Albion Place Management Limited

Company Registration Number: 05269585

Company registered in England and Wales

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Albion Place Management Limited is a Private Company Limited by Shares first registered on 26 October 2004. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

INSPIRED PROPERTY MANAGEMENT
6 MALTON WAY
ADWICK-LE-STREET
DONCASTER
SOUTH YORKSHIRE
DN6 7FE

There are 102 companies currently registered at this postcode, including this one.

All companies at DN6 7FE

Registration Data

Company Number

05269585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 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

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10£10£10£13,511£7,652£8,555£8,470
of which Cash £10£10£10£9,573£6,045£7,345£5,719
Total Assets £10£10£10£13,511£7,652£8,555£8,470
Current Liabilities £0£0£0£348£336£1,256£1,035
Net Current Assets £10£10£10£13,163£7,316£7,299£7,435
Total Net Worth £10£10£10£13,163£7,316£7,299£7,435

Previous Names

  • GWECO 241 LIMITED, active until 26 November 2004

Company Officers

  • INSPIRED SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 February 2016

     

    6
    Malton Way
    Adwick-Le-Street
    Doncaster
    South Yorkshire
    DN6 7FE
    England

  • THOMAS, Russell Douglas

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Area Manager Security

    Month of birth: August 1959

    14 Charnley Drive
    Leeds
    West Yorkshire
    LS7 4ST

  • LISTER, Pauline

    Secretary

    Appointed on 19 November 2004

    Resigned on 28 October 2010

    Quarry Bank
    77 Vesper Gate Mount
    Leeds
    West Yorkshire
    LS5 3NL

  • PAYNE, John

    Secretary

    Appointed on 28 October 2010

    Resigned on 25 March 2015

    1st Floor
    Sanderson House
    22 Station Road
    Horsforth
    Leeds
    LS18 5NT

  • GWECO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 October 2004

    Resigned on 19 November 2004

    14 Piccadilly
    Bradford
    West Yorkshire
    BD1 3LX

  • INSPIRED PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 31 July 2015

    Resigned on 8 February 2016

    C/O INSPIRED PROPERTY MANAGEMENT LIMITED
    6
    Malton Way
    Adwick-Le-Street
    Doncaster
    South Yorkshire
    DN6 7FE
    England

  • FRANCE, Richard Edward

    Director

    Appointed on 19 November 2004

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1954

    Appleton House
    Main Street Appleton Roebuck
    York
    YO23 7DG

  • GRANTHAM, John David

    Director

    Appointed on 19 November 2004

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    Brandon Hall
    Tarn Lane Brandon
    Leeds
    West Yorkshire
    LS17 9JQ

  • GWECO DIRECTORS LIMITED

    Corporate Director

    Appointed on 26 October 2004

    Resigned on 19 November 2004

    14 Piccadilly
    Bradford
    West Yorkshire
    BD1 3LX

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 29 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FYQBOO. Transaction: MzE4NjYyNjQyNGFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICPFKJ. Transaction: MzE2MDQ0NjM3MGFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5UFE. Transaction: MzE1ODUzNzA2OGFkaXF6a2N4.

  4. 8 February 2016 Appointment of Inspired Secretarial Services Limited as a secretary on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP04. Barcode: X50B47DM. Transaction: MzE0MTQ4NTMyNGFkaXF6a2N4.

  5. 8 February 2016 Termination of appointment of Inspired Property Management Limited as a secretary on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM02. Barcode: X50B46W9. Transaction: MzE0MTQ4NTI5NWFkaXF6a2N4.

  6. 26 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0R78Y. Transaction: MzEzNjA2MTM3N2FkaXF6a2N4.

  7. 21 September 2015 Appointment of Inspired Property Management Limited as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP04. Barcode: X4GDIWF4. Transaction: MzEzMTMzNjg1OWFkaXF6a2N4.

  8. 18 August 2015 Registered office address changed from 1st Floor Sanderson House 22 Station Road Horsforth Leeds LS18 5NT to C/O Inspired Property Management 6 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4DZMG2P. Transaction: MzEyOTA4MjkyMGFkaXF6a2N4.

  9. 25 March 2015 Termination of appointment of John Payne as a secretary on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM02. Barcode: X43XJS6H. Transaction: MzExOTkxMjQ4N2FkaXF6a2N4.

  10. 16 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43A1PMZ. Transaction: MzExOTIyMzg0NmFkaXF6a2N4.

  11. 28 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGOB6A. Transaction: MzExMDIzOTE1NWFkaXF6a2N4.

