4 Albion Terrace Management Company Limited

Company Registration Number: 05055645

Company registered in England and Wales

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4 Albion Terrace Management Company Limited is a Private Company Limited by Shares first registered on 25 February 2004. Its current registered address is in Bath.

Registered Address

FLAT 1
4 ALBION TERRACE
BATH
BA1 3AF

There are 3 companies currently registered at this postcode, including this one.

All companies at BA1 3AF

Registration Data

Company Number

05055645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
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

  • COATES, Rebecca Louise

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    4 Albion Terrace
    Flat 1
    Bath
    BA1 3AF
    England

  • COATES, Richard Geoffrey

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: July 1985

    4
    Albion Terrace
    Flat 1
    Bath
    BA1 3AF
    England

  • CHARLWOOD, Mark Julian

    Secretary

    Appointed on 25 February 2004

    Resigned on 28 July 2008

    Woodlands
    The Glen Slatford
    Bristol
    BS31 3JP

  • CONWAY, Sheila Anne

    Secretary

    Appointed on 14 May 2005

    Resigned on 8 September 2014

    Flat 1
    4 Albion Terrace
    Bath
    BA1 3AF
    England

  • CHARLWOOD, Mark Julian

    Director

    Appointed on 25 February 2004

    Resigned on 28 July 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1965

    Woodlands
    The Glen Slatford
    Bristol
    BS31 3JP

  • CONWAY, Bryan

    Director

    Appointed on 14 May 2005

    Resigned on 8 September 2014

    Nationality: British

    Occupation: Manager

    Month of birth: February 1957

    33
    Queens Acre
    Windsor
    Berkshire
    SL4 2BE
    England

  • CONWAY, Sheila Anne

    Director

    Appointed on 14 May 2005

    Resigned on 8 September 2014

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1956

    Flat 1
    4 Albion Terrace
    Bath
    BA1 3AF
    England

  • FITZGERALD-MOORE, Luan

    Director

    Appointed on 25 February 2004

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    Flat 1 4 Albion Terrace
    Upper Bristol Road
    Bath
    Bath And North East Somerset
    BA1 3AF

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 23 October 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6HONE9L. Transaction: MzE4ODQyNjQ0M2FkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615KJ61. Transaction: MzE2OTg4OTE5NGFkaXF6a2N4.

  3. 10 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X52HP8Z7. Transaction: MzE0MzgxNTk1N2FkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52HOV5M. Transaction: MzE0MzgxMTcwN2FkaXF6a2N4.

  5. 21 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IHEB9N. Transaction: MzEzMzUwMzc0MWFkaXF6a2N4.

  6. 4 March 2015 Statement of capital following an allotment of shares on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Capital. Type: SH01. Barcode: X42HHVX4. Transaction: MzExODU1NzczMWFkaXF6a2N4.

  7. 24 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEB62. Transaction: MzExNzk1NjI3MWFkaXF6a2N4.

  8. 11 September 2014 Director's details changed for Ms Rebecca Louise Kench on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: CH01. Barcode: X3G7R2S9. Transaction: MzEwNzM1MDc5NGFkaXF6a2N4.

  9. 11 September 2014 Termination of appointment of Sheila Anne Conway as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM02. Barcode: X3G7QPZU. Transaction: MzEwNzM0ODA0OWFkaXF6a2N4.

  10. 11 September 2014 Termination of appointment of Sheila Anne Conway as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: X3G7QFPU. Transaction: MzEwNzM0NTQ2N2FkaXF6a2N4.

  11. 11 September 2014 Registered office address changed from 33 Queens Acre Windsor Berkshire SL4 2BE to Flat 1 4 Albion Terrace Bath BA1 3AF on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: X3G7QFIB. Transaction: MzEwNzM0NTM5NWFkaXF6a2N4.

  12. 11 September 2014 Termination of appointment of Bryan Conway as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: X3G7QE56. Transaction: MzEwNzM0NTAzOGFkaXF6a2N4.

  13. 29 June 2014 Appointment of Mr Richard Geoffrey Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B3FFIP. Transaction: MzEwMjgyODIwMWFkaXF6a2N4.

  14. 29 June 2014 Appointment of Ms Rebecca Louise Kench as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B3FF4B. Transaction: MzEwMjgyODEzNWFkaXF6a2N4.

  15. 8 June 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39L0CSO. Transaction: MzEwMTUxNzM2MWFkaXF6a2N4.

  16. 11 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33G504H. Transaction: MzA5NjA2MzU0NWFkaXF6a2N4.

  17. 11 March 2014 Director's details changed for Mrs Sheila Anne Conway on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: CH01. Barcode: X33G5049. Transaction: MzA5NjA2MzA4NGFkaXF6a2N4.

  18. 11 March 2014 Director's details changed for Mr Bryan Conway on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: CH01. Barcode: X33G5041. Transaction: MzA5NjA2MzA4M2FkaXF6a2N4.

  19. 11 March 2014 Secretary's details changed for Sheila Anne Conway on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: CH03. Barcode: X33G503T. Transaction: MzA5NjA2MzA4MWFkaXF6a2N4.

  20. 24 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JO519S. Transaction: MzA4NzU1MDQ2MmFkaXF6a2N4.

