Albion Park 2 (Plymouth) Management Company Limited

Company Registration Number: 05208981

Company registered in England and Wales

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Albion Park 2 (Plymouth) Management Company Limited is a Private Company Limited by Guarantee first registered on 18 August 2004. Its current registered address is in Plymouth, Devon.

Registered Address

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

There are 56 companies currently registered at this postcode, including this one.

All companies at PL4 8AQ

Registration Data

Company Number

05208981

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,328£15,766£13,126£11,586£8,464£11,730£9,207
of which Cash £18,328£15,766£13,126£11,586£8,464£11,730£9,207
Total Assets £18,328£15,766£13,126£11,586£8,464£11,730£9,207
Current Liabilities £18,328£15,766£13,126£11,586£8,464£11,730£9,207
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £6,000£6,000£6,000£6,000£6,000£6,000£6,000

Previous Names

No previous names

Company Officers

  • WARLAND, Andrew Edward

    Secretary

    Appointed on 22 April 2009

     

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

  • EASTMAN, Daniel

    Director

    Appointed on 27 November 2009

     

    Nationality: British

    Occupation: Diver

    Month of birth: March 1986

    33c
    Barlow Gardens
    Beacon Park
    Plymouth
    Devon
    PL2 1SJ
    England

  • TICKNER, Keith Edward

    Director

    Appointed on 19 May 2017

     

    Nationality: British

    Occupation: N/A

    Month of birth: May 1955

    33a
    Barlow Gardens
    Beacon Park
    Plymouth
    Devon
    PL2 2SJ
    England

  • GRAZIANO, Charlotte Louise

    Secretary

    Appointed on 13 October 2005

    Resigned on 18 May 2007

    31a Barlow Gardens
    Plymouth
    Devon
    PL2 2SJ

  • TUFFIN, Richard Simon

    Secretary

    Appointed on 18 May 2007

    Resigned on 22 April 2009

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

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2004

    Resigned on 3 February 2006

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • CASE, Stephen David Anthony

    Director

    Appointed on 18 January 2013

    Resigned on 27 June 2014

    Nationality: British

    Occupation: N/A

    Month of birth: December 1990

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

  • CAST, Maureen

    Director

    Appointed on 13 October 2005

    Resigned on 20 August 2012

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    25 Hopton Close
    Crownhill
    Plymouth
    Devon
    PL6 5JJ

  • HARPER, Teresa Barbara

    Director

    Appointed on 7 August 2007

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1953

    33c Barlow Gardens
    Plymouth
    Devon
    PL2 2SJ

  • HULL, Marie June

    Director

    Appointed on 9 November 2006

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Author

    Month of birth: August 1951

    18 Caernarvon Gardens
    Plymouth
    Devon
    PL2 2RY

  • NAIRN, Robert

    Director

    Appointed on 13 October 2005

    Resigned on 17 July 2009

    Nationality: Scottish

    Occupation: Navel Officer

    Month of birth: April 1953

    6 Pinehurst Way
    Woodlands
    Ivybridge
    Devon
    PL21 9UL

  • TICKNER, Keith Edward

    Director

    Appointed on 30 November 2008

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Pharma Ecg Lab Manager

    Month of birth: May 1955

    33a Barlow Gardens
    Plymouth
    Devon
    PL2 2SJ

  • TICKNER, Keith Edward

    Director

    Appointed on 13 October 2005

    Resigned on 19 January 2006

    Nationality: British

    Occupation: Superviser Of Data

    Month of birth: May 1955

    33a Barlow Gardens
    Plymouth
    Devon
    PL2 2SJ

  • CPM ASSET MANAGEMENT LIMITED

    Corporate Director

    Appointed on 18 August 2004

    Resigned on 3 February 2006

    C P M House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2004

    Resigned on 3 February 2006

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 25 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DJODLK. Transaction: MzE4MzgwMDMzNmFkaXF6a2N4.

  2. 13 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6AL2BIW. Transaction: MzE4MDUwMTAyOWFkaXF6a2N4.

