Albion Property Management Limited

Company Registration Number: 05848931

Company registered in England and Wales

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Albion Property Management Limited is a Private Company Limited by Shares first registered on 16 June 2006. Its current registered address is in Pembroke Dock, Dyfed.

Registered Address

MRS E WALKER
ALBION HOUSE
ALBION SQUARE
PEMBROKE DOCK
DYFED
SA72 6XE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05848931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

16 June 2016

Returns Next Due

14 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,251,301£1,253,584£1,250,577£1,251,633£0£1,263,411£1,069,588£940,902
of which Cash £909£3,192£185£1,241£0£8,593£5£902
Total Assets £1,251,301£1,253,584£1,250,577£1,251,633£0£1,263,411£1,069,588£940,902
Current Liabilities £1,704,805£1,710,706£1,716,210£1,717,916£0£1,683,693£1,492,893£968,795
Net Current Assets £-453,504£-457,122£-465,633£-466,283£0£-420,282£-423,305£-27,893
Total Net Worth £-453,504£-457,122£-465,633£-466,283£0£420,282£-423,305£-27,893

Previous Names

No previous names

Company Officers

  • WALKER, Elizabeth Anne

    Secretary

    Appointed on 2 November 2011

     

    MRS E WALKER
    Albion House
    Albion Square
    Pembroke Dock
    Dyfed
    SA72 6XE
    Wales

  • WALKER, Elizabeth Anne

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Pinewood
    Park Road
    Tenby
    Dyfed
    SA70 7NF
    United Kingdom

  • WALKER, Annmaria

    Secretary

    Appointed on 23 September 2011

    Resigned on 1 November 2011

    Model Farm, The Ridgeway
    Manorbier
    Tenby
    Dyfed
    SA70 8LQ

  • WALKER, David Andrew

    Secretary

    Appointed on 16 June 2006

    Resigned on 16 June 2006

    Pinewood
    Park Road
    Tenby
    Pembrokeshire
    SA70 7NF

  • WALKER, Edward Ralph

    Secretary

    Appointed on 16 June 2006

    Resigned on 23 September 2011

    18 The Green
    Tenby
    Pembrokeshire
    SA70 8EY

  • WALKER, Annmaria

    Director

    Appointed on 16 June 2006

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    18 The Green
    Tenby
    Dyfed
    SA70 8EY

  • WALKER, David Andrew

    Director

    Appointed on 16 June 2006

    Resigned on 27 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Pinewood
    Park Road
    Tenby
    Pembrokeshire
    SA70 7NF

  • WALKER, Edward Ralph

    Director

    Appointed on 16 June 2006

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    18 The Green
    Tenby
    Pembrokeshire
    SA70 8EY

  • WALKER, Edward Ralph

    Director

    Appointed on 16 June 2006

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    18 The Green
    Tenby
    Pembrokeshire
    SA70 8EY

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

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Latest Filings

  1. 21 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3ODQwMDE2MmFkaXF6a2N4.

  2. 20 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68YWTTN. Transaction: MzE3ODQwMDA4OWFkaXF6a2N4.

  3. 30 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjQ1NjQxNmFkaXF6a2N4.

  4. 17 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59C3QBL. Transaction: MzE1MDk4NTY1NGFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XXDFF. Transaction: MzE0NTI4MjM3OWFkaXF6a2N4.

  6. 10 February 2016 Amended total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A4ZPTC7N. Transaction: MzE0MTI2MDkyNGFkaXF6a2N4.

  7. 10 February 2016 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A4ZPTC8R. Transaction: MzE0MTI2MDkyM2FkaXF6a2N4.

  8. 10 February 2016 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4ZPTC5K. Transaction: MzE0MTI2MDkyMmFkaXF6a2N4.

  9. 18 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49SQS7L. Transaction: MzEyNTM4MjA0M2FkaXF6a2N4.

  10. 19 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADHSNE. Transaction: MzEwMjE3NzA5OWFkaXF6a2N4.

  11. 16 May 2014 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X37XEKPU. Transaction: MzEwMDEzMTA2M2FkaXF6a2N4.

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

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2586BWY. Transaction: MzA3NTQzNjg2N2FkaXF6a2N4.

  13. 15 March 2013 Termination of appointment of Annmaria Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247V4XS. Transaction: MzA3NDU0NTcwMWFkaXF6a2N4.

  14. 15 March 2013 Registered office address changed from Model Farm, the Ridgeway Manorbier Tenby Dyfed SA70 8LQ on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Address. Type: AD01. Barcode: X247V4L6. Transaction: MzA3NDU0NTYxMGFkaXF6a2N4.

  15. 5 September 2012 Appointment of Mrs Elizabeth Anne Walker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GTHRJ1. Transaction: MzA2MzYzMDAyOWFkaXF6a2N4.

