Albion Park 1 (Plymouth) Management Company Limited

Company Registration Number: 05075449

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.
Albion Park 1 (Plymouth) Management Company Limited is a Private Company Limited by Guarantee first registered on 16 March 2004. Its current registered address is in Plymouth, Devon.

Registered Address

C/O TUFFINS
6 & 8 DRAKE CIRCUS
PLYMOUTH
DEVON
PL4 8AQ

There are 50 companies currently registered at this postcode, including this one.

All companies at PL4 8AQ

Registration Data

Company Number

05075449

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2004

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

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£6,000£6,000
Current Assets £14,031£13,505£10,830£7,229£0£0
of which Cash £14,031£13,505£10,830£7,229£0£0
Total Assets £14,031£13,505£10,830£7,229£6,000£6,000
Current Liabilities £14,031£13,505£10,830£7,229£0£297
Net Current Assets £0£0£0£0£0£-297
Total Net Worth £6,000£6,000£6,000£6,000£6,000£5,703

Previous Names

No previous names

Company Officers

  • WARLAND, Andrew Edward

    Secretary

    Appointed on 18 February 2009

     

    C/O Tuffins
    6 & 8 Drake Circus
    Plymouth
    Devon
    PL4 8AQ

  • HINE, Zoe

    Director

    Appointed on 27 November 2009

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1978

    259c
    Beacon Park Road
    Albion Park
    Plymouth
    Devon
    PL2 2SH
    England

  • LAVIS, Raymond Daniel Leonard

    Director

    Appointed on 7 November 2005

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: November 1951

    4 Coxs Close
    Crowhill
    Plymouth
    Devon
    PL6 5WD

  • TUFFIN, Richard Simon

    Secretary

    Appointed on 3 May 2006

    Resigned on 18 February 2009

    Apartment 14, Azure 55 Cliff Road
    The Hoe
    Plymouth
    Devon
    PL1 2PE

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2004

    Resigned on 19 April 2006

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • MARKS, Terence George

    Director

    Appointed on 14 February 2014

    Resigned on 8 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1935

    253a
    Albion Park
    Beacon Park Road
    Plymouth
    Devon
    PL2 2SH
    United Kingdom

  • PARKHOUSE, Raymond Samuel

    Director

    Appointed on 7 November 2005

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Shop Owner

    Month of birth: February 1966

    Chippy Chaps Fish Bar
    Beach Road
    Dawlish Warren
    Dawlish
    Devon
    EX7 0NF
    England

  • SMITH, Gary

    Director

    Appointed on 7 November 2005

    Resigned on 18 February 2009

    Nationality: British

    Occupation: Police Officer

    Month of birth: January 1959

    30 Lopes Road
    St Mile House
    Plymouth
    Devon
    PL2 3DZ

  • CPM ASSET MANAGEMENT LIMITED

    Corporate Director

    Appointed on 16 March 2004

    Resigned on 25 November 2005

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 16 March 2004

    Resigned on 25 November 2005

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

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

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. 13 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X591G2M9. Transaction: MzE1MDYwOTk5OGFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 16 March 2016 no member list [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X537RJE9. Transaction: MzE0NDQ1NDcxN2FkaXF6a2N4.

  3. 17 March 2016 Termination of appointment of Terence George Marks as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X52XF5MZ. Transaction: MzE0NDI1OTY5M2FkaXF6a2N4.

  4. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83BI2. Transaction: MzEzMTU1OTIyMmFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 16 March 2015 no member list [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43S935M. Transaction: MzExOTcxMzUwMGFkaXF6a2N4.

  6. 23 March 2015 Secretary's details changed for Andrew Edward Warland on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH03. Barcode: X43S9335. Transaction: MzExOTcwMzg2NmFkaXF6a2N4.

  7. 25 February 2015 Termination of appointment of Raymond Samuel Parkhouse as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X41Z2EVV. Transaction: MzExODA1ODEyNWFkaXF6a2N4.

  8. 25 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ACSLKO. Transaction: MzEwMjUyMDUzNmFkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 16 March 2014 no member list [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X351J7IY. Transaction: MzA5NzU4MzEyOGFkaXF6a2N4.

  10. 3 April 2014 Director's details changed for Mr Raymond Samuel Parkhouse on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X351J7IQ. Transaction: MzA5NzU4Mjk5NmFkaXF6a2N4.

  11. 10 March 2014 Appointment of Mr Terence George Marks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DHICA. Transaction: MzA5NTk2ODUzNmFkaXF6a2N4.

  12. 21 March 2013 Annual return made up to 16 March 2013 no member list [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24NDBJ4. Transaction: MzA3NDkwNzc3NWFkaXF6a2N4.

  13. 6 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A239GEOX. Transaction: MzA3NDAyNjMxOWFkaXF6a2N4.

  14. 20 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FI3OUP. Transaction: MzA2MjY2NzEwN2FkaXF6a2N4.

  15. 26 March 2012 Annual return made up to 16 March 2012 no member list [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9J2Z. Transaction: MzA1NDcyMzQ4NWFkaXF6a2N4.

