Albion House (Dunston Riverside) Management No 1 Limited

Company Registration Number: 04930295

Company registered in England and Wales

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Albion House (Dunston Riverside) Management No 1 Limited is a Private Company Limited by Guarantee first registered on 13 October 2003. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

VANTAGE POINT
23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN

There are 452 companies currently registered at this postcode, including this one.

All companies at HP2 7DN

Registration Data

Company Number

04930295

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 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

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2015201420132005
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • TRINITY NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 30 January 2009

     

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • DEVONALD, Simon John Michael

    Director

    Appointed on 22 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • HALLIWELL, Peter Andrew

    Secretary

    Appointed on 13 October 2003

    Resigned on 20 October 2009

    Nationality: British

    20 Greystoke Close
    Berkhamsted
    Herts
    HP4 3JJ

  • DEVONALD, Simon John Michael

    Director

    Appointed on 22 September 2010

    Resigned on 13 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    HP2 7DN

  • DEVONALD, Simon John Michael

    Director

    Appointed on 13 October 2003

    Resigned on 20 October 2009

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1957

    11 Hilltop View
    Wheathampstead
    St Albans
    Hertfordshire
    AL4 8AJ

  • TRINITY NOMINEES (2) LIMITED

    Corporate Director

    Appointed on 30 January 2009

    Resigned on 13 October 2010

    C/O PO BOX 142 Vantage Point
    23 Mark Road
    Hemel Hempstead Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7DN

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

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWTOA. Transaction: MzE1OTYwNTk4OGFkaXF6a2N4.

  2. 22 April 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55H8NBT. Transaction: MzE0Njk2MjY4M2FkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 13 October 2015 no member list [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4PCG. Transaction: MzEzMzA5NjI2MGFkaXF6a2N4.

  4. 15 October 2015 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4HZ4PC8. Transaction: MzEzMzAxMzM0NmFkaXF6a2N4.

  5. 8 April 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44VJ19K. Transaction: MzEyMDc5ODc1MGFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 13 October 2014 no member list [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGC5UX. Transaction: MzEwOTM4NDIzOGFkaXF6a2N4.

  7. 14 October 2014 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGC5UP. Transaction: MzEwOTM0Mjc0N2FkaXF6a2N4.

  8. 8 April 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34YIGMW. Transaction: MzA5Nzg3OTc5NmFkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 13 October 2013 no member list [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY9RNV. Transaction: MzA4Njk3NDIzN2FkaXF6a2N4.

  10. 15 October 2013 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Address. Type: AD01. Barcode: X2IY9RN7. Transaction: MzA4NjkzMjg0NmFkaXF6a2N4.

  11. 14 October 2013 Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH04. Barcode: X2IY9RNF. Transaction: MzA4NjkzMjg1MWFkaXF6a2N4.

  12. 14 October 2013 Director's details changed for Mr Simon John Michael Devonald on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH01. Barcode: X2IY9RNN. Transaction: MzA4NjkzMjg1OGFkaXF6a2N4.

  13. 16 April 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2613RO5. Transaction: MzA3NjMwNTExMmFkaXF6a2N4.

  14. 18 October 2012 Annual return made up to 13 October 2012 no member list [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTVU1K. Transaction: MzA2NjA3MTM3MmFkaXF6a2N4.

  15. 16 March 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A14QH275. Transaction: MzA1NDIyODM4NmFkaXF6a2N4.

  16. 13 October 2011 Annual return made up to 13 October 2011 no member list [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZISYCG. Transaction: MzA0NTQzNjIzMWFkaXF6a2N4.

  17. 10 May 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AH0KBTXC. Transaction: MzAzNjkyNTY4NmFkaXF6a2N4.

  18. 14 October 2010 Annual return made up to 13 October 2010 no member list [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XNFD0O88. Transaction: MzAyNTI2NzU5NWFkaXF6a2N4.

  19. 14 October 2010 Termination of appointment of Simon Devonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNFCYO85. Transaction: MzAyNTI2NzMwNWFkaXF6a2N4.

