65 Albany Management Company Limited

Company Registration Number: 04826963

Company registered in England and Wales

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65 Albany Management Company Limited is a Private Company Limited by Shares first registered on 9 July 2003. Its current registered address is in Stockport, Cheshire.

Registered Address

6 CHURWELL AVENUE
HEATON MOOR
STOCKPORT
CHESHIRE
SK4 3QE

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

All companies at SK4 3QE

Registration Data

Company Number

04826963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,214£628£916£1,067£1,191£1,298
of which Cash £1,214£628£916£1,067£846£953
Total Assets £1,214£628£916£1,067£1,191£1,298
Current Liabilities £1,211£625£913£1,064£806£985
Net Current Assets £3£3£3£3£385£313
Total Net Worth £3£3£3£3£13£13

Previous Names

No previous names

Company Officers

  • WEINER, Howard Samuel

    Secretary

    Appointed on 1 April 2007

     

    6
    Churwell Avenue
    Stockport
    Cheshire
    SK4 3QE
    United Kingdom

  • MEEKS, Amanda Louise Payne

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Business Partner

    Month of birth: December 1961

    198
    Mottram Road
    Stalybridge
    Cheshire
    SK15 2RT
    England

  • WEINER, Howard Samuel

    Director

    Appointed on 9 January 2016

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: September 1969

    6
    Churwell Avenue
    Heaton Moor
    Stockport
    Cheshire
    SK4 3QE

  • WEINER, Estelle Miriam

    Secretary

    Appointed on 30 September 2003

    Resigned on 1 April 2007

    2 Tumblewood Drive
    Cheadle
    Cheshire
    SK8 1JZ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 July 2003

    Resigned on 10 July 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • GABBIE, Philip Henry

    Director

    Appointed on 30 September 2003

    Resigned on 27 April 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1939

    28 Park Lodge Close
    Cheadle
    Stockport
    Cheshire
    SK8 1HU

  • SUMMERS, Sophie Hannah Angharad, Dr

    Director

    Appointed on 2 February 2015

    Resigned on 19 April 2016

    Nationality: British

    Occupation: G.P.

    Month of birth: January 1983

    9 Rochester Avenue, Chorlton
    Rochester Avenue
    Chorlton Cum Hardy
    Manchester
    M21 7DE
    England

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 July 2003

    Resigned on 10 July 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5GTK0. Transaction: MzE1MjgyMzY2M2FkaXF6a2N4.

  2. 20 April 2016 Termination of appointment of Sophie Hannah Angharad Summers as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X55C19U9. Transaction: MzE0Njc3MjYwMmFkaXF6a2N4.

  3. 10 January 2016 Appointment of Mr Howard Samuel Weiner as a director on 9 January 2016 [View PDF]

    Action Date: 9 January 2016. Category: Officers. Type: AP01. Barcode: X4Y9WQ2J. Transaction: MzEzOTQwMDAwOGFkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9CL02. Transaction: MzEzNzUxMzU1NmFkaXF6a2N4.

  5. 23 September 2015 Director's details changed for Louise Paterson on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH01. Barcode: X4GIV1GA. Transaction: MzEzMTU3Mjg3M2FkaXF6a2N4.

  6. 18 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BWCSIQ. Transaction: MzEyNzMyMjM1NmFkaXF6a2N4.

  7. 18 July 2015 Director's details changed for Louise Paterson on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4BWCSAB. Transaction: MzEyNzMyMjMyNGFkaXF6a2N4.

  8. 2 February 2015 Appointment of Dr Sophie Hannah Angharad Summers as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40DVINS. Transaction: MzExNjUyMzU2NGFkaXF6a2N4.

  9. 12 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KH7TW1. Transaction: MzExMTIyMzU1OWFkaXF6a2N4.

  10. 18 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEAJ62. Transaction: MzEwMzk4Nzc1MmFkaXF6a2N4.

  11. 29 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JSIZ0P. Transaction: MzA4NzgxNzczNWFkaXF6a2N4.

  12. 25 October 2013 Registered office address changed from 29 George Road Edgbaston Birmingham B15 1PJ on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: X2JQRIPS. Transaction: MzA4NzYzMDAyM2FkaXF6a2N4.

  13. 30 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPAZDV. Transaction: MzA4MjQwMDU4N2FkaXF6a2N4.

  14. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9U00I. Transaction: MzA2OTAyMjIxNmFkaXF6a2N4.

  15. 27 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1G6A7UQ. Transaction: MzA2MzAyNzA4MmFkaXF6a2N4.

  16. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O82A69. Transaction: MzA0OTA3NzI1NWFkaXF6a2N4.

  17. 19 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X88GRVXC. Transaction: MzA0MDYxOTE3MmFkaXF6a2N4.

  18. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9936Q0E. Transaction: MzAyODk3NDYyM2FkaXF6a2N4.

  19. 4 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XT9U9M9X. Transaction: MzAyMDc4NTU0NGFkaXF6a2N4.

  20. 4 August 2010 Secretary's details changed for Howard Samuel Weiner on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH03. Barcode: XT9U7M9V. Transaction: MzAyMDc4NTEzM2FkaXF6a2N4.

  21. 4 August 2010 Director's details changed for Louise Paterson on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XT9U8M9W. Transaction: MzAyMDc4NTEzNWFkaXF6a2N4.

  22. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJAEOGN8. Transaction: MzAwNzIyNjUxN2FkaXF6a2N4.

  23. 30 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQG4BYE. Transaction: MjAzODIwMTY0OGFkaXF6a2N4.

  24. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0XPA5MX. Transaction: MjAyMDM3NTIyMWFkaXF6a2N4.

  25. 1 August 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHQU41VY. Transaction: MjAxMDEwMDA2MWFkaXF6a2N4.

  26. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5NDc2OGFkaXF6a2N4.

  27. 3 August 2007 Return made up to 09/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ2MjAyOWFkaXF6a2N4.

  28. 11 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY5NDM3MWFkaXF6a2N4.

  29. 11 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY5Nzg4NmFkaXF6a2N4.

  30. 11 May 2007 Registered office changed on 11/05/07 from: 2 tumblewood drive cheadle SK8 1JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY5NjQ4MmFkaXF6a2N4.

  31. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyNTgwMGFkaXF6a2N4.

  32. 6 November 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE1Njg3MmFkaXF6a2N4.

  33. 29 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjI0OTk5NGFkaXF6a2N4.

  34. 18 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTQ0NjU4N2FkaXF6a2N4.

  35. 10 August 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyNTczMGFkaXF6a2N4.

  36. 1 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDQ5Mzg4N2FkaXF6a2N4.

  37. 21 September 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM1NzQzNmFkaXF6a2N4.

  38. 10 August 2004 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTI0MjkyMmFkaXF6a2N4.

  39. 30 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTg0MTQxOWFkaXF6a2N4.

  40. 30 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM2MDkzMmFkaXF6a2N4.

  41. 7 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc5OTMxNmFkaXF6a2N4.

  42. 7 October 2003 Ad 30/09/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTY5MzYxMmFkaXF6a2N4.

  43. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMzNjI5NmFkaXF6a2N4.

  44. 10 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA5MDk2M2FkaXF6a2N4.

  45. 10 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA4MjUzNWFkaXF6a2N4.

  46. 9 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQ2NTM0OWFkaXF6a2N4.

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