Albion Mews (Chester) Limited

Company Registration Number: 07642319

Company registered in England and Wales

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Albion Mews (Chester) Limited is a Private Company Limited by Shares first registered on 20 May 2011. Its current registered address is in Chester.

Registered Address

ST JOHNS CHAMBERS
LOVE STREET
CHESTER
UNITED KINGDOM
CH1 1QN

There are 232 companies currently registered at this postcode, including this one.

All companies at CH1 1QN

Registration Data

Company Number

07642319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2011

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £389£389£389
of which Cash £0£0£0
Total Assets £389£389£389
Current Liabilities £29,549£29,549£29,549
Net Current Assets £-29,160£-29,160£-29,160
Total Net Worth £10£10£10

Previous Names

No previous names

Company Officers

  • COX, Lee David

    Director

    Appointed on 20 May 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1972

    4
    Broadbent Court
    Newport
    Shropshire
    TF10 7FE
    England

  • DEWHURST, Carol Elizabeth, Dr

    Director

    Appointed on 20 May 2011

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: October 1958

    Farm
    Gate
    21 Farr Hall Drive
    Heswall
    Cheshire
    CH60 4SH
    United Kingdom

  • EDGE, Sasha Jayne

    Director

    Appointed on 15 November 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1966

    1 Albion Mews
    Albion Street
    Chester
    CH1 1RQ
    England

  • GALE-HASLEHAM, David Roy

    Director

    Appointed on 20 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Harvey Cottage
    Hollands Lane
    Kelsall
    Cheshire
    CW6 0QT
    United Kingdom

  • KESSLER, Helmut

    Director

    Appointed on 25 April 2016

     

    Nationality: German

    Occupation: Physicist

    Month of birth: March 1966

    St Johns Chambers
    Love Street
    Chester
    CH1 1QN
    United Kingdom

  • ODEDRA, Nita

    Director

    Appointed on 10 October 2015

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1973

    1
    Gentleshaw Lane
    Solihull
    West Midlands
    B91 2SS
    England

  • ROSCOE, Jennifer Anne Marie

    Director

    Appointed on 15 November 2011

     

    Nationality: British

    Occupation: Policy Officer

    Month of birth: July 1975

    26
    Elizabeth Crescent
    Chester
    Cheshire
    CH4 7AZ

  • SEARLE, Janet

    Director

    Appointed on 13 December 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1946

    7
    Ridgway
    Wimbledon
    SW9 4SF
    England

  • O'REILLY, Kevin David

    Secretary

    Appointed on 9 December 2014

    Resigned on 10 October 2015

    Military House
    24 Castle Street
    Chester
    CH1 2DS
    United Kingdom

  • BERRYS

    Corporate Secretary

    Appointed on 19 January 2012

    Resigned on 10 October 2015

    1
    Brunel Court
    Rudheath Way Rudheath
    Northwich
    Cheshire
    CW9 7LP
    England

  • MATTHEW'S OF CHESTER LIMITED

    Corporate Secretary

    Appointed on 10 October 2015

    Resigned on 25 April 2016

    15
    Lower Bridge Street
    Chester
    CH1 1RS
    United Kingdom

  • FITZSIMONS, Ruaidhri James Michael

    Director

    Appointed on 20 May 2011

    Resigned on 1 February 2012

    Nationality: English

    Occupation: Solicitor

    Month of birth: October 1962

    6
    The Starkies
    Manchester Road
    Bury
    Lancashire
    BL9 9QR
    United Kingdom

  • GRANT, Stuart William

    Director

    Appointed on 20 May 2011

    Resigned on 8 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    23
    Eaton Mews
    Chester
    Cheshire
    CH4 7EJ
    United Kingdom

  • JAMES, Ian

    Director

    Appointed on 20 May 2011

    Resigned on 8 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: September 1960

    2
    Albion Mews
    Albion Street
    Chester
    Cheshire
    CH1 1RQ
    United Kingdom

  • KESSLER, Jeanette Lesley

    Director

    Appointed on 30 April 2013

    Resigned on 25 April 2016

    Nationality: British

    Occupation: Unknown

    Month of birth: November 1964

    35
    Whitebridge Road
    Onchan
    Isle Of Man
    IM3 4HJ
    Isle Of Man

  • SEARLE, Janet

    Director

    Appointed on 20 May 2011

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    Wishing Steps
    14 City Walls
    Chester
    Cheshire
    CH1 1SB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLW720. Transaction: MzE1ODYzNzM5MGFkaXF6a2N4.

  2. 13 July 2016 Registered office address changed from Military House 24 Castle Street Chester CH1 2DS to St Johns Chambers Love Street Chester CH1 1QN on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: X5B5IE7M. Transaction: MzE1Mjg0MTQ5NmFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57NWGBT. Transaction: MzE0OTI1MTQwOGFkaXF6a2N4.

  4. 27 April 2016 Appointment of Mr Helmut Kessler as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X55RQSBK. Transaction: MzE0NzI5MjUxM2FkaXF6a2N4.

