22 Albion Road Management Limited

Company Registration Number: 08561178

Company registered in England and Wales

Approximate Location Map
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22 Albion Road Management Limited is a Private Company Limited by Shares first registered on 7 June 2013. Its current registered address is in Tadworth, Surrey.

Registered Address

DITTON LAWN LOVELANDS LANE
LOWER KINGSWOOD
TADWORTH
SURREY
ENGLAND
KT20 6XJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

08561178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £30,000£30,000
Current Assets £573£871
of which Cash £373£871
Total Assets £30,573£30,871
Current Liabilities £318£305
Net Current Assets £255£566
Total Net Worth £30,255£30,566

Previous Names

No previous names

