Albert Mews (Ramsgate) Management Limited

Company Registration Number: 05997553

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 Mews (Ramsgate) Management Limited is a Private Company Limited by Guarantee first registered on 14 November 2006. Its current registered address is in Ware, Hertfordshire.

Registered Address

1ST FLOOR ARNEL HOUSE
PEERGLOW BUSINESS CENTRE MARSH LANE
WARE
HERTFORDSHIRE
SG12 9QL

There are 172 companies currently registered at this postcode, including this one.

All companies at SG12 9QL

Registration Data

Company Number

05997553

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • AMBER COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 October 2015

     

    First Floor Arnel House
    Peerglow Business Centre
    Marsh Lane
    Ware
    Hertfordshire
    SG12 9QL
    England

  • COOMBER, Richard George William

    Director

    Appointed on 1 November 2008

     

    Nationality: English

    Occupation: Consulting Engineer

    Month of birth: May 1943

    1st
    Floor Arnel House
    Peerglow Business Centre Marsh Lane
    Ware
    Hertfordshire
    SG12 9QL

  • MENDEZ, Daniel

    Director

    Appointed on 29 July 2011

     

    Nationality: British

    Occupation: Upholsterer

    Month of birth: July 1975

    1st
    Floor Arnel House
    Peerglow Business Centre Marsh Lane
    Ware
    Hertfordshire
    SG12 9QL

  • BLASTOCK, Jennifer Susan

    Secretary

    Appointed on 14 November 2006

    Resigned on 8 January 2008

    21 Lloyd Road
    Broadstairs
    Kent
    CT10 1HZ

  • COOMBER, Richard Gerorge William

    Secretary

    Appointed on 30 June 2011

    Resigned on 15 November 2013

    1st
    Floor Arnel House
    Peerglow Business Centre Marsh Lane
    Ware
    Hertfordshire
    SG12 9QL

  • HEDGER, Jonathan Mark

    Secretary

    Appointed on 8 February 2008

    Resigned on 8 March 2008

    3 Millfields Crescent
    Charlwood
    Horley
    Surrey
    RH6 0EQ

  • OMOREGIE, Jacqueline

    Secretary

    Appointed on 22 November 2007

    Resigned on 1 February 2008

    199 Greenhaven Drive
    Thamesmead
    London
    SE28 8FU

  • AMBER COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 March 2008

    Resigned on 26 July 2012

    1st
    Floor Arnel House
    Peerglow Business Centre Marsh Lane
    Ware
    Hertfordshire
    SG12 9QL
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2006

    Resigned on 14 November 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • ELLIS, Darren James

    Director

    Appointed on 14 November 2006

    Resigned on 8 January 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1966

    99 Sea Road
    Westgate On Sea
    Kent
    CT8 8QE

  • HEDGER, Jonathan Mark

    Director

    Appointed on 8 February 2008

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: April 1963

    3 Millfields Crescent
    Charlwood
    Horley
    Surrey
    RH6 0EQ

  • HEDGER, Luminita

    Director

    Appointed on 1 February 2008

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Supervisor

    Month of birth: October 1972

    3 Millfields Crescent
    Charlwood
    Horley
    Surrey
    RH6 0EQ

  • OMOREGIE, Edwin

    Director

    Appointed on 22 November 2007

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1969

    199 Greenhaven Drive
    Thamesmead
    London
    SE28 8FU

  • OMOREGIE, Jacqueline

    Director

    Appointed on 22 November 2007

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Banker

    Month of birth: August 1971

    199 Greenhaven Drive
    Thamesmead
    London
    SE28 8FU

  • PROVOST-LINES, Edward

    Director

    Appointed on 16 August 2010

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Site Manager

    Month of birth: February 1983

    1st
    Floor Arnel House
    Peerglow Business Centre Marsh Lane
    Ware
    Hertfordshire
    SG12 9QL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2006

    Resigned on 14 November 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2006

    Resigned on 14 November 2006

    6-8 Underwood Street
    London
    N1 7JQ

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. 9 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A61HGVF4. Transaction: MzE3MDY1Mzk4M2FkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQE2G. Transaction: MzE2MjAzNjU1OGFkaXF6a2N4.

