Albany Court (Cromer) Freehold Limited

Company Registration Number: 05264940

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 Court (Cromer) Freehold Limited is a Private Company Limited by Shares first registered on 20 October 2004. Its current registered address is in Norfolk.

Registered Address

12 CHURCH STREET
CROMER
NORFOLK
NR27 9ER

There are 107 companies currently registered at this postcode, including this one.

All companies at NR27 9ER

Registration Data

Company Number

05264940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £90,000£90,000£90,000£90,000£90,000£90,000
Current Assets £77,290£47,411£46,701£44,313£25,858£16,784
of which Cash £72,290£47,411£39,526£44,313£25,858£16,784
Total Assets £167,290£137,411£136,701£134,313£115,858£106,784
Current Liabilities £634£289£449£2,310£1,301£634
Net Current Assets £76,656£47,122£46,252£42,003£24,557£16,150
Total Net Worth £166,656£137,122£136,252£132,003£114,557£106,150

Previous Names

No previous names

Company Officers

  • BRADLEY-RUSSELL, Michael John

    Secretary

    Appointed on 24 May 2014

     

    Long Close
    Great Wymondley
    Hitchin
    Hertfordshire
    SG4 7ET
    Uk

  • ADAMS, Michael David

    Director

    Appointed on 25 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1955

    50
    Maytrees
    Hitchin
    Herts
    SG4 9LS

  • BRADLEY-RUSSELL, Michael John

    Director

    Appointed on 24 May 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1952

    Long Close
    Great Wymondlet
    Hitchin
    Hertfordshire
    SE4 7ET
    Uk

  • GOLDING, Elizabeth Ann

    Director

    Appointed on 24 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: June 1942

    20
    Albany Court
    Runton Road
    Cromer
    Norfolk
    NR27 9AZ
    Uk

  • GWYNN, David

    Director

    Appointed on 2 June 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1934

    8
    Albany Court
    Cromer
    Norfolk
    NR27 9AZ
    Uk

  • HANDFORD, Robert William

    Director

    Appointed on 2 June 2012

     

    Nationality: British

    Occupation: None

    Month of birth: December 1944

    9
    Fairway
    Caister On Sea
    Norfolk
    NR30 5BX

  • BRYDON, John Michael

    Secretary

    Appointed on 20 October 2004

    Resigned on 2 June 2012

    8 Daniels Road
    Norwich
    Norfolk
    NR4 6QZ

  • HILL, Peter

    Secretary

    Appointed on 2 June 2012

    Resigned on 24 May 2014

    15
    Park Avenue
    New Duston
    Northampton
    NN5 6QF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2004

    Resigned on 20 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BRYDON, John Michael

    Director

    Appointed on 20 October 2004

    Resigned on 24 May 2014

    Nationality: British

    Occupation: Retired Bank Official

    Month of birth: August 1945

    8 Daniels Road
    Norwich
    Norfolk
    NR4 6QZ

  • GOLDING, Anthony George

    Director

    Appointed on 20 October 2004

    Resigned on 15 December 2011

    Nationality: British

    Occupation: Chartered Engineer Retired

    Month of birth: August 1939

    20 Albany Court
    Runton Road
    Cromer
    Norfolk
    NR27 9AZ

  • HILL, Peter John

    Director

    Appointed on 20 October 2004

    Resigned on 24 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1937

    15 Park Avenue
    New Duston
    Northampton
    NN5 6QF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2004

    Resigned on 20 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 21/01/2017.

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. 1 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3V1S. Transaction: MzE2MDk1ODMzN2FkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DWYD6P. Transaction: MzE1NTYwOTU4MmFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDAFY3. Transaction: MzEzNTM2ODA1NWFkaXF6a2N4.

  4. 3 November 2015 Statement of capital following an allotment of shares on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Capital. Type: SH01. Barcode: A4IDMJ3K. Transaction: MzEzMzY1OTc5NmFkaXF6a2N4.

  5. 24 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EHUC89. Transaction: MzEyOTU0ODI2MmFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJSUUP. Transaction: MzExMTI3ODg4MGFkaXF6a2N4.

  7. 11 August 2014 Appointment of Michael John Bradley-Russell as a director on 24 May 2014 [View PDF]

    Action Date: 24 May 2014. Category: Officers. Type: AP01. Barcode: A3D9P5YJ. Transaction: MzEwNTEwMjg4MWFkaXF6a2N4.

  8. 15 July 2014 Appointment of Michael John Bradley-Russell as a secretary on 24 May 2014 [View PDF]

    Action Date: 24 May 2014. Category: Officers. Type: AP03. Barcode: A3BMSPAP. Transaction: MzEwMzY3MTk3N2FkaXF6a2N4.

  9. 8 July 2014 Termination of appointment of Peter Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3AZTDY2. Transaction: MzEwMzI4MDYxOWFkaXF6a2N4.

  10. 8 July 2014 Appointment of Elizabeth Ann Golding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AZTDYA. Transaction: MzEwMzI4MDYyMWFkaXF6a2N4.

  11. 7 July 2014 Termination of appointment of John Brydon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3AZTDXU. Transaction: MzEwMzI4MDYyMGFkaXF6a2N4.

  12. 7 July 2014 Termination of appointment of Peter Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3AZTDXE. Transaction: MzEwMzI4MDYxN2FkaXF6a2N4.

  13. 16 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39POB0P. Transaction: MzEwMTkzOTkyMWFkaXF6a2N4.

