Albert Road Management Company Limited

Company Registration Number: 06453046

Company registered in England and Wales

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Albert Road Management Company Limited is a Private Company Limited by Shares first registered on 13 December 2007. Its current registered address is in Clevedon, Somerset.

Registered Address

41 HILL ROAD
CLEVEDON
SOMERSET
BS21 7PD

There are 79 companies currently registered at this postcode, including this one.

All companies at BS21 7PD

Registration Data

Company Number

06453046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2007

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

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,070£6,985£4,678£2,391£998£2,014£3,115
of which Cash £0£6,707£4,572£2,200£389£1,908£3,109
Total Assets £8,070£6,985£4,678£2,391£998£2,014£3,115
Current Liabilities £308£228£758£222£417£210£210
Net Current Assets £7,762£6,757£3,920£2,169£581£1,804£2,905
Total Net Worth £7,762£6,757£3,920£2,169£581£1,804£2,905

Previous Names

No previous names

Company Officers

  • WOODS BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 March 2012

     

    The Hub 150
    Woodlands Court
    Ash Ridge Road Bradley Stoke
    Bristol
    BS32 4LB
    England

  • CHIVERS, Alan

    Director

    Appointed on 13 December 2007

     

    Nationality: British

    Occupation: Service Driver

    Month of birth: September 1945

    41
    Hill Road
    Clevedon
    Somerset
    BS21 7PD

  • PITMAN, Beverly Victor

    Director

    Appointed on 13 December 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1938

    41
    Hill Road
    Clevedon
    Somerset
    BS21 7PD

  • STOCKFORD, Jane Victoria

    Secretary

    Appointed on 2 January 2012

    Resigned on 1 March 2012

    41
    Hill Road
    Clevedon
    Somerset
    BS21 7PD

  • TARR, James Daniel

    Secretary

    Appointed on 13 December 2007

    Resigned on 1 November 2008

    133 St Georges Road
    Harbourside
    Bristol
    Avon
    BS1 5UW

  • TURNER, Robert Edward

    Secretary

    Appointed on 1 November 2008

    Resigned on 21 February 2009

    Littlecomb House
    Highdale Road
    Clevedon
    Somerset
    BS21 7LR

  • WILLIAMSON, Mary Pauline

    Secretary

    Appointed on 21 August 2009

    Resigned on 4 August 2010

    5
    Autumn Mews
    Weston Super Mare
    Somerset
    BS24 7AZ

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 December 2007

    Resigned on 13 December 2007

    14-18 City Road
    Cardiff
    CF24 3DL

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 13 December 2007

    Resigned on 31 December 2007

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

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Latest Filings

  1. 3 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A62ZD7WW. Transaction: MzE3MjUzNTgyNWFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUVPEB. Transaction: MzE2NDU0NjMxN2FkaXF6a2N4.

  3. 23 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A577ORBL. Transaction: MzE0ODg4MDYwMmFkaXF6a2N4.

  4. 30 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCPG1E. Transaction: MzEzODU5OTU2MmFkaXF6a2N4.

  5. 5 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48BGBXN. Transaction: MzEyNDI1NzY2NGFkaXF6a2N4.

  6. 27 February 2015 Secretary's details changed for West Country Property Services Limited on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH04. Barcode: X424G6DN. Transaction: MzExODI2NjU3MWFkaXF6a2N4.

  7. 26 January 2015 Secretary's details changed for West Country Property Services Limited on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH04. Barcode: X3ZVLA5Y. Transaction: MzExNjA4ODA5OGFkaXF6a2N4.

  8. 15 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSIEXK. Transaction: MzExMzQ5MDI3OGFkaXF6a2N4.

  9. 9 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37DBWLT. Transaction: MzA5OTc0NzYyMWFkaXF6a2N4.

  10. 17 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF3623. Transaction: MzA5MDkzNzQxMmFkaXF6a2N4.

  11. 17 December 2013 Director's details changed for Mr Alan Chivers on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Officers. Type: CH01. Barcode: X2NF361N. Transaction: MzA5MDkzNzI3NWFkaXF6a2N4.

  12. 17 December 2013 Director's details changed for Mrs Beverly Victor Pitman on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Officers. Type: CH01. Barcode: X2NF361V. Transaction: MzA5MDkzNzI3OGFkaXF6a2N4.

  13. 20 August 2013 Secretary's details changed for West Country Property Services Limited on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH04. Barcode: X2F548S1. Transaction: MzA4MzU3MDM5MWFkaXF6a2N4.

  14. 15 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27Y8D8Z. Transaction: MzA3ODAxODkzMWFkaXF6a2N4.

