Albert Mills Management Company Limited

Company Registration Number: 05723479

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albert Mills Management Company Limited is a Private Company Limited by Shares first registered on 27 February 2006. Its current registered address is in Elland, West Yorkshire.

Registered Address

HUNTERS RBM
UNIT 5A OLD POWER WAY
LOWFIELDS BUSINESS PARK
ELLAND
WEST YORKSHIRE
ENGLAND
HX5 9DE

There are 110 companies currently registered at this postcode, including this one.

All companies at HX5 9DE

Registration Data

Company Number

05723479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2006

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

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30£30£30£30£30£30£36
of which Cash £30£30£30£30£30£30£36
Total Assets £30£30£30£30£30£30£36
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £30£30£30£30£30£30£36
Total Net Worth £30£30£30£30£30£30£36

Previous Names

No previous names

Company Officers

  • BENSON, Frederick Michael

    Director

    Appointed on 19 May 2009

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1937

    Apartment 13
    Lower Willow Hall Mill
    Sowerby Bridge
    West Yorkshire
    HX6 2PX

  • SHARP, Graham

    Director

    Appointed on 22 April 2009

     

    Nationality: British

    Occupation: Skilled Programmer

    Month of birth: July 1960

    Apartment 16 Lower Willow Hall Mill
    Gratrix Lane
    Sowerby Bridge
    West Yorkshire
    HX6 2PX

  • FIRTH, David Michael

    Secretary

    Appointed on 27 February 2006

    Resigned on 24 October 2008

    49 Oakleigh Avenue
    Baildon
    Shipley
    West Yorkshire
    BD17 5TP

  • GUMBLEY, Christopher David

    Secretary

    Appointed on 24 October 2008

    Resigned on 16 February 2010

    5 Mercury Quays
    Ashley Lane
    Shipley
    West Yorks
    BD17 7DB

  • DAVEY, James Arthur

    Director

    Appointed on 24 October 2008

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1950

    Croft House
    Newby
    Clapham
    Lancaster
    North Yorks
    LA2 8HT

  • FIRTH, David Michael

    Director

    Appointed on 27 February 2006

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    49 Oakleigh Avenue
    Baildon
    Shipley
    West Yorkshire
    BD17 5TP

  • FLAHERTY, Marcus Kerry Nicholson

    Director

    Appointed on 24 October 2008

    Resigned on 27 March 2009

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1975

    28
    Mimosa Close
    Chorley
    Lancashire
    LS12 5ET

  • THOMSON, Timothy John

    Director

    Appointed on 27 February 2006

    Resigned on 24 October 2008

    Nationality: English

    Occupation: Company Director

    Month of birth: July 1964

    36 Crawshaw Avenue
    Pudsey
    West Yorkshire
    LS28 7BT

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KN9HC. Transaction: MzE3MjY5NDk4OGFkaXF6a2N4.

  2. 16 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: X5LXHV5K. Transaction: MzE2NDYxNjU4NmFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53V8U1D. Transaction: MzE0NTE2ODY2MGFkaXF6a2N4.

  4. 30 March 2016 Director's details changed for Graham Sharp on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Officers. Type: CH01. Barcode: X53V8U2P. Transaction: MzE0NTE2NzU3NGFkaXF6a2N4.

  5. 30 March 2016 Director's details changed for Frederick Michael Benson on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Officers. Type: CH01. Barcode: X53V8U6H. Transaction: MzE0NTE2NzU5NmFkaXF6a2N4.

  6. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEVRMH. Transaction: MzEzNzgxMzI4NmFkaXF6a2N4.

  7. 28 August 2015 Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS to C/O Hunters Rbm Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Address. Type: AD01. Barcode: X4EPY2MU. Transaction: MzEyOTk4NzYyOWFkaXF6a2N4.

  8. 25 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43XM38G. Transaction: MzExOTkzNDgzOWFkaXF6a2N4.

  9. 22 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36C3W6B. Transaction: MzA5ODU3MjY0MGFkaXF6a2N4.

  10. 16 April 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X35U6IZF. Transaction: MzA5ODI4NTQ3OWFkaXF6a2N4.

  11. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GUURYX. Transaction: MzA4NTIyMTgwOGFkaXF6a2N4.

  12. 3 April 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X25FSXEX. Transaction: MzA3NTUyNDQ2MWFkaXF6a2N4.

  13. 28 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BV4DY3. Transaction: MzA1OTk0MjQ1NmFkaXF6a2N4.

