5 Albany Road Management Company Limited

Company Registration Number: 06279429

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.
5 Albany Road Management Company Limited is a Private Company Limited by Shares first registered on 14 June 2007. Its current registered address is in Merseyside.

Registered Address

FLAT 4 5 ALBANY ROAD
SOUTHPORT
MERSEYSIDE
PR9 0JD

This is the only company currently registered at this postcode.

Registration Data

Company Number

06279429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £876£860£937£660£180£259
Net Current Assets £-876£-860£-937£-660£-180£-259
Total Net Worth £-876£-860£-937£-660£-180£-259

Previous Names

No previous names

Company Officers

  • IVESON, Susan

    Secretary

    Appointed on 14 June 2007

     

    Flat 2
    5 Albany Road
    Southport
    Merseyside
    PR9 0JD

  • DUNCAN, Barbara Eaton

    Director

    Appointed on 14 June 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    Flat 1
    5 Albany Road
    Southport
    Merseyside
    PR9 0JD

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 14 June 2007

    Resigned on 14 June 2007

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • WILSON, Jean Mary

    Director

    Appointed on 14 June 2007

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: January 1927

    Flat 4
    5 Albany Road
    Southport
    Merseyside
    PR9 0JD

This information was most recently updated 05/03/2017.

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. 16 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X599GE41. Transaction: MzE1MDg5ODg3M2FkaXF6a2N4.

  2. 16 June 2016 Termination of appointment of Jean Mary Wilson as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X599GE21. Transaction: MzE1MDg5ODU3MGFkaXF6a2N4.

  3. 30 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: X53VEOZ4. Transaction: MzE0NTIyNDE4M2FkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49KW70Z. Transaction: MzEyNTE1MDgwNWFkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43V1CGP. Transaction: MzExOTg1NDQ5MmFkaXF6a2N4.

  6. 17 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8CGLT. Transaction: MzEwMjA0OTI3N2FkaXF6a2N4.

  7. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34E0NQ9. Transaction: MzA5Njk1NjQzNGFkaXF6a2N4.

  8. 20 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWHJBU. Transaction: MzA4MDEyNjEwMmFkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2354GXT. Transaction: MzA3Mzc0MTk2OWFkaXF6a2N4.

  10. 15 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZYTS. Transaction: MzA1OTIwMjMwNGFkaXF6a2N4.

  11. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SU5KA. Transaction: MzA1NTA4ODMwM2FkaXF6a2N4.

  12. 15 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XX02UV0L. Transaction: MzAzODg4ODc3M2FkaXF6a2N4.

  13. 14 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0UKHSFZ. Transaction: MzAzMzc3NjI0NWFkaXF6a2N4.

  14. 25 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XXB9FL5J. Transaction: MzAxODM0MDkyNGFkaXF6a2N4.

  15. 25 June 2010 Director's details changed for Jean Mary Wilson on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XXB9EL5I. Transaction: MzAxODM0MDUxMmFkaXF6a2N4.

  16. 25 June 2010 Director's details changed for Barbara Eaton Duncan on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XXB9DL5H. Transaction: MzAxODM0MDUxMWFkaXF6a2N4.

  17. 15 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X1LTWIA0. Transaction: MzAxMTQyOTIxNWFkaXF6a2N4.

  18. 9 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSM54BE9. Transaction: MjAzNjg1NjkwOGFkaXF6a2N4.

  19. 2 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AB8278LV. Transaction: MjAyOTc4MDYzMWFkaXF6a2N4.

  20. 17 October 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZGPL403. Transaction: MjAxNTc2MjUwMWFkaXF6a2N4.

  21. 9 October 2008 Ad 18/06/07\gbp si [email protected]=6\gbp ic 1/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3BDL3SH. Transaction: MjAxNTE4NzY3NWFkaXF6a2N4.

  22. 28 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE4MjI2MGFkaXF6a2N4.

  23. 14 June 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTMwNTgwMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.