  21. 24 October 2013 Registered office address changed from 20 Killams Crescent Taunton Somerset TA1 3YB on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO4WSB. Transaction: MzA4NzU0OTA0MWFkaXF6a2N4.

  22. 25 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22X2M82. Transaction: MzA3MzQxNTkyOGFkaXF6a2N4.

  23. 10 April 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X16KY22X. Transaction: MzA1NTU4ODgxM2FkaXF6a2N4.

  24. 26 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13HXYAO. Transaction: MzA1MzEwNDk5OWFkaXF6a2N4.

  25. 7 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X976YZ1H. Transaction: MzA0NjY4MjQxNmFkaXF6a2N4.

  26. 13 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X0K4PSEG. Transaction: MzAzMzcyMzk5NWFkaXF6a2N4.

  27. 20 December 2010 Termination of appointment of Luan Fitzgerald-Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9QO4Q3H. Transaction: MzAyOTA2MzY3M2FkaXF6a2N4.

  28. 15 June 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XH32GKVE. Transaction: MzAxNzU5Mzk4N2FkaXF6a2N4.

  29. 27 February 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XVVXLHVH. Transaction: MzAxMDM3NTQ5OWFkaXF6a2N4.

  30. 27 February 2010 Director's details changed for Sheila Anne Conway on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XVVXJHVF. Transaction: MzAxMDM3NTM2NGFkaXF6a2N4.

  31. 27 February 2010 Director's details changed for Bryan Conway on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XVVXIHVE. Transaction: MzAxMDM3NTM2M2FkaXF6a2N4.

  32. 27 February 2010 Director's details changed for Luan Fitzgerald-Moore on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XVVXKHVG. Transaction: MzAxMDM3NTM2NWFkaXF6a2N4.

  33. 15 September 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P45ZADAU. Transaction: MjA0MTM2MTYxNWFkaXF6a2N4.

  34. 24 June 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3ZKGAYK. Transaction: MjAzNTc0NDU5MWFkaXF6a2N4.

  35. 24 June 2009 Appointment terminated secretary mark charlwood [View PDF]

    Category: Officers. Type: 288b. Barcode: A3ZKHAYL. Transaction: MjAzNTc0NDQ5MWFkaXF6a2N4.

  36. 24 June 2009 Director and secretary's change of particulars / sheila conway / 21/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3ZKIAYM. Transaction: MjAzNTc0NDA4NGFkaXF6a2N4.

  37. 24 June 2009 Director's change of particulars / bryan conway / 21/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3ZKJAYN. Transaction: MjAzNTc0MzkzMWFkaXF6a2N4.

  38. 4 June 2009 Registered office changed on 04/06/2009 from flat 6 41 bramham gardens london SW5 0HG [View PDF]

    Category: Address. Type: 287. Barcode: AEEKHADQ. Transaction: MjAzNDM4OTI3OGFkaXF6a2N4.

  39. 21 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AXKY35SP. Transaction: MjAyMDk4MjI5M2FkaXF6a2N4.

  40. 8 September 2008 Return made up to 25/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKLKP2VL. Transaction: MjAxMjg0MDA2NGFkaXF6a2N4.

  41. 30 July 2008 Appointment terminated director mark charlwood [View PDF]

    Category: Officers. Type: 288b. Barcode: A3NU21TQ. Transaction: MjAwOTk0NjA2M2FkaXF6a2N4.

  42. 30 July 2008 Registered office changed on 30/07/2008 from woodlands the glen saltford bristol BS31 3JP [View PDF]

    Category: Address. Type: 287. Barcode: A3NTY1TL. Transaction: MjAwOTk0NTk0N2FkaXF6a2N4.

  43. 10 April 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A2V8VYPX. Transaction: MjAwMzAyMjA3MmFkaXF6a2N4.

  44. 4 March 2008 Registered office changed on 04/03/2008 from 1 milsom street bath bath & north east somerset BA1 1DA [View PDF]

    Category: Address. Type: 287. Barcode: ATC5EXNI. Transaction: MjAwMDc0NTYxMmFkaXF6a2N4.

  45. 1 May 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU2NjQ3NmFkaXF6a2N4.

  46. 30 April 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2MjUxOGFkaXF6a2N4.

  47. 10 May 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDczNDU1NGFkaXF6a2N4.

  48. 1 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5Mjc1NDQwNWFkaXF6a2N4.

  49. 6 July 2005 Registered office changed on 06/07/05 from: 1 milsom street bath BA1 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjM3ODk0NGFkaXF6a2N4.

  50. 14 June 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM1NDc2MGFkaXF6a2N4.

  51. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTEyNTk5NGFkaXF6a2N4.

  52. 23 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMwMjU1OWFkaXF6a2N4.

  53. 23 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzU4NDM5NGFkaXF6a2N4.

  54. 23 May 2005 Registered office changed on 23/05/05 from: 4 albion terrace upper bristol road bath bath and north east somerset [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzQxNDgzMmFkaXF6a2N4.

  55. 25 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTc0MDE1NGFkaXF6a2N4.

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54.82.56.95 Sun, 17 Dec 2017 01:01:03 +0000