37 Albany Road Management Company Limited

Company Registration Number: 05905888

Company registered in England and Wales

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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.
37 Albany Road Management Company Limited is a Private Company Limited by Guarantee first registered on 15 August 2006. Its current registered address is in Bristol.

Registered Address

37A ALBANY ROAD
BRISTOL
ENGLAND
BS6 5LQ

There are 4 companies currently registered at this postcode, including this one.

All companies at BS6 5LQ

Registration Data

Company Number

05905888

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,547£647£781£1,008£968£506£718
of which Cash £0£647£0£1,008£968£506£718
Total Assets £1,547£647£781£1,008£968£506£718
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,547£647£781£1,008£968£506£718
Total Net Worth £1,547£647£781£1,008£968£506£718

Previous Names

No previous names

Company Officers

  • OAKLEY, Jacqueline

    Secretary

    Appointed on 26 August 2010

     

    Flat A
    37 Albany Road
    Montpelier
    Bristol
    BS6 5LQ

  • HARRIES, Rachel Mary

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1973

    37c
    Albany Road
    Bristol
    BS6 5LQ
    England

  • LORD, David

    Director

    Appointed on 8 March 2017

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: June 1953

    37a
    Albany Road
    Bristol
    BS6 5LQ
    England

  • OAKLEY, Jacqueline Dawn

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Researcher

    Month of birth: April 1978

    Flat B Hall Floor
    37 Albany Road
    Bristol
    Avon
    BS6 5LQ

  • DRURY, Peter James

    Secretary

    Appointed on 14 March 2007

    Resigned on 26 August 2010

    37 Albany Road
    Montpelier Flat A
    Bristol
    Avon
    BS6 5LQ

  • VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 August 2006

    Resigned on 14 March 2007

    Orchard Court
    Orchard Lane
    Bristol
    BS1 5WS

  • DRURY, Peter James

    Director

    Appointed on 14 March 2007

    Resigned on 12 July 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1979

    37 Albany Road
    Montpelier Flat A
    Bristol
    Avon
    BS6 5LQ

  • FREEMAN, Deborah Pearl

    Director

    Appointed on 14 March 2007

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Housing Officer

    Month of birth: January 1981

    37c Albany Road
    Montpelier
    Bristol
    Avon
    BS6 5LQ

  • STEVENSON, Anna

    Director

    Appointed on 11 November 2012

    Resigned on 19 December 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1980

    37c
    Albany Road
    Bristol
    BS6 5LQ
    England

  • VENABLES, David Philip

    Director

    Appointed on 15 August 2006

    Resigned on 14 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    The Chestnuts
    Abbots Leigh
    Bristol
    BS8 3QY

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 May 2017 Registered office address changed from 37C Albany Road Bristol BS6 5LQ to 37a Albany Road Bristol BS6 5LQ on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Address. Type: AD01. Barcode: X67JZF8P. Transaction: MzE3NjkzODA0NWFkaXF6a2N4.

  2. 30 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67JYXPK. Transaction: MzE3NjkzNzcyNWFkaXF6a2N4.

  3. 8 March 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X61QU5RD. Transaction: MzE3MDcwNzY3NmFkaXF6a2N4.

  4. 8 March 2017 Appointment of Mr David Lord as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: AP01. Barcode: X61QUBMR. Transaction: MzE3MDcwNzQwOWFkaXF6a2N4.

  5. 11 January 2017 Termination of appointment of Anna Stevenson as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: TM01. Barcode: X5XVNS1C. Transaction: MzE2NjQ4MTk5N2FkaXF6a2N4.

  6. 22 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57ILLZV. Transaction: MzE0OTEwNjEzNGFkaXF6a2N4.

  7. 22 May 2016 Annual return made up to 21 May 2016 no member list [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57ILKNE. Transaction: MzE0OTEwNTkwNWFkaXF6a2N4.

  8. 22 June 2015 Accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4A35KEB. Transaction: MzEyNTYxMDM5MGFkaXF6a2N4.

  9. 21 May 2015 Annual return made up to 21 May 2015 no member list [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X47UKR0G. Transaction: MzEyMzY3MTg4MmFkaXF6a2N4.

  10. 21 May 2015 Registered office address changed from Flat a 37 Albany Road Montpelier Bristol BS6 5LQ to 37C Albany Road Bristol BS6 5LQ on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UKQWO. Transaction: MzEyMzY3MTg3OWFkaXF6a2N4.

  11. 21 May 2015 Termination of appointment of Jacqueline Oakley as a secretary on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM02. Barcode: X47UKOWQ. Transaction: MzEyMzY2NjE1NGFkaXF6a2N4.

