Albert Court (Saltash) Management Company Limited

Company Registration Number: 05396308

Company registered in England and Wales

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Albert Court (Saltash) Management Company Limited is a Private Company Limited by Shares first registered on 17 March 2005. Its current registered address is in Plymouth, Devon.

Registered Address

23 WATERLOO STREET
NORTH HILL
PLYMOUTH
DEVON
PL4 8LY

There are 30 companies currently registered at this postcode, including this one.

All companies at PL4 8LY

Registration Data

Company Number

05396308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2005

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

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,164£8,029£8,445£5,653£4,167£3,797£5,824
of which Cash £6,356£4,481£4,316£1,704£440£671£0
Total Assets £9,164£8,029£8,445£5,653£4,167£3,797£5,824
Current Liabilities £0£0£0£200£0£0£2,030
Net Current Assets £9,164£8,029£8,445£5,453£4,167£3,797£3,794
Total Net Worth £9,164£8,029£8,445£5,453£4,167£3,797£3,794

Previous Names

No previous names

Company Officers

  • HADDON, Peter

    Secretary

    Appointed on 6 July 2007

     

    23 Waterloo Street
    Plymouth
    Devon
    PL4 8LY

  • MASTERS, Stephen Paul

    Director

    Appointed on 18 October 2011

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1957

    23 Waterloo Street
    North Hill
    Plymouth
    Devon
    PL4 8LY

  • METTI, Pat

    Director

    Appointed on 6 January 2013

     

    Nationality: English

    Occupation: Retired

    Month of birth: March 1943

    10
    Royal Albert Court
    New Road
    Saltash
    Cornwall
    PL12 6JH
    England

  • RATFORD, Derek Arthur

    Director

    Appointed on 6 November 2015

     

    Nationality: British

    Occupation: Bespoke Picture Framer

    Month of birth: August 1948

    11 Royal Albert Court
    New Road
    Saltash
    Cornwall
    PL12 6JH
    England

  • POPE, Terese Patricia Jane

    Secretary

    Appointed on 17 March 2005

    Resigned on 6 July 2007

    Blue Gates
    The Glade Crapstone
    Yelverton
    Devon
    PL20 7PR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2005

    Resigned on 17 March 2005

    26
    Church Street
    London
    NW8 8EP

  • BUTTON, Patricia Joyce

    Director

    Appointed on 24 May 2007

    Resigned on 2 March 2010

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: February 1944

    13 Royal Albert Court
    New Road
    Saltash
    Cornwall
    PL12 6JH

  • MURPHY, Paul Joseph

    Director

    Appointed on 24 May 2007

    Resigned on 6 November 2015

    Nationality: British

    Occupation: M D

    Month of birth: December 1966

    115 Mannamead Road
    Plymouth
    PL3 5LL

  • POPE, Gary Stephen

    Director

    Appointed on 17 March 2005

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Developer

    Month of birth: September 1966

    Blue Gates
    The Glade Crapstone
    Yelverton
    Devon
    PL20 7PR

  • POPE, Terese Patricia Jane

    Director

    Appointed on 17 March 2005

    Resigned on 5 July 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1965

    Blue Gates
    The Glade Crapstone
    Yelverton
    Devon
    PL20 7PR

  • WELLS, Angela Jane

    Director

    Appointed on 1 June 2007

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Wages Bureau

    Month of birth: September 1959

    10 Royal Albert Court
    New Road Burratons Cross
    Saltash
    Cornwall
    PL12 6JH

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BQU8Z. Transaction: MzE3MTI2NzY4OWFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSWIKO. Transaction: MzE2NTM5NTExOWFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53042EA. Transaction: MzE0NDM2MjA0MWFkaXF6a2N4.

  4. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KANNI8. Transaction: MzEzNTI1NjkyOGFkaXF6a2N4.

