3 Albion Terrace Management Company Limited

Company Registration Number: 07367826

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.
3 Albion Terrace Management Company Limited is a Private Company Limited by Shares first registered on 7 September 2010. Its current registered address is in Saltburn-By-the-Sea.

Registered Address

21 HINDERWELL LANE
RUNSWICK
SALTBURN-BY-THE-SEA
ENGLAND
TS13 5HR

This is the only company currently registered at this postcode.

Registration Data

Company Number

07367826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £766£870£920£700£925£716
of which Cash £766£870£920£700£875£150
Total Assets £766£870£920£700£925£716
Current Liabilities £445£445£330£370£637£688
Net Current Assets £321£425£590£330£288£28
Total Net Worth £321£425£590£330£288£28

Previous Names

No previous names

Company Officers

  • HEALEY, Sharon

    Secretary

    Appointed on 31 January 2017

     

    21
    Hinderwell Lane
    Runswick
    Saltburn-By-The-Sea
    TS13 5HR
    England

  • HEALEY, Sharon

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: House Wife

    Month of birth: April 1967

    21
    Hinderwell Lane
    Runswick
    Saltburn-By-The-Sea
    TS13 5HR
    England

  • JAGGER, Robert

    Director

    Appointed on 20 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: December 1949

    Flat 4
    3 Albion Terrace
    Whitby
    North Yorkshire
    YO21 1ER

  • MCGILL, Harriet Jane

    Director

    Appointed on 26 August 2016

     

    Nationality: British

    Occupation: Florist

    Month of birth: November 1989

    3
    Albion Terrace
    Flat 3
    Whitby
    North Yorkshire
    YO21 1ER
    England

  • ZIMMERMAN, Jean

    Director

    Appointed on 20 April 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1942

    FLAT 1
    3
    Albion Terrace
    Whitby
    North Yorkshire
    YO21 1ER
    England

  • PORRITT, Tracey

    Secretary

    Appointed on 20 April 2012

    Resigned on 31 January 2017

    Nationality: British

    25
    Kirkham Close
    Whitby
    North Yorkshire
    YO21 1JR
    Uk

  • FORSTER, Michael William Coulson

    Director

    Appointed on 27 March 2015

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Unknown

    Month of birth: March 1961

    4
    Tinley Close
    East Barnby
    Whitby
    North Yorkshire
    YO21 3SH
    England

  • PORRITT, Steven

    Director

    Appointed on 20 April 2012

    Resigned on 31 January 2017

    Nationality: British

    Occupation: None

    Month of birth: March 1970

    25
    Kirkham Close
    Whitby
    North Yorkshire
    YO21 1JR
    Uk

  • ROBINSON, John Kieran

    Director

    Appointed on 6 September 2011

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1968

    25
    Kirkham Close
    Whitby
    North Yorkshire
    YO21 1JR

  • ROBINSON, John Kieran

    Director

    Appointed on 7 September 2010

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Ladycross Plantation
    Caravan Park
    Whitby
    North Yorkshire
    YO21 1UA
    United Kingdom

  • ROBINSON, Lisa Dawn

    Director

    Appointed on 6 September 2011

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1970

    25
    Kirkham Close
    Whitby
    North Yorkshire
    YO21 1JR

  • ROBINSON, Lisa Dawn

    Director

    Appointed on 7 September 2010

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    Ladycross Plantation
    Caravan Park
    Whitby
    North Yorkshire
    YO21 1UA
    United Kingdom

  • UPTON, Jennie

    Director

    Appointed on 20 April 2012

    Resigned on 27 March 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1987

    Flat 3
    3 Albion Terrace
    Whitby
    North Yorkshire
    YO21 1ER

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

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Latest Filings

  1. 31 January 2017 Registered office address changed from 25 Kirkham Close Whitby North Yorkshire YO21 1JR to 21 Hinderwell Lane Runswick Saltburn-by-the-Sea TS13 5HR on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Address. Type: AD01. Barcode: X5Z9FQYY. Transaction: MzE2Nzg4MjAwMWFkaXF6a2N4.

  2. 31 January 2017 Appointment of Miss Sharon Healey as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9FNLF. Transaction: MzE2Nzg4MTI0MGFkaXF6a2N4.

  3. 31 January 2017 Appointment of Miss Sharon Healey as a secretary on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP03. Barcode: X5Z9F8PF. Transaction: MzE2Nzg3Nzg0N2FkaXF6a2N4.

  4. 31 January 2017 Termination of appointment of Steven Porritt as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5Z9F4A1. Transaction: MzE2Nzg3Njc2N2FkaXF6a2N4.

