Albany Gardens Residents Company Limited

Company Registration Number: 04868160

Company registered in England and Wales

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Albany Gardens Residents Company Limited is a Private Company Limited by Guarantee first registered on 15 August 2003. Its current registered address is in Colchester, Essex.

Registered Address

WINDSOR HOUSE
103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA

There are 321 companies currently registered at this postcode, including this one.

All companies at CO2 8HA

Registration Data

Company Number

04868160

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PMS LEASEHOLD MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 30 May 2008

     

    8
    Kings Court
    Newcomen Way
    Colchester
    Essex
    CO4 9RA

  • CHAFFE, Simon Richard

    Director

    Appointed on 24 September 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1966

    Windsor House 103
    Whitehall Road
    Colchester
    Essex
    CO2 8HA

  • ENGLISH, Nigel Keith

    Director

    Appointed on 24 September 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1951

    Windsor House 103
    Whitehall Road
    Colchester
    Essex
    CO2 8HA

  • NASH, Elizabeth Jayne

    Director

    Appointed on 24 September 2008

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: May 1957

    Windsor House 103
    Whitehall Road
    Colchester
    Essex
    CO2 8HA

  • EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED

    Secretary

    Appointed on 15 August 2003

    Resigned on 27 April 2004

    18 Warrior Square
    Southend On Sea
    Essex
    SS1 2WS

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2004

    Resigned on 18 October 2007

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • BAILEY, Stuart Andrew

    Director

    Appointed on 13 April 2007

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1951

    Hall Farm
    Stisted
    Essex
    CM77 8AH

  • BANNISTER, Paul

    Director

    Appointed on 8 January 2009

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Manager

    Month of birth: January 1955

    Windsor House
    103 Whitehall Road
    Colchester
    Essex
    CO2 8HA

  • BARNES, James Richard

    Director

    Appointed on 27 July 2007

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Development Director

    Month of birth: July 1965

    24 Audley Road
    Great Leighs
    Chelmsford
    Essex
    CM3 1RS

  • BURROWS, Richard Michael

    Director

    Appointed on 21 December 2004

    Resigned on 13 April 2007

    Nationality: British

    Occupation: Development Director

    Month of birth: February 1968

    Lincoln Gate
    Kelvedon Road
    Wickham Bishops
    Essex
    CM8 3NA

  • MCMILLAN, David

    Director

    Appointed on 1 October 2007

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Head Of Customer Care

    Month of birth: March 1963

    88 Cambridge Road
    Stansted Mountfitchet
    Essex
    CM24 8DB

  • PICKERING, Karl

    Director

    Appointed on 15 August 2003

    Resigned on 21 December 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1958

    Old Rectory Barn
    Rectory Meadow
    Bradwell Village
    Essex
    CM77 8EX

  • RIDDOCK, Gordon Robb

    Director

    Appointed on 27 July 2007

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Construction Director

    Month of birth: November 1955

    The Green
    Rectory Road
    West Tilbury
    Essex
    RM18 8UD

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ60XN. Transaction: MzE1ODUzODUyNmFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHPHTN. Transaction: MzE1NjE3Mzk0OGFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 15 August 2015 no member list [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5EEFK. Transaction: MzEzMDMzNDU2MGFkaXF6a2N4.

  4. 19 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49VGM0O. Transaction: MzEyNTQ4MjY1OGFkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 15 August 2014 no member list [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLFL7. Transaction: MzEwNjkwMjQ5NGFkaXF6a2N4.

  6. 15 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ECDG8X. Transaction: MzEwNTY0MTU1OGFkaXF6a2N4.

  7. 6 September 2013 Annual return made up to 15 August 2013 no member list [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCY8SY. Transaction: MzA4NDU1MjczNGFkaXF6a2N4.

  8. 9 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BQ4OEY. Transaction: MzA4MTI0NDYwNWFkaXF6a2N4.

  9. 7 September 2012 Annual return made up to 15 August 2012 no member list [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYOB80. Transaction: MzA2Mzc2Nzc4OWFkaXF6a2N4.

