12 Albany Road Residents Limited

Company Registration Number: 04969250

Company registered in England and Wales

Approximate Location Map
Streetview
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.
12 Albany Road Residents Limited is a Private Company Limited by Shares first registered on 19 November 2003. Its current registered address is in East Sussex.

Registered Address

12 ALBANY ROAD
BEXHILL ON SEA
EAST SUSSEX
TN40 1BZ

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

All companies at TN40 1BZ

Registration Data

Company Number

04969250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£3£3£3£0
Current Assets £3,485£2,892£2,822£5,519£5,081£4,013
of which Cash £3,485£2,892£2,822£5,519£5,081£4,013
Total Assets £3,488£2,895£2,825£5,522£5,084£4,013
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,485£2,892£2,822£5,519£5,081£4,013
Total Net Worth £3,488£2,895£2,825£5,522£5,084£4,013

Previous Names

No previous names

Company Officers

  • PORTER, Julian William

    Secretary

    Appointed on 6 August 2011

     

    12
    Albany Road
    Bexhill On Sea
    East Sussex
    TN40 1BZ
    United Kingdom

  • CURRIE, Lucy Jane

    Director

    Appointed on 16 November 2012

     

    Nationality: British

    Occupation: Claims Advisor

    Month of birth: September 1987

    12 Albany Road
    Bexhill On Sea
    East Sussex
    TN40 1BZ

  • HIGGINS, Christina Mary Brampton

    Director

    Appointed on 12 October 2007

     

    Nationality: British

    Occupation: Royal Navy

    Month of birth: December 1979

    34
    Wickham Avenue
    Bexhill-On-Sea
    East Sussex
    TN39 3EN
    England

  • PORTER, Julian William

    Director

    Appointed on 25 January 2008

     

    Nationality: British

    Occupation: Curator

    Month of birth: May 1969

    F1
    12 Albany Road
    Bexhill On Sea
    East Sussex
    TN40 1BZ

  • COURTNAGE, Claire Louise

    Secretary

    Appointed on 19 November 2003

    Resigned on 21 November 2003

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

  • HILTON, Heidi Sarah

    Secretary

    Appointed on 21 November 2003

    Resigned on 21 July 2004

    12b Albany Road
    Bexhill On Sea
    East Sussex
    TN40 1BZ

  • HILTON, Mark John

    Secretary

    Appointed on 17 August 2007

    Resigned on 6 August 2011

    12b Albany Road
    Bexhill On Sea
    East Sussex
    TN40 1BZ

  • PEGDEN, Eileen Teresa Ethna

    Secretary

    Appointed on 21 July 2004

    Resigned on 17 August 2007

    12a Albany Road
    Bexhill On Sea
    East Sussex
    TN40 1BZ

  • GEE, Sarah Jane

    Director

    Appointed on 21 November 2003

    Resigned on 25 January 2008

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1959

    Flat 1
    12 Albany Road
    Bexhill On Sea
    East Sussex
    TN40 1BZ

  • HILTON, Heidi Sarah

    Director

    Appointed on 21 November 2003

    Resigned on 21 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    12b Albany Road
    Bexhill On Sea
    East Sussex
    TN40 1BZ

  • HILTON, Mark John

    Director

    Appointed on 21 July 2004

    Resigned on 6 August 2011

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1961

    12b Albany Road
    Bexhill On Sea
    East Sussex
    TN40 1BZ

  • PEGDEN, Eileen Teresa Ethna

    Director

    Appointed on 28 November 2003

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Retired

    Month of birth: August 1940

    12a Albany Road
    Bexhill On Sea
    East Sussex
    TN40 1BZ

  • TAYLOR, Martin Paul

    Director

    Appointed on 19 November 2003

    Resigned on 21 November 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KLYDAJ. Transaction: MzE2Mjg2NzYzNmFkaXF6a2N4.

  2. 7 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CWD78O. Transaction: MzE1NDYzMDIyN2FkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC92B6. Transaction: MzEzNzczOTI1M2FkaXF6a2N4.

  4. 1 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X48N44XL. Transaction: MzEyNDMwNjczMmFkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMXGOY. Transaction: MzExMjM3MzUzMmFkaXF6a2N4.

  6. 2 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DERE4R. Transaction: MzEwNDkxMTkzM2FkaXF6a2N4.

  7. 24 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTSCHC. Transaction: MzA4OTM0MTUxOWFkaXF6a2N4.

