Albrighton House Management Company Limited

Company Registration Number: 07142415

Company registered in England and Wales

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Albrighton House Management Company Limited is a Private Company Limited by Shares first registered on 2 February 2010. Its current registered address is in Cannock, Staffordshire.

Registered Address

ALBRIGHTON HOUSE
135 ALLPORT STREET
CANNOCK
STAFFORDSHIRE
WS11 1JZ

There are 4 companies currently registered at this postcode, including this one.

All companies at WS11 1JZ

Registration Data

Company Number

07142415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,355£1,872£2,982£3,888£883£5,500
of which Cash £2,355£1,872£2,982£3,888£883£0
Total Assets £2,355£1,872£2,982£3,888£883£5,500
Current Liabilities £0£240£0£403£360£6,061
Net Current Assets £2,355£1,632£2,982£3,485£523£-561
Total Net Worth £14£14£14£14£523£-561

Previous Names

No previous names

Company Officers

  • HAMMOND, Dale Ian

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1963

    4
    Downes Way
    Cannock
    Staffordshire
    WS11 1JF
    England

  • RODEN, Stuart Charles

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1971

    7
    Shoal Hill Close
    Cannock
    Staffordshire
    WS11 1TW
    England

  • MUNDAYS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 March 2010

    Resigned on 18 October 2011

    Cedar House, 78
    Portsmouth Road
    Cobham
    Surrey
    KT11 1AN
    Great Britain

  • PALMER, Lorna Catherine

    Director

    Appointed on 2 February 2010

    Resigned on 2 February 2010

    Nationality: British

    Occupation: Legal Executive

    Month of birth: August 1954

    Cedar House
    78 Portsmouth Road
    Cobham
    Surrey
    KT11 1AN
    United Kingdom

  • PARSONS, Lisa Anne

    Director

    Appointed on 14 September 2012

    Resigned on 3 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    12
    Albrighton House
    135 Allport Street
    Cannock
    Staffordshire
    WS11 1JZ
    United Kingdom

  • PAYNE, Roy Albert

    Director

    Appointed on 2 February 2010

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1948

    11
    Wolverhampton Road
    Cannock
    Staffordshire
    WS11 1AP
    United Kingdom

  • RODEN, Heather

    Director

    Appointed on 3 April 2014

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1972

    7
    Shoal Hill Close
    Cannock
    Staffordshire
    WS11 1TW
    England

  • SILVESTRO, Joanne

    Director

    Appointed on 14 September 2012

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    1
    Albrighton House
    135 Allport Street
    Cannock
    Staffordshire
    WS11 1JZ
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y5Z93N. Transaction: MzE2NjY2MzU5NWFkaXF6a2N4.

  2. 15 January 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5Y5Z86R. Transaction: MzE2NjY2MzQzMmFkaXF6a2N4.

  3. 15 May 2016 Register(s) moved to registered inspection location 7 Shoal Hill Close Cannock Staffordshire WS11 1TW [View PDF]

    Category: Address. Type: AD03. Barcode: X572RN5S. Transaction: MzE0ODU1MDY5OGFkaXF6a2N4.

  4. 19 February 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X513RRXT. Transaction: MzE0MjI1MDk2NmFkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X50B2F0Q. Transaction: MzE0MTQ2NzcwN2FkaXF6a2N4.

  6. 8 February 2016 Register inspection address has been changed to 7 Shoal Hill Close Cannock Staffordshire WS11 1TW [View PDF]

    Category: Address. Type: AD02. Barcode: X50B2ESZ. Transaction: MzE0MTQ2NzU4MGFkaXF6a2N4.

  7. 2 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40DVT94. Transaction: MzExNjUyNTI2NGFkaXF6a2N4.

  8. 13 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0DEK0. Transaction: MzExNTI4NzMxNGFkaXF6a2N4.

  9. 2 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B8WJRM. Transaction: MzEwMzA4NzgwMWFkaXF6a2N4.

  10. 13 June 2014 Termination of appointment of Heather Roden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Y2YIR. Transaction: MzEwMTg3NjQ5MWFkaXF6a2N4.

  11. 5 May 2014 Termination of appointment of Lisa Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X379VDEG. Transaction: MzA5OTQxNDkwNWFkaXF6a2N4.

  12. 5 May 2014 Appointment of Mr Dale Ian Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X379VDBC. Transaction: MzA5OTQxNDg5MmFkaXF6a2N4.

  13. 5 May 2014 Previous accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X379VCKO. Transaction: MzA5OTQxNDc1MmFkaXF6a2N4.

  14. 7 April 2014 Appointment of Mrs Heather Roden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BX00J. Transaction: MzA5NzgwNDI2MWFkaXF6a2N4.

  15. 7 April 2014 Appointment of Mr Stuart Charles Roden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BWZVU. Transaction: MzA5NzgwNDIzNWFkaXF6a2N4.

  16. 24 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32D3W7K. Transaction: MzA5NTA3ODA5NmFkaXF6a2N4.

  17. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30215LD. Transaction: MzA5MzAyNTM3N2FkaXF6a2N4.

