Albany House (Hmd) Management Ltd

Company Registration Number: 04926809

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albany House (Hmd) Management Ltd is a Private Company Limited by Shares first registered on 9 October 2003. Its current registered address is in Winston, County Durham.

Registered Address

HIGHCLIFFE GRANGE
WINSTON
COUNTY DURHAM
DL2 3PJ

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

All companies at DL2 3PJ

Registration Data

Company Number

04926809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £938£1,293£2,018£2,104£1,960
of which Cash £938£1,293£2,018£2,104£1,243
Total Assets £938£1,293£2,018£2,104£1,960
Current Liabilities £480£480£480£480£592
Net Current Assets £458£813£1,538£1,624£1,368
Total Net Worth £458£813£1,538£1,624£1,368

Previous Names

No previous names

Company Officers

  • STEVENS, Graham Martin

    Secretary

    Appointed on 29 September 2015

     

    Long Byre
    Winston
    Darlington
    County Durham
    DL2 3PJ
    England

  • BENTLEY, Julie

    Director

    Appointed on 29 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Long Byre
    Winston
    Darlington
    County Durham
    DL2 3PJ
    England

  • CALADINE, Ruth

    Secretary

    Appointed on 24 March 2004

    Resigned on 3 October 2006

    22 Harlow Moor Drive
    Harrogate
    HG2 0JY

  • DUGGAN, Carolyn Jayne

    Secretary

    Appointed on 9 October 2003

    Resigned on 24 March 2004

    3 Lime Tree Avenue
    Easingwold
    North Yorkshire
    YO61 3RT

  • WILLIAMSON, Charles

    Secretary

    Appointed on 3 October 2006

    Resigned on 29 September 2015

    Nationality: British

    Flat 2
    22 Harlow Moor Drive
    Harrogate
    North Yorkshire
    HG2 0JY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2003

    Resigned on 9 October 2003

    26
    Church Street
    London
    NW8 8EP

  • DUGGAN, Michael Kennedy

    Director

    Appointed on 9 October 2003

    Resigned on 24 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    3 Lime Tree Avenue
    Easingwold
    North Yorkshire
    YO61 3RT

  • FLETCHER, Azucena

    Director

    Appointed on 20 June 2013

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    Huitson House
    Main Street, Aldwark
    Alne
    York
    YO61 1UB
    England

  • SHUTTLEWORTH, Andrew Charles

    Director

    Appointed on 24 March 2004

    Resigned on 20 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    Flat 1
    22 Harlow Moor Drive
    Harrogate
    North Yorkshire
    HG2 0JY

  • SIMS, Edward

    Director

    Appointed on 20 February 2015

    Resigned on 29 September 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1975

    Apt 2 Albany House
    22 Harlow Moor Drive
    Harrogate
    North Yorkshire
    HG2 0EP
    England

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2HK9. Transaction: MzE1OTY5NjA2OGFkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BLBBAW. Transaction: MzE1MzMxNDE1NmFkaXF6a2N4.

  3. 7 November 2015 Registered office address changed from 22 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY to Highcliffe Grange Winston County Durham DL2 3PJ on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Address. Type: AD01. Barcode: A4IO0HNU. Transaction: MzEzNDE1OTgwNmFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUDS7S. Transaction: MzEzMzgyNjc3MWFkaXF6a2N4.

  5. 7 October 2015 Termination of appointment of Charles Williamson as a secretary on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM02. Barcode: A4H627IY. Transaction: MzEzMjU1MzI3MWFkaXF6a2N4.

  6. 7 October 2015 Termination of appointment of Edward Sims as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: A4H627IQ. Transaction: MzEzMjU1MzIzOGFkaXF6a2N4.

  7. 7 October 2015 Appointment of Graham Martin Stevens as a secretary on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP03. Barcode: A4H627II. Transaction: MzEzMjU1MzE0OGFkaXF6a2N4.

  8. 7 October 2015 Appointment of Julie Bentley as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: A4H627IA. Transaction: MzEzMjU1MjQ3N2FkaXF6a2N4.

