Albion Properties (Brighton) Limited

Company Registration Number: 05620622

Company registered in England and Wales

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Albion Properties (Brighton) Limited is a Private Company Limited by Shares first registered on 11 November 2005. Its current registered address is in West Sussex.

Registered Address

A2 YEOMAN GATE, YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ

There are 885 companies currently registered at this postcode, including this one.

All companies at BN13 3QZ

Registration Data

Company Number

05620622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

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

11 November 2015

Returns Next Due

9 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201220112010
Fixed Assets £225,000£145,000£145,000£415,000£495,000
Current Assets £314,374£311,752£328,365£2,654£4,579
of which Cash £2,697£85£3,044£2,046£3,951
Total Assets £539,374£456,752£473,365£417,654£499,579
Current Liabilities £63,678£64,430£79,864£64,820£64,140
Net Current Assets £250,696£247,322£248,501£-62,166£-59,561
Total Net Worth £475,696£392,322£393,501£352,834£435,439

Previous Names

No previous names

Company Officers

  • EVERTON-JONES, Robin Michael

    Secretary

    Appointed on 11 November 2005

     

    Geay Varrey
    Clifton Road
    Port St Mary
    Isle Of Man
    IM9 5EL

  • EVERTON-JONES, Catherine Louise Renee

    Director

    Appointed on 11 November 2005

     

    Nationality: Belgian

    Occupation: Retired

    Month of birth: September 1960

    Geay Varrey
    Clifton Road
    Port St Mary
    Isle Of Man
    IM9 5EL

  • EVERTON-JONES, Robin Michael

    Director

    Appointed on 11 November 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1949

    Geay Varrey
    Clifton Road
    Port St Mary
    Isle Of Man
    IM9 5EL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2005

    Resigned on 11 November 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 21 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: A5LUB680. Transaction: MzE2NDU5NTI3MmFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR7XWA. Transaction: MzE2MzAzMDkxNWFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1N09M. Transaction: MzEzNzM2MzY1NmFkaXF6a2N4.

  4. 23 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BVGYS3. Transaction: MzEyNzQ0MzgyMGFkaXF6a2N4.

  5. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBHTU8. Transaction: MzExNDY0NzY2MmFkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKV4I. Transaction: MzExMjQ5MDE5NmFkaXF6a2N4.

  7. 13 May 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X37S4JQG. Transaction: MzA5OTk0NDE2NWFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6TY1U. Transaction: MzA4OTcyMTEwM2FkaXF6a2N4.

  9. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCWS8I. Transaction: MzA4NDkwNjE1OGFkaXF6a2N4.

  10. 21 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XOA0. Transaction: MzA2Nzg4ODY5MGFkaXF6a2N4.

  11. 13 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14DPNM0. Transaction: MzA1NDA0MTY3MGFkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTE8P. Transaction: MzA0OTk5MzcwN2FkaXF6a2N4.

  13. 8 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0G2US9N. Transaction: MzAzMzQ4MDA2MGFkaXF6a2N4.

  14. 24 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X1D1UPD8. Transaction: MzAyNzUxNzA5MGFkaXF6a2N4.

  15. 23 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A19JCLUU. Transaction: MzAyMDA4NzI0MWFkaXF6a2N4.

  16. 11 January 2010 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XXQ62GKS. Transaction: MzAwNjgwOTkyNGFkaXF6a2N4.

  17. 13 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYYH19TS. Transaction: MjAzMjgzODQxMmFkaXF6a2N4.

  18. 23 February 2009 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNID7M0. Transaction: MjAyNjQyNTE4NWFkaXF6a2N4.

  19. 3 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6Q3Z3MX. Transaction: MjAxNDczOTU2MWFkaXF6a2N4.

  20. 5 February 2008 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMjUyMGFkaXF6a2N4.

  21. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY4NTAxMmFkaXF6a2N4.

  22. 26 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY4NDg5MmFkaXF6a2N4.

  23. 21 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUzMzEyOGFkaXF6a2N4.

  24. 21 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUzMjY1NWFkaXF6a2N4.

  25. 17 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDE5OTU0N2FkaXF6a2N4.

  26. 10 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDE1NjMyNmFkaXF6a2N4.

  27. 15 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM1ODU5NWFkaXF6a2N4.

  28. 5 April 2007 Registered office changed on 05/04/07 from: 52 richmond road worthing west sussex BN11 1PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODM5NDAwMGFkaXF6a2N4.

  29. 15 February 2007 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjA0NzE1MmFkaXF6a2N4.

  30. 29 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUwMDU0M2FkaXF6a2N4.

  31. 6 February 2006 Ad 20/01/06--------- £ si [email protected]=272 £ ic 2/274

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njc1ODMyMmFkaXF6a2N4.

  32. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTUxNjM3NGFkaXF6a2N4.

  33. 11 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDU4NzY2NWFkaXF6a2N4.

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