Albany Towers Hove Limited

Company Registration Number: 06164858

Company registered in England and Wales

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Albany Towers Hove Limited is a Private Company Limited by Shares first registered on 16 March 2007. Its current registered address is in Rustington, West Sussex.

Registered Address

2-4 ASH LANE
RUSTINGTON
WEST SUSSEX
BN16 3BZ

There are 390 companies currently registered at this postcode, including this one.

All companies at BN16 3BZ

Registration Data

Company Number

06164858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA034039

Registration Start Date

20 December 2013

Registration Expiry Date

19 December 2017

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

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £432,398£432,398£432,398£432,398£432,398£432,398£432,398£432,398£0
Current Assets £73,193£72,759£83,066£8,148£459£511£653£4,562£0
of which Cash £73,193£72,759£73,425£636£459£429£160£2,182£0
Total Assets £505,591£505,157£515,464£440,546£432,857£432,909£433,051£436,960£0
Current Liabilities £73,626£73,171£78,700£3,621£2,788£1,186£940£4,124£0
Net Current Assets £-433£-412£4,366£4,527£-2,329£-675£-287£438£0
Total Net Worth £431,965£431,986£436,764£436,925£430,069£431,723£432,111£432,836£0

Previous Names

No previous names

Company Officers

  • KENYON, John William

    Secretary

    Appointed on 11 June 2009

     

    17
    Bridget Street
    Rugby
    Warwickshire
    CV21 2BH

  • EBISON, Audrey

    Director

    Appointed on 15 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1936

    6
    Flat 32, Albany Towers
    6 St Catherines Terrace
    Hove
    East Sussex
    BN3 3RQ
    England

  • GORDON, Graham James Low

    Director

    Appointed on 18 May 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1941

    9 Albany Towers
    6 St Catherines Terrace
    Hove
    East Sussex
    BN3 2RQ

  • HIGHFIELD, Colin Neville Maximillian

    Director

    Appointed on 17 June 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1937

    1
    Green Meadows
    Danbury
    Essex
    CM3 4LD
    United Kingdom

  • KENYON, John William

    Director

    Appointed on 11 June 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    17
    Bridget Street
    Rugby
    Warwickshire
    CV21 2BH

  • CARDIFF, Theodora Mary Andromeda

    Secretary

    Appointed on 11 June 2009

    Resigned on 28 September 2010

    39 Albany Towers
    6 St Catherines Terrace
    Hove
    East Sussex
    BN3 2RQ

  • ROBERTSON, Henry Alan Alexander

    Secretary

    Appointed on 18 May 2007

    Resigned on 5 May 2009

    8 Albert Road
    Rustington
    Littlehampton
    West Sussex
    BN16 3JS

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 16 March 2007

    Resigned on 4 June 2008

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BAXENDALE, Stella Ruth

    Director

    Appointed on 14 April 2007

    Resigned on 11 June 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1960

    62 Woodruff Avenue
    Hove
    East Sussex
    BN3 6PJ

  • CARDIFF, Theodora Mary Andromeda

    Director

    Appointed on 11 June 2009

    Resigned on 28 September 2010

    Nationality: British

    Occupation: E Learning

    Month of birth: March 1978

    39 Albany Towers
    6 St Catherines Terrace
    Hove
    East Sussex
    BN3 2RQ

  • DILLON, Elizabeth

    Director

    Appointed on 18 May 2007

    Resigned on 11 June 2009

    Nationality: British

    Occupation: Retired

    Month of birth: October 1928

    13 Albany Towers
    6 St Catherines Terra
    Hove
    East Sussex
    BN3 2RQ

  • EBISON, Maurice, Dr

    Director

    Appointed on 18 May 2007

    Resigned on 22 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: February 1930

    32 Albany Towers
    6 St Catherines Terra
    Hove
    East Sussex
    BN3 2RQ

  • JEFFES, Hurbert Reginald, Lt Col

    Director

    Appointed on 18 May 2007

    Resigned on 22 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1923

    35 Albany Towers
    6 St Catherines Terrace
    Hove
    East Sussex
    BN3 2RQ

  • JENKINS, Gordon, Dr

    Director

    Appointed on 6 December 2007

    Resigned on 6 November 2014

    Nationality: Swiss

    Occupation: Retired

    Month of birth: July 1930

    4 Ave Uttins
    Rolle
    Vaud 1180
    Switzerland

  • LLEWELYN, Susan Rosemary

    Director

    Appointed on 11 November 2007

    Resigned on 5 June 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1963

    63 Woodland Avenue
    Hove
    East Sussex
    BN3 6BJ

  • PASSMORE, Mervyn Wentworth

    Director

    Appointed on 5 June 2014

    Resigned on 21 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    20
    St. Marys Square
    Brighton
    East Sussex
    BN2 1FZ
    England

  • PASSMORE, Mervyn Wentworth

    Director

    Appointed on 30 June 2011

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    20
    St Mary's Square
    Brighton
    East Sussex
    BN2 1FZ
    United Kingdom

  • ROBERTSON, Henry Alan Alexander

    Director

    Appointed on 18 May 2007

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Property Researcher

    Month of birth: January 1951

    8 Albert Road
    Rustington
    Littlehampton
    West Sussex
    BN16 3JS

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 16 March 2007

    Resigned on 4 June 2008

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664KECP. Transaction: MzE3NTQ4MjQ4MmFkaXF6a2N4.

