Albany and Connaught Works Management Company Limited

Company Registration Number: 04849372

Company registered in England and Wales

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Albany and Connaught Works Management Company Limited is a Private Company Limited by Shares first registered on 29 July 2003. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

2 HILLS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
UNITED KINGDOM
CB2 1JP

There are 293 companies currently registered at this postcode, including this one.

All companies at CB2 1JP

Registration Data

Company Number

04849372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EPMG LEGAL LIMITED

    Corporate Secretary

    Appointed on 24 July 2017

     

    2
    Hills Road
    Cambridge
    Cambridgeshire
    CB2 1JP
    United Kingdom

  • FRANCHI, Liza

    Director

    Appointed on 23 May 2017

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1971

    53 Connaught Works
    251 Old Ford Road
    London
    London
    E3 5PS
    United Kingdom

  • JOHAL-SHARMA, Vivek

    Director

    Appointed on 23 May 2017

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: January 1980

    2 Hills Road
    Cambridge
    Cambridgeshire
    CB2 1JP
    United Kingdom

  • LOUGHMAN, Patrick

    Director

    Appointed on 23 May 2017

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1985

    27 Connaught Works
    251 Old Ford Road
    London
    London
    E3 5PS
    United Kingdom

  • MCCORMACK, Robert George

    Director

    Appointed on 23 May 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1979

    2 Hills Road
    Cambridge
    Cambridgeshire
    CB2 1JP
    United Kingdom

  • NORFOLK, Stuart

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1969

    2 Hills Road
    Cambridge
    Cambridgeshire
    CB2 1JP
    United Kingdom

  • RICHARDS, Sarah Jane

    Director

    Appointed on 23 May 2017

     

    Nationality: Canadian

    Occupation: Self Employed

    Month of birth: September 1972

    2 Hills Road
    Cambridge
    Cambridgeshire
    CB2 1JP
    United Kingdom

  • COLVIN, Patrick

    Secretary

    Appointed on 29 July 2003

    Resigned on 1 April 2007

    Nationality: British

    19
    Great Oaks
    Hutton
    Brentwood
    Essex
    CM13 1AZ

  • WHITTINGHAM, Ivan John

    Secretary

    Appointed on 1 April 2007

    Resigned on 29 January 2013

    Nationality: British

    170 Dorset Road
    London
    SW19 3EF

  • WHITTINGHAM, Nicholas Eugene

    Secretary

    Appointed on 29 January 2013

    Resigned on 24 July 2017

    170
    Dorset Road
    London
    SW19 3EF
    Gb-Gbr

  • CETC (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    Quadrant House Floor 6
    17 Thomas More Street
    Thomas More Square
    London
    E1W 1YW

  • PEARLMAN, David Alan

    Director

    Appointed on 29 July 2003

    Resigned on 29 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    26
    Sheldon Avenue
    Highgate
    London
    N6 4JT

  • RUSSELL, Kenneth Leonard

    Director

    Appointed on 29 July 2003

    Resigned on 29 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    The Grange
    2 Lower Farm Lane East End
    Furneux Pelham Buntingford
    Essex
    SG9 0JT

  • WHITTINGHAM, Ivan John

    Director

    Appointed on 29 January 2013

    Resigned on 24 July 2017

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    170
    Dorset Road
    London
    SW19 3EF
    England

  • CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

    Corporate Director

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    4th Floor St Alphage House
    2 Fore Street
    London
    EC2Y 5DH

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 16 August 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CXVDEI. Transaction: MzE4MzA3NzQ0M2FkaXF6a2N4.

  2. 16 August 2017 Appointment of Mr Robert George Mccormack as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X6CXHOFS. Transaction: MzE4MzA2MzUwMmFkaXF6a2N4.

  3. 16 August 2017 Appointment of Miss Liza Franchi as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X6CXHRYM. Transaction: MzE4MzA2MzU2NmFkaXF6a2N4.

  4. 16 August 2017 Appointment of Mr Patrick Loughman as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X6CXHJK8. Transaction: MzE4MzA2MzI4N2FkaXF6a2N4.

  5. 16 August 2017 Appointment of Ms Sarah Jane Richards as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X6CXHIP7. Transaction: MzE4MzA2MzIwM2FkaXF6a2N4.

  6. 16 August 2017 Appointment of Mr Vivek Johal-Sharma as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X6CXHEZT. Transaction: MzE4MzA2MzE5MWFkaXF6a2N4.

  7. 16 August 2017 Appointment of Epmg Legal Limited as a secretary on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Officers. Type: AP04. Barcode: X6CWXNBS. Transaction: MzE4MzA0MjM2MmFkaXF6a2N4.

  8. 16 August 2017 Registered office address changed from 170 Dorset Road London SW19 3EF to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Address. Type: AD01. Barcode: X6CWXN9K. Transaction: MzE4MzA0MjM1N2FkaXF6a2N4.

  9. 29 July 2017 Termination of appointment of Ivan John Whittingham as a director on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Officers. Type: TM01. Barcode: X6BPV9UH. Transaction: MzE4MTc2MTkxOWFkaXF6a2N4.

  10. 29 July 2017 Termination of appointment of Nicholas Eugene Whittingham as a secretary on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Officers. Type: TM02. Barcode: X6BPV9LM. Transaction: MzE4MTc2MTkxM2FkaXF6a2N4.

