Albert Court Southampton Limited

Company Registration Number: 05458199

Company registered in England and Wales

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Albert Court Southampton Limited is a Private Company Limited by Guarantee first registered on 20 May 2005. Its current registered address is in Hythe, Southampton, Hampshire.

Registered Address

BW RESIDENTIAL LIMITED
16-20 SOUTH STREET CENTRE
SOUTH STREET
HYTHE, SOUTHAMPTON
HAMPSHIRE
ENGLAND
SO45 6EB

There are 49 companies currently registered at this postcode, including this one.

All companies at SO45 6EB

Registration Data

Company Number

05458199

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£2,380£176£786£1,302£4,157£2,203£1,225£0
of which Cash £0£0£0£2,380£176£786£1,302£1,956£785£1,060£0
Total Assets £0£0£0£2,380£176£786£1,302£4,157£2,203£1,225£0
Current Liabilities £0£0£0£2,380£176£786£1,302£578£549£594£0
Net Current Assets £0£0£0£0£0£0£0£3,579£1,654£631£0
Total Net Worth £0£0£0£0£0£0£0£3,579£1,654£631£0

Previous Names

No previous names

Company Officers

  • BUMFREY, Keith Trevor

    Director

    Appointed on 21 August 2013

     

    Nationality: British

    Occupation: Electronics

    Month of birth: January 1976

    3
    Albert Court
    198 Regents Park Road
    Southampton
    Hampshire
    SO15 8NY
    England

  • HASKELL, Gerald Anthony Alfred

    Director

    Appointed on 18 October 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1938

    Flat 1 Albert Court
    198 Regents Park Road
    Southampton
    Hampshire
    SO15 8NY

  • COLE, Jacqueline Lorraine

    Secretary

    Appointed on 26 June 2005

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Accounts Manager

    The Badgers
    Newtown Road Warsash
    Southampton
    SO31 9GB

  • JAVAN, Nigel Warwick

    Secretary

    Appointed on 1 December 2006

    Resigned on 8 October 2015

    Nationality: British

    Occupation: Chartered Surveyor

    19 Southwood Gardens
    Locks Heath
    Southampton
    Hampshire
    SO31 6WL

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 September 2015

    Resigned on 27 January 2017

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2005

    Resigned on 26 May 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • EVERED, Lewis Henry

    Director

    Appointed on 18 October 2006

    Resigned on 26 October 2008

    Nationality: British

    Occupation: Retired

    Month of birth: May 1934

    Flat 5 Albert Court
    198 Regents Park Road
    Southampton
    Hampshire
    SO15 8NY

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 20 May 2005

    Resigned on 26 May 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MAY, James

    Director

    Appointed on 26 June 2005

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Builder

    Month of birth: May 1949

    Hoemoor Farm
    Kiln Lane, Hambledon
    Waterlooville
    Hampshire
    PO7 4QJ

  • ROBSON, Jane Ada

    Director

    Appointed on 1 December 2008

    Resigned on 4 July 2013

    Nationality: British

    Occupation: Care Nurse

    Month of birth: September 1947

    6 Albert Court
    198 Regents Park Road
    Southampton
    Hants
    SO15 8NY

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

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X676RYM0. Transaction: MzE3NjYyNjc0OGFkaXF6a2N4.

  2. 1 March 2017 Registered office address changed from C/O Bw Residential Limited 16-20 South Street Centre South Street Hythe, Southampton Hampshire SO45 6EB England to C/O Bw Residential Limited 16-20 South Street Centre South Street Hythe, Southampton Hampshire SO45 6EB on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Address. Type: AD01. Barcode: X61AY0Q3. Transaction: MzE3MDExMzQwMmFkaXF6a2N4.

  3. 1 March 2017 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to C/O Bw Residential Limited 16-20 South Street Centre South Street Hythe, Southampton Hampshire SO45 6EB on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Address. Type: AD01. Barcode: X61AY05E. Transaction: MzE3MDExMzIzMGFkaXF6a2N4.

  4. 27 January 2017 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM02. Barcode: X5YYXXZ5. Transaction: MzE2NzYzOTMwN2FkaXF6a2N4.

  5. 8 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58OMBEY. Transaction: MzE1MDM2Mzg3MmFkaXF6a2N4.

  6. 24 May 2016 Annual return made up to 20 May 2016 no member list [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57NRWTG. Transaction: MzE0OTE4MTg2MmFkaXF6a2N4.

  7. 23 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4IMNJGW. Transaction: MzEzMzY3NjQ0OWFkaXF6a2N4.

  8. 8 October 2015 Termination of appointment of Nigel Warwick Javan as a secretary on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM02. Barcode: X4HM5IZT. Transaction: MzEzMjY5MjM4NmFkaXF6a2N4.

  9. 23 September 2015 Registered office address changed from F & S Property Management 9 Carlton Crescent Southampton Hants SO15 2EZ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Address. Type: AD01. Barcode: X4GISKRE. Transaction: MzEzMTU0NzUyMmFkaXF6a2N4.

