Albert Close Management Ltd

Company Registration Number: 06347808

Company registered in England and Wales

Approximate Location Map
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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.
Albert Close Management Ltd is a Private Company Limited by Shares first registered on 20 August 2007. Its current registered address is in Crediton, Devon.

Registered Address

TOMSWOOD
ALBERT ROAD
CREDITON
DEVON
ENGLAND
EX17 2BZ

There are 2 companies currently registered at this postcode, including this one.

All companies at EX17 2BZ

Registration Data

Company Number

06347808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,143£446£562£540£204£239
of which Cash £0£446£562£540£204£239
Total Assets £1,143£446£562£540£204£239
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,143£446£562£540£204£239
Total Net Worth £1,143£446£562£540£204£239

Previous Names

No previous names

Company Officers

  • SALTER, Caroyn Michelle

    Secretary

    Appointed on 1 January 2010

     

    3
    Albert Close
    Crediton
    Devon
    EX17 2BU

  • BRIGHT, Paul William

    Director

    Appointed on 5 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    Tomswood
    Albert Road
    Crediton
    Devon
    EX17 2BZ
    England

  • SYMONDS, Jonathan David Charles

    Director

    Appointed on 21 June 2015

     

    Nationality: British

    Occupation: Retired Estate Agent

    Month of birth: July 1967

    Glendower
    Alexandra Road
    Crediton
    Devon
    EX17 2DZ
    England

  • BROOKS, Ann

    Secretary

    Appointed on 20 August 2007

    Resigned on 1 January 2010

    Broden 7 Popes Close
    Crediton
    Devon
    EX17 2AD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2007

    Resigned on 20 August 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BROOKS, Robert John

    Director

    Appointed on 20 August 2007

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    Broden 7 Popes Close
    Crediton
    Devon
    EX17 2AD

  • BUTLER, Terence Clive

    Director

    Appointed on 1 January 2010

    Resigned on 20 February 2016

    Nationality: England

    Occupation: None

    Month of birth: April 1943

    14
    Albert Close
    Crediton
    Devon
    EX17 2BU

  • GILBERTSON, Lynne Louise

    Director

    Appointed on 1 January 2010

    Resigned on 27 April 2015

    Nationality: British

    Occupation: None

    Month of birth: November 1951

    14
    Albert Close
    Crediton
    Devon
    EX17 2BU

  • HANNEY, Terence Anthony Reginald

    Director

    Appointed on 28 August 2007

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1927

    Merrileas House
    Ockham Lane
    Cobham
    Surrey
    KT11 1LS

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 August 2007

    Resigned on 20 August 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1P4EW. Transaction: MzE1OTEwNjAyN2FkaXF6a2N4.

  2. 23 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3JDR7. Transaction: MzE1ODExNjYxMmFkaXF6a2N4.

  3. 5 July 2016 Appointment of Mr Paul William Bright as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5AKNAE2. Transaction: MzE1MjI5OTQ4MWFkaXF6a2N4.

  4. 16 June 2016 Registered office address changed from 14 Albert Close Crediton Devon EX17 2BU to Tomswood Albert Road Crediton Devon EX17 2BZ on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599HY6Q. Transaction: MzE1MDkxNzc0M2FkaXF6a2N4.

  5. 23 February 2016 Termination of appointment of Terence Clive Butler as a director on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: TM01. Barcode: A50VAO6B. Transaction: MzE0MjA5OTM3MGFkaXF6a2N4.

  6. 24 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: A4KB1BS1. Transaction: MzEzNTg0NzI1MWFkaXF6a2N4.

  7. 30 June 2015 Appointment of Jonathan David Charles Symonds as a director on 21 June 2015 [View PDF]

    Action Date: 21 June 2015. Category: Officers. Type: AP01. Barcode: A4A8ETS9. Transaction: MzEyNjAwNDE4OWFkaXF6a2N4.

  8. 16 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4964YWG. Transaction: MzEyNTAyNTY5NmFkaXF6a2N4.