  10. 7 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS1VSX. Transaction: MzA2Mzc1Njg3NmFkaXF6a2N4.

  11. 12 September 2011 Annual return made up to 15 August 2011 no member list [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XPULXXHC. Transaction: MzA0MzY0Mjk0NWFkaXF6a2N4.

  12. 12 September 2011 Registered office address changed from C/O Pms Leasehold Windsor House 103 Whitehall Road Colchester Essex CO2 8HA United Kingdom on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XPULWXHB. Transaction: MzA0MzYyODY2M2FkaXF6a2N4.

  13. 5 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYSZOVFX. Transaction: MzAzOTkwNjcwNmFkaXF6a2N4.

  14. 11 October 2010 Registered office address changed from 103 Whitehall Road Colchester Essex CO2 8HA on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XL1PNO2L. Transaction: MzAyNDg4NTY3NGFkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHGSXNU0. Transaction: MzAyNDMzOTQxNmFkaXF6a2N4.

  16. 16 September 2010 Termination of appointment of Paul Bannister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAKF9NDS. Transaction: MzAyMzQxMTc2MmFkaXF6a2N4.

  17. 10 September 2010 Annual return made up to 15 August 2010 no member list [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X8U44NA4. Transaction: MzAyMzA4NjY4NWFkaXF6a2N4.

  18. 10 September 2010 Director's details changed for Elizabeth Jayne Nash on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8U43NA3. Transaction: MzAyMzA4NjQ1MmFkaXF6a2N4.

  19. 10 September 2010 Director's details changed for Simon Richard Chaffe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8U42NA2. Transaction: MzAyMzA4NjQ1MGFkaXF6a2N4.

  20. 10 September 2010 Secretary's details changed for Pms Leasehold Management Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X8U40NA0. Transaction: MzAyMzA4NjQ0N2FkaXF6a2N4.

  21. 10 September 2010 Director's details changed for Paul Bannister on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8U41NA1. Transaction: MzAyMzA4NjQ0OGFkaXF6a2N4.

  22. 1 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHEJTEID. Transaction: MzAwMTg4MDk0NWFkaXF6a2N4.

  23. 18 October 2009 Director's details changed for Nigel Keith English on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AK2RBE3F. Transaction: MzAwMDk1MTM2M2FkaXF6a2N4.

  24. 18 October 2009 Director's details changed for Simon Richard Chaffe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AK2R3E37. Transaction: MzAwMDk1MTM1MGFkaXF6a2N4.

  25. 18 October 2009 Director's details changed for Elizabeth Jayne Nash on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AK2RAE3E. Transaction: MzAwMDk1MTMyOWFkaXF6a2N4.

  26. 8 October 2009 Director's details changed for Paul Bannister on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AR2XSDW1. Transaction: MzAwMDMzNjY1MGFkaXF6a2N4.

  27. 9 September 2009 Annual return made up to 15/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFDXD4D. Transaction: MjA0MTAwNzE0NmFkaXF6a2N4.

  28. 11 August 2009 Director appointed simon richard chaffe logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: P8KCWCBC. Transaction: MjAzOTAxMzE5NmFkaXF6a2N4.

  29. 9 March 2009 Director appointed paul bannister [View PDF]

    Category: Officers. Type: 288a. Barcode: AP4F47WP. Transaction: MjAyNzYyOTMyOWFkaXF6a2N4.

  30. 2 November 2008 Appointment terminate, director and secretary david mcmillan logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ARPVM4EP. Transaction: MjAxNzA3OTAwOWFkaXF6a2N4.

  31. 2 November 2008 Appointment terminate, director james barnes logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ARPMI4EC. Transaction: MjAxNzA3ODk4N2FkaXF6a2N4.

  32. 2 November 2008 Director appointed elizabeth jayne nash logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ARPVL4EO. Transaction: MjAxNzA3ODk1NGFkaXF6a2N4.