  2. 25 April 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X653PWOX. Transaction: MzE3NDM2OTMxMGFkaXF6a2N4.

  3. 25 April 2017 Termination of appointment of Mervyn Wentworth Passmore as a director on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: TM01. Barcode: X653NN7M. Transaction: MzE3NDMzNTA3OWFkaXF6a2N4.

  4. 2 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: X5KZ7MO9. Transaction: MzE2MzM4NjE3NWFkaXF6a2N4.

  5. 10 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54LQSSX. Transaction: MzE0NjA0ODExNmFkaXF6a2N4.

  6. 10 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JV39TC. Transaction: MzEzNDg4NzA1NmFkaXF6a2N4.

  7. 7 May 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X46WKT6A. Transaction: MzEyMjczNTMxNGFkaXF6a2N4.

  8. 7 May 2015 Appointment of Mr Mervyn Wentworth Passmore as a director on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Officers. Type: AP01. Barcode: X46WKTEZ. Transaction: MzEyMjczNDk2MmFkaXF6a2N4.

  9. 7 May 2015 Termination of appointment of Gordon Jenkins as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM01. Barcode: X46WKTFS. Transaction: MzEyMjczNDk1OWFkaXF6a2N4.

  10. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KJVRLT. Transaction: MzExMTMxMTk5MmFkaXF6a2N4.

  11. 18 June 2014 Termination of appointment of Susan Llewelyn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39SA76A. Transaction: MzEwMTg2MDMzOWFkaXF6a2N4.

  12. 27 May 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X38SD9WZ. Transaction: MzEwMDc3NTQ1OGFkaXF6a2N4.

  13. 27 May 2014 Termination of appointment of Mervyn Passmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SD9WJ. Transaction: MzEwMDc3NTMyNmFkaXF6a2N4.

  14. 27 May 2014 Appointment of Mrs Audrey Ebison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SD9WR. Transaction: MzEwMDc3NTMyOWFkaXF6a2N4.

  15. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YJ56. Transaction: MzA5MTU1NzcyMmFkaXF6a2N4.

  16. 3 June 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X29JBV1D. Transaction: MzA3ODk3NzA1OWFkaXF6a2N4.

  17. 22 January 2013 Termination of appointment of Maurice Ebison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20EQD1K. Transaction: MzA3MTU0MTkzNWFkaXF6a2N4.

  18. 22 January 2013 Termination of appointment of Hurbert Jeffes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20EQD1C. Transaction: MzA3MTU0MTg3NmFkaXF6a2N4.

  19. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHOG2. Transaction: MzA3MDExODA1MWFkaXF6a2N4.

  20. 2 May 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X183A9QO. Transaction: MzA1Njg0OTg1OWFkaXF6a2N4.

  21. 12 August 2011 Appointment of Mervyn Wentworth Passmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL5OAWKE. Transaction: MzA0MjAxMjIyN2FkaXF6a2N4.

  22. 18 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUEZTVSX. Transaction: MzA0MDYwMjc2NWFkaXF6a2N4.

  23. 14 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XCGH5TAE. Transaction: MzAzNTYwNzgyNmFkaXF6a2N4.

  24. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC7KSQCU. Transaction: MzAyOTQ2MTA5N2FkaXF6a2N4.

  25. 2 November 2010 Appointment of Colin Neville Maximillian Highfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM3G5OOW. Transaction: MzAyNjI3Mzk1N2FkaXF6a2N4.

  26. 28 October 2010 Termination of appointment of Theodora Cardiff as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AO2FQOLE. Transaction: MzAyNjAxNjUzOWFkaXF6a2N4.

  27. 28 October 2010 Termination of appointment of Theodora Cardiff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO2FZOLN. Transaction: MzAyNjAxNjUyOWFkaXF6a2N4.

  28. 12 May 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XUYTIJXG. Transaction: MzAxNTQwODkxN2FkaXF6a2N4.

  29. 12 May 2010 Director's details changed for Lt Col Hurbert Reginald Jeffes on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XUYTEJXC. Transaction: MzAxNTQwMDk2OWFkaXF6a2N4.

  30. 12 May 2010 Director's details changed for Dr Gordon Jenkins on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XUYTFJXD. Transaction: MzAxNTQwMDk3MGFkaXF6a2N4.

  31. 12 May 2010 Director's details changed for Graham James Low Gordon on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XUYTDJXB. Transaction: MzAxNTQwMDk2OGFkaXF6a2N4.