  15. 8 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9Z2A. Transaction: MzA3MDczNTM4NWFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R178FZPS. Transaction: MzA1NjI5NDM1NGFkaXF6a2N4.

  17. 29 March 2012 Appointment of West Country Property Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X15Q5VZF. Transaction: MzA1NTAwNDY0OWFkaXF6a2N4.

  18. 29 March 2012 Termination of appointment of Jane Stockford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15Q5VCR. Transaction: MzA1NTAwNDQzNGFkaXF6a2N4.

  19. 29 March 2012 Appointment of Jane Victoria Stockford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15Q4TUI. Transaction: MzA1NDk5MjEyNGFkaXF6a2N4.

  20. 6 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZP2HD. Transaction: MzA1MDI1OTQ5NWFkaXF6a2N4.

  21. 20 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM7MOTFL. Transaction: MzAzNTk0ODA5NGFkaXF6a2N4.

  22. 7 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XEXYPQL6. Transaction: MzAyOTk4NTI1MmFkaXF6a2N4.

  23. 18 August 2010 Termination of appointment of Mary Williamson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ6BQMNC. Transaction: MzAyMTYyMTMxNGFkaXF6a2N4.

  24. 7 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3INLJQC. Transaction: MzAxNTA4MzE4MmFkaXF6a2N4.

  25. 7 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XZMVEGGN. Transaction: MzAwNjUzMDkzMWFkaXF6a2N4.

  26. 7 January 2010 Director's details changed for Beverly Victor Pitman on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZMVDGGM. Transaction: MzAwNjUzMDIzNGFkaXF6a2N4.

  27. 7 January 2010 Director's details changed for Alan Chivers on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZMVCGGL. Transaction: MzAwNjUzMDIzMmFkaXF6a2N4.

  28. 24 August 2009 Secretary appointed mary pauline williamson [View PDF]

    Category: Officers. Type: 288a. Barcode: P74T6CMX. Transaction: MjAzOTgwMTcwMWFkaXF6a2N4.

  29. 24 August 2009 Appointment terminated secretary robert turner [View PDF]

    Category: Officers. Type: 288b. Barcode: P74T5CMW. Transaction: MjAzOTgwMTY4NWFkaXF6a2N4.

  30. 14 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQNQF9PQ. Transaction: MjAzMjkxMjA2NGFkaXF6a2N4.

  31. 2 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKXN66S. Transaction: MjAyMjE3NTMzMWFkaXF6a2N4.

  32. 24 November 2008 Secretary appointed robert edward turner [View PDF]

    Category: Officers. Type: 288a. Barcode: AKMSC4MA. Transaction: MjAxODYwNzAxNGFkaXF6a2N4.

  33. 21 November 2008 Ad 12/08/08\gbp si [email protected]=5\gbp ic 1/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE2UB4ZY. Transaction: MjAxODQ4NzUwNGFkaXF6a2N4.

  34. 7 November 2008 Appointment terminated secretary james tarr [View PDF]

    Category: Officers. Type: 288b. Barcode: AKMSB4M9. Transaction: MjAxNzUzNTA0NWFkaXF6a2N4.

  35. 7 November 2008 Registered office changed on 07/11/2008 from andrews leasehold management 133 st georges road harbourside bristol BS1 5UW [View PDF]

    Category: Address. Type: 287. Barcode: AKMSD4MB. Transaction: MjAxNzUzNDM4NGFkaXF6a2N4.

  36. 19 June 2008 Director appointed alan chivers [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ1O70OK. Transaction: MjAwNzQ5NTUyNmFkaXF6a2N4.

  37. 19 June 2008 Director appointed beverly victor pitman [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ1O80OL. Transaction: MjAwNzQ5NTQzMmFkaXF6a2N4.

  38. 12 June 2008 Appointment terminated director 7SIDE nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AUZET0HR. Transaction: MjAwNzEwMzc4NWFkaXF6a2N4.

  39. 12 June 2008 Appointment terminated secretary 7SIDE secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AUZES0HQ. Transaction: MjAwNzEwMzY0NWFkaXF6a2N4.

  40. 28 March 2008 Secretary appointed james daniel tarr [View PDF]

    Category: Officers. Type: 288a. Barcode: ABOA7YD1. Transaction: MjAwMjIwNTgwM2FkaXF6a2N4.

  41. 28 March 2008 Registered office changed on 28/03/2008 from 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Barcode: ABOA6YD0. Transaction: MjAwMjIwNTc2NGFkaXF6a2N4.

  42. 13 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg4NzQ5OGFkaXF6a2N4.

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