  3. 18 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52L8WM1. Transaction: MzE0NDA5MjkxM2FkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 14 November 2015 no member list [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFY1K8. Transaction: MzEzNTQ2ODUxMGFkaXF6a2N4.

  5. 22 October 2015 Appointment of Amber Company Secretaries Limited as a secretary on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP04. Barcode: X4IK1V7A. Transaction: MzEzMzYwMjMwMmFkaXF6a2N4.

  6. 23 September 2015 Termination of appointment of Edward Provost-Lines as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4GITOMR. Transaction: MzEzMTU1OTcwMGFkaXF6a2N4.

  7. 19 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44N88OJ. Transaction: MzEyMTMwMTIyMGFkaXF6a2N4.

  8. 17 November 2014 Annual return made up to 14 November 2014 no member list [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU2RSA. Transaction: MzExMTQ0NjIwNGFkaXF6a2N4.

  9. 17 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3567G0H. Transaction: MzA5ODE5MzYzNmFkaXF6a2N4.

  10. 15 November 2013 Annual return made up to 14 November 2013 no member list [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6MFH4. Transaction: MzA4ODg0MjI1NmFkaXF6a2N4.

  11. 15 November 2013 Termination of appointment of Richard Coomber as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L6MF69. Transaction: MzA4ODg0MjE2NWFkaXF6a2N4.

  12. 17 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A285Z00A. Transaction: MzA3ODE3MzAwM2FkaXF6a2N4.

  13. 15 November 2012 Annual return made up to 14 November 2012 no member list [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRI5BL. Transaction: MzA2NzU4MzA5MWFkaXF6a2N4.

  14. 26 July 2012 Appointment of Mr Richard Gerorge William Coomber as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DYL6G2. Transaction: MzA2MTQzMzEzOWFkaXF6a2N4.

  15. 26 July 2012 Termination of appointment of Amber Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DYL5YG. Transaction: MzA2MTQzMjk5OWFkaXF6a2N4.

  16. 23 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19DDH3E. Transaction: MzA1Nzk0ODg2OGFkaXF6a2N4.

  17. 15 November 2011 Annual return made up to 14 November 2011 no member list [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XCEYFZ98. Transaction: MzA0NzIyNjAyNWFkaXF6a2N4.

  18. 20 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A91B5XMJ. Transaction: MzA0NDA5NjU1NmFkaXF6a2N4.

  19. 29 July 2011 Appointment of Mr Daniel Mendez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCA95W81. Transaction: MzA0MTMwMjkzOWFkaXF6a2N4.

  20. 25 November 2010 Annual return made up to 14 November 2010 no member list [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X1VHLPEY. Transaction: MzAyNzYxMjIwOWFkaXF6a2N4.

  21. 25 November 2010 Secretary's details changed for Amber Company Secretaries Limited on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH04. Barcode: X1VHKPEX. Transaction: MzAyNzYxMTk5NmFkaXF6a2N4.

  22. 19 August 2010 Appointment of Mr Edward Provost-Lines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZGPAMOL. Transaction: MzAyMTY2OTY3OGFkaXF6a2N4.

  23. 28 June 2010 Director's details changed for Mr Richard George William Coomber on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XXTNCL8F. Transaction: MzAxODQzNTY1OWFkaXF6a2N4.

  24. 24 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUE1ZK68. Transaction: MzAxNjE1MTM1M2FkaXF6a2N4.

  25. 15 December 2009 Registered office address changed from 008 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: XGADAFTI. Transaction: MzAwNDk5NzUxN2FkaXF6a2N4.

