Albany Heights Management Company Limited

Company Registration Number: 05338339

Company registered in England and Wales

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Albany Heights Management Company Limited is a Private Company Limited by Guarantee first registered on 20 January 2005. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

RMG HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR

There are 907 companies currently registered at this postcode, including this one.

All companies at EN11 0DR

Registration Data

Company Number

05338339

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£27,582£8,659
of which Cash £0£0£0£0£0£0£0£0£21,432£3,938
Total Assets £0£0£0£0£0£0£0£0£27,582£8,659
Current Liabilities £0£0£0£0£0£0£0£0£14,396£6,755
Net Current Assets £0£0£0£0£0£0£0£0£13,186£1,904
Total Net Worth £0£0£0£0£0£0£0£0£13,186£1,904

Previous Names

No previous names

Company Officers

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2005

     

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • DE LUCA, Paolo

    Director

    Appointed on 20 October 2016

     

    Nationality: Italian

    Occupation: Project Manager

    Month of birth: May 1981

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • FROUD, Anthony John Walker

    Director

    Appointed on 10 August 2011

     

    Nationality: British

    Occupation: Engineed

    Month of birth: August 1951

    Rmg House
    PO BOX 351
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 1FB
    United Kingdom

  • PAINE, Matthew Leslie James

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Rmg
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • PECK, James

    Director

    Appointed on 28 August 2013

     

    Nationality: British

    Occupation: Chartered Accountant/Tax Advisor

    Month of birth: December 1981

    PO BOX 351
    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 1FB
    England

  • BARLOW, Robin

    Director

    Appointed on 28 September 2006

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: August 1963

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • BENNETT, Paul

    Director

    Appointed on 23 February 2005

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    2 Marlin Copse
    Berhampstead
    Hertfordshire
    HP4 3HR

  • DUBOW, Walter Benjamin

    Director

    Appointed on 28 September 2006

    Resigned on 9 November 2010

    Nationality: British

    Occupation: Local Government

    Month of birth: March 1964

    Flat 2 Warwick House
    21-23 London Road
    St Albans
    Hertfordshire
    AL1 1PX

  • MANN, John Richard

    Director

    Appointed on 23 February 2005

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Highlands
    Bullocks Farm Lane
    Wheeler End Common
    Buckinghamshire
    HP14 3NJ

  • STANDEN, Edward Peter John

    Director

    Appointed on 10 August 2011

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1976

    Rmg House
    PO BOX 351
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 1FB
    United Kingdom

  • WRAGG, Michael James

    Director

    Appointed on 28 September 2006

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1981

    20 Warwick House
    London Road
    St Albans
    Herts
    AL1 1PX

  • CPM ASSET MANAGEMENT LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2005

    Resigned on 23 February 2005

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2005

    Resigned on 23 February 2005

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

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

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD09XV. Transaction: MzE2NTcwODExMWFkaXF6a2N4.

  2. 26 October 2016 Appointment of Mr Paolo De Luca as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5IFBBT5. Transaction: MzE2MDUzOTExN2FkaXF6a2N4.

  3. 5 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CRA8D5. Transaction: MzE1NDU1MDIwOWFkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 12 January 2016 no member list [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUNOLN. Transaction: MzEzOTg3NDc4OGFkaXF6a2N4.

  5. 11 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42X6OEX. Transaction: MzExODk4NDA2MGFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 12 January 2015 no member list [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXOGDU. Transaction: MzExNTE4NDI1N2FkaXF6a2N4.

  7. 14 November 2014 Termination of appointment of Edward Peter John Standen as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3KMHADC. Transaction: MzExMTM3MDM3NGFkaXF6a2N4.

  8. 24 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AQG9QG. Transaction: MzEwMjUxMTYwMGFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 12 January 2014 no member list [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHE04J. Transaction: MzA5MjUyOTY0NWFkaXF6a2N4.

  10. 2 September 2013 Appointment of Mr James Peck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FUW1I1. Transaction: MzA4NDEyODExMWFkaXF6a2N4.

  11. 21 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2498JS1. Transaction: MzA3NDg4Njc0NWFkaXF6a2N4.

  12. 14 January 2013 Annual return made up to 12 January 2013 no member list [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X201QDIB. Transaction: MzA3MTAzODQyM2FkaXF6a2N4.

  13. 27 July 2012 Termination of appointment of Robin Barlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E188X7. Transaction: MzA2MTUyODg1MWFkaXF6a2N4.

  14. 27 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13DJHQY. Transaction: MzA1MzEzNjYwN2FkaXF6a2N4.

  15. 16 January 2012 Annual return made up to 12 January 2012 no member list [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10MUZCO. Transaction: MzA1MDc5MTY3N2FkaXF6a2N4.

