Albany Court (Bolton) Management Company Limited

Company Registration Number: 05198644

Company registered in England and Wales

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Albany Court (Bolton) Management Company Limited is a Private Company Limited by Shares first registered on 5 August 2004. Its current registered address is in Bolton, Lancashire.

Registered Address

UNIT 'C' ELLAND CLOSE WINGATES IND PARK
WESTHOUGHTON
BOLTON
LANCASHIRE
BL5 3XE

There are 7 companies currently registered at this postcode, including this one.

All companies at BL5 3XE

Registration Data

Company Number

05198644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 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

31 August

Accounts Category

DORMANT

Accounts Last Made Up

26 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • STRINGER, Susan

    Secretary

    Appointed on 16 October 2008

     

    11
    Albany Fold
    Westhoughton
    Bolton
    Lancashire
    BL5 3GN

  • LEE, Julie Ann

    Director

    Appointed on 16 October 2008

     

    Nationality: English

    Occupation: Faclities Management

    Month of birth: July 1966

    4 Foregate
    Highgate Park
    Fulwood
    Preston
    Lancashire
    PR2 8LA

  • MURDOCH, William Scott

    Director

    Appointed on 16 October 2008

     

    Nationality: British

    Occupation: Health And Safety Manager

    Month of birth: January 1965

    4 Foregate
    Highgate Park
    Fulwood
    Preston
    Lancashire
    PR2 8LA

  • MAHER, Keith

    Secretary

    Appointed on 1 October 2004

    Resigned on 22 June 2008

    Nationality: British

    Occupation: Pharmacist

    Tippett House
    Smithills Dean Road
    Bolton
    BL1 7NX

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 2004

    Resigned on 1 October 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • MAHER, Catherine Margaret

    Director

    Appointed on 1 October 2004

    Resigned on 22 June 2008

    Nationality: British

    Occupation: Magistrate

    Month of birth: December 1951

    Tippett House
    Smithills Dean Road
    Bolton
    BL1 7NX

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 August 2004

    Resigned on 1 October 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLVTSH. Transaction: MzE1ODYzNDE5MmFkaXF6a2N4.

  2. 13 September 2016 Accounts for a dormant company made up to 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Accounts. Type: AA. Barcode: A5ERPKWW. Transaction: MzE1NzA2OTg1MmFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4HM3FHK. Transaction: MzEzMjY2OTg3OGFkaXF6a2N4.

  4. 11 September 2015 Accounts for a dormant company made up to 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Accounts. Type: AA. Barcode: A4F5JHVK. Transaction: MzEzMDczMjE5MWFkaXF6a2N4.

  5. 3 October 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3H3SNE0. Transaction: MzEwODc0ODg0MGFkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKBQBV. Transaction: MzEwNjY2Njc0NmFkaXF6a2N4.

  7. 11 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2GAC1T4. Transaction: MzA4NDgyODYwNmFkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMZKDV. Transaction: MzA4Mzg4Mzk0NWFkaXF6a2N4.

  9. 24 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: R1HVB9FV. Transaction: MzA2NDYxNTU1NmFkaXF6a2N4.

  10. 30 August 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE137S. Transaction: MzA2MzIzMzczMWFkaXF6a2N4.

  11. 6 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XOBH0XBL. Transaction: MzA0MzM2MjI4MmFkaXF6a2N4.

  12. 6 September 2011 Director's details changed for Julie Ann Lee on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: CH01. Barcode: XOBGYXBI. Transaction: MzA0MzM2MTE1NmFkaXF6a2N4.

  13. 6 September 2011 Director's details changed for William Scott Murdoch on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XOBGZXBJ. Transaction: MzA0MzM2MTE1N2FkaXF6a2N4.

  14. 6 September 2011 Secretary's details changed for Susan Stringer on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XOBGXXBH. Transaction: MzA0MzM2MTE1NGFkaXF6a2N4.

  15. 2 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: RMRPPX5K. Transaction: MzA0MzE3ODk4OGFkaXF6a2N4.

  16. 15 November 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFKUEP4A. Transaction: MzAyNzAxMzYyNmFkaXF6a2N4.

  17. 17 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: AAFTQNEJ. Transaction: MzAyMzQ4Njg1NmFkaXF6a2N4.

  18. 7 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ANT7XKJX. Transaction: MzAxNzAxNDc1M2FkaXF6a2N4.

  19. 12 January 2010 Statement of capital following an allotment of shares on 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Capital. Type: SH01. Barcode: PQB9SGLS. Transaction: MzAwNjg5Njc3MGFkaXF6a2N4.

  20. 12 January 2010 Annual return made up to 5 August 2009 with full list of shareholders [View PDF]

    Action Date: 5 August 2009. Category: Annual return. Type: AR01. Barcode: PQB9RGLR. Transaction: MzAwNjg5NjUxMWFkaXF6a2N4.

  21. 23 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ARULNBM0. Transaction: MjAzNzc0Njk4NGFkaXF6a2N4.

  22. 13 November 2008 Return made up to 05/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANC064J2. Transaction: MjAxNzkzMjI4NGFkaXF6a2N4.

  23. 30 October 2008 Director appointed william scott murdoch [View PDF]

    Category: Officers. Type: 288a. Barcode: ASCAA4DF. Transaction: MjAxNjg2MjY0N2FkaXF6a2N4.

  24. 27 October 2008 Secretary appointed susan stringer [View PDF]

    Category: Officers. Type: 288a. Barcode: AULES498. Transaction: MjAxNjUxMzY4MGFkaXF6a2N4.

  25. 24 October 2008 Director appointed julie ann lee [View PDF]

    Category: Officers. Type: 288a. Barcode: AWG2U47T. Transaction: MjAxNjI2MTU5OGFkaXF6a2N4.

  26. 24 October 2008 Registered office changed on 24/10/2008 from 11 albany fold westhoughton bolton lancashire BL5 3GN [View PDF]

    Category: Address. Type: 287. Barcode: AWG2V47U. Transaction: MjAxNjI2MTM2NWFkaXF6a2N4.

  27. 8 October 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A4C9K3RD. Transaction: MjAxNTEzMjkxMmFkaXF6a2N4.

  28. 25 June 2008 Appointment terminated director catherine maher [View PDF]

    Category: Officers. Type: 288b. Barcode: ALGTT0VS. Transaction: MjAwNzg0OTkxNmFkaXF6a2N4.

  29. 25 June 2008 Appointment terminated secretary keith maher [View PDF]

    Category: Officers. Type: 288b. Barcode: ALGUB0VB. Transaction: MjAwNzg0OTgzN2FkaXF6a2N4.

  30. 17 June 2008 Registered office changed on 17/06/2008 from tippett house smithills dean road bolton lancashire BL1 7NX [View PDF]

    Category: Address. Type: 287. Barcode: ARMHJ0M9. Transaction: MjAwNzM2MTkxNGFkaXF6a2N4.

  31. 27 September 2007 Return made up to 05/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM4MjU4NWFkaXF6a2N4.

  32. 31 October 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA4NTU2N2FkaXF6a2N4.

  33. 17 October 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM2NjgyNGFkaXF6a2N4.

  34. 5 October 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ1MjE3N2FkaXF6a2N4.

  35. 8 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc3Mzg3MWFkaXF6a2N4.

  36. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDIzNzM1N2FkaXF6a2N4.

  37. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgxNTU5OWFkaXF6a2N4.

  38. 8 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjcwMzA3MWFkaXF6a2N4.

  39. 8 November 2004 Registered office changed on 08/11/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDEyODA1MWFkaXF6a2N4.

  40. 5 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTU4MjA1MWFkaXF6a2N4.

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