Albany Penarth Freehold Limited

Company Registration Number: 05727547

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.
Albany Penarth Freehold Limited is a Private Company Limited by Shares first registered on 2 March 2006. Its current registered address is in Penarth, South Glamorgan.

Registered Address

16 ALBANY COURT, BEACH ROAD, PENARTH
BEACH ROAD
PENARTH
SOUTH GLAMORGAN
WALES
CF64 1JU

There are 2 companies currently registered at this postcode, including this one.

All companies at CF64 1JU

Registration Data

Company Number

05727547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £371,129£371,129£371,129£371,129£371,129£371,129
Current Assets £200£213£226£239£243£257
of which Cash £200£213£226£239£234£257
Total Assets £371,329£371,342£371,355£371,368£371,372£371,386
Current Liabilities £0£0£0£0£0£17
Net Current Assets £200£213£226£239£243£240
Total Net Worth £371,329£371,342£371,355£371,368£371,372£371,369

Previous Names

  • MC380 LIMITED, active until 8 June 2006

Company Officers

  • MCLAUGHLIN, Catherine Jane

    Secretary

    Appointed on 10 March 2016

     

    16
    Albany Court
    Beach Road
    Penarth
    South Glamorgan
    CF64 1JU
    Wales

  • BASSETT, Olive Margaret

    Director

    Appointed on 10 July 2006

     

    Nationality: British

    Occupation: None

    Month of birth: February 1934

    15 Albany Court
    Beach Road
    Penarth
    Vale Of Glamorgan
    CF64 1JU

  • MCLAUGHLIN, Catherine Jane

    Director

    Appointed on 24 May 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1953

    16
    Albany Court
    Beach Road
    Penarth
    South Glamorgan
    CF64 1JU
    Wales

  • BOWEN, John Arnold

    Secretary

    Appointed on 1 June 2006

    Resigned on 10 March 2015

    Nationality: British

    30 Albany Court
    Beach Road
    Penarth
    Vale Of Glamorgan
    CF64 1JU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2006

    Resigned on 1 June 2006

    26
    Church Street
    London
    NW8 8EP

  • CROSWELLER BURNETT, Hilary

    Director

    Appointed on 1 June 2006

    Resigned on 1 April 2010

    Nationality: British

    Occupation: None

    Month of birth: January 1949

    14 Albany Court
    Beach Road
    Penarth
    Vale Of Glamorgan
    CF64 1JU

  • HONE, Alan

    Director

    Appointed on 1 June 2006

    Resigned on 8 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: September 1932

    28 Albany Court
    Beach Road
    Penarth
    South Glamorgan
    CF64 1JU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2006

    Resigned on 1 June 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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. 20 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M3JLL. Transaction: MzE3MTQ2OTM1NGFkaXF6a2N4.

  2. 3 August 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5C768SH. Transaction: MzE1NDE1NjQ0OGFkaXF6a2N4.

  3. 24 May 2016 Director's details changed for Miss Catherine Jane Mclaughlin on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: CH01. Barcode: X57NXI8G. Transaction: MzE0OTI2MDUxN2FkaXF6a2N4.

  4. 24 May 2016 Appointment of Miss Catherine Jane Mclaughlin as a secretary on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP03. Barcode: X57NXHVE. Transaction: MzE0OTI2MDQ1N2FkaXF6a2N4.

  5. 24 May 2016 Appointment of Miss Catherine Jane Mclaughlin as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X57NX4EZ. Transaction: MzE0OTI1NzAwM2FkaXF6a2N4.

  6. 24 May 2016 Termination of appointment of John Arnold Bowen as a secretary on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM02. Barcode: X57NX1HS. Transaction: MzE0OTI1NjMwMmFkaXF6a2N4.

  7. 11 March 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X52HOHYR. Transaction: MzE0MzgwNzQ4MWFkaXF6a2N4.

  8. 10 March 2016 Registered office address changed from 30 Albany Court Beach Road Penarth CF64 1JU to 16 Albany Court, Beach Road, Penarth Beach Road Penarth South Glamorgan CF64 1JU on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HOINN. Transaction: MzE0MzgwNzc5MmFkaXF6a2N4.

  9. 10 March 2016 Secretary's details changed for Mr John Arnold Bowen on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH03. Barcode: X52HOH7K. Transaction: MzE0MzgwNzI4M2FkaXF6a2N4.

  10. 8 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52CD2I3. Transaction: MzE0MzU5NzIwNWFkaXF6a2N4.

