Albion Mill (Worcester) Management Company Limited

Company Registration Number: 05606333

Company registered in England and Wales

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Albion Mill (Worcester) Management Company Limited is a Private Company Limited by Guarantee first registered on 28 October 2005. Its current registered address is in Letchworth, Hertfordshire.

Registered Address

1 DUNHAMS LANE
LETCHWORTH
HERTFORDSHIRE
SG6 1GL

There are 262 companies currently registered at this postcode, including this one.

All companies at SG6 1GL

Registration Data

Company Number

05606333

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,399£22,967£48,392£40,867£34,066£30,626
of which Cash £25,090£19,393£44,718£38,224£30,902£28,104
Total Assets £29,399£22,967£48,392£40,867£34,066£30,626
Current Liabilities £1,718£7,269£22,892£13,956£11,764£12,867
Net Current Assets £27,681£15,698£25,500£26,911£22,302£17,759
Total Net Worth £27,681£15,698£25,500£26,911£22,302£17,759

Previous Names

No previous names

Company Officers

  • GEM ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2011

     

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    United Kingdom

  • MARSHALL, Eileen

    Director

    Appointed on 8 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: November 1948

    Albion Mill
    Portland Street
    Worcester
    Worcestershire
    WR1 2NY

  • WILSON, Michael Peter

    Director

    Appointed on 8 December 2009

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1960

    52 Albion Mill
    Portland Street
    Worcester
    Worcestershire
    WR1 2NY

  • WORCESTER COMMUNITY HOUSING ASSOCIATION

    Corporate Director

    Appointed on 26 May 2015

     

    Progress House
    Midland Road
    Worcester
    Worcs
    WR5 1DU
    United Kingdom

  • BLAKELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 October 2005

    Resigned on 8 December 2009

    Harbour Court
    Compass Road
    North Harbour Cobham
    Portsmouth
    Hampshire
    PO6 4ST
    United Kingdom

  • GEM ESTATE MANAGEMENT (1995) LTD

    Corporate Secretary

    Appointed on 8 December 2009

    Resigned on 2 June 2011

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    United Kingdom

  • FIROOZAN, Rameen

    Director

    Appointed on 30 September 2008

    Resigned on 8 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    161 Broughton Road
    Banbury
    Oxfordshire
    OX16 9RH

  • GRENVILLE, Alexander Richard

    Director

    Appointed on 20 March 2013

    Resigned on 16 February 2015

    Nationality: British

    Occupation: None

    Month of birth: May 1983

    1
    Dunhams Lane
    Letchworth
    Hertfordshire
    SG6 1GL

  • RODWAY, Timothy John

    Director

    Appointed on 30 September 2008

    Resigned on 8 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    20 Yarnton Road
    Kidlington
    Oxfordshire
    OX5 1AT

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 28 October 2005

    Resigned on 8 December 2009

    Harbour Court
    Compass Road
    North Harbour Cobham
    Portsmouth
    Hampshire
    PO6 4ST
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CXJH. Transaction: MzE2MTEzMzYxNmFkaXF6a2N4.

  2. 13 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4J623IZ. Transaction: MzEzNDY2MjI3N2FkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 28 October 2015 no member list [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXOXXV. Transaction: MzEzNDk1ODkwMWFkaXF6a2N4.

  4. 26 May 2015 Appointment of Worcester Community Housing Association as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP02. Barcode: X487CYRU. Transaction: MzEyMzkwMDM4N2FkaXF6a2N4.

  5. 17 April 2015 Amended total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A44I5FHL. Transaction: MzEyMTA2NjYxOGFkaXF6a2N4.

  6. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442VO3U. Transaction: MzEyMDA5MTMzN2FkaXF6a2N4.

  7. 16 February 2015 Termination of appointment of Alexander Richard Grenville as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41BLKA1. Transaction: MzExNzMyOTE3MWFkaXF6a2N4.

  8. 26 November 2014 Annual return made up to 28 October 2014 no member list [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHMAFS. Transaction: MzExMjE3Mzk0MmFkaXF6a2N4.

  9. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BBX9V. Transaction: MzA5NjgzODM2OGFkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 28 October 2013 no member list [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWDI69. Transaction: MzA4OTM5MjI5MGFkaXF6a2N4.

  11. 23 May 2013 Appointment of Alexander Richard Grenville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28LCV7V. Transaction: MzA3ODUxMDUxN2FkaXF6a2N4.

  12. 12 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23OR2JK. Transaction: MzA3NDM0ODc5MWFkaXF6a2N4.

  13. 8 November 2012 Annual return made up to 28 October 2012 no member list [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9J6Y2. Transaction: MzA2NzIwNzQ1M2FkaXF6a2N4.

  14. 12 December 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AF6BBZVB. Transaction: MzA0ODg2NjgxN2FkaXF6a2N4.

