Albert Court (Ventnor) Management Company Limited

Company Registration Number: 05109076

Company registered in England and Wales

Approximate Location Map
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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.
Albert Court (Ventnor) Management Company Limited is a Private Company Limited by Shares first registered on 22 April 2004. Its current registered address is in Isle of Wight.

Registered Address

7 BEECH TREE DRIVE
SHANKLIN
ISLE OF WIGHT
PO37 7DS

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

All companies at PO37 7DS

Registration Data

Company Number

05109076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4£4£4£0£0£0£0
Current Assets £0£0£0£0£4£4£4
of which Cash £0£0£0£0£4£4£4
Total Assets £4£4£4£0£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£4£4£4
Total Net Worth £4£4£4£0£4£4£4

Previous Names

No previous names

Company Officers

  • KNIGHT, Stephen Howard

    Secretary

    Appointed on 5 January 2015

     

    7
    Beech Tree Drive
    Shanklin
    Isle Of Wight
    PO37 7DS
    England

  • KNIGHT, Stephen Howard

    Director

    Appointed on 22 April 2004

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1945

    7 Beech Tree Drive
    Shanklin
    Isle Of Wight
    PO37 7DS

  • DOBSON, Susan Jane

    Secretary

    Appointed on 22 April 2004

    Resigned on 5 January 2015

    51b Albert Street
    Ventnor
    Isle Of Wight
    PO38 1EU

  • STL SECRETARIES LTD

    Secretary

    Appointed on 22 April 2004

    Resigned on 22 April 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • STL DIRECTORS LTD

    Director

    Appointed on 22 April 2004

    Resigned on 22 April 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 April 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64VT4FT. Transaction: MzE3NDEzMzk0MWFkaXF6a2N4.

  2. 9 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XQBRAG. Transaction: MzE2NjI1NTE0NWFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55H8AW6. Transaction: MzE0Njk1ODA4OWFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4NA1S9D. Transaction: MzEzODQ5Mjg2MWFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46TY7WR. Transaction: MzEyMjY0NDM0MWFkaXF6a2N4.

  6. 6 May 2015 Register(s) moved to registered office address 7 Beech Tree Drive Shanklin Isle of Wight PO37 7DS [View PDF]

    Category: Address. Type: AD04. Barcode: X46TY7WJ. Transaction: MzEyMjY0NDE0N2FkaXF6a2N4.

  7. 1 May 2015 Termination of appointment of Susan Jane Dobson as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM02. Barcode: X46H392B. Transaction: MzEyMjM5NTQzOWFkaXF6a2N4.

  8. 5 January 2015 Appointment of Mr Stephen Howard Knight as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP03. Barcode: X3YFIXPT. Transaction: MzExNDY5OTIzMWFkaXF6a2N4.

  9. 5 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFJE3V. Transaction: MzExNDcwMzY5NWFkaXF6a2N4.

  10. 22 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36C10SI. Transaction: MzA5ODU0MjU2MmFkaXF6a2N4.

  11. 30 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2OA50DK. Transaction: MzA5MTY1OTA4NmFkaXF6a2N4.

  12. 23 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26VLMT3. Transaction: MzA3Njc0MjI2MWFkaXF6a2N4.

  13. 9 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1Z6TJR4. Transaction: MzA3MDgzNTIyMWFkaXF6a2N4.

  14. 22 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17DETKJ. Transaction: MzA1NjIzOTQxNWFkaXF6a2N4.

  15. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SHZ36. Transaction: MzA1MTAwOTUwN2FkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XFE8QTJ0. Transaction: MzAzNjA1NjczNWFkaXF6a2N4.

  17. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFPBBQVL. Transaction: MzAzMDcxODgyOWFkaXF6a2N4.

  18. 27 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XN8MTJH7. Transaction: MzAxNDM0NTM4OGFkaXF6a2N4.

  19. 27 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XN8MSJH6. Transaction: MzAxNDM0MDk1MGFkaXF6a2N4.

  20. 27 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN8MRJH5. Transaction: MzAxNDM0MDk0NGFkaXF6a2N4.

  21. 27 April 2010 Director's details changed for Mr Stephen Howard Knight on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XN8MQJH4. Transaction: MzAxNDM0MDkzOGFkaXF6a2N4.

  22. 27 April 2010 Director's details changed for Stephen Knight on 21 August 2008 [View PDF]

    Action Date: 21 August 2008. Category: Officers. Type: CH01. Barcode: XN8BZJH2. Transaction: MzAxNDMzNzUwN2FkaXF6a2N4.

  23. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AK7DQGP9. Transaction: MzAwNzg2OTEyNGFkaXF6a2N4.

  24. 8 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0Q99O5. Transaction: MjAzMjUyMTk4NGFkaXF6a2N4.

  25. 3 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9Y9U6YO. Transaction: MjAyNDgzNTkyMmFkaXF6a2N4.

  26. 8 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7GIZII. Transaction: MjAwNDk3NDAwN2FkaXF6a2N4.

  27. 12 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA3MjA5MmFkaXF6a2N4.

  28. 17 September 2007 Registered office changed on 17/09/07 from: derrymore house, 1 florence road shanklin isle of wight PO37 6PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTUzMjEzOWFkaXF6a2N4.

  29. 24 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUxNzUyOGFkaXF6a2N4.

  30. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI4NzYxMmFkaXF6a2N4.

  31. 8 September 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY0NTI0MWFkaXF6a2N4.

  32. 13 June 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEyNTkxNGFkaXF6a2N4.

  33. 18 July 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE0NTg3OWFkaXF6a2N4.

  34. 15 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYxNDIwNmFkaXF6a2N4.

  35. 15 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIyNTcwOGFkaXF6a2N4.

  36. 15 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM5NjA2M2FkaXF6a2N4.

  37. 15 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAzODIwMGFkaXF6a2N4.

  38. 15 May 2004 Ad 22/04/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDI5MTA0M2FkaXF6a2N4.

  39. 22 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDgwMzU5NGFkaXF6a2N4.

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