  5. 6 November 2015 Appointment of Mr Derek Arthur Ratford as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP01. Barcode: X4JKQNQ0. Transaction: MzEzNDY2ODkyOGFkaXF6a2N4.

  6. 6 November 2015 Termination of appointment of Paul Joseph Murphy as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM01. Barcode: X4JKPRJ5. Transaction: MzEzNDY1ODQ3OWFkaXF6a2N4.

  7. 16 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43A0WWX. Transaction: MzExOTIxNTUzNmFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NATWUA. Transaction: MzExMzk2NTE3MGFkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34109SH. Transaction: MzA5NjYxOTYyM2FkaXF6a2N4.

  10. 2 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I5UCG1. Transaction: MzA4NjI0NDU5MWFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24FH6LD. Transaction: MzA3NDYzMDE1OWFkaXF6a2N4.

  12. 6 February 2013 Appointment of Ms Pat Metti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MNYWJ. Transaction: MzA3MjM2MjM5NmFkaXF6a2N4.

  13. 3 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MMUZVN. Transaction: MzA2ODYwNzU5NWFkaXF6a2N4.

  14. 19 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X1508BNK. Transaction: MzA1NDMyNjMzNGFkaXF6a2N4.

  15. 15 November 2011 Appointment of Mr Stephen Paul Masters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOAHQZ5J. Transaction: MzA0NzE5MzIzN2FkaXF6a2N4.

  16. 9 November 2011 Termination of appointment of Angela Wells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APU6MZ2M. Transaction: MzA0Njg4MjI3M2FkaXF6a2N4.

  17. 21 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX2QNYJ3. Transaction: MzA0NTg1NTMxNGFkaXF6a2N4.

  18. 25 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: AQ3EHSOE. Transaction: MzAzNDQ3NDY5OWFkaXF6a2N4.

  19. 14 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2YDAPUG. Transaction: MzAyODc0ODQyM2FkaXF6a2N4.

  20. 9 April 2010 Termination of appointment of Patricia Button as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMW0OIUS. Transaction: MzAxMzE2MTYxNWFkaXF6a2N4.

  21. 22 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: ATRIWIE4. Transaction: MzAxMTg5NTQyMGFkaXF6a2N4.

  22. 30 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUNVDDP1. Transaction: MjA0MjQ5NDYzNWFkaXF6a2N4.

  23. 31 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACN318I3. Transaction: MjAyOTUwMTc0OWFkaXF6a2N4.

  24. 6 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5VV73N2. Transaction: MjAxNDg2MTM1OWFkaXF6a2N4.

  25. 4 August 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1RP21WQ. Transaction: MjAxMDI3MTE4M2FkaXF6a2N4.

  26. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc5MTc5MWFkaXF6a2N4.

  27. 12 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMxOTY1NmFkaXF6a2N4.

  28. 18 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk1NzY5NWFkaXF6a2N4.

  29. 18 July 2007 Registered office changed on 18/07/07 from: 6 houndiscombe road plymouth devon PL4 6HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjIyMzEzMWFkaXF6a2N4.

  30. 18 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUzMTk4NmFkaXF6a2N4.

  31. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMxMTIwMmFkaXF6a2N4.

  32. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA1NzUxMGFkaXF6a2N4.

  33. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkzNDA0MWFkaXF6a2N4.

  34. 13 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYwODg1OWFkaXF6a2N4.

  35. 11 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM1NDY0NWFkaXF6a2N4.

  36. 11 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODc5Nzc5NGFkaXF6a2N4.

  37. 21 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgzNzU5OGFkaXF6a2N4.

  38. 6 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAzNzc2OWFkaXF6a2N4.

  39. 19 October 2005 Registered office changed on 19/10/05 from: 41 houndiscombe road plymouth devon PL4 6EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODM2ODU4M2FkaXF6a2N4.

  40. 29 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM0ODM0MmFkaXF6a2N4.

  41. 17 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTA1Mzc2NGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:09:22 +0100