  15. 15 November 2011 Annual return made up to 28 October 2011 no member list [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XCAEEZ9J. Transaction: MzA0NzIxNDEwOWFkaXF6a2N4.

  16. 11 October 2011 Termination of appointment of Gem Estate Management (1995) Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0A8BYAY. Transaction: MzA0NTI5OTg4MGFkaXF6a2N4.

  17. 11 October 2011 Appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X08Z3YAF. Transaction: MzA0NTI5NjAwMGFkaXF6a2N4.

  18. 11 October 2011 Secretary's details changed for Gem Estate Management Ltd on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH04. Barcode: X0863YAM. Transaction: MzA0NTI5MzgyMWFkaXF6a2N4.

  19. 8 November 2010 Annual return made up to 28 October 2010 no member list [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XVXUEOXI. Transaction: MzAyNjU5ODU5OGFkaXF6a2N4.

  20. 8 November 2010 Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XVXUCOXG. Transaction: MzAyNjU5NDYzNWFkaXF6a2N4.

  21. 8 November 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XVXUDOXH. Transaction: MzAyNjU5NDYzN2FkaXF6a2N4.

  22. 6 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZGQ5NY5. Transaction: MzAyNDcxMjg3NGFkaXF6a2N4.

  23. 18 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AU1SEID6. Transaction: MzAxMTc0MDQ4OWFkaXF6a2N4.

  24. 16 March 2010 Appointment of Gem Estate Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: PIXTFIB5. Transaction: MzAxMTUzODgxNmFkaXF6a2N4.

  25. 21 January 2010 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: AIV8BGTF. Transaction: MzAwNzYxMzUwNGFkaXF6a2N4.

  26. 18 January 2010 Termination of appointment of Blakelaw Director Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ63RGNW. Transaction: MzAwNzI4NTA3MWFkaXF6a2N4.

  27. 31 December 2009 Appointment of Michael Peter Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PRQZUG7M. Transaction: MzAwNjAxNjMyOWFkaXF6a2N4.

  28. 31 December 2009 Appointment of Eileen Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PRQZPG7H. Transaction: MzAwNjAxNjI5OWFkaXF6a2N4.

  29. 14 December 2009 Termination of appointment of Blakelaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PT9IGFSW. Transaction: MzAwNDkyMTgwMGFkaXF6a2N4.

  30. 14 December 2009 Termination of appointment of Timothy Rodway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PT9INFS3. Transaction: MzAwNDkyMTc3OGFkaXF6a2N4.

  31. 14 December 2009 Termination of appointment of Rameen Firoozan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PT9IFFSV. Transaction: MzAwNDkyMTc1NGFkaXF6a2N4.

  32. 28 October 2009 Annual return made up to 28 October 2009 no member list [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XS9AYEH1. Transaction: MzAwMTY0NTUyMWFkaXF6a2N4.

  33. 28 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XS9AXEH0. Transaction: MzAwMTY0NDY0MmFkaXF6a2N4.

  34. 28 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS9AWEHZ. Transaction: MzAwMTY0NDYzNmFkaXF6a2N4.

  35. 28 October 2009 Director's details changed for Blakelaw Director Services Limited on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH02. Barcode: XS9AVEHY. Transaction: MzAwMTY0NDYzNWFkaXF6a2N4.

  36. 28 October 2009 Secretary's details changed for Blakelaw Secretaries Limited on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH04. Barcode: XS9AUEHX. Transaction: MzAwMTY0NDYzM2FkaXF6a2N4.

  37. 31 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAGJC8MP. Transaction: MjAyOTU1MDIxNWFkaXF6a2N4.

  38. 28 October 2008 Annual return made up to 28/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HDY4C6. Transaction: MjAxNjU3OTU1MmFkaXF6a2N4.

  39. 9 October 2008 Director appointed timothy rodway [View PDF]

    Category: Officers. Type: 288a. Barcode: A3BUV3S8. Transaction: MjAxNTE3MTU3N2FkaXF6a2N4.

  40. 9 October 2008 Director appointed rameen firoozan [View PDF]

    Category: Officers. Type: 288a. Barcode: A3BV83SM. Transaction: MjAxNTE3MDkyOWFkaXF6a2N4.

  41. 21 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A93EAZW5. Transaction: MjAwNTg1NTY0NWFkaXF6a2N4.

  42. 29 October 2007 Annual return made up to 28/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzUzMjEzMWFkaXF6a2N4.

  43. 11 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU1NTA0M2FkaXF6a2N4.

  44. 12 June 2007 Accounting reference date shortened from 31/10/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTgwMzE2MGFkaXF6a2N4.

  45. 8 November 2006 Annual return made up to 28/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE3MzI2NWFkaXF6a2N4.

  46. 11 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODM1NzcyMWFkaXF6a2N4.

  47. 11 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzM2NzY5NWFkaXF6a2N4.

  48. 11 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDk5ODYxNmFkaXF6a2N4.

  49. 28 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTA2ODM0NGFkaXF6a2N4.

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