  9. 17 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BTTZ35. Transaction: MzEyNzI4OTY1OGFkaXF6a2N4.

  10. 4 March 2015 Termination of appointment of Azucena Fletcher as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: A41QA0O8. Transaction: MzExODA3Njc3MmFkaXF6a2N4.

  11. 4 March 2015 Appointment of Edward Sims as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: A41QA0O0. Transaction: MzExODA3Njc3NGFkaXF6a2N4.

  12. 11 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3KELSXK. Transaction: MzExMTE0MTc1MGFkaXF6a2N4.

  13. 16 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BUIIY0. Transaction: MzEwMzg2MDE0NWFkaXF6a2N4.

  14. 26 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2LZ00QB. Transaction: MzA4OTQ5MTE4NmFkaXF6a2N4.

  15. 26 November 2013 Termination of appointment of Andrew Shuttleworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LYZWHC. Transaction: MzA4OTQ4OTg0N2FkaXF6a2N4.

  16. 26 November 2013 Appointment of Mrs Azucena Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LYZMVD. Transaction: MzA4OTQ4NzQ1OGFkaXF6a2N4.

  17. 12 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1N7FO4X. Transaction: MzA2OTI2MzM3MWFkaXF6a2N4.

  18. 29 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJM1EY. Transaction: MzA2NjYwNjA4MWFkaXF6a2N4.

  19. 15 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0O16CLT. Transaction: MzA0OTA2MTQ1OGFkaXF6a2N4.

  20. 15 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XC82IZ99. Transaction: MzA0NzIwNzE3NmFkaXF6a2N4.

  21. 10 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AB8GERJX. Transaction: MzAzMjAwOTk0MGFkaXF6a2N4.

  22. 21 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XQ1RROF9. Transaction: MzAyNTY1OTQzOWFkaXF6a2N4.

  23. 21 October 2010 Registered office address changed from 22 Harlow Moor Drive Harrogate Hg2 Ojy on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Address. Type: AD01. Barcode: XQ1RQOF8. Transaction: MzAyNTY1OTE1OWFkaXF6a2N4.

  24. 22 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PI5S3IG5. Transaction: MzAxMTg5NzU2NGFkaXF6a2N4.

  25. 10 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XYT7NEUQ. Transaction: MzAwMjU0NzA3MmFkaXF6a2N4.

  26. 10 November 2009 Director's details changed for Andrew Charles Shuttleworth on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XYT7MEUP. Transaction: MzAwMjU0NDQ1NWFkaXF6a2N4.

  27. 13 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AE927CDV. Transaction: MjAzOTE4NTM4OWFkaXF6a2N4.

  28. 7 November 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VHN4MP. Transaction: MjAxNzUxNjU1MWFkaXF6a2N4.

  29. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APASB2M0. Transaction: MjAxMjAzNDY2OWFkaXF6a2N4.

  30. 20 March 2008 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOR94Y6T. Transaction: MjAwMTgxMjU5NWFkaXF6a2N4.

  31. 18 December 2006 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEwOTg3NGFkaXF6a2N4.

  32. 30 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI2MjgyNWFkaXF6a2N4.

  33. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc2OTY4N2FkaXF6a2N4.

  34. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM0ODgyMWFkaXF6a2N4.

  35. 3 March 2006 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU3MzA2MWFkaXF6a2N4.

  36. 3 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEwNjkxOGFkaXF6a2N4.

  37. 9 May 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzODQ3MzI5N2FkaXF6a2N4.

  38. 10 November 2004 Ad 09/10/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjI2NjI5OWFkaXF6a2N4.

  39. 10 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM0MDgwOWFkaXF6a2N4.

  40. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAwMzAzOGFkaXF6a2N4.

  41. 26 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI3MjQ1OWFkaXF6a2N4.

  42. 26 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc0MTU1NmFkaXF6a2N4.

  43. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzIzNjE3NGFkaXF6a2N4.

  44. 17 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzEyNjg3MWFkaXF6a2N4.

  45. 9 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTMzMTQ1NGFkaXF6a2N4.

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