  33. 1 November 2008 Director appointed simon richard chaffe [View PDF]

    Category: Officers. Type: 288a. Barcode: ARPVJ4EM. Transaction: MjAxNzA0MzMzN2FkaXF6a2N4.

  34. 1 November 2008 Director appointed nigel keith english [View PDF]

    Category: Officers. Type: 288a. Barcode: ARPVK4EN. Transaction: MjAxNzA0MzI5MGFkaXF6a2N4.

  35. 23 October 2008 Appointment terminated director james barnes [View PDF]

    Category: Officers. Type: 288b. Barcode: AQKW746X. Transaction: MjAxNjE2NTY2M2FkaXF6a2N4.

  36. 23 October 2008 Appointment terminated director david mcmillan [View PDF]

    Category: Officers. Type: 288b. Barcode: AQKW646W. Transaction: MjAxNjE2NTU4N2FkaXF6a2N4.

  37. 23 October 2008 Director appointed elizabeth jayne nash [View PDF]

    Category: Officers. Type: 288a. Barcode: AQKWE464. Transaction: MjAxNjE2NTQ0N2FkaXF6a2N4.

  38. 18 September 2008 Annual return made up to 15/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLY038J. Transaction: MjAxMzY2ODE2OGFkaXF6a2N4.

  39. 20 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XM9PZ2FX. Transaction: MjAxMTUxNjE1MmFkaXF6a2N4.

  40. 2 June 2008 Secretary appointed pms leasehold management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X43XG05M. Transaction: MjAwNjM0MTA2MmFkaXF6a2N4.

  41. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxODcwOWFkaXF6a2N4.

  42. 25 October 2007 Registered office changed on 25/10/07 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIzMzg3NWFkaXF6a2N4.

  43. 25 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIzNTAxN2FkaXF6a2N4.

  44. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU5Njg4OWFkaXF6a2N4.

  45. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU5ODkzM2FkaXF6a2N4.

  46. 15 August 2007 Annual return made up to 15/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA1MDY2NmFkaXF6a2N4.

  47. 15 August 2007 Registered office changed on 15/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA1MDU3MWFkaXF6a2N4.

  48. 2 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzcxMDU5NWFkaXF6a2N4.

  49. 2 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcxMTE1NmFkaXF6a2N4.

  50. 2 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcwOTU0MWFkaXF6a2N4.

  51. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTk0OTUzOGFkaXF6a2N4.

  52. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTk1MDk3M2FkaXF6a2N4.

  53. 26 March 2007 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzM5MTMzMGFkaXF6a2N4.

  54. 31 August 2006 Annual return made up to 15/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA0NTM5OWFkaXF6a2N4.

  55. 4 July 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk1MDUyMGFkaXF6a2N4.

  56. 13 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQxMDQ5MGFkaXF6a2N4.

  57. 31 August 2005 Annual return made up to 15/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ2MDkxMmFkaXF6a2N4.

  58. 22 June 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MjQxMzMyM2FkaXF6a2N4.

  59. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM1MDM5MWFkaXF6a2N4.

  60. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc0MzE1NGFkaXF6a2N4.

  61. 4 October 2004 Annual return made up to 15/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI4NjMwNWFkaXF6a2N4.

  62. 24 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzcyNTk4NmFkaXF6a2N4.

  63. 14 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM4NTY3MmFkaXF6a2N4.

  64. 7 May 2004 Registered office changed on 07/05/04 from: 16 warrior square southend on sea essex SS1 2WS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzY1MDI4OWFkaXF6a2N4.

  65. 2 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDYyNzg2MmFkaXF6a2N4.

  66. 22 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTYxNTQxNWFkaXF6a2N4.

  67. 22 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTM1NTE1MWFkaXF6a2N4.

  68. 22 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODg2Njg3N2FkaXF6a2N4.

  69. 22 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njg4Mjk2MWFkaXF6a2N4.

  70. 22 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY4MDM0N2FkaXF6a2N4.

  71. 22 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODU4NTE1MGFkaXF6a2N4.

  72. 15 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjEwNzUyNWFkaXF6a2N4.

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