  26. 1 December 2009 Annual return made up to 14 November 2009 no member list [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X9TL1FFF. Transaction: MzAwNDA1NTM0NGFkaXF6a2N4.

  27. 1 December 2009 Director's details changed for Mr Richard George William Coomber on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9TL0FFE. Transaction: MzAwNDA1NDkyMGFkaXF6a2N4.

  28. 1 December 2009 Secretary's details changed for Amber Company Secretaries Limited on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH04. Barcode: X9TKZFFC. Transaction: MzAwNDA1NDkxN2FkaXF6a2N4.

  29. 14 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYP8C9UM. Transaction: MjAzMjk1Mjk4NWFkaXF6a2N4.

  30. 18 December 2008 Registered office changed on 18/12/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY [View PDF]

    Category: Address. Type: 287. Barcode: XD7545QL. Transaction: MjAyMDU3MDg1MWFkaXF6a2N4.

  31. 17 December 2008 Secretary's change of particulars / amber company secretaries LIMITED / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD74V5QB. Transaction: MjAyMDU3MDg0NWFkaXF6a2N4.

  32. 2 December 2008 Annual return made up to 14/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8WZO58E. Transaction: MjAxOTE2NTY1M2FkaXF6a2N4.

  33. 25 November 2008 Director appointed richard george william coomber [View PDF]

    Category: Officers. Type: 288a. Barcode: A75AN51P. Transaction: MjAxODcwMTk3M2FkaXF6a2N4.

  34. 25 November 2008 Appointment terminated director luminita hedger [View PDF]

    Category: Officers. Type: 288b. Barcode: A75AM51O. Transaction: MjAxODcwMTkyMmFkaXF6a2N4.

  35. 25 November 2008 Appointment terminated director jonathan hedger [View PDF]

    Category: Officers. Type: 288b. Barcode: A75B1514. Transaction: MjAxODcwMTgxMGFkaXF6a2N4.

  36. 8 August 2008 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AY8MJ22P. Transaction: MjAxMDYxODAzN2FkaXF6a2N4.

  37. 31 July 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A2ML51UJ. Transaction: MjAxMDA0MDUyM2FkaXF6a2N4.

  38. 20 March 2008 Appointment terminated secretary jonathan hedger [View PDF]

    Category: Officers. Type: 288b. Barcode: AG5QAY6Z. Transaction: MjAwMTg0MzYzNmFkaXF6a2N4.

  39. 20 March 2008 Secretary appointed amber company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AG5QBY60. Transaction: MjAwMTg0MzQ1MGFkaXF6a2N4.

  40. 20 March 2008 Registered office changed on 20/03/2008 from 44 station road, station house westgate kent CT8 8QY [View PDF]

    Category: Address. Type: 287. Barcode: AG5QCY61. Transaction: MjAwMTg0MzI4NGFkaXF6a2N4.

  41. 15 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUyMDc4MmFkaXF6a2N4.

  42. 15 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUyMDc4NWFkaXF6a2N4.

  43. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUyMDc4NGFkaXF6a2N4.

  44. 15 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUyMDc4M2FkaXF6a2N4.

  45. 10 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc4ODA1NWFkaXF6a2N4.

  46. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc5Mjk5OWFkaXF6a2N4.

  47. 10 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc5MzM1MWFkaXF6a2N4.

  48. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc5MjU2MWFkaXF6a2N4.

  49. 12 December 2007 Annual return made up to 14/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4NTcyN2FkaXF6a2N4.

  50. 20 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODA0NzAxOWFkaXF6a2N4.

  51. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk5ODQ0M2FkaXF6a2N4.

  52. 4 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk5Njg3N2FkaXF6a2N4.

  53. 4 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk5ODMxNWFkaXF6a2N4.

  54. 4 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk5Njg2OWFkaXF6a2N4.

  55. 14 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTA4MTU0MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.225.41.203 Sun, 24 Sep 2017 09:23:10 +0100