  5. 31 January 2017 Termination of appointment of Tracey Porritt as a secretary on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM02. Barcode: X5Z9F3K1. Transaction: MzE2Nzg3NjYxMWFkaXF6a2N4.

  6. 9 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FKSR. Transaction: MzE1NzA4NDA1NWFkaXF6a2N4.

  7. 7 September 2016 Appointment of Miss Harriet Jane Mcgill as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: AP01. Barcode: X5F07EOA. Transaction: MzE1NjkyMzY1NGFkaXF6a2N4.

  8. 7 September 2016 Termination of appointment of Michael William Coulson Forster as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5F07EE0. Transaction: MzE1NjkyMzU2N2FkaXF6a2N4.

  9. 18 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YUOYZV. Transaction: MzEzOTg4OTA5OWFkaXF6a2N4.

  10. 15 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0JDKH. Transaction: MzEzMTAyMzQyNGFkaXF6a2N4.

  11. 26 April 2015 Appointment of Mr Michael William Coulson Forster as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: X466BGDK. Transaction: MzEyMTk3NzMzNmFkaXF6a2N4.

  12. 19 April 2015 Termination of appointment of Jennie Upton as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X45O432A. Transaction: MzEyMTQ2ODAzMmFkaXF6a2N4.

  13. 23 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42IHJ9K. Transaction: MzExOTY5Mzk1NGFkaXF6a2N4.

  14. 29 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFRUH1. Transaction: MzEwODM5MjQxMGFkaXF6a2N4.

  15. 11 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39FH8GB. Transaction: MzEwMTcwNjc3OWFkaXF6a2N4.

  16. 9 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GI12H5. Transaction: MzA4NDYzMjkxM2FkaXF6a2N4.

  17. 8 September 2013 Director's details changed for Mrs Jean Zimmerman on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2GI12GX. Transaction: MzA4NDYzMjkwM2FkaXF6a2N4.

  18. 5 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29DHDEO. Transaction: MzA3OTI0MzYyNWFkaXF6a2N4.

  19. 27 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBO2MO. Transaction: MzA2NDg3ODc4M2FkaXF6a2N4.

  20. 13 August 2012 Appointment of Mrs Jean Zimmerman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F6BFH5. Transaction: MzA2MjI3MDgzMmFkaXF6a2N4.

  21. 10 August 2012 Termination of appointment of Lisa Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F1AU2W. Transaction: MzA2MjI1NTI2NmFkaXF6a2N4.

  22. 10 August 2012 Director's details changed for Steven Dorritt on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X1F1AU0O. Transaction: MzA2MjI1NTI1NWFkaXF6a2N4.

  23. 3 August 2012 Termination of appointment of Lisa Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJ8DMO. Transaction: MzA2MTg3MTg0NWFkaXF6a2N4.

  24. 3 August 2012 Termination of appointment of John Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJ8DKZ. Transaction: MzA2MTg3MTgxOGFkaXF6a2N4.

  25. 27 June 2012 Registered office address changed from Ladycross Plantation Caravan Park Egton Whitby North Yorkshire YO21 1UA on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: A1BSK96J. Transaction: MzA1OTg3MzQ0NmFkaXF6a2N4.

  26. 6 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A0GI0R. Transaction: MzA1ODY4MDgwMGFkaXF6a2N4.

  27. 27 April 2012 Appointment of Steven Dorritt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17NT2BM. Transaction: MzA1NjU5MjkwOWFkaXF6a2N4.

  28. 27 April 2012 Appointment of Jennie Upton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17NT2B5. Transaction: MzA1NjU5Mjc5OWFkaXF6a2N4.

  29. 27 April 2012 Appointment of Robert Jagger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17NT2AX. Transaction: MzA1NjU5Mjc2NGFkaXF6a2N4.

  30. 27 April 2012 Termination of appointment of John Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17NT2AP. Transaction: MzA1NjU5MjE2MmFkaXF6a2N4.

  31. 27 April 2012 Appointment of Tracey Porritt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A17NT2C2. Transaction: MzA1NjU5MjE1MmFkaXF6a2N4.

  32. 27 April 2012 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A17NT2BU. Transaction: MzA1NjU5MjExMmFkaXF6a2N4.

  33. 26 September 2011 Appointment of Mr John Kieran Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XULEDXVV. Transaction: MzA0NDQwOTc0OGFkaXF6a2N4.

  34. 26 September 2011 Appointment of Mrs Lisa Dawn Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XULX4XV5. Transaction: MzA0NDQxMTMzMGFkaXF6a2N4.

  35. 26 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XUMPYXVS. Transaction: MzA0NDQxMzQ4NWFkaXF6a2N4.

  36. 7 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6O5QN6F. Transaction: MzAyMjc3MzM1NmFkaXF6a2N4.

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