Albany Property Developments Limited

Company Registration Number: 05224641

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.
Albany Property Developments Limited is a Private Company Limited by Shares first registered on 7 September 2004. Its current registered address is in Stockton on Tees, Cleveland.

Registered Address

31 FRONT STREET
SEDGEFIELD
STOCKTON ON TEES
CLEVELAND
TS21 3AT

There are 94 companies currently registered at this postcode, including this one.

All companies at TS21 3AT

Registration Data

Company Number

05224641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

43320 - Joinery installation

43910 - Roofing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • SURVAIR (NORTH EAST ENGLAND) LTD, active until 17 June 2005
  • SURVAIR NORTH EAST ENGLAND LIMITED, active until 22 November 2004

Company Officers

  • HOWARD, Paul Sean

    Secretary

    Appointed on 7 September 2004

     

    18 Hardy Grove
    Grange Park
    Billingham
    Cleveland
    TS23 3GN

  • DOBSON, Christopher Adam

    Director

    Appointed on 7 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    31 Front Street
    Sedgefield
    Stockton On Tees
    Co. Durham
    TS21 3AT

  • HOWARD, Paul Sean

    Director

    Appointed on 7 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    18 Hardy Grove
    Grange Park
    Billingham
    Cleveland
    TS23 3GN

This information was most recently updated 23/04/2017.

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. 12 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0XE0. Transaction: MzE1NzE2NDExN2FkaXF6a2N4.

  2. 21 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52SWSDU. Transaction: MzE0NDE4Njc3MmFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKYGKP. Transaction: MzEzMDY2NjgzMGFkaXF6a2N4.

  4. 9 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A400OFS1. Transaction: MzExNjM5NDA1MGFkaXF6a2N4.

  5. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6DKRV. Transaction: MzEwODQwMDc1NGFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3G50YYO. Transaction: MzEwNzIzNDg5NmFkaXF6a2N4.

  7. 9 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKL303. Transaction: MzA4NDY4ODE2MmFkaXF6a2N4.

  8. 16 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A280UOSH. Transaction: MzA3ODA5NDQzOWFkaXF6a2N4.

  9. 12 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBGOLE. Transaction: MzA2NDAxMDE5NWFkaXF6a2N4.

  10. 20 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10V59O2. Transaction: MzA1MTA5MDQyNGFkaXF6a2N4.

  11. 16 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XRRUJXLA. Transaction: MzA0MzkyOTU0OGFkaXF6a2N4.

  12. 8 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0WMYS6O. Transaction: MzAzMzQ0NzE1N2FkaXF6a2N4.

  13. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1OFXNSQ. Transaction: MzAyNDMyOTIwNmFkaXF6a2N4.

  14. 9 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X879QN97. Transaction: MzAyMzAyNjcwNGFkaXF6a2N4.

  15. 9 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X879PN96. Transaction: MzAyMzAxMzUzMGFkaXF6a2N4.

  16. 9 September 2010 Director's details changed for Paul Sean Howard on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X879NN94. Transaction: MzAyMzAxMzUyMmFkaXF6a2N4.

  17. 9 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X879ON95. Transaction: MzAyMzAxMzUyNWFkaXF6a2N4.

  18. 9 September 2010 Director's details changed for Christopher Adam Dobson on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X879MN93. Transaction: MzAyMzAxMzUxOWFkaXF6a2N4.

  19. 26 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ21VF5R. Transaction: MzAwMzcyNjQ4NmFkaXF6a2N4.

  20. 2 October 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATE1KDR6. Transaction: MjA0MjYzMTUyNWFkaXF6a2N4.

  21. 22 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05DQ46F. Transaction: MjAxNjA1NTE0MmFkaXF6a2N4.

  22. 22 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADDZE3AQ. Transaction: MjAxMzgzNjMwNGFkaXF6a2N4.

  23. 17 October 2007 Return made up to 07/09/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY0Nzg3MWFkaXF6a2N4.

  24. 17 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc0Njg4N2FkaXF6a2N4.

  25. 24 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4ODk0NmFkaXF6a2N4.

  26. 7 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjE2MzA3M2FkaXF6a2N4.

  27. 17 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkyODk3N2FkaXF6a2N4.

  28. 17 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTg1NjIwOWFkaXF6a2N4.

  29. 2 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTgxNzExMWFkaXF6a2N4.

  30. 21 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDE5NTUwMGFkaXF6a2N4.

  31. 6 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcwOTA0NGFkaXF6a2N4.

  32. 22 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDQxNjkyNmFkaXF6a2N4.

  33. 22 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTA4MDg0N2FkaXF6a2N4.

  34. 26 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg5NTU3M2FkaXF6a2N4.

  35. 27 June 2005 Registered office changed on 27/06/05 from: salters house salters lane industrial estate sedgefield stockton on tees cleveland TS21 3EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY3MDU2MGFkaXF6a2N4.

  36. 17 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjMxOTEyM2FkaXF6a2N4.

  37. 13 April 2005 Registered office changed on 13/04/05 from: 31 front street, sedgefield stockton on tees co. Durham TS21 3AT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjAyNzQ0MmFkaXF6a2N4.

  38. 22 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTQ4NzI2N2FkaXF6a2N4.

  39. 7 October 2004 Ad 10/09/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTg0MzU0MGFkaXF6a2N4.

  40. 7 October 2004 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjkxODQ1OGFkaXF6a2N4.

  41. 7 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTM0MjI5N2FkaXF6a2N4.

  42. 7 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDI2NjUxOGFkaXF6a2N4.

  43. 7 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQ4Nzc5NWFkaXF6a2N4.

  44. 7 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjEzMTIwNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.