  11. 8 March 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A61CBZJL. Transaction: MzE3MDU1MDIzNWFkaXF6a2N4.

  12. 31 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CE3MZE. Transaction: MzE1NDEyMzg2NWFkaXF6a2N4.

  13. 1 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A795LF. Transaction: MzE1MTkzNDk3N2FkaXF6a2N4.

  14. 9 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4DEYF6J. Transaction: MzEyODY1NTcyNWFkaXF6a2N4.

  15. 23 July 2015 Appointment of Mr. Stuart Norfolk as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C9EUHU. Transaction: MzEyNzY0Njk4NmFkaXF6a2N4.

  16. 30 March 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43D4VMR. Transaction: MzExOTcxMTg1MGFkaXF6a2N4.

  17. 16 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3GKLW2Z. Transaction: MzEwNzU4NzY4M2FkaXF6a2N4.

  18. 24 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AA7F1F. Transaction: MzEwMjM5OTY0OGFkaXF6a2N4.

  19. 31 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRYI8J. Transaction: MzA4MjQ5NjI0MGFkaXF6a2N4.

  20. 20 February 2013 Termination of appointment of Ivan Whittingham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22MTVVT. Transaction: MzA3MzE4MTY0M2FkaXF6a2N4.

  21. 20 February 2013 Appointment of Mr Nicholas Eugene Whittingham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22MTVN6. Transaction: MzA3MzE4MTU5OWFkaXF6a2N4.

  22. 20 February 2013 Termination of appointment of Kenneth Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MTUUY. Transaction: MzA3MzE4MTQ0MmFkaXF6a2N4.

  23. 20 February 2013 Termination of appointment of David Pearlman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MTULZ. Transaction: MzA3MzE4MTM0NWFkaXF6a2N4.

  24. 20 February 2013 Appointment of Mr Ivan John Whittingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MTUES. Transaction: MzA3MzE4MTI4MWFkaXF6a2N4.

  25. 20 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1LS21OW. Transaction: MzA2Nzc4NDk3OWFkaXF6a2N4.

  26. 30 July 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SY4B. Transaction: MzA2MTU5NDA2MGFkaXF6a2N4.

  27. 18 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AMD8LZBC. Transaction: MzA0NzM5NTc3MWFkaXF6a2N4.

  28. 31 July 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XCIP7WAT. Transaction: MzA0MTMzNzQ4NmFkaXF6a2N4.

  29. 17 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A50PGV1G. Transaction: MzAzODk4MTQ3NWFkaXF6a2N4.

  30. 2 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XS1JKM7M. Transaction: MzAyMDYxODY5N2FkaXF6a2N4.

  31. 15 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIIZEKSZ. Transaction: MzAxNzYwMjU3OGFkaXF6a2N4.

  32. 14 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBTSOD93. Transaction: MjA0MTI3MDY3M2FkaXF6a2N4.

  33. 27 July 2009 Ad 22/07/09\gbp si [email protected]=46\gbp ic 24/70\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PADGSBTO. Transaction: MjAzNzkwOTQxMmFkaXF6a2N4.

  34. 29 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATRN44C1. Transaction: MjAxNjczNzk0NmFkaXF6a2N4.

  35. 14 October 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0OMU3YF. Transaction: MjAxNTQ5MDY4N2FkaXF6a2N4.

  36. 22 September 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYL73AS. Transaction: MjAxMzgwOTgwN2FkaXF6a2N4.

  37. 23 October 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1MzQ0MGFkaXF6a2N4.

  38. 2 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkwOTgzMGFkaXF6a2N4.

  39. 25 September 2007 Registered office changed on 25/09/07 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA5NTc5MWFkaXF6a2N4.

  40. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA5NjExOWFkaXF6a2N4.

  41. 10 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTgwMDkwNmFkaXF6a2N4.

  42. 13 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk2NDM2OGFkaXF6a2N4.

  43. 29 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEyNTkzMGFkaXF6a2N4.

  44. 22 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY0MzQ4OGFkaXF6a2N4.

  45. 17 May 2006 Accounting reference date extended from 31/07/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDc1MDkxMWFkaXF6a2N4.

  46. 13 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzQ1NDc5MmFkaXF6a2N4.

  47. 17 August 2005 Ad 13/08/04-19/04/05 £ si [email protected]=23 £ ic 1/24 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDAzMzQ4MGFkaXF6a2N4.

  48. 19 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNjk4NzQ3NmFkaXF6a2N4.

  49. 14 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODc5NTMyN2FkaXF6a2N4.

  50. 14 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODE2MzA0N2FkaXF6a2N4.

  51. 14 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzE1MTc4OWFkaXF6a2N4.

  52. 24 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjU4MTM3MGFkaXF6a2N4.

  53. 15 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDE0ODUzMGFkaXF6a2N4.

  54. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU2MTA0MWFkaXF6a2N4.

  55. 15 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ0NTYwNWFkaXF6a2N4.

  56. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg5Nzk0MWFkaXF6a2N4.

  57. 9 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjIyMjg2MmFkaXF6a2N4.

  58. 9 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjcxNjUyOGFkaXF6a2N4.

  59. 29 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDE1NTYzNmFkaXF6a2N4.

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54.167.202.184 Thu, 19 Oct 2017 14:37:27 +0100