  32. 12 May 2010 Director's details changed for John William Kenyon on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XUYTGJXE. Transaction: MzAxNTQwMDk3MWFkaXF6a2N4.

  33. 12 May 2010 Director's details changed for Susan Rosemary Llewelyn on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XUYTHJXF. Transaction: MzAxNTQwMDk3MmFkaXF6a2N4.

  34. 12 May 2010 Director's details changed for Dr Maurice Ebison on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XUYTCJXA. Transaction: MzAxNTQwMDk2NmFkaXF6a2N4.

  35. 12 May 2010 Director's details changed for Theodora Mary Andromeda Cardiff on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XUYTBJX9. Transaction: MzAxNTQwMDkzNmFkaXF6a2N4.

  36. 3 March 2010 Termination of appointment of Henry Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PK9IJHZZ. Transaction: MzAxMDYyNjEyOGFkaXF6a2N4.

  37. 30 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: XZBAWH3X. Transaction: MzAwODMwMDA5NmFkaXF6a2N4.

  38. 18 August 2009 Secretary's change of particulars / john kenyon / 06/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AD32CCFV. Transaction: MjAzOTQzMjE3MGFkaXF6a2N4.

  39. 18 August 2009 Director's change of particulars / john kenyon / 06/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AD32BCFU. Transaction: MjAzOTQyNjExMGFkaXF6a2N4.

  40. 18 August 2009 Director appointed john william kenyon [View PDF]

    Category: Officers. Type: 288a. Barcode: P7S8MCIC. Transaction: MjAzOTQyMzMyN2FkaXF6a2N4.

  41. 13 August 2009 Director appointed theodora mary andromeda cardiff [View PDF]

    Category: Officers. Type: 288a. Barcode: AETIJCC6. Transaction: MjAzOTE2NTU3M2FkaXF6a2N4.

  42. 13 August 2009 Secretary appointed theodora mary andromeda cardiff [View PDF]

    Category: Officers. Type: 288a. Barcode: AETIICC5. Transaction: MjAzOTE2NTQ3OWFkaXF6a2N4.

  43. 13 August 2009 Secretary appointed john william kenyon [View PDF]

    Category: Officers. Type: 288a. Barcode: AETIHCC4. Transaction: MjAzOTE2NTIwNGFkaXF6a2N4.

  44. 27 July 2009 Appointment terminated director stella baxendale [View PDF]

    Category: Officers. Type: 288b. Barcode: AO8SWBTY. Transaction: MjAzNzg5MDM0M2FkaXF6a2N4.

  45. 27 July 2009 Appointment terminated director elizabeth dillon [View PDF]

    Category: Officers. Type: 288b. Barcode: AO8SXBTZ. Transaction: MjAzNzg5MDMxOWFkaXF6a2N4.

  46. 27 July 2009 Appointment terminated secretary henry robertson [View PDF]

    Category: Officers. Type: 288b. Barcode: AO8SYBT0. Transaction: MjAzNzg5MDMwM2FkaXF6a2N4.

  47. 2 June 2009 Registered office changed on 02/06/2009 from 8 albert road rustington littlehampton west sussex BN16 3JS [View PDF]

    Category: Address. Type: 287. Barcode: PF7WVADP. Transaction: MjAzNDIxNjM3OGFkaXF6a2N4.

  48. 2 June 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHLSWAC9. Transaction: MjAzNDEzMTI0MWFkaXF6a2N4.

  49. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJXKI6KI. Transaction: MjAyMzYzNzAyN2FkaXF6a2N4.

  50. 13 June 2008 Ad 16/05/08-11/06/08\gbp si [email protected]=27\gbp ic 1/28\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATTQY0I2. Transaction: MjAwNzE5MDgwMWFkaXF6a2N4.

  51. 12 June 2008 Appointment terminated director brighton director LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ATTQW0I0. Transaction: MjAwNzEyMTg4NmFkaXF6a2N4.

  52. 12 June 2008 Appointment terminated secretary brighton secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ATTQX0I1. Transaction: MjAwNzEyMTg0OWFkaXF6a2N4.

  53. 12 June 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AURVI0HP. Transaction: MjAwNzA5OTUwOGFkaXF6a2N4.

  54. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIxNTY3M2FkaXF6a2N4.

  55. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTg1NjU5MGFkaXF6a2N4.

  56. 24 July 2007 Registered office changed on 24/07/07 from: albany towers 6 st. Catherines terrace hove east sussex BN3 2RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjYxMDI1NmFkaXF6a2N4.

  57. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg4OTI2M2FkaXF6a2N4.

  58. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg4NzUwNGFkaXF6a2N4.

  59. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg4OTg1NmFkaXF6a2N4.

  60. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg5MDk0OGFkaXF6a2N4.

  61. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg5MDk0N2FkaXF6a2N4.

  62. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg4OTI2MmFkaXF6a2N4.

  63. 31 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg4OTg1NWFkaXF6a2N4.

  64. 16 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzk4ODIxOGFkaXF6a2N4.

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