  3. 1 June 2017 Appointment of Mr Keith Edward Tickner as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: AP01. Barcode: X67NAOTN. Transaction: MzE3NzE3NTIxOGFkaXF6a2N4.

  4. 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMKYOP. Transaction: MzE1NTM3NTk4MmFkaXF6a2N4.

  5. 21 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BNXNQ8. Transaction: MzE1MzM5ODMyMmFkaXF6a2N4.

  6. 1 February 2016 Termination of appointment of Keith Tickner as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X4ZSUH6B. Transaction: MzE0MDkzNDYxOGFkaXF6a2N4.

  7. 29 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5IVW9. Transaction: MzEzMTUyNTU1MGFkaXF6a2N4.

  8. 4 September 2015 Annual return made up to 18 August 2015 no member list [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4F80X21. Transaction: MzEzMDQwMDQ5MWFkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 18 August 2014 no member list [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA0VOY. Transaction: MzEwNjQwMTcxNGFkaXF6a2N4.

  10. 29 August 2014 Secretary's details changed for Mr Andrew Edward Warland on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH03. Barcode: X3FA0VKH. Transaction: MzEwNjQwMTUxM2FkaXF6a2N4.

  11. 22 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C78YM2. Transaction: MzEwNDA2OTkzNGFkaXF6a2N4.

  12. 11 July 2014 Termination of appointment of Stephen Case as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW7WWO. Transaction: MzEwMzYxMjQ3MGFkaXF6a2N4.

  13. 9 September 2013 Annual return made up to 18 August 2013 no member list [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKK04G. Transaction: MzA4NDY3NTY3OWFkaXF6a2N4.

  14. 19 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ESFWMB. Transaction: MzA4MzQ3OTE1NmFkaXF6a2N4.

  15. 18 January 2013 Appointment of Mr Stephen David Anthony Case as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C733S. Transaction: MzA3MTM1MDQyOWFkaXF6a2N4.

  16. 4 September 2012 Annual return made up to 18 August 2012 no member list [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO93UG. Transaction: MzA2MzQyMTc1MGFkaXF6a2N4.

  17. 30 August 2012 Termination of appointment of Maureen Cast as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GE1JHN. Transaction: MzA2MzIzOTA5NWFkaXF6a2N4.

  18. 6 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFOI9T. Transaction: MzA2MTk3NDIzMmFkaXF6a2N4.

  19. 26 August 2011 Annual return made up to 18 August 2011 no member list [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XL7URX07. Transaction: MzA0MjgwMDg5NGFkaXF6a2N4.

  20. 26 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGL2RWYY. Transaction: MzA0Mjc5Mjg2NGFkaXF6a2N4.

  21. 19 November 2010 Termination of appointment of Marie Hull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X077OP8W. Transaction: MzAyNzI3MzI0MWFkaXF6a2N4.

  22. 1 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1PB4NSU. Transaction: MzAyNDM3NDAwOWFkaXF6a2N4.

  23. 23 August 2010 Annual return made up to 18 August 2010 no member list [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X0SY9MSA. Transaction: MzAyMTg4MTI1OWFkaXF6a2N4.

  24. 23 August 2010 Director's details changed for Maureen Cast on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X0SY7MS8. Transaction: MzAyMTg4MTAyOWFkaXF6a2N4.

  25. 23 August 2010 Director's details changed for Keith Tickner on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X0SY8MS9. Transaction: MzAyMTg4MTAzMmFkaXF6a2N4.

  26. 27 November 2009 Appointment of Mr Daniel Eastman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7W8QFBO. Transaction: MzAwMzgzMjQ5N2FkaXF6a2N4.

  27. 25 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9PO2COY. Transaction: MjAzOTkyNzAxMGFkaXF6a2N4.

  28. 19 August 2009 Annual return made up to 18/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MLKCJN. Transaction: MjAzOTU1NDAyNmFkaXF6a2N4.

  29. 19 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4MLICJL. Transaction: MjAzOTUzOTQ3MGFkaXF6a2N4.

