Albany Park Court (Winn Road, Southampton) Residents Association Limited

Company Registration Number: 04841332

Company registered in England and Wales

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Albany Park Court (Winn Road, Southampton) Residents Association Limited is a Private Company Limited by Shares first registered on 22 July 2003. Its current registered address is in Southampton, Hampshire.

Registered Address

FLAT 3 ALBANY PARK COURT
WINN ROAD
SOUTHAMPTON
HAMPSHIRE
SO17 1EN

There are 3 companies currently registered at this postcode, including this one.

All companies at SO17 1EN

Registration Data

Company Number

04841332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £36,527£36,527£36,527£35,914£35,914£36,527
Current Assets £18,523£18,432£50,506£73,656£68,438£52,285
of which Cash £0£0£42,861£67,032£60,038£43,585
Total Assets £55,050£54,959£87,033£109,570£104,352£88,812
Current Liabilities £0£0£0£0£0£0
Net Current Assets £18,523£18,432£50,506£73,656£68,438£52,285
Total Net Worth £55,050£54,959£87,033£109,570£104,352£88,812

Previous Names

No previous names

Company Officers

  • PARRISH, Monica Mary

    Secretary

    Appointed on 22 July 2003

     

    3 Albany Park Court
    4 Winn Road
    Southampton
    Hampshire
    SO17 1EN

  • BUTCHER, Philip Alfred

    Director

    Appointed on 21 April 2006

     

    Nationality: British

    Occupation: Hotel Night Manager

    Month of birth: September 1941

    Flat6 Albany Park Court
    4 Winn Road
    Southampton
    Hampshire
    SO17 1EN

  • MILSOM, Don

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1936

    Flat 3 Albany Park Court
    Winn Road
    Southampton
    Hampshire
    SO17 1EN

  • PARRISH, Monica Mary

    Director

    Appointed on 12 March 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1937

    3 Albany Park Court
    4 Winn Road
    Southampton
    Hampshire
    SO17 1EN

  • WHITEMAN, Stephen

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1943

    Flat 3 Albany Park Court
    Winn Road
    Southampton
    Hampshire
    SO17 1EN

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 2003

    Resigned on 22 July 2003

    31 Corsham Street
    London
    N1 6DR

  • BARBER, Derek George

    Director

    Appointed on 23 April 2004

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: December 1926

    1 Albany Park Court
    4 Winn Road
    Southampton
    Hampshire
    SO17 1EN

  • CHILL, Anne Rosalind

    Director

    Appointed on 24 September 2007

    Resigned on 18 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: July 1930

    21 Albany Park Court
    Winn Road
    Southampton
    Hampshire
    SO17 1EN

  • COLE, Kenneth Mervyn

    Director

    Appointed on 4 December 2007

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1926

    Flat No 20 Albany Park Court
    Winn Road
    Southampton
    Hampshire
    SO17 1EN

  • COLE, Kenneth Mervyn

    Director

    Appointed on 23 April 2004

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1926

    Flat No 20 Albany Park Court
    Winn Road
    Southampton
    Hampshire
    SO17 1EN

  • DUGDALE, Michael James

    Director

    Appointed on 20 April 2007

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    30 Albany Park Court
    4 Winn Road
    Southampton
    Hampshire
    S017 1EN

  • DUGDALE, Yvonne

    Director

    Appointed on 18 September 2006

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1943

    30 Albany Park Court
    Winn Road
    Southampton
    Hampshire
    SO17 1EN

  • LEA, Jeremy Graham

    Director

    Appointed on 24 September 2007

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    23 Albany Park Court
    Winn Road
    Southampton
    Hampshire
    SO17 1EN

  • PARKER, Dorothy Victoria

    Director

    Appointed on 23 April 2004

    Resigned on 20 November 2006

    Nationality: British

    Occupation: Retired

    Month of birth: November 1918

    18 Albany Park Court
    Winn Road
    Southampton
    Hampshire
    SO17 1EN

  • PARRISH, Brian Henry

    Director

    Appointed on 22 July 2003

    Resigned on 24 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1937

    Flat 3 Albany Park Court
    Winn Road
    Southampton
    Hampshire
    SO17 1EN

  • QUINN, Sheila, Dame

    Director

    Appointed on 22 July 2003

    Resigned on 21 April 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1920

    Flat 23 Albany Park Court
    4 Winn Road
    Southampton
    Hampshire
    SO17 1EN

  • STUART, Archibald Charles Edward

    Director

    Appointed on 17 November 2006

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1932

    Flat 19 Albany Park Court
    4 Winn Road
    Southampton
    Hampshire
    SO17 1EN

  • WILSON, Clifford Stanley

    Director

    Appointed on 23 April 2004

    Resigned on 18 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: February 1917

    Appt 7 Albany Park Court
    Winn Road
    Southampton
    Hampshire
    SO17 1EN

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 July 2003

    Resigned on 22 July 2003

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6ABKX. Transaction: MzE1MzkyOTIxMmFkaXF6a2N4.

  2. 11 May 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56SCD4R. Transaction: MzE0ODI3NjUxM2FkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK6IAG. Transaction: MzEyODc4Mjk1MmFkaXF6a2N4.

  4. 5 May 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46RC1LF. Transaction: MzEyMjU0NDI0MWFkaXF6a2N4.

  5. 3 February 2015 Appointment of Mr Stephen Whiteman as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40GIQGJ. Transaction: MzExNjYwODg3MWFkaXF6a2N4.