  16. 5 September 2012 Termination of appointment of Annmaria Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GTHQQX. Transaction: MzA2MzYyOTgwMWFkaXF6a2N4.

  17. 11 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYIMFV. Transaction: MzA2MDY1MTg0M2FkaXF6a2N4.

  18. 28 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LAFTF. Transaction: MzA1NDkxMDM0NWFkaXF6a2N4.

  19. 23 September 2011 Appointment of Mrs Annmaria Walker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU3VOXS2. Transaction: MzA0NDMyMjk4NmFkaXF6a2N4.

  20. 23 September 2011 Termination of appointment of Edward Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU3NVXS1. Transaction: MzA0NDMyMjQyNmFkaXF6a2N4.

  21. 23 September 2011 Termination of appointment of Edward Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU3N3XS9. Transaction: MzA0NDMyMjM3M2FkaXF6a2N4.

  22. 14 September 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XQXZVXJU. Transaction: MzA0MzgwNzg2N2FkaXF6a2N4.

  23. 23 June 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A23UNV7Y. Transaction: MzAzOTMxODUxOWFkaXF6a2N4.

  24. 7 September 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: X6AP1N3T. Transaction: MzAyMjgzMzE1NWFkaXF6a2N4.

  25. 7 September 2010 Director's details changed for Mr Edward Ralph Walker on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X6AOZN3Q. Transaction: MzAyMjc1MTQ3M2FkaXF6a2N4.

  26. 6 September 2010 Director's details changed for Mrs Elizabeth Anne Walker on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X6AP0N3S. Transaction: MzAyMjc3NjI0MWFkaXF6a2N4.

  27. 6 September 2010 Director's details changed for Mrs Annmaria Walker on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X6AOYN3P. Transaction: MzAyMjc0OTg5NGFkaXF6a2N4.

  28. 8 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANQ5BISD. Transaction: MzAxMzEwMzE2NGFkaXF6a2N4.

  29. 4 August 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTCGC3W. Transaction: MjAzODM5MzUzMmFkaXF6a2N4.

  30. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWON49GA. Transaction: MjAzMjMzMzUyN2FkaXF6a2N4.

  31. 1 May 2009 Appointment terminated director david walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XAP0B9HX. Transaction: MjAzMjAxMTg3NWFkaXF6a2N4.

  32. 7 January 2009 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSRC6BP. Transaction: MjAyMjcxNDQ1NWFkaXF6a2N4.

  33. 7 January 2009 Secretary appointed mr edward ralph walker [View PDF]

    Category: Officers. Type: 288a. Barcode: XGSR96BM. Transaction: MjAyMjcxMzExNWFkaXF6a2N4.

  34. 7 January 2009 Director appointed mrs annmaria walker [View PDF]

    Category: Officers. Type: 288a. Barcode: XGSRB6BO. Transaction: MjAyMjcxMzEyMGFkaXF6a2N4.

  35. 7 January 2009 Director appointed mr edward ralph walker [View PDF]

    Category: Officers. Type: 288a. Barcode: XGSR86BL. Transaction: MjAyMjcxMzEwOWFkaXF6a2N4.

  36. 7 January 2009 Director appointed mrs elizabeth anne walker [View PDF]

    Category: Officers. Type: 288a. Barcode: XGSRA6BN. Transaction: MjAyMjcxMzExN2FkaXF6a2N4.

  37. 7 January 2009 Appointment terminated director edward walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XGSR76BK. Transaction: MjAyMjcxMzEwNWFkaXF6a2N4.

  38. 7 January 2009 Appointment terminated secretary david walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XGSR66BJ. Transaction: MjAyMjcxMzEwMmFkaXF6a2N4.

  39. 15 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjQ2NTE4NGFkaXF6a2N4.

  40. 15 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjQ2NTM0NmFkaXF6a2N4.

  41. 17 September 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc0NjQ3MGFkaXF6a2N4.

  42. 12 September 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM3NDQxN2FkaXF6a2N4.

  43. 10 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjUzODc2M2FkaXF6a2N4.

  44. 10 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA5OTQ1MGFkaXF6a2N4.

  45. 10 July 2007 Ad 16/07/06-17/05/07 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzI5NDQ1NGFkaXF6a2N4.

  46. 5 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk1NzgzOWFkaXF6a2N4.

  47. 16 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQyOTAxN2FkaXF6a2N4.

  48. 16 June 2006 Registered office changed on 16/06/06 from: model farm, village way manorbier pembrokeshire SA70 8LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQyOTcyNmFkaXF6a2N4.

  49. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQyODQ5MWFkaXF6a2N4.

  50. 16 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjQ0Nzc2MGFkaXF6a2N4.

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