  30. 19 August 2009 Registered office changed on 19/08/2009 from c/o richard tuffin & company LIMITED, 6 & 8 drake circus plymouth devon PL4 8AQ [View PDF]

    Category: Address. Type: 287. Barcode: X4MLHCJK. Transaction: MjAzOTUzOTQ2NGFkaXF6a2N4.

  31. 19 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4MLJCJM. Transaction: MjAzOTUzOTQ3MWFkaXF6a2N4.

  32. 19 August 2009 Secretary's change of particulars / andrew warland / 19/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4MLDCJG. Transaction: MjAzOTUzOTE0NWFkaXF6a2N4.

  33. 30 July 2009 Appointment terminated director robbie nairn [View PDF]

    Category: Officers. Type: 288b. Barcode: XYW5GBZM. Transaction: MjAzODIyNDEyMWFkaXF6a2N4.

  34. 4 May 2009 Secretary appointed andrew edward warland [View PDF]

    Category: Officers. Type: 288a. Barcode: AX7N19FQ. Transaction: MjAzMjA2MDE2NGFkaXF6a2N4.

  35. 4 May 2009 Appointment terminated secretary richard tuffin [View PDF]

    Category: Officers. Type: 288b. Barcode: AX7LR9FE. Transaction: MjAzMjA2MDE2MmFkaXF6a2N4.

  36. 10 December 2008 Director appointed keith edward tickner [View PDF]

    Category: Officers. Type: 288a. Barcode: A4AGI5H8. Transaction: MjAxOTgwMTc5MmFkaXF6a2N4.

  37. 20 August 2008 Annual return made up to 18/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7942FK. Transaction: MjAxMTQ0MDI0OGFkaXF6a2N4.

  38. 4 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1FRX08M. Transaction: MjAwNjYxMTIwOGFkaXF6a2N4.

  39. 24 April 2008 Appointment terminated director teresa harper [View PDF]

    Category: Officers. Type: 288b. Barcode: XWC87Z5O. Transaction: MjAwMzk5MDg1MmFkaXF6a2N4.

  40. 21 August 2007 Annual return made up to 18/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQwOTI3NmFkaXF6a2N4.

  41. 21 August 2007 Registered office changed on 21/08/07 from: c/o richard tuffin & company LTD 628 drake circus plymouth devon PL4 8AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQwNzkwMGFkaXF6a2N4.

  42. 21 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQwOTA4MWFkaXF6a2N4.

  43. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEzNTQzMmFkaXF6a2N4.

  44. 2 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0ODQxM2FkaXF6a2N4.

  45. 23 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcwNDk4N2FkaXF6a2N4.

  46. 23 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ2NDcwNmFkaXF6a2N4.

  47. 15 February 2007 Registered office changed on 15/02/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA0NjU0N2FkaXF6a2N4.

  48. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU3ODMyMWFkaXF6a2N4.

  49. 27 November 2006 Annual return made up to 18/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU3MDE0N2FkaXF6a2N4.

  50. 1 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA3MzMxN2FkaXF6a2N4.

  51. 15 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIzNTg4OGFkaXF6a2N4.

  52. 14 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY0Mjg4MWFkaXF6a2N4.

  53. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQwMjA2MWFkaXF6a2N4.

  54. 9 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU0MjYzOWFkaXF6a2N4.

  55. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQyOTMyOWFkaXF6a2N4.

  56. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU4NTI1OWFkaXF6a2N4.

  57. 9 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc3NzM0NmFkaXF6a2N4.

  58. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDUxMDkwNWFkaXF6a2N4.

  59. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY2ODkyN2FkaXF6a2N4.

  60. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ1MTE3OGFkaXF6a2N4.

  61. 30 September 2005 Annual return made up to 18/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc4MTQyM2FkaXF6a2N4.

  62. 26 August 2004 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDgzMzU2OWFkaXF6a2N4.

  63. 18 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTUyMTcwNGFkaXF6a2N4.

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