  6. 3 February 2015 Appointment of Mr Don Milsom as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40GINUK. Transaction: MzExNjYwODM1N2FkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRQLP6. Transaction: MzEwNTIxNTczM2FkaXF6a2N4.

  8. 16 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37XSX0P. Transaction: MzEwMDE4NDg3MGFkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMQR3F. Transaction: MzA4MjMzNjEzNWFkaXF6a2N4.

  10. 7 June 2013 Termination of appointment of Anne Chill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1EODL. Transaction: MzA3OTM4NjkxNWFkaXF6a2N4.

  11. 14 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27VOYKQ. Transaction: MzA3Nzk2MjEzMmFkaXF6a2N4.

  12. 31 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBHRK3. Transaction: MzA2MTY5OTYwOWFkaXF6a2N4.

  13. 28 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19L3SFC. Transaction: MzA1ODIxODk5NGFkaXF6a2N4.

  14. 28 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XBKTLW79. Transaction: MzA0MTIyNDUzOGFkaXF6a2N4.

  15. 11 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQ9MCT22. Transaction: MzAzNTM4MDY0N2FkaXF6a2N4.

  16. 30 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XRB5SM4M. Transaction: MzAyMDUyNTE2NmFkaXF6a2N4.

  17. 30 July 2010 Director's details changed for Anne Rosalind Chill on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XRB5QM4K. Transaction: MzAyMDUyNDk2MGFkaXF6a2N4.

  18. 30 July 2010 Director's details changed for Monica Mary Parrish on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XRB5RM4L. Transaction: MzAyMDUyNDk2MmFkaXF6a2N4.

  19. 30 July 2010 Director's details changed for Philip Alfred Butcher on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XRB5PM4J. Transaction: MzAyMDUyNDk1N2FkaXF6a2N4.

  20. 28 April 2010 Termination of appointment of Kenneth Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOKN7JJ1. Transaction: MzAxNDQ5ODc1N2FkaXF6a2N4.

  21. 19 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUD9YIDJ. Transaction: MzAxMTgyNDc3OWFkaXF6a2N4.

  22. 23 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLGNBSK. Transaction: MjAzNzcxNzcxMWFkaXF6a2N4.

  23. 4 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAEDC8MH. Transaction: MjAyOTg5NTg3MmFkaXF6a2N4.

  24. 25 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6ZK1PS. Transaction: MjAwOTY1MzAwMmFkaXF6a2N4.

  25. 10 June 2008 Appointment terminated director jeremy lea [View PDF]

    Category: Officers. Type: 288b. Barcode: AVL6D0GP. Transaction: MjAwNjk4Njg0OWFkaXF6a2N4.

  26. 27 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD6ZZYC1. Transaction: MjAwMjEyMTQ5OGFkaXF6a2N4.

  27. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE1NzgyMWFkaXF6a2N4.

  28. 31 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkyNDM3MWFkaXF6a2N4.

  29. 31 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkyNDM3MmFkaXF6a2N4.

  30. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUxMzMzMWFkaXF6a2N4.

  31. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUxNDE1NGFkaXF6a2N4.

  32. 14 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA1MzU4OWFkaXF6a2N4.

  33. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk5NjU4MGFkaXF6a2N4.

  34. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ1NjA3OGFkaXF6a2N4.

  35. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQwNTk3NWFkaXF6a2N4.

  36. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM4MDgzMmFkaXF6a2N4.

  37. 29 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE4NTAxNGFkaXF6a2N4.

  38. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc0MTU4NmFkaXF6a2N4.

  39. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ2MDY3OWFkaXF6a2N4.

  40. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMxOTA4NWFkaXF6a2N4.

  41. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAzMTc4MWFkaXF6a2N4.

  42. 22 August 2006 Return made up to 22/07/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk3MzE1MmFkaXF6a2N4.

  43. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEwNDQyMGFkaXF6a2N4.

  44. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIwMzExN2FkaXF6a2N4.

  45. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA4MTA0NmFkaXF6a2N4.

  46. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA4MTAzNWFkaXF6a2N4.

  47. 27 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY0OTQ5MmFkaXF6a2N4.

  48. 10 August 2005 Return made up to 22/07/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA0OTQ5MWFkaXF6a2N4.

  49. 7 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTc5NzE3NWFkaXF6a2N4.

  50. 28 September 2004 Return made up to 22/07/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc1Mzc0MWFkaXF6a2N4.

  51. 1 September 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA2MjE2NGFkaXF6a2N4.

  52. 29 July 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mjc3OTM5MGFkaXF6a2N4.

  53. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjM4NTE2MGFkaXF6a2N4.

  54. 22 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc0NzY5MmFkaXF6a2N4.

  55. 22 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYwNzMyMWFkaXF6a2N4.

  56. 22 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg5Nzc4N2FkaXF6a2N4.

  57. 7 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM4MzEyOGFkaXF6a2N4.

  58. 7 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA1NDEwNGFkaXF6a2N4.

  59. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk1MzQ3M2FkaXF6a2N4.

  60. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM5MTU2MGFkaXF6a2N4.

  61. 7 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUwNzU4NmFkaXF6a2N4.

  62. 7 August 2003 Registered office changed on 07/08/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTYzMDI1NGFkaXF6a2N4.

  63. 22 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjEzMDkzNWFkaXF6a2N4.

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