  9. 11 May 2015 Termination of appointment of Lynne Louise Gilbertson as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: A46ERZS9. Transaction: MzEyMjY1NTE2NmFkaXF6a2N4.

  10. 14 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: A3I6CIU8. Transaction: MzEwOTI5OTU1NmFkaXF6a2N4.

  11. 5 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FEBJK3. Transaction: MzEwNjg3MDUyMGFkaXF6a2N4.

  12. 14 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: A2ISHDTL. Transaction: MzA4NjkwNzU1N2FkaXF6a2N4.

  13. 29 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FCXXVF. Transaction: MzA4NDAyNzY0OWFkaXF6a2N4.

  14. 2 November 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: A1KPLM2R. Transaction: MzA2Njg3OTU5MWFkaXF6a2N4.

  15. 20 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPDBKZ. Transaction: MzA2NDQzNDA0NmFkaXF6a2N4.

  16. 4 November 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: ARIB6YWU. Transaction: MzA0NjYxNzkwMWFkaXF6a2N4.

  17. 29 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A61XYXW5. Transaction: MzA0NDY0NzQ1MGFkaXF6a2N4.

  18. 13 October 2010 Annual return made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: AVVRHO62. Transaction: MzAyNTE1NjAxNWFkaXF6a2N4.

  19. 19 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEF1FJ68. Transaction: MzAxMzcyNDA4M2FkaXF6a2N4.

  20. 23 February 2010 Termination of appointment of Ann Brooks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3TZMHOW. Transaction: MzAxMDAwOTI0MmFkaXF6a2N4.

  21. 23 February 2010 Termination of appointment of Terence Hanney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3TZNHOX. Transaction: MzAxMDAwOTA1NGFkaXF6a2N4.

  22. 23 February 2010 Termination of appointment of Robert Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3TZOHOY. Transaction: MzAxMDAwODk1MmFkaXF6a2N4.

  23. 23 February 2010 Appointment of Caroyn Michelle Salter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3TZPHOZ. Transaction: MzAxMDAwODY5M2FkaXF6a2N4.

  24. 23 February 2010 Appointment of Lynne Louise Gilbertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3U0MHOY. Transaction: MzAxMDAwODM5NWFkaXF6a2N4.

  25. 23 February 2010 Appointment of Terence Clive Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3U0NHOZ. Transaction: MzAxMDAwNzYyN2FkaXF6a2N4.

  26. 23 February 2010 Registered office address changed from Burnell's Coombe Posbury Crediton Devon EX17 3QQ on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: A3U0OHO0. Transaction: MzAxMDAwNzQyN2FkaXF6a2N4.

  27. 24 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NG9CND. Transaction: MjAzOTc2NDExNmFkaXF6a2N4.

  28. 24 August 2009 Accounting reference date extended from 31/08/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X5NE9CNB. Transaction: MjAzOTc1OTQ2MGFkaXF6a2N4.

  29. 30 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PCX0HB2S. Transaction: MjAzNjEwOTg2MGFkaXF6a2N4.

  30. 5 June 2009 Registered office changed on 05/06/2009 from c/o r j brooks & son LTD commercial businesspark lords meadow industrial park, crediton EX17 1ER [View PDF]

    Category: Address. Type: 287. Barcode: XIOUHAF3. Transaction: MjAzNDQzNTY1MGFkaXF6a2N4.

  31. 16 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRO4K358. Transaction: MjAxMzQxNDU0MWFkaXF6a2N4.

  32. 7 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkzMzY4MGFkaXF6a2N4.

  33. 29 August 2007 Registered office changed on 29/08/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDcwMjc1NGFkaXF6a2N4.

  34. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcwMjg0M2FkaXF6a2N4.

  35. 29 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcwMjc1M2FkaXF6a2N4.

  36. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcwMjA1NWFkaXF6a2N4.

  37. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcwMzM3MmFkaXF6a2N4.

  38. 29 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcwMjcyMWFkaXF6a2N4.

  39. 20 August 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDQ5OTUxNmFkaXF6a2N4.

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