  12. 21 May 2015 Appointment of Ms Rachel Mary Harries as a secretary on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP03. Barcode: X47UKNXN. Transaction: MzEyMzY2NTk1MmFkaXF6a2N4.

  13. 21 May 2014 Annual return made up to 21 May 2014 no member list [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38CYNBE. Transaction: MzEwMDQ1MTcwN2FkaXF6a2N4.

  14. 21 May 2014 Termination of appointment of Deborah Pearl Freeman as a director on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: TM01. Barcode: X38CYNB6. Transaction: MzEwMDQ1MTY4OGFkaXF6a2N4.

  15. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CYN5L. Transaction: MzEwMDQ1MTU3M2FkaXF6a2N4.

  16. 30 January 2014 Appointment of Ms Rachel Mary Harries as a director on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: AP01. Barcode: X30N15F5. Transaction: MzA5MzY0MzEyM2FkaXF6a2N4.

  17. 3 September 2013 Annual return made up to 15 August 2013 no member list [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2KZFK. Transaction: MzA4NDI1NjEyNGFkaXF6a2N4.

  18. 2 September 2013 Director's details changed for Miss Anna Stevenson on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2KZFC. Transaction: MzA4NDI1NjA5NmFkaXF6a2N4.

  19. 9 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2C9PAXK. Transaction: MzA4MTI2NjI4MWFkaXF6a2N4.

  20. 12 November 2012 Appointment of Miss Anna Stevenson as a director on 11 November 2012 [View PDF]

    Action Date: 11 November 2012. Category: Officers. Type: AP01. Barcode: X1LH687D. Transaction: MzA2NzMwMjcyNWFkaXF6a2N4.

  21. 11 November 2012 Annual return made up to 15 August 2012 no member list [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1LH67WZ. Transaction: MzA2NzMwMjY3NmFkaXF6a2N4.

  22. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YC60W. Transaction: MzA1ODMzNTE5M2FkaXF6a2N4.

  23. 12 September 2011 Annual return made up to 15 August 2011 no member list [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XPSE4XG9. Transaction: MzA0MzYxMjY5NWFkaXF6a2N4.

  24. 15 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XHJ59QTU. Transaction: MzAzMDQ4OTc1OWFkaXF6a2N4.

  25. 26 August 2010 Appointment of Miss Jacqueline Oakley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EJXMVA. Transaction: MzAyMjE2MTYyMGFkaXF6a2N4.

  26. 26 August 2010 Termination of appointment of Peter Drury as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DIAMVL. Transaction: MzAyMjE1ODQyMmFkaXF6a2N4.

  27. 17 August 2010 Annual return made up to 15 August 2010 no member list [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XYPWSMMG. Transaction: MzAyMTU1NTg1MGFkaXF6a2N4.

  28. 17 August 2010 Director's details changed for Jacqueline Dawn Oakley on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XYPWRMMF. Transaction: MzAyMTU1NTc5MWFkaXF6a2N4.

  29. 17 August 2010 Director's details changed for Deborah Pearl Freeman on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XYPWPMMD. Transaction: MzAyMTU1NTc5MGFkaXF6a2N4.

  30. 12 July 2010 Termination of appointment of Peter Drury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLE7BLML. Transaction: MzAxOTM0ODMyMGFkaXF6a2N4.

  31. 5 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XQ6U6H9J. Transaction: MzAwODc3MTc4MGFkaXF6a2N4.

  32. 19 August 2009 Annual return made up to 15/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MI2CJ2. Transaction: MjAzOTUzODgyNWFkaXF6a2N4.

  33. 20 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XSG6X7JY. Transaction: MjAyNjMyMDYwMmFkaXF6a2N4.

  34. 21 August 2008 Annual return made up to 15/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDMH2FG. Transaction: MjAxMTU1NjI0NmFkaXF6a2N4.

  35. 4 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3MzU1MWFkaXF6a2N4.

  36. 15 August 2007 Annual return made up to 15/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMwMDMxMWFkaXF6a2N4.

  37. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMwMTg0OGFkaXF6a2N4.

  38. 30 March 2007 Registered office changed on 30/03/07 from: orchard court orchard lane bristol BS1 5WS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ0NTA1M2FkaXF6a2N4.

  39. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY4ODc3NGFkaXF6a2N4.

  40. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI2MTQ3N2FkaXF6a2N4.

  41. 24 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE2Njc4OWFkaXF6a2N4.

  42. 24 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE4NDQ3MmFkaXF6a2N4.

  43. 15 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTE0MzMyOWFkaXF6a2N4.

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