Albion Management (Sutton) Limited

Company Registration Number: 05478023

Company registered in England and Wales

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Albion Management (Sutton) Limited is a Private Company Limited by Shares first registered on 10 June 2005. Its current registered address is in Sutton, Surrey.

Registered Address

CENTRO
MID DAY COURT
30 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN

There are 382 companies currently registered at this postcode, including this one.

All companies at SM2 5BN

Registration Data

Company Number

05478023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,325£6,049£1,441£3,506£1,128£1,931£8,592£9,556£3,845£3,215£6,751£0
of which Cash £0£6,049£1,441£3,506£1,128£0£41£2,952£0£2,195£6,192£0
Total Assets £9,325£6,049£1,441£3,506£1,128£1,931£8,592£9,556£3,845£3,215£6,751£0
Current Liabilities £9,307£6,031£1,423£3,488£1,110£1,913£7,626£6,339£5,581£1,959£5,427£0
Net Current Assets £18£18£18£18£18£18£966£3,217£-1,736£1,256£1,324£0
Total Net Worth £18£18£18£18£18£18£966£3,217£-1,736£1,256£1,324£0

Previous Names

No previous names

Company Officers

  • CENTRO PLC

    Corporate Secretary

    Appointed on 27 March 2012

     

    Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • HOSKINS TURNER, Glyn

    Director

    Appointed on 4 October 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1965

    CENTRO
    Mid Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • MARTIN, Veronica Ann

    Director

    Appointed on 2 May 2013

     

    Nationality: British

    Occupation: Associate Director

    Month of birth: November 1971

    12a
    Christchurch Park
    Sutton
    Surrey
    SM2 5TN
    Uk

  • SHAW, Sarah Elizabeth

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1970

    Flat 4 Springwell Manor
    38 Albion Road
    Sutton
    Surrey
    SM2 5TF

  • WELCH, Derek

    Director

    Appointed on 12 February 2007

     

    Nationality: British

    Occupation: Senior It Manager

    Month of birth: January 1949

    Flat 17 Springwell Manor
    Albion Road
    Sutton
    Surrey
    SM2 5TF

  • WHITNEY, Louise Ann

    Secretary

    Appointed on 10 June 2005

    Resigned on 25 July 2006

    17 Stoughton Avenue
    Cheam
    Surrey
    SM3 8PH

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2005

    Resigned on 10 June 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • J J HOMES

    Corporate Secretary

    Appointed on 1 January 2007

    Resigned on 4 May 2012

    North House
    31 North Street
    Carshalton
    Surrey
    SM5 2HW
    United Kingdom

  • J J HOMES (PROPERTIES) LTD

    Corporate Secretary

    Appointed on 18 July 2006

    Resigned on 1 January 2009

    146 Stanley Park Road
    Carshalton
    Surrey
    SM5 3JG

  • BARCLAY, Roy Michael

    Director

    Appointed on 24 October 2007

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1950

    3 Russell Place
    Grange Vale
    Sutton
    Surrey
    SM2 6AH

  • GODDEN, Malcolm

    Director

    Appointed on 15 March 2011

    Resigned on 6 March 2013

    Nationality: British

    Occupation: It Manager

    Month of birth: April 1960

    North House
    31 North Street
    Carshalton
    Surrey
    SM5 2EW
    Uk

  • HARWOOD, Rebecca

    Director

    Appointed on 27 March 2007

    Resigned on 13 August 2012

    Nationality: British

    Occupation: Local Gov Officer

    Month of birth: October 1975

    3 Springwell Manor
    38 Albion Road
    Sutton
    Surrey
    SM2 5TF

  • POSGATE, Christopher Allen

    Director

    Appointed on 10 June 2005

    Resigned on 25 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    4 The Manor House
    Causeway
    Horsham
    West Sussex
    RH12 1NQ

  • STEWART, Paul

    Director

    Appointed on 1 March 2007

    Resigned on 15 March 2011

    Nationality: British

    Occupation: Retail Manager

    Month of birth: July 1981

    Flat 15 Springwell Manor
    Albion Road
    Sutton
    Surrey
    SM2 5TF

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 June 2005

    Resigned on 10 June 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 20 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A68QTK89. Transaction: MzE3ODMyNTg4MmFkaXF6a2N4.

  2. 12 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FQG8A. Transaction: MzE3Nzg1ODk3OWFkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59PBSXL. Transaction: MzE1MTY4NDk2NWFkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X591I3IX. Transaction: MzE1MDYzMTg4NGFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A8EYAY. Transaction: MzEyNjAwMjM5MGFkaXF6a2N4.

  6. 12 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49D9OEI. Transaction: MzEyNTA0Nzc5OGFkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AFB9YH. Transaction: MzEwMjU4MTI1N2FkaXF6a2N4.

  8. 13 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y20UR. Transaction: MzEwMTg2ODE0NmFkaXF6a2N4.

  9. 22 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CSO1I9. Transaction: MzA4MTg2NTc4N2FkaXF6a2N4.

  10. 11 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABOA4Q. Transaction: MzA3OTU4NTAyNGFkaXF6a2N4.

  11. 11 June 2013 Termination of appointment of Malcolm Godden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABN5M0. Transaction: MzA3OTU3MjMwM2FkaXF6a2N4.

  12. 28 May 2013 Appointment of Veronica Ann Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28NW696. Transaction: MzA3ODc0NDc5N2FkaXF6a2N4.

  13. 21 May 2013 Termination of appointment of Roy Barclay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28G5JLN. Transaction: MzA3ODM0MTQxN2FkaXF6a2N4.

