Albury Road (Guildford) Management Company

Company Registration Number: 05291857

Company registered in England and Wales

Approximate Location Map
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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.
Albury Road (Guildford) Management Company is a Private Company Limited by Shares first registered on 19 November 2004. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1616 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

05291857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620142013201220112010
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

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • KAPOOR, Anshul

    Director

    Appointed on 19 August 2011

     

    Nationality: Indian

    Occupation: Director, Ericsson Uk

    Month of birth: August 1977

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • TURRELL, Mark

    Director

    Appointed on 19 August 2011

     

    Nationality: British

    Occupation: N/A

    Month of birth: August 1971

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • HARRISON, John

    Secretary

    Appointed on 14 September 2006

    Resigned on 1 July 2007

    16 Grosvenor Road
    Aldershot
    Hampshire
    GU11 1DP

  • HML COMPANY SECRETARIAL SERVICES

    Secretary

    Appointed on 1 June 2007

    Resigned on 1 October 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • SERVIAN, Peter David

    Secretary

    Appointed on 19 November 2004

    Resigned on 13 October 2006

    3 Jenner Road
    Guildford
    Surrey
    GU1 3AQ

  • HML ANDERTONS LTD

    Corporate Secretary

    Appointed on 1 October 2009

    Resigned on 18 December 2009

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2004

    Resigned on 19 November 2004

    41 Chalton Street
    London
    NW1 1JD

  • COATES, Alan John

    Director

    Appointed on 6 June 2011

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    10
    The Maples
    Banstead
    Surrey
    SM7 3QZ
    United Kingdom

  • DEAN, Bryan Edward

    Director

    Appointed on 19 November 2004

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1960

    22 Halfpenny Close
    Chilworth
    Guildford
    Surrey
    GU4 8NH

  • GOLDSBROUGH, Ken

    Director

    Appointed on 15 September 2006

    Resigned on 25 May 2011

    Nationality: British

    Occupation: Bank Executive

    Month of birth: September 1958

    Flat 7
    1 Albury Road
    Guildford
    Surrey
    GU1 2AH

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2004

    Resigned on 19 November 2004

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6WO80. Transaction: MzE2MzU0MTc4OWFkaXF6a2N4.

  2. 3 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5I9UW6O. Transaction: MzE2MDgyMzY2NGFkaXF6a2N4.

  3. 5 July 2016 Director's details changed for Mr Mark Turrell on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: CH01. Barcode: X5AKP3WB. Transaction: MzE1MjMxOTg2MWFkaXF6a2N4.

  4. 5 July 2016 Director's details changed for Anshul Kapoor on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: CH01. Barcode: X5AKP3ME. Transaction: MzE1MjMxOTgwMmFkaXF6a2N4.

  5. 3 December 2015 Current accounting period extended from 30 November 2015 to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA01. Barcode: X4LGQRWP. Transaction: MzEzNjcyOTY2NmFkaXF6a2N4.

  6. 23 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTJS9. Transaction: MzEzNTc0Nzg1OWFkaXF6a2N4.

  7. 19 April 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A44URIDM. Transaction: MzEyMTIzMzcwNWFkaXF6a2N4.

  8. 20 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3L20BZE. Transaction: MzExMTcyMTQ2MGFkaXF6a2N4.

  9. 17 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A33OGGMO. Transaction: MzA5NjM4MDI2NmFkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCF65V. Transaction: MzA5MDgxNjYyMWFkaXF6a2N4.

  11. 21 February 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A22M9W1F. Transaction: MzA3MzI1MzU1NGFkaXF6a2N4.

  12. 19 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1SJS2. Transaction: MzA2Nzc1MDE1NWFkaXF6a2N4.

  13. 17 February 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A12SVD7V. Transaction: MzA1MjYyNDk5OGFkaXF6a2N4.

  14. 22 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XEK6XZGD. Transaction: MzA0NzU3Nzg4NWFkaXF6a2N4.

  15. 6 October 2011 Appointment of Mr Mark Turrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYS3KY5D. Transaction: MzA0NTAwMTEzMmFkaXF6a2N4.