  12. 12 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33IS43V. Transaction: MzA5NjE1MjE2MmFkaXF6a2N4.

  13. 29 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K10HKB. Transaction: MzA4NzgwOTIwNWFkaXF6a2N4.

  14. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FMY2Z6. Transaction: MzA4Mzg2NTIxNWFkaXF6a2N4.

  15. 30 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM9FFE. Transaction: MzA2NjY5MzA5OWFkaXF6a2N4.

  16. 6 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13Y82VL. Transaction: MzA1MzYyOTA0MmFkaXF6a2N4.

  17. 27 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X5KX5YQC. Transaction: MzA0NjE3NTE0OGFkaXF6a2N4.

  18. 1 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFAVXX4S. Transaction: MzA0MzA5NjcxOGFkaXF6a2N4.

  19. 11 November 2010 Appointment of Mr John Payne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXCBOP0U. Transaction: MzAyNjgzOTExNmFkaXF6a2N4.

  20. 11 November 2010 Termination of appointment of Pauline Lister as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXCAAP0F. Transaction: MzAyNjgzOTA0MGFkaXF6a2N4.

  21. 27 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XS2L8OLT. Transaction: MzAyNTk3OTY0OWFkaXF6a2N4.

  22. 27 October 2010 Director's details changed for Russell Douglas Thomas on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Officers. Type: CH01. Barcode: XS2L7OLS. Transaction: MzAyNTk3OTEzNmFkaXF6a2N4.

  23. 25 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT1UDK94. Transaction: MzAxNjI3MDYyNmFkaXF6a2N4.

  24. 2 November 2009 Annual return made up to 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: PYK22EK9. Transaction: MzAwMTkyMDcyMmFkaXF6a2N4.

  25. 9 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RY9DD8TP. Transaction: MjAzMDM4MzIwMGFkaXF6a2N4.

  26. 10 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42TQ4MC. Transaction: MjAxNzY1NDMxNmFkaXF6a2N4.

  27. 10 November 2008 Registered office changed on 10/11/2008 from sanderson house 22 station road horsforth leeds LS18 5NT [View PDF]

    Category: Address. Type: 287. Barcode: X42TP4MB. Transaction: MjAxNzU1MzkzMGFkaXF6a2N4.

  28. 22 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASXUKZ3F. Transaction: MjAwMzg2ODQ5N2FkaXF6a2N4.

  29. 12 November 2007 Return made up to 26/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA2MjE0M2FkaXF6a2N4.

  30. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyMDMzN2FkaXF6a2N4.

  31. 25 October 2007 Registered office changed on 25/10/07 from: 14B town street horsforth leeds west yorkshire LS18 4RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE2NzgzMWFkaXF6a2N4.

  32. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1NTI4MGFkaXF6a2N4.

  33. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1NTA4OWFkaXF6a2N4.

  34. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU3MzEzOGFkaXF6a2N4.

  35. 16 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM0MTQyMmFkaXF6a2N4.

  36. 13 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIyNDk4NWFkaXF6a2N4.

  37. 5 September 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjE1NTEwMWFkaXF6a2N4.

  38. 9 May 2006 Ad 07/04/06--------- £ si [email protected]=9 £ ic 10/19 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTI3NTc5N2FkaXF6a2N4.

  39. 7 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODk0MjYzNWFkaXF6a2N4.

  40. 23 November 2005 Registered office changed on 23/11/05 from: 33 great george street leeds west yorkshire LS1 3BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzk2MTA1M2FkaXF6a2N4.

  41. 9 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA0NzI5MGFkaXF6a2N4.

  42. 10 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM1MzQwMGFkaXF6a2N4.

  43. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzEwNDA5NGFkaXF6a2N4.

  44. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI3NDQyMGFkaXF6a2N4.

  45. 1 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTAyMDgzN2FkaXF6a2N4.

  46. 29 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMjA1MDExNWFkaXF6a2N4.

  47. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQzMTk0MmFkaXF6a2N4.

  48. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgyMTc0MGFkaXF6a2N4.

  49. 29 November 2004 Registered office changed on 29/11/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY0NTU0M2FkaXF6a2N4.

  50. 29 November 2004 Accounting reference date shortened from 31/10/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODkzNzE5M2FkaXF6a2N4.

  51. 26 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjc4NzkzNWFkaXF6a2N4.

  52. 26 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTQwNjUyMmFkaXF6a2N4.

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54.147.40.153 Mon, 11 Dec 2017 09:25:48 +0000