  14. 2 April 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X160H95C. Transaction: MzA1NTE4Nzg1N2FkaXF6a2N4.

  15. 6 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADUNCX7K. Transaction: MzA0MzMzODg5NGFkaXF6a2N4.

  16. 8 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XYX4GS9D. Transaction: MzAzMzQ2OTU3NmFkaXF6a2N4.

  17. 8 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY0BMO1U. Transaction: MzAyNDg2MTY2NmFkaXF6a2N4.

  18. 18 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X43FVIEA. Transaction: MzAxMTc1MDcxNWFkaXF6a2N4.

  19. 16 February 2010 Termination of appointment of Christopher David Gumbley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN30YHKM. Transaction: MzAwOTU1MDM0OGFkaXF6a2N4.

  20. 8 February 2010 Termination of appointment of James Arthur Davey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTSWPHCW. Transaction: MzAwODkyNzIyNmFkaXF6a2N4.

  21. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANWWHGF1. Transaction: MzAwNjkzMzI3NGFkaXF6a2N4.

  22. 16 July 2009 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XUOW6BLD. Transaction: MjAzNzI4MTQ4OWFkaXF6a2N4.

  23. 26 May 2009 Director appointed frederick michael benson [View PDF]

    Category: Officers. Type: 288a. Barcode: PFSYGA3N. Transaction: MjAzMzY5Njg0NGFkaXF6a2N4.

  24. 13 May 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQU2X9PR. Transaction: MjAzMjgyNDkxMmFkaXF6a2N4.

  25. 7 May 2009 Director appointed graham sharp [View PDF]

    Category: Officers. Type: 288a. Barcode: ARTI99NH. Transaction: MjAzMjQ0Mzk0MGFkaXF6a2N4.

  26. 6 May 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAKX9MU. Transaction: MjAzMjMxOTcxM2FkaXF6a2N4.

  27. 28 April 2009 Registered office changed on 28/04/2009 from 5 mercury quays ashley lane shipley BD17 7DB [View PDF]

    Category: Address. Type: 287. Barcode: X9L4C9EU. Transaction: MjAzMTY4NjQwOWFkaXF6a2N4.

  28. 21 April 2009 Appointment terminated director marcus flaherty [View PDF]

    Category: Officers. Type: 288b. Barcode: A2J7P933. Transaction: MjAzMTA0MDA5OWFkaXF6a2N4.

  29. 14 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AGTUF4TP. Transaction: MjAxODAxOTE1MmFkaXF6a2N4.

  30. 10 November 2008 Appointment terminated director and secretary david firth [View PDF]

    Category: Officers. Type: 288b. Barcode: AKX4A4MV. Transaction: MjAxNzY4MjU2OGFkaXF6a2N4.

  31. 10 November 2008 Appointment terminated director timothy thomson [View PDF]

    Category: Officers. Type: 288b. Barcode: AKX4B4MW. Transaction: MjAxNzY4MjczNWFkaXF6a2N4.

  32. 10 November 2008 Secretary appointed christopher david gumbley [View PDF]

    Category: Officers. Type: 288a. Barcode: AKX484MT. Transaction: MjAxNzY4MjIzN2FkaXF6a2N4.

  33. 10 November 2008 Director appointed james arthur davey [View PDF]

    Category: Officers. Type: 288a. Barcode: AKX494MU. Transaction: MjAxNzY4MjA5MGFkaXF6a2N4.

  34. 10 November 2008 Director appointed marcus kerry nicholson flaherty [View PDF]

    Category: Officers. Type: 288a. Barcode: AKX464MR. Transaction: MjAxNzY4MTk5MmFkaXF6a2N4.

  35. 9 May 2008 Return made up to 27/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK2SSZET. Transaction: MjAwNTA5MDE0M2FkaXF6a2N4.

  36. 29 April 2008 Registered office changed on 29/04/2008 from lawns house, lawns lane farnley leeds west yorkshire LS12 5ET [View PDF]

    Category: Address. Type: 287. Barcode: AOOBZZ94. Transaction: MjAwNDMwMzA3NWFkaXF6a2N4.

  37. 22 October 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM5NDQwM2FkaXF6a2N4.

  38. 12 September 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM3NTgwOWFkaXF6a2N4.

  39. 21 August 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NDIwOTgzMWFkaXF6a2N4.

  40. 27 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODMxNDAxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.156.93.60 Wed, 20 Sep 2017 19:58:23 +0100