  5. 27 April 2016 Termination of appointment of Matthew's of Chester Limited as a secretary on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM02. Barcode: X55RQQKW. Transaction: MzE0NzI5MjA0OWFkaXF6a2N4.

  6. 27 April 2016 Termination of appointment of Jeanette Lesley Kessler as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: X55RQQ7U. Transaction: MzE0NzI5MTkzNWFkaXF6a2N4.

  7. 8 February 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X50AZTK8. Transaction: MzE0MTQ0MDYwOGFkaXF6a2N4.

  8. 9 November 2015 Previous accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4JSFWTK. Transaction: MzEzNDc5NDIwMmFkaXF6a2N4.

  9. 15 October 2015 Termination of appointment of Berrys as a secretary on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: TM02. Barcode: X4I1RWJ5. Transaction: MzEzMzExMDI1NGFkaXF6a2N4.

  10. 15 October 2015 Termination of appointment of Kevin David O'reilly as a secretary on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: TM02. Barcode: X4I1RWPK. Transaction: MzEzMzExMDI0M2FkaXF6a2N4.

  11. 15 October 2015 Appointment of Ms Nita Odedra as a director on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: AP01. Barcode: X4I1RWEI. Transaction: MzEzMzExMDEyOGFkaXF6a2N4.

  12. 15 October 2015 Appointment of Matthew's of Chester Limited as a secretary on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: AP04. Barcode: X4I1RVLU. Transaction: MzEzMzEwOTkxNmFkaXF6a2N4.

  13. 15 October 2015 Director's details changed for Mrs Jeanette Lesley Kessler on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: CH01. Barcode: X4I1RV7S. Transaction: MzEzMzEwOTgwMWFkaXF6a2N4.

  14. 30 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X4ANZ6PT. Transaction: MzEyNjE0MjI5MmFkaXF6a2N4.

  15. 4 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42HG27D. Transaction: MzExODU0MTYwMmFkaXF6a2N4.

  16. 3 March 2015 Registered office address changed from 1 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP to Military House 24 Castle Street Chester CH1 2DS on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42EQEKG. Transaction: MzExODQxNzYxOWFkaXF6a2N4.

  17. 18 December 2014 Appointment of Mr Kevin David O'reilly as a secretary on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP03. Barcode: X3MXW2GG. Transaction: MzExMzcyMDE2NWFkaXF6a2N4.

  18. 30 May 2014 Termination of appointment of Janet Searle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39068WZ. Transaction: MzEwMDk5MDk5NmFkaXF6a2N4.

  19. 30 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38XLYA2. Transaction: MzEwMDk0NDgyNGFkaXF6a2N4.

  20. 5 February 2014 Director's details changed for Mrs Jeanette Lesley Waft on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X312K7JC. Transaction: MzA5Mzk3MDIxNWFkaXF6a2N4.

  21. 20 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ZRIMM8. Transaction: MzA5MjkzOTQ3NmFkaXF6a2N4.

  22. 23 December 2013 Director's details changed for Mr Lee David Cox on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X2NUQKM2. Transaction: MzA5MTQxMDgwNWFkaXF6a2N4.

  23. 3 December 2013 Appointment of Mrs Jeanette Lesley Waft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEPJQA. Transaction: MzA4OTk2ODc1NWFkaXF6a2N4.

  24. 21 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28QWF1C. Transaction: MzA3ODI4MDEyOGFkaXF6a2N4.

  25. 15 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X229Z68Y. Transaction: MzA3MjkxMjg1MmFkaXF6a2N4.

  26. 11 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1AO0G4P. Transaction: MzA1ODgzNzE3NWFkaXF6a2N4.

  27. 8 June 2012 Termination of appointment of Stuart Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AO0G4H. Transaction: MzA1ODgzNzEwMmFkaXF6a2N4.

  28. 8 June 2012 Termination of appointment of Ian James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AO0D4I. Transaction: MzA1ODgzNjQ3N2FkaXF6a2N4.

  29. 8 June 2012 Termination of appointment of Ruaidhri Fitzsimons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AO0D1U. Transaction: MzA1ODgzNjQ1NGFkaXF6a2N4.

  30. 1 February 2012 Appointment of Berrys as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X11S42ZU. Transaction: MzA1MTcyMjA2N2FkaXF6a2N4.

  31. 1 February 2012 Registered office address changed from Albion Mews Albion Street Chester CH1 1RQ United Kingdom on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: X11S438J. Transaction: MzA1MTcyMjE0M2FkaXF6a2N4.

  32. 19 December 2011 Appointment of Janet Searle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0O57CRE. Transaction: MzA0OTIyMDg5N2FkaXF6a2N4.

  33. 21 November 2011 Appointment of Jennifer Anne Marie Roscoe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALEQBZDM. Transaction: MzA0NzUwNjI5MGFkaXF6a2N4.

  34. 16 November 2011 Appointment of Sasha Jayne Edge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMOQEZAX. Transaction: MzA0NzMwMTU1OWFkaXF6a2N4.

  35. 20 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOH4NUAX. Transaction: MzAzNzUwNTUzNmFkaXF6a2N4.

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