  16. 26 March 2012 Director's details changed for Mr Raymond Samuel Parkhouse on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X15I9J2R. Transaction: MzA1NDcyMzI2OWFkaXF6a2N4.

  17. 29 November 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: AJEK0ZJ9. Transaction: MzA0ODAyNTY5M2FkaXF6a2N4.

  18. 12 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABZWCXD2. Transaction: MzA0MzYzNDAyMWFkaXF6a2N4.

  19. 24 March 2011 Annual return made up to 16 March 2011 no member list [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X4SACSPW. Transaction: MzAzNDQyMDQ3N2FkaXF6a2N4.

  20. 24 March 2011 Director's details changed for Raymond Samuel Parkhouse on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: X4SABSPV. Transaction: MzAzNDQxOTU0MWFkaXF6a2N4.

  21. 17 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9VEBNF5. Transaction: MzAyMzUwNDEwM2FkaXF6a2N4.

  22. 17 March 2010 Annual return made up to 16 March 2010 no member list [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X3GNDIDB. Transaction: MzAxMTY2NzkwNWFkaXF6a2N4.

  23. 17 March 2010 Director's details changed for Raymond Samuel Parkhouse on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3GNCIDA. Transaction: MzAxMTY2Nzc0NWFkaXF6a2N4.

  24. 17 March 2010 Director's details changed for Raymond Daniel Leonard Lavis on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3GNBID9. Transaction: MzAxMTY2Nzc0NGFkaXF6a2N4.

  25. 17 March 2010 Secretary's details changed for Andrew Edward Warland on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH03. Barcode: X3GNAID8. Transaction: MzAxMTY2NzczNWFkaXF6a2N4.

  26. 27 November 2009 Appointment of Miss Zoe Hine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7YNCFBR. Transaction: MzAwMzg0MzI3N2FkaXF6a2N4.

  27. 18 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A65F7ATA. Transaction: MjAzNTM3MzQyMmFkaXF6a2N4.

  28. 8 April 2009 Appointment terminate, secretary richard tuffin logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A5Y3Y8UG. Transaction: MjAzMDI4MDMxNmFkaXF6a2N4.

  29. 8 April 2009 Secretary appointed andrew edward warland [View PDF]

    Category: Officers. Type: 288a. Barcode: A5Y3Z8UH. Transaction: MjAzMDI4MDE4MmFkaXF6a2N4.

  30. 19 March 2009 Annual return made up to 16/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZD2089S. Transaction: MjAyODUzMTk4MmFkaXF6a2N4.

  31. 19 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZD1X89O. Transaction: MjAyODQ4MjAzNWFkaXF6a2N4.

  32. 19 March 2009 Registered office changed on 19/03/2009 from c/o richard tuffin & co LTD 6 & 8 drake circus plymouth PL4 8AQ [View PDF]

    Category: Address. Type: 287. Barcode: XZD1W89N. Transaction: MjAyODQ4MjAzNGFkaXF6a2N4.

  33. 19 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZD1Y89P. Transaction: MjAyODQ4MjAzNmFkaXF6a2N4.

  34. 18 March 2009 Appointment terminated secretary richard tuffin [View PDF]

    Category: Officers. Type: 288b. Barcode: XZD1Z89Q. Transaction: MjAyODQ4MjAzOGFkaXF6a2N4.

  35. 18 February 2009 Appointment terminated director gary smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XRUVF7HG. Transaction: MjAyNjEyOTg4MmFkaXF6a2N4.

  36. 24 April 2008 Annual return made up to 16/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCE5Z5S. Transaction: MjAwMzk5MTk1NWFkaXF6a2N4.

  37. 24 April 2008 Secretary's change of particulars / richard tuffin / 24/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWCE4Z5R. Transaction: MjAwMzk5MTczNmFkaXF6a2N4.

  38. 8 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4P4PYLF. Transaction: MjAwMjg4MzE3M2FkaXF6a2N4.

  39. 24 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxODE5N2FkaXF6a2N4.

  40. 17 April 2007 Annual return made up to 16/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA0ODIwMmFkaXF6a2N4.

  41. 27 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM1NzY4MWFkaXF6a2N4.

  42. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjIwODUyOWFkaXF6a2N4.

  43. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg2MDgzOWFkaXF6a2N4.

  44. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgwMTgzMGFkaXF6a2N4.

  45. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgwMTc3OGFkaXF6a2N4.

  46. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgwMTgyOWFkaXF6a2N4.

  47. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgwMTgxNWFkaXF6a2N4.

  48. 19 May 2006 Registered office changed on 19/05/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQzMTg0OGFkaXF6a2N4.

  49. 19 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU0MzY2OGFkaXF6a2N4.

  50. 28 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIwMTAyNmFkaXF6a2N4.

  51. 14 March 2006 Annual return made up to 16/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ1MDk2OGFkaXF6a2N4.

  52. 26 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTQzMTk2MmFkaXF6a2N4.

  53. 11 April 2005 Annual return made up to 16/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM0OTgwM2FkaXF6a2N4.

  54. 24 March 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjk3NDM0MmFkaXF6a2N4.

  55. 16 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTU1MDAzNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.