  18. 17 January 2014 Termination of appointment of Joanne Silvestro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRT168. Transaction: MzA5MjgxMjg5OGFkaXF6a2N4.

  19. 10 May 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X283NIBM. Transaction: MzA3Nzc3NTMxM2FkaXF6a2N4.

  20. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P2STC. Transaction: MzA3MTY3Mjc2NWFkaXF6a2N4.

  21. 17 September 2012 Appointment of Miss Joanne Silvestro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HLPZWY. Transaction: MzA2NDE4MjMyN2FkaXF6a2N4.

  22. 17 September 2012 Registered office address changed from Harance House Rumer Hill Road Cannock Staffs WS11 0ET England on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Address. Type: AD01. Barcode: X1HLPZYY. Transaction: MzA2NDE4MjMzN2FkaXF6a2N4.

  23. 17 September 2012 Appointment of Miss Lisa Anne Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HLPZYA. Transaction: MzA2NDE4MjMzNWFkaXF6a2N4.

  24. 6 March 2012 Termination of appointment of Roy Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1458J40. Transaction: MzA1MzY0Mzk0MWFkaXF6a2N4.

  25. 9 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12CQ2PK. Transaction: MzA1MjE2NDAwNWFkaXF6a2N4.

  26. 10 December 2011 Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom on 10 December 2011 [View PDF]

    Action Date: 10 December 2011. Category: Address. Type: AD01. Barcode: X0NV3T9U. Transaction: MzA0ODgwMDcyN2FkaXF6a2N4.

  27. 4 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AS5HSYV9. Transaction: MzA0NjYxMzc2NWFkaXF6a2N4.

  28. 31 October 2011 Previous accounting period extended from 28 February 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: X6OUMYUZ. Transaction: MzA0NjMyMzI2MGFkaXF6a2N4.

  29. 18 October 2011 Termination of appointment of Mundays Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NVGYHC. Transaction: MzA0NTY3ODQyMmFkaXF6a2N4.

  30. 17 October 2011 Statement of capital following an allotment of shares on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Capital. Type: SH01. Barcode: X1ZCZYGM. Transaction: MzA0NTU4MjQzMmFkaXF6a2N4.

  31. 1 August 2011 Statement of capital following an allotment of shares on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Capital. Type: SH01. Barcode: XCQD6WBP. Transaction: MzA0MTM3MTE1N2FkaXF6a2N4.

  32. 15 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XRQSSROD. Transaction: MzAzMjI3ODQ5MWFkaXF6a2N4.

  33. 7 December 2010 Statement of capital following an allotment of shares on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Capital. Type: SH01. Barcode: X5KEJPQY. Transaction: MzAyODM5NjM1NWFkaXF6a2N4.

  34. 9 November 2010 Statement of capital following an allotment of shares on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Capital. Type: SH01. Barcode: XWDRKOY3. Transaction: MzAyNjY5MTkxMmFkaXF6a2N4.

  35. 15 September 2010 Statement of capital following an allotment of shares on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Capital. Type: SH01. Barcode: XAJXQNFF. Transaction: MzAyMzM1MjA5OWFkaXF6a2N4.

  36. 3 August 2010 Statement of capital following an allotment of shares on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Capital. Type: SH01. Barcode: XST87M8R. Transaction: MzAyMDcxMzY1OWFkaXF6a2N4.

  37. 1 June 2010 Statement of capital following an allotment of shares on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Capital. Type: SH01. Barcode: XGN9QKH0. Transaction: MzAxNjY2NzA5NmFkaXF6a2N4.

  38. 25 May 2010 Statement of capital following an allotment of shares on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Capital. Type: SH01. Barcode: XL64CKAY. Transaction: MzAxNjI0ODI2OGFkaXF6a2N4.

  39. 25 May 2010 Statement of capital following an allotment of shares on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Capital. Type: SH01. Barcode: XL4UDKAN. Transaction: MzAxNjI0NDcyM2FkaXF6a2N4.

  40. 10 May 2010 Statement of capital following an allotment of shares on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Capital. Type: SH01. Barcode: XTJMHJVQ. Transaction: MzAxNTIxNjI1OGFkaXF6a2N4.

  41. 26 April 2010 Statement of capital following an allotment of shares on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Capital. Type: SH01. Barcode: XMNYMJHQ. Transaction: MzAxNDI2MTU0OWFkaXF6a2N4.

  42. 8 April 2010 Appointment of Mundays Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XDZ8KIZI. Transaction: MzAxMzA5Nzc5NGFkaXF6a2N4.

  43. 6 April 2010 Statement of capital following an allotment of shares on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Capital. Type: SH01. Barcode: XCWMXIX3. Transaction: MzAxMjkwMDkxOGFkaXF6a2N4.

  44. 24 March 2010 Statement of capital following an allotment of shares on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Capital. Type: SH01. Barcode: X7BULIKW. Transaction: MzAxMjE2MDUzOGFkaXF6a2N4.

  45. 3 February 2010 Termination of appointment of Lorna Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD2MMH78. Transaction: MzAwODU5NTY4MGFkaXF6a2N4.

  46. 2 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR51GH5W. Transaction: MzAwODM5MDA4MGFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 01:47:33 +0100