  20. 14 October 2010 Termination of appointment of Trinity Nominees (2) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNFCZO86. Transaction: MzAyNTI2NzMwOWFkaXF6a2N4.

  21. 14 October 2010 Secretary's details changed for Trinity Nominees (1) Limited on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH04. Barcode: XNFCXO84. Transaction: MzAyNTI2NzI2NWFkaXF6a2N4.

  22. 22 September 2010 Appointment of Mr Simon John Michael Devonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDKE9NMQ. Transaction: MzAyMzc4MTczNGFkaXF6a2N4.

  23. 22 September 2010 Appointment of Mr Simon John Michael Devonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDKILNM6. Transaction: MzAyMzc4MTk3N2FkaXF6a2N4.

  24. 16 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3WC7LN0. Transaction: MzAxOTY1NDEzNGFkaXF6a2N4.

  25. 11 May 2010 Director's details changed for Trinity Nominees (2) Limited on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH02. Barcode: XT8R1E9D. Transaction: MzAxNTMxMTU4OGFkaXF6a2N4.

  26. 11 May 2010 Secretary's details changed for Trinity Nominees (1) Limited on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH04. Barcode: XT8R0E9C. Transaction: MzAxNTMxMTE4M2FkaXF6a2N4.

  27. 6 May 2010 Termination of appointment of Simon Devonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT8R2E9E. Transaction: MzAxNTAwMDc2NWFkaXF6a2N4.

  28. 6 May 2010 Termination of appointment of Peter Halliwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT8QZE9A. Transaction: MzAxNTAwMDY0N2FkaXF6a2N4.

  29. 21 October 2009 Annual return made up to 13 October 2009 no member list [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XOU2ZE93. Transaction: MzAwMTEwMTA2N2FkaXF6a2N4.

  30. 2 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A0H1MB5U. Transaction: MjAzNjMxMzUzMGFkaXF6a2N4.

  31. 17 February 2009 Secretary appointed trinity nominees (1) LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A094Z7C5. Transaction: MjAyNTk2NzQ4OWFkaXF6a2N4.

  32. 17 February 2009 Director appointed trinity nominees (2) LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A094Y7C4. Transaction: MjAyNTk2NzIxNWFkaXF6a2N4.

  33. 9 January 2009 Registered office changed on 09/01/2009 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ [View PDF]

    Category: Address. Type: 287. Barcode: ANHS46DT. Transaction: MjAyMjk2OTU0NGFkaXF6a2N4.

  34. 15 October 2008 Annual return made up to 13/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLML3ZP. Transaction: MjAxNTU4MzYwMGFkaXF6a2N4.

  35. 6 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYN9S21Z. Transaction: MjAxMDUwMTM1MmFkaXF6a2N4.

  36. 8 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc5MzAwMGFkaXF6a2N4.

  37. 15 October 2007 Annual return made up to 13/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2NTM3MGFkaXF6a2N4.

  38. 30 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1Mjg4NWFkaXF6a2N4.

  39. 1 November 2006 Registered office changed on 01/11/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDU0MDk5OGFkaXF6a2N4.

  40. 26 October 2006 Annual return made up to 13/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYwMzYzNmFkaXF6a2N4.

  41. 15 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA3MTE2NWFkaXF6a2N4.

  42. 13 October 2005 Annual return made up to 13/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODk1NDc3NWFkaXF6a2N4.

  43. 8 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzg3Mzc4MmFkaXF6a2N4.

  44. 1 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDQyMjYwM2FkaXF6a2N4.

  45. 31 October 2004 Annual return made up to 13/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc3MDk4NGFkaXF6a2N4.

  46. 28 June 2004 Registered office changed on 28/06/04 from: harpenden hall southdown road harpenden hertfordshire AL5 1TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODUzNDE1MWFkaXF6a2N4.

  47. 13 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzIzNzY4MWFkaXF6a2N4.

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