  16. 26 August 2011 Appointment of Anshul Kapoor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL5HUX0V. Transaction: MzA0Mjc5NTAzN2FkaXF6a2N4.

  17. 26 August 2011 Termination of appointment of Alan Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL5JNX0Q. Transaction: MzA0Mjc5NTI4OWFkaXF6a2N4.

  18. 6 June 2011 Appointment of Mr Alan John Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTHKNURZ. Transaction: MzAzODMyNzk5MmFkaXF6a2N4.

  19. 6 June 2011 Termination of appointment of Ken Goldsbrough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTA9PUOG. Transaction: MzAzODI1Njk5OWFkaXF6a2N4.

  20. 9 February 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ABSQRRI3. Transaction: MzAzMTk0NzQzOGFkaXF6a2N4.

  21. 24 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X12GGPCX. Transaction: MzAyNzQyNjY1NmFkaXF6a2N4.

  22. 23 November 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X11M2PCO. Transaction: MzAyNzQyNDc0NGFkaXF6a2N4.

  23. 23 November 2010 Termination of appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11KFPCZ. Transaction: MzAyNzQyNDY0NmFkaXF6a2N4.

  24. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJPS3O0O. Transaction: MzAyNDY4ODg5MmFkaXF6a2N4.

  25. 19 May 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AY6ELJZV. Transaction: MzAxNTgyOTQ1MWFkaXF6a2N4.

  26. 19 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X3L9IF3U. Transaction: MzAwMzIxNzE5MGFkaXF6a2N4.

  27. 18 November 2009 Appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3EA3F28. Transaction: MzAwMzE2MTI0OWFkaXF6a2N4.

  28. 18 November 2009 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3E7JF2L. Transaction: MzAwMzE2MDc3NmFkaXF6a2N4.

  29. 4 July 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYI5CB8Q. Transaction: MjAzNjQ3MDA1NmFkaXF6a2N4.

  30. 19 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6D0J4Y1. Transaction: MjAxODMyMDkwMGFkaXF6a2N4.

  31. 24 June 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AMM2B0UP. Transaction: MjAwNzc5MjUxNWFkaXF6a2N4.

  32. 7 January 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4NTUyMGFkaXF6a2N4.

  33. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI4MTA0NWFkaXF6a2N4.

  34. 16 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE0NDYyMmFkaXF6a2N4.

  35. 16 August 2007 Registered office changed on 16/08/07 from: 16 grosvenor road aldershot hampshire GU11 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE0NDYyMWFkaXF6a2N4.

  36. 23 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYyMDU1M2FkaXF6a2N4.

  37. 30 January 2007 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc4OTU1NWFkaXF6a2N4.

  38. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ3NDQ2NWFkaXF6a2N4.

  39. 1 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzNjYwM2FkaXF6a2N4.

  40. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzNjUyMmFkaXF6a2N4.

  41. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc0MTkxN2FkaXF6a2N4.

  42. 4 May 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYwMzg3MWFkaXF6a2N4.

  43. 2 February 2006 Registered office changed on 02/02/06 from: 3 & 5 jenner road guildford surrey GU1 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA5MDgzNWFkaXF6a2N4.

  44. 12 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM2NzE1MmFkaXF6a2N4.

  45. 29 November 2005 01/01/00 amend

    Category: Annual return. Type: 363(C). Transaction: MDE0NjcyMjI0NWFkaXF6a2N4.

  46. 28 November 2005 Ad 27/04/05-23/06/05 £ si [email protected]=40 £ ic 10/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzc0MTE2OWFkaXF6a2N4.

  47. 22 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTg2MTc0M2FkaXF6a2N4.

  48. 22 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzAyNzgzM2FkaXF6a2N4.

  49. 10 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDA5NzYyMWFkaXF6a2N4.

  50. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk3ODQzNWFkaXF6a2N4.

  51. 14 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc4ODM4NGFkaXF6a2N4.

  52. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQwMDgxNmFkaXF6a2N4.

  53. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAwNDUxOWFkaXF6a2N4.

  54. 19 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjA1NjM0NmFkaXF6a2N4.

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