  14. 4 April 2013 Previous accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A251D2BK. Transaction: MzA3NTY4MjYxMGFkaXF6a2N4.

  15. 25 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20RIUIQ. Transaction: MzA3MTc1MjMxNWFkaXF6a2N4.

  16. 13 November 2012 Appointment of Glyn Hoskins Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LCP1QS. Transaction: MzA2NzQ1NzcxNWFkaXF6a2N4.

  17. 28 August 2012 Termination of appointment of Rebecca Harwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FZYUPL. Transaction: MzA2MzA3NzY1OWFkaXF6a2N4.

  18. 11 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVKA61. Transaction: MzA1ODkwNTg4M2FkaXF6a2N4.

  19. 25 May 2012 Appointment of Centro Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A19IHLH4. Transaction: MzA1ODEyNzA3N2FkaXF6a2N4.

  20. 4 May 2012 Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188HIMQ. Transaction: MzA1Njk3NzQwOWFkaXF6a2N4.

  21. 4 May 2012 Termination of appointment of J J Homes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X188HIW3. Transaction: MzA1Njk3NzQ3OGFkaXF6a2N4.

  22. 26 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11AMGUJ. Transaction: MzA1MTQxNzc0MmFkaXF6a2N4.

  23. 5 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X3QUMVKL. Transaction: MzAzOTkxNzAxOWFkaXF6a2N4.

  24. 29 March 2011 Appointment of Malcolm Godden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATRC4SRT. Transaction: MzAzNDY0MzQ3NGFkaXF6a2N4.

  25. 16 March 2011 Termination of appointment of Paul Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1PVYSHP. Transaction: MzAzMzkxMDc0N2FkaXF6a2N4.

  26. 4 November 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKJOEOSV. Transaction: MzAyNjQwOTIzMWFkaXF6a2N4.

  27. 7 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XJ7MGLHR. Transaction: MzAxOTA3ODM0M2FkaXF6a2N4.

  28. 7 July 2010 Director's details changed for Rebecca Harwood on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XJ7MCLHN. Transaction: MzAxOTA3Nzg0M2FkaXF6a2N4.

  29. 7 July 2010 Director's details changed for Sarah Elizabeth Shaw on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XJ7MDLHO. Transaction: MzAxOTA3Nzg0NGFkaXF6a2N4.

  30. 7 July 2010 Director's details changed for Derek Welch on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XJ7MFLHQ. Transaction: MzAxOTA3Nzg0NmFkaXF6a2N4.

  31. 7 July 2010 Director's details changed for Paul Stewart on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XJ7MELHP. Transaction: MzAxOTA3Nzg0NWFkaXF6a2N4.

  32. 30 June 2010 Registered office address changed from C/O Homes Property Services 146 Stanley Pk Road Carshalton Surrey SM5 3JG on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XZ1JUL94. Transaction: MzAxODU2Njc0OGFkaXF6a2N4.

  33. 29 June 2010 Secretary's details changed for J J Homes on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH04. Barcode: XZ1I8L9H. Transaction: MzAxODU2NjcyNWFkaXF6a2N4.

  34. 20 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFJ6EGS0. Transaction: MzAwNzUwOTM4NGFkaXF6a2N4.

  35. 16 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLB7NARO. Transaction: MjAzNTE1MjAwOGFkaXF6a2N4.

  36. 16 June 2009 Appointment terminated secretary homes property services [View PDF]

    Category: Officers. Type: 288b. Barcode: XLB7MARN. Transaction: MjAzNTE1MDM5MGFkaXF6a2N4.

  37. 24 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVDB77KR. Transaction: MjAyNjU2OTAwNWFkaXF6a2N4.

  38. 12 February 2009 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: EREKN00Q. Transaction: MjAyNTY4NjY4N2FkaXF6a2N4.

  39. 1 July 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIZM40YF. Transaction: MjAwODE5MjcwMWFkaXF6a2N4.

  40. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE5ODMwM2FkaXF6a2N4.

  41. 18 August 2007 Return made up to 10/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQzOTc2M2FkaXF6a2N4.

  42. 14 August 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE0ODQyOWFkaXF6a2N4.

  43. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkwMTA1MGFkaXF6a2N4.

  44. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk3MjgwMmFkaXF6a2N4.

  45. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAxOTY2NmFkaXF6a2N4.

  46. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA1NjU2NmFkaXF6a2N4.

  47. 24 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA4MDExNmFkaXF6a2N4.

  48. 23 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA3NjgyNWFkaXF6a2N4.

  49. 23 August 2006 Registered office changed on 23/08/06 from: st michaels house 111 bell street reigate RH2 7LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDEyMjgxOGFkaXF6a2N4.

  50. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY4OTAwNWFkaXF6a2N4.

  51. 25 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkwMDQ1OWFkaXF6a2N4.

  52. 11 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE2ODY0N2FkaXF6a2N4.

  53. 12 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA0MzIyOWFkaXF6a2N4.

  54. 24 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc2NjA1N2FkaXF6a2N4.

  55. 1 July 2005 Ad 10/06/05--------- £ si [email protected]=16 £ ic 2/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTczOTAxNGFkaXF6a2N4.

  56. 1 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjE3NDU2NmFkaXF6a2N4.

  57. 1 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzgwODU5M2FkaXF6a2N4.

  58. 10 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ2MTA0NmFkaXF6a2N4.

  59. 10 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTkwOTUyNGFkaXF6a2N4.

  60. 10 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjY1NTExOWFkaXF6a2N4.

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