  16. 17 August 2011 Appointment of Mr Anthony John Walker Froud as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHYZ3WQ0. Transaction: MzA0MjE4MzE1NGFkaXF6a2N4.

  17. 17 August 2011 Appointment of Mr Edward Peter Standen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHZ2EWQF. Transaction: MzA0MjE4MzMzOWFkaXF6a2N4.

  18. 4 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ5OIVET. Transaction: MzAzOTgzNjI2MGFkaXF6a2N4.

  19. 18 June 2011 Director's details changed for Mr Robin Barlow on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XXZPXV3D. Transaction: MzAzOTAyMTU1NmFkaXF6a2N4.

  20. 13 June 2011 Director's details changed for Mr Robin Barlow on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRJJUXC. Transaction: MzAzODY4MzIyN2FkaXF6a2N4.

  21. 12 June 2011 Director's details changed for Mr Matthew Leslie James Paine on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRJKUXD. Transaction: MzAzODY4MzIyOGFkaXF6a2N4.

  22. 20 January 2011 Annual return made up to 20 January 2011 no member list [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJ6OOQYM. Transaction: MzAzMDc5NTA3MWFkaXF6a2N4.

  23. 9 November 2010 Termination of appointment of Walter Dubow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWNI9OYT. Transaction: MzAyNjcyMDI5MWFkaXF6a2N4.

  24. 24 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: A5OAVNMH. Transaction: MzAyMzk1MTY1MmFkaXF6a2N4.

  25. 26 July 2010 Termination of appointment of Michael Wragg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOMZ8M00. Transaction: MzAyMDE5MTUyNWFkaXF6a2N4.

  26. 10 February 2010 Annual return made up to 20 January 2010 no member list [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XPVURH8R. Transaction: MzAwOTE2MTA3MGFkaXF6a2N4.

  27. 4 February 2010 Director's details changed for Michael James Wragg on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPVUQH8Q. Transaction: MzAwODcxMzYxM2FkaXF6a2N4.

  28. 4 February 2010 Director's details changed for Matthew Leslie James Paine on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPVUPH8P. Transaction: MzAwODcxMzYxMGFkaXF6a2N4.

  29. 4 February 2010 Secretary's details changed for Hertford Company Secretaries Limited on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH04. Barcode: XPVUMH8M. Transaction: MzAwODcxMzYwMWFkaXF6a2N4.

  30. 4 February 2010 Director's details changed for Walter Benjamin Dubow on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPVUOH8O. Transaction: MzAwODcxMzYwN2FkaXF6a2N4.

  31. 4 February 2010 Director's details changed for Mr Robin Barlow on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPVUNH8N. Transaction: MzAwODcxMzYwM2FkaXF6a2N4.

  32. 24 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZHC199L. Transaction: MjAzMTQwNDEyNWFkaXF6a2N4.

  33. 27 January 2009 Annual return made up to 20/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLO846UI. Transaction: MjAyNDMwMTI5NmFkaXF6a2N4.

  34. 27 January 2009 Registered office changed on 27/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Barcode: XLO836UH. Transaction: MjAyNDIzMTM1N2FkaXF6a2N4.

  35. 25 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAS2C3F8. Transaction: MjAxNDE2OTY5MWFkaXF6a2N4.

  36. 23 January 2008 Annual return made up to 20/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2MzQzNGFkaXF6a2N4.

  37. 23 January 2008 Registered office changed on 23/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI0ODMzMGFkaXF6a2N4.

  38. 12 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTI0MzM3OWFkaXF6a2N4.

  39. 1 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAyMjMxNGFkaXF6a2N4.

  40. 16 March 2007 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Nzg0NDQxM2FkaXF6a2N4.

  41. 16 February 2007 Annual return made up to 20/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjIzNjg5OWFkaXF6a2N4.

  42. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcxNTkzMGFkaXF6a2N4.

  43. 8 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM3NDYwMGFkaXF6a2N4.

  44. 8 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDgxNTkwOGFkaXF6a2N4.

  45. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgxNzQ2MWFkaXF6a2N4.

  46. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM5NzQ1M2FkaXF6a2N4.

  47. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg1Mjg2NGFkaXF6a2N4.

  48. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcyMzQ2NGFkaXF6a2N4.

  49. 20 January 2006 Annual return made up to 20/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk1NzcxNWFkaXF6a2N4.

  50. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc0NjA4MGFkaXF6a2N4.

  51. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUxNDU1MGFkaXF6a2N4.

  52. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgxMzQ1NGFkaXF6a2N4.

  53. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY2MDQwMWFkaXF6a2N4.

  54. 29 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzg3ODY0MWFkaXF6a2N4.

  55. 20 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTQwNzcyMGFkaXF6a2N4.

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