Albury Mill Management Company Limited

Company Registration Number: 06539316

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.
Albury Mill Management Company Limited is a Private Company Limited by Shares first registered on 19 March 2008. Its current registered address is in Leatherhead, Surrey.

Registered Address

11/15 HIGH STREET
GREAT BOOKHAM
LEATHERHEAD
SURREY
ENGLAND
KT23 4AA

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

All companies at KT23 4AA

Registration Data

Company Number

06539316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1
Current Assets £301£835£931£4,769£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £301£835£931£4,769£0£0£1
Current Liabilities £300£834£930£4,768£0£0£0
Net Current Assets £1£1£1£1£0£0£0
Total Net Worth £1£1£1£1£0£0£1

Previous Names

No previous names

Company Officers

  • HUGGINS EDWARDS & SHARP LLP

    Corporate Secretary

    Appointed on 6 April 2016

     

    11/15
    High Street
    Great Bookham
    Leatherhead
    Surrey
    KT23 4AA
    England

  • HAYDEN, Benjamin David

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Licensing Manager

    Month of birth: November 1990

    11/15
    High Street
    Great Bookham
    Leatherhead
    Surrey
    KT23 4AA
    England

  • MOORE, James Benedict

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: May 1968

    11/15
    High Street
    Great Bookham
    Leatherhead
    Surrey
    KT23 4AA
    England

  • PAGE, Gail Nicole

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: January 1973

    11/15
    High Street
    Great Bookham
    Leatherhead
    Surrey
    KT23 4AA
    England

  • GRIFFITHS, Helen

    Secretary

    Appointed on 19 March 2008

    Resigned on 6 April 2016

    Nationality: British

    21
    Collyers Crescent
    Liphook
    Hampshire
    GU30 7DA
    England

  • ESHELBY, Richard Eldred

    Director

    Appointed on 19 March 2008

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Leylands Farm Leylands Lane
    Abinger Common
    Dorking
    Surrey
    RH5 6JU

This information was most recently updated 23/04/2017.

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. 31 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CXIIJ. Transaction: MzE3MjU3NTg0NmFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5M5BXD6. Transaction: MzE2NDc3MzM2NWFkaXF6a2N4.

  3. 30 May 2016 Appointment of Huggins Edwards & Sharp Llp as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP04. Barcode: X583HUII. Transaction: MzE0OTY3NTQ0N2FkaXF6a2N4.

  4. 30 May 2016 Appointment of Mr James Benedict Moore as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X583HUDM. Transaction: MzE0OTY3NTQyM2FkaXF6a2N4.

  5. 30 May 2016 Appointment of Ms Gail Nicole Page as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X583HU40. Transaction: MzE0OTY3NTM5OGFkaXF6a2N4.

  6. 30 May 2016 Appointment of Mr Benjamin David Hayden as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X583HU0W. Transaction: MzE0OTY3NTM2M2FkaXF6a2N4.

  7. 30 May 2016 Termination of appointment of Richard Eldred Eshelby as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X583HTZC. Transaction: MzE0OTY3NTM0N2FkaXF6a2N4.

  8. 30 May 2016 Termination of appointment of Helen Griffiths as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM02. Barcode: X583HTYP. Transaction: MzE0OTY3NTM0M2FkaXF6a2N4.

  9. 23 May 2016 Registered office address changed from Latchmere House 134-136 South Street Dorking RH4 2EY to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Address. Type: AD01. Barcode: X57L9SGX. Transaction: MzE0OTE2Nzg2OWFkaXF6a2N4.

  10. 23 May 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X57L9SED. Transaction: MzE0OTE2Nzg0MGFkaXF6a2N4.

  11. 28 January 2016 Statement of capital following an allotment of shares on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Capital. Type: SH01. Barcode: X4ZKXO8O. Transaction: MzE0MDc0Mzc5N2FkaXF6a2N4.

  12. 4 November 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4ILCTP6. Transaction: MzEzMzk4NDE2MmFkaXF6a2N4.

  13. 27 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X442VCJ4. Transaction: MzEyMDA4ODA3NWFkaXF6a2N4.

  14. 7 November 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3JOBI1N. Transaction: MzExMDg0ODM3MmFkaXF6a2N4.

  15. 16 September 2014 Previous accounting period shortened from 31 March 2014 to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA01. Barcode: X3GKJKTK. Transaction: MzEwNzU2MjYyMmFkaXF6a2N4.

  16. 14 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35RHVL5. Transaction: MzA5ODE4MzcwOWFkaXF6a2N4.

  17. 14 April 2014 Secretary's details changed for Helen Griffiths on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X35RHVKX. Transaction: MzA5ODE4MzU3MmFkaXF6a2N4.

  18. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWBY1S. Transaction: MzA4OTM3NTk1OWFkaXF6a2N4.

  19. 25 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24V3VZ6. Transaction: MzA3NTA5NDA2OGFkaXF6a2N4.

  20. 22 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9JJL6. Transaction: MzA2Nzk3Nzk2M2FkaXF6a2N4.

  21. 22 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15839UR. Transaction: MzA1NDU2Mzg1NmFkaXF6a2N4.

  22. 22 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEGN6ZGZ. Transaction: MzA0NzU2Nzc2MmFkaXF6a2N4.

  23. 15 June 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XX23MV0G. Transaction: MzAzODg5NDQ2N2FkaXF6a2N4.

  24. 26 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2AHNPFH. Transaction: MzAyNzY5ODkxMmFkaXF6a2N4.

  25. 12 May 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XUZZEJXJ. Transaction: MzAxNTQwMzU3NmFkaXF6a2N4.

  26. 15 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYWV4FN5. Transaction: MzAwNDk5NjQ1MWFkaXF6a2N4.

  27. 20 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74B8966. Transaction: MjAzMDkxNzk0NWFkaXF6a2N4.

  28. 19 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOF9YY49. Transaction: MjAwMTY4NjU2OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.