  8. 28 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DK5141. Transaction: MzA4MjI3OTE1OGFkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1NWZUKR. Transaction: MzA2OTQ1NjcyOGFkaXF6a2N4.

  10. 16 December 2012 Appointment of Miss Lucy Jane Currie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NWZUKJ. Transaction: MzA2OTQ1NjcyMWFkaXF6a2N4.

  11. 16 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FGP4PN. Transaction: MzA2MjU0NTg4OGFkaXF6a2N4.

  12. 5 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XITILZS2. Transaction: MzA0ODM2NzUwMGFkaXF6a2N4.

  13. 4 December 2011 Director's details changed for Christina Mary Brampton Higgins on 4 December 2011 [View PDF]

    Action Date: 4 December 2011. Category: Officers. Type: CH01. Barcode: XITIKZS1. Transaction: MzA0ODM2NzQ5MWFkaXF6a2N4.

  14. 22 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJQDJWWU. Transaction: MzA0MjQ3MzU2MWFkaXF6a2N4.

  15. 22 August 2011 Termination of appointment of Mark Hilton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIG8JWSN. Transaction: MzA0MjQzNzgwOWFkaXF6a2N4.

  16. 22 August 2011 Termination of appointment of Mark Hilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIG86WSA. Transaction: MzA0MjQzNzc2OWFkaXF6a2N4.

  17. 22 August 2011 Appointment of Julian William Porter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AIG8RWSV. Transaction: MzA0MjQzNzY0MmFkaXF6a2N4.

  18. 21 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X9EGWQ0M. Transaction: MzAyODk4MzA0NGFkaXF6a2N4.

  19. 12 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XUV38LL3. Transaction: MzAxOTI5NzcwM2FkaXF6a2N4.

  20. 5 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XBYN0FJR. Transaction: MzAwNDM0NTEyN2FkaXF6a2N4.

  21. 5 December 2009 Director's details changed for Julian William Porter on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBYMZFJP. Transaction: MzAwNDM0NDk5MWFkaXF6a2N4.

  22. 5 December 2009 Director's details changed for Mark John Hilton on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBYMYFJO. Transaction: MzAwNDM0NDk5MGFkaXF6a2N4.

  23. 5 December 2009 Director's details changed for Christina Mary Brampton Higgins on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBYMXFJN. Transaction: MzAwNDM0NDk4OWFkaXF6a2N4.

  24. 24 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X5OBICNI. Transaction: MjAzOTc2MDEzMmFkaXF6a2N4.

  25. 26 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TNP54I. Transaction: MjAxODc0MjI0NGFkaXF6a2N4.

  26. 25 November 2008 Appointment terminated director sarah gee [View PDF]

    Category: Officers. Type: 288b. Barcode: X7TNO54H. Transaction: MjAxODc0MjEyM2FkaXF6a2N4.

  27. 9 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X5R620DE. Transaction: MjAwNjg0MzQxNGFkaXF6a2N4.

  28. 25 February 2008 Director appointed julian william porter [View PDF]

    Category: Officers. Type: 288a. Barcode: AZKP4XFY. Transaction: MjAwMDIxMTE5OGFkaXF6a2N4.

  29. 4 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4NjUzMWFkaXF6a2N4.

  30. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM5ODU5NWFkaXF6a2N4.

  31. 28 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY3OTYxM2FkaXF6a2N4.

  32. 28 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY4MDE0M2FkaXF6a2N4.

  33. 6 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg0NDk2N2FkaXF6a2N4.

  34. 18 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk1Mjc4NmFkaXF6a2N4.

  35. 26 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyODIzM2FkaXF6a2N4.

  36. 5 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ4NzQ4OGFkaXF6a2N4.

  37. 8 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjc0OTQ1OGFkaXF6a2N4.

  38. 7 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxNDUyMWFkaXF6a2N4.

  39. 13 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA4ODY0MmFkaXF6a2N4.

  40. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUzNDM5MGFkaXF6a2N4.

  41. 4 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI3MDg0NGFkaXF6a2N4.

  42. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc0NTAwNGFkaXF6a2N4.

  43. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUwMjk5NGFkaXF6a2N4.

  44. 9 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzExMTE4MGFkaXF6a2N4.

  45. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY4MzUyMGFkaXF6a2N4.

  46. 27 November 2003 Ad 21/11/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODE1MzM5OWFkaXF6a2N4.

  47. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk2MDA4M2FkaXF6a2N4.

  48. 27 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY1MTU5M2FkaXF6a2N4.

  49. 19 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODg2MzU3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.