  14. 5 December 2013 Statement of capital following an allotment of shares on 20 October 2013 [View PDF]

    Action Date: 20 October 2013. Category: Capital. Type: SH01. Barcode: A2MCV3HN. Transaction: MzA5MDExMzU4OWFkaXF6a2N4.

  15. 24 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO64MW. Transaction: MzA4NzU2MzE0MGFkaXF6a2N4.

  16. 20 June 2013 Appointment of Mr Michael David Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AL41G0. Transaction: MzA4MDA5MTg1M2FkaXF6a2N4.

  17. 10 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29IOGLW. Transaction: MzA3OTQ4Mzk1OGFkaXF6a2N4.

  18. 18 February 2013 Appointment of Peter Hill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A21Z5481. Transaction: MzA3MzAwNjE0MGFkaXF6a2N4.

  19. 16 January 2013 Appointment of Robert William Handford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZWRZF5. Transaction: MzA3MTE4Njc1NGFkaXF6a2N4.

  20. 16 January 2013 Termination of appointment of John Brydon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1ZWRZFD. Transaction: MzA3MTE4Njc0NmFkaXF6a2N4.

  21. 16 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU4CS1. Transaction: MzA2NzY0MjkxMmFkaXF6a2N4.

  22. 27 June 2012 Appointment of David Gwynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BSK51M. Transaction: MzA1OTg2NjEyOGFkaXF6a2N4.

  23. 20 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BD26CP. Transaction: MzA1OTQ1NDQzNGFkaXF6a2N4.

  24. 30 April 2012 Termination of appointment of Anthony Golding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y0I2A. Transaction: MzA1NjY4MjA1MWFkaXF6a2N4.

  25. 16 November 2011 Statement of capital following an allotment of shares on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Capital. Type: SH01. Barcode: XCRNBZA7. Transaction: MzA0NzI5MTQ1N2FkaXF6a2N4.

  26. 15 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XCB41Z9X. Transaction: MzA0NzIxODIxM2FkaXF6a2N4.

  27. 14 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A67B7UWV. Transaction: MzAzODgwMjgxNmFkaXF6a2N4.

  28. 10 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XWWIAOZ4. Transaction: MzAyNjc3NDEyOGFkaXF6a2N4.

  29. 8 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM2GBKLU. Transaction: MzAxNzE1MjY0MmFkaXF6a2N4.

  30. 11 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XZQMFEVW. Transaction: MzAwMjY2NjI3M2FkaXF6a2N4.

  31. 11 November 2009 Director's details changed for Anthony George Golding on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XZQMDEVU. Transaction: MzAwMjY2NDM5MGFkaXF6a2N4.

  32. 11 November 2009 Director's details changed for Peter John Hill on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XZQMEEVV. Transaction: MzAwMjY2NDM5MWFkaXF6a2N4.

  33. 11 November 2009 Director's details changed for John Michael Brydon on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XZQMCEVT. Transaction: MzAwMjY2NDM4OWFkaXF6a2N4.

  34. 3 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFC55AAV. Transaction: MjAzNDMwMTkyN2FkaXF6a2N4.

  35. 25 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODcyMDA1MmFkaXF6a2N4.

  36. 25 November 2008 Gbp ic 18585/35\12/11/08\gbp sr [email protected]=18550\ [View PDF]

    Category: Capital. Type: 169. Barcode: ACOP1516. Transaction: MjAxODcwODA2M2FkaXF6a2N4.

  37. 13 November 2008 Ad 12/11/08\gbp si [email protected]=18550\gbp ic 35/18585\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHT8T4RG. Transaction: MjAxNzkyNTkyMWFkaXF6a2N4.

  38. 27 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X182P4BC. Transaction: MjAxNjQ3NTY2MWFkaXF6a2N4.

  39. 13 October 2008 Nc inc already adjusted 05/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A1HB23V3. Transaction: MjAxNTQxNTA2OGFkaXF6a2N4.

  40. 13 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTQxNDkxM2FkaXF6a2N4.

  41. 9 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX2XW0DF. Transaction: MjAwNjg3OTQ2MGFkaXF6a2N4.

  42. 12 May 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RZUD5ZJK. Transaction: MjAwNTE5NTQ1N2FkaXF6a2N4.

  43. 15 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA0NDc0N2FkaXF6a2N4.

  44. 29 October 2007 Registered office changed on 29/10/07 from: 14 brook street cromer norfolk NR27 9EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIzNDUxMmFkaXF6a2N4.

  45. 25 June 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA2NTQzMGFkaXF6a2N4.

  46. 17 November 2006 Return made up to 20/10/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQyMTgwMmFkaXF6a2N4.

  47. 3 July 2006 Registered office changed on 03/07/06 from: c/o r j crane & co, 14 brook street, cromer norfolk NR27 9EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzc0Mjc5MGFkaXF6a2N4.

  48. 28 June 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM2MTc0MGFkaXF6a2N4.

  49. 6 December 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI3ODkzMWFkaXF6a2N4.

  50. 20 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzk3NTg3OGFkaXF6a2N4.

  51. 6 April 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTQxMjkzMmFkaXF6a2N4.

  52. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEzMTg1NGFkaXF6a2N4.

  53. 9 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg1MjE3OWFkaXF6a2N4.

  54. 9 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM4MDgzMmFkaXF6a2N4.

  55. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU5NjQ2OGFkaXF6a2N4.

  56. 9 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUzOTUzNmFkaXF6a2N4.

  57. 20 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTM3OTM3OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.