Albion Management (Holdings) Limited

Company Registration Number: 05150878

Company registered in England and Wales

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Albion Management (Holdings) Limited is a Private Company Limited by Shares first registered on 10 June 2004. Its current registered address is in Pontypridd.

Registered Address

ALBION HOUSE, JONES STREET
CILFYNYDD
PONTYPRIDD
CF37 4EP

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

All companies at CF37 4EP

Registration Data

Company Number

05150878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2004

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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£49,802£33,954£0£0£0
Current Assets £175,062£126,097£119,538£108,998£98,866£119,542
of which Cash £35,124£15,039£16,860£19,059£19,193£6,029
Total Assets £175,062£175,899£153,492£108,998£98,866£119,542
Current Liabilities £27,931£26,594£26,497£24,874£21,268£20,229
Net Current Assets £147,131£99,503£93,041£84,124£77,598£99,313
Total Net Worth £173,505£149,305£126,995£103,395£83,162£44,953

Previous Names

No previous names

Company Officers

  • LEYSHON, Sherryl

    Secretary

    Appointed on 10 June 2004

     

    Albion House
    Cilfynydd
    Pontypridd
    Mid Glamorgan
    CF37 4EP

  • LEYSHON, Howard Thomas

    Director

    Appointed on 10 June 2004

     

    Nationality: Welsh

    Occupation: Heating Engineer

    Month of birth: April 1953

    Albion House
    Cilfynydd
    Pontypridd
    Mid Glamorgan
    CF37 4EP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2004

    Resigned on 10 June 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X596TA6W. Transaction: MzE1MDgwMTA4NmFkaXF6a2N4.

  2. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V73MZ. Transaction: MzE0NTQxOTAwMGFkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1IF2B. Transaction: MzEyNzM4NzUwM2FkaXF6a2N4.

  4. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4234DTC. Transaction: MzExODUyODE3M2FkaXF6a2N4.

  5. 16 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5OEYJ. Transaction: MzEwMTk1Nzk2MWFkaXF6a2N4.

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

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LPAY3. Transaction: MzA5NzQ4MTI3MGFkaXF6a2N4.

  7. 10 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2A92VUA. Transaction: MzA3OTUxOTA3MmFkaXF6a2N4.

  8. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252JJYP. Transaction: MzA3NTg1NjA4NGFkaXF6a2N4.

  9. 12 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1D13XQ3. Transaction: MzA2MDcyMTEyNWFkaXF6a2N4.

  10. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T3OFN. Transaction: MzA1NTI1Nzg1OWFkaXF6a2N4.

  11. 9 July 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVOSLVOP. Transaction: MzA0MDQzNjQyMmFkaXF6a2N4.

  12. 30 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X2FSHVFX. Transaction: MzAzOTczNDcyOGFkaXF6a2N4.

  13. 14 June 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5T4XUZ2. Transaction: MzAzODgxMjk1OGFkaXF6a2N4.

  14. 30 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANSFQSTF. Transaction: MzAzNDc1MDE1NWFkaXF6a2N4.

  15. 11 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X921OKR8. Transaction: MzAxNzM5MzA4OGFkaXF6a2N4.

  16. 30 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APU01INZ. Transaction: MzAxMjU0MDc1MGFkaXF6a2N4.

  17. 10 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK39KAL8. Transaction: MjAzNDgyMjUzNGFkaXF6a2N4.

  18. 1 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXHU99FF. Transaction: MjAzMTk5MTQ5MmFkaXF6a2N4.

  19. 16 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JZ80MG. Transaction: MjAwNzI4NjEyOGFkaXF6a2N4.

  20. 25 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ7LQZ6N. Transaction: MjAwNDEzMTE1OWFkaXF6a2N4.

  21. 14 June 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEyODQ2NGFkaXF6a2N4.

  22. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4MjQzNWFkaXF6a2N4.

  23. 6 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE1NjE1MGFkaXF6a2N4.

  24. 4 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU0NTcwN2FkaXF6a2N4.

  25. 1 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDE1MTQyMmFkaXF6a2N4.

  26. 1 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTkwMjA2MWFkaXF6a2N4.

  27. 1 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzI0NTY2N2FkaXF6a2N4.

  28. 6 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg3MjAwN2FkaXF6a2N4.

  29. 10 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIzMjg4MWFkaXF6a2N4.

  30. 10 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjQxODI5NGFkaXF6a2N4.

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