  10. 18 September 2015 Appointment of Hertford Company Secretaries Limited as a secretary on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP04. Barcode: X4G8CXOI. Transaction: MzEzMTIzOTc0N2FkaXF6a2N4.

  11. 11 June 2015 Annual return made up to 20 May 2015 no member list [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49D4H7V. Transaction: MzEyNDk4MTk5OWFkaXF6a2N4.

  12. 5 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41VCTUG. Transaction: MzExODE0NzAxOGFkaXF6a2N4.

  13. 7 July 2014 Annual return made up to 20 May 2014 no member list [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3BLO0P5. Transaction: MzEwMzI3MDEyNmFkaXF6a2N4.

  14. 12 November 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2KPULTC. Transaction: MzA4ODYyNDk1N2FkaXF6a2N4.

  15. 26 September 2013 Appointment of Mr Keith Trevor Bumfrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ3UNL. Transaction: MzA4NTgzNjA4NmFkaXF6a2N4.

  16. 29 July 2013 Termination of appointment of Jane Robson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMNMNK. Transaction: MzA4MjMwMzMwMGFkaXF6a2N4.

  17. 17 July 2013 Annual return made up to 20 May 2013 no member list [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2CRTKQ3. Transaction: MzA4MTY4MjI1M2FkaXF6a2N4.

  18. 15 April 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X26DFPNL. Transaction: MzA3NjI1NTg4M2FkaXF6a2N4.

  19. 12 July 2012 Annual return made up to 20 May 2012 no member list [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1D12M7T. Transaction: MzA2MDcwNDIwN2FkaXF6a2N4.

  20. 7 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11VKAKZ. Transaction: MzA1MjAwOTg4NmFkaXF6a2N4.

  21. 24 May 2011 Annual return made up to 20 May 2011 no member list [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XPQUIUEW. Transaction: MzAzNzY3NjE5MmFkaXF6a2N4.

  22. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVPEWS1K. Transaction: MzAzMjk3NDcwM2FkaXF6a2N4.

  23. 30 June 2010 Annual return made up to 20 May 2010 no member list [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XZE29LAG. Transaction: MzAxODYyNTcwM2FkaXF6a2N4.

  24. 30 June 2010 Director's details changed for Gerald Anthony Alfred Haskell on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XZE27LAE. Transaction: MzAxODYyNTA3OGFkaXF6a2N4.

  25. 30 June 2010 Director's details changed for Jane Ada Robson on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XZE28LAF. Transaction: MzAxODYyNTA4MGFkaXF6a2N4.

  26. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XV9ROHUR. Transaction: MzAxMDMxNDAwNmFkaXF6a2N4.

  27. 11 June 2009 Annual return made up to 20/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCG3AM8. Transaction: MjAzNDg5ODk0M2FkaXF6a2N4.

  28. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X27MH8L2. Transaction: MjAyOTM2OTc3OGFkaXF6a2N4.

  29. 5 January 2009 Director appointed jane ada robson [View PDF]

    Category: Officers. Type: 288a. Barcode: AR2V667H. Transaction: MjAyMjQzNDgwNmFkaXF6a2N4.

  30. 12 November 2008 Appointment terminated director lewis evered [View PDF]

    Category: Officers. Type: 288b. Barcode: AI6JT4R5. Transaction: MjAxNzg0NDEzNGFkaXF6a2N4.

  31. 16 June 2008 Annual return made up to 20/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JHB0M1. Transaction: MjAwNzI4NDc5OWFkaXF6a2N4.

  32. 28 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACZZEYC8. Transaction: MjAwMjIwMzA5MGFkaXF6a2N4.

  33. 30 May 2007 Annual return made up to 20/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY1NTYwM2FkaXF6a2N4.

  34. 21 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk3NTQxMGFkaXF6a2N4.

  35. 13 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc1MDU3MWFkaXF6a2N4.

  36. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc1MDU2OWFkaXF6a2N4.

  37. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc1MDU1NWFkaXF6a2N4.

  38. 13 December 2006 Registered office changed on 13/12/06 from: 1-2 lower vicarage road woolston southampton hampshire SO19 7RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc1MDU1NGFkaXF6a2N4.

  39. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc1MDU1M2FkaXF6a2N4.

  40. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc1MDU3MGFkaXF6a2N4.

  41. 26 September 2006 Annual return made up to 20/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI5NTU3MmFkaXF6a2N4.

  42. 8 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzAzNDEzOGFkaXF6a2N4.

  43. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzkwNjUzN2FkaXF6a2N4.

  44. 8 August 2005 Registered office changed on 08/08/05 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDczNDkyM2FkaXF6a2N4.

  45. 8 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk5NzU3OGFkaXF6a2N4.

  46. 8 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQyMTM4NGFkaXF6a2N4.

  47. 20 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjIyNzg0OGFkaXF6a2N4.

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