  11. 8 March 2016 Termination of appointment of Alan Hone as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X52CD2G3. Transaction: MzE0MzU5NzEzMWFkaXF6a2N4.

  12. 11 August 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4CVF1ZC. Transaction: MzEyODQ2NjI1MWFkaXF6a2N4.

  13. 6 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42MO2EO. Transaction: MzExODY3Njg3NGFkaXF6a2N4.

  14. 15 July 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3BPCKBV. Transaction: MzEwMzY4ODAxNWFkaXF6a2N4.

  15. 10 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33DHZO8. Transaction: MzA5NTk3MzEyM2FkaXF6a2N4.

  16. 23 July 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2CXU5V4. Transaction: MzA4MTk3NDM4MGFkaXF6a2N4.

  17. 8 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23PQRJE. Transaction: MzA3NDE1NTk3MGFkaXF6a2N4.

  18. 6 March 2013 Statement of capital following an allotment of shares on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Capital. Type: SH01. Barcode: X23KISM8. Transaction: MzA3NDAwODg0OWFkaXF6a2N4.

  19. 18 July 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1DAIKE2. Transaction: MzA2MDk5NzQ2OWFkaXF6a2N4.

  20. 5 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X142LFAQ. Transaction: MzA1MzU1NDkxNmFkaXF6a2N4.

  21. 5 March 2012 Statement of capital following an allotment of shares on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Capital. Type: SH01. Barcode: X142L7K0. Transaction: MzA1MzU1MjAyOWFkaXF6a2N4.

  22. 20 July 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: RNIJTVY1. Transaction: MzA0MDc3MzE5MWFkaXF6a2N4.

  23. 7 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XYMRQS8Y. Transaction: MzAzMzQwMTA1NWFkaXF6a2N4.

  24. 7 March 2011 Statement of capital following an allotment of shares on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Capital. Type: SH01. Barcode: XYKUPS8Y. Transaction: MzAzMzM5Njg5MmFkaXF6a2N4.

  25. 31 August 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AIYMRMUJ. Transaction: MzAyMjM2NjM4NWFkaXF6a2N4.

  26. 13 May 2010 Termination of appointment of Hilary Crosweller Burnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVPLJJY2. Transaction: MzAxNTQ5NDg4MGFkaXF6a2N4.

  27. 2 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XQM8SHYO. Transaction: MzAxMDQ4NTE5NmFkaXF6a2N4.

  28. 2 March 2010 Director's details changed for Alan Hone on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQM8RHYN. Transaction: MzAxMDQ4NDQ5MmFkaXF6a2N4.

  29. 2 March 2010 Director's details changed for Hilary Crosweller Burnett on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQM8QHYM. Transaction: MzAxMDQ4NDQ5MWFkaXF6a2N4.

  30. 2 March 2010 Director's details changed for Olive Margaret Bassett on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQM8PHYL. Transaction: MzAxMDQ4NDQ4OGFkaXF6a2N4.

  31. 16 September 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P4BOED9S. Transaction: MjA0MTQxNzEwNGFkaXF6a2N4.

  32. 2 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULSV7TZ. Transaction: MjAyNzA2NTI4NmFkaXF6a2N4.

  33. 13 August 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOJOC28R. Transaction: MjAxMDk5MDA5OGFkaXF6a2N4.

  34. 20 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWS5Y6I. Transaction: MjAwMTg0MjM1OGFkaXF6a2N4.

  35. 17 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcyMzk1NGFkaXF6a2N4.

  36. 17 October 2007 Accounting reference date extended from 31/03/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjcyNTM5NGFkaXF6a2N4.

  37. 25 May 2007 Ad 15/05/07--------- £ si [email protected]=26 £ ic 1/27 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDU4NTczMmFkaXF6a2N4.

  38. 25 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDgwODQ3NGFkaXF6a2N4.

  39. 25 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDgwNjE2M2FkaXF6a2N4.

  40. 25 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDU4MjI2MmFkaXF6a2N4.

  41. 2 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkwOTAyMmFkaXF6a2N4.

  42. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU5NTMzMmFkaXF6a2N4.

  43. 19 June 2006 Registered office changed on 19/06/06 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjgxMDgzOGFkaXF6a2N4.

  44. 19 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgxMDgzN2FkaXF6a2N4.

  45. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgxMDgzNmFkaXF6a2N4.

  46. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgxMTIxMWFkaXF6a2N4.

  47. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgxMTIxMGFkaXF6a2N4.

  48. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgxMTIwOWFkaXF6a2N4.

  49. 8 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTg5NjEzMmFkaXF6a2N4.

  50. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzU2Mjk3M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.