN7. Transaction: MzEwNzA1MTA0MGFkaXF6a2N4.

  8. 9 July 2014 Annual return made up to 30 June 2014 no member list [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQXYK1. Transaction: MzEwMzQ0OTU0MWFkaXF6a2N4.

  9. 2 March 2014 Appointment of Mr Steven Ross Savory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32SRFY8. Transaction: MzA5NTQ5NjExNGFkaXF6a2N4.

  10. 2 March 2014 Termination of appointment of Sylvia Thom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32SR70X. Transaction: MzA5NTQ5NDI2NGFkaXF6a2N4.

  11. 30 July 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2DFS4RC. Transaction: MzA4MjQwOTQ3M2FkaXF6a2N4.

  12. 2 July 2013 Annual return made up to 30 June 2013 no member list [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHG3D. Transaction: MzA4MDgxNzYyOWFkaXF6a2N4.

  13. 16 July 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1D0BXH7. Transaction: MzA2MDg0MjMwNmFkaXF6a2N4.

  14. 2 July 2012 Annual return made up to 30 June 2012 no member list [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBA6EW. Transaction: MzA2MDExNzc1NmFkaXF6a2N4.

  15. 9 August 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AMVLEWE0. Transaction: MzA0MTgzNTUxM2FkaXF6a2N4.

  16. 1 July 2011 Annual return made up to 30 June 2011 no member list [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X2O1QVGP. Transaction: MzAzOTc2MjMwNGFkaXF6a2N4.

  17. 4 August 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AX4HWM3D. Transaction: MzAyMDc5MDM5OGFkaXF6a2N4.

  18. 1 August 2010 Termination of appointment of Jo-Ann Patrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRKPYM6N. Transaction: MzAyMDU2MDQ2N2FkaXF6a2N4.

  19. 20 July 2010 Appointment of Ms Sylvia Jean Thom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL6N8LSW. Transaction: MzAxOTc0NDcxMmFkaXF6a2N4.

  20. 5 July 2010 Annual return made up to 30 June 2010 no member list [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XPR5MLE3. Transaction: MzAxODg2MDIxN2FkaXF6a2N4.

  21. 5 July 2010 Director's details changed for Jo-Ann Laura Patrick on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XPR5KLE1. Transaction: MzAxODg1OTU3M2FkaXF6a2N4.

  22. 5 July 2010 Director's details changed for Colin John Weller on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XPR5LLE2. Transaction: MzAxODg1OTU3NGFkaXF6a2N4.

  23. 1 August 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ALI1CBZ0. Transaction: MjAzODMyMTU1OGFkaXF6a2N4.

  24. 1 July 2009 Annual return made up to 30/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPR9LB6O. Transaction: MjAzNjIzODE4MmFkaXF6a2N4.

  25. 1 October 2008 Appointment terminated director peter sharp [View PDF]

    Category: Officers. Type: 288b. Barcode: XVAKK3LU. Transaction: MjAxNDUwNjU2NGFkaXF6a2N4.

  26. 22 July 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7DU21LC. Transaction: MjAwOTQ1ODI3N2FkaXF6a2N4.

  27. 1 July 2008 Annual return made up to 30/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAU9011C. Transaction: MjAwODE4OTM5N2FkaXF6a2N4.

  28. 24 April 2008 Director's change of particulars / jo-ann patrick / 24/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWGL7Z55. Transaction: MjAwNDAxNTIyOWFkaXF6a2N4.

  29. 24 April 2008 Appointment terminated director richard finlayson [View PDF]

    Category: Officers. Type: 288b. Barcode: XWGJDZ59. Transaction: MjAwNDAxNTIwM2FkaXF6a2N4.

  30. 31 March 2008 Director appointed colin john weller [View PDF]

    Category: Officers. Type: 288a. Barcode: A9XICYEM. Transaction: MjAwMjMxODk2NGFkaXF6a2N4.

  31. 28 March 2008 Director appointed jo-ann laura patrick [View PDF]

    Category: Officers. Type: 288a. Barcode: ABYKLYDZ. Transaction: MjAwMjE4MzQ0NGFkaXF6a2N4.

  32. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk5NzcyMWFkaXF6a2N4.

  33. 23 July 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgxODc3M2FkaXF6a2N4.

  34. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjczNzg3M2FkaXF6a2N4.

  35. 3 July 2007 Annual return made up to 30/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ0NjUwM2FkaXF6a2N4.

  36. 12 September 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI3NDk1OWFkaXF6a2N4.

  37. 5 July 2006 Annual return made up to 30/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA4NTc1MWFkaXF6a2N4.

  38. 5 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDAxNzIzN2FkaXF6a2N4.

  39. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEyNDQyMmFkaXF6a2N4.

  40. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc4MzcyM2FkaXF6a2N4.

  41. 27 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3MTc0ODkyNWFkaXF6a2N4.

  42. 19 July 2005 Annual return made up to 30/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYxMjkyN2FkaXF6a2N4.

  43. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzIwNTk5NWFkaXF6a2N4.

  44. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg4ODQ5OGFkaXF6a2N4.

  45. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjMyMDY5MWFkaXF6a2N4.

  46. 24 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE3MTQxMWFkaXF6a2N4.

  47. 24 June 2005 Registered office changed on 24/06/05 from: pillar house 113-115 bath road cheltenham gloucestershire GL53 7LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjM5NDk4NmFkaXF6a2N4.

  48. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk5MDcyNmFkaXF6a2N4.

  49. 26 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM0MDY3NWFkaXF6a2N4.

  50. 22 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNzI5NTMzNGFkaXF6a2N4.

  51. 29 July 2004 Annual return made up to 30/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg1NzEzMWFkaXF6a2N4.

  52. 8 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI3NjE3NmFkaXF6a2N4.

  53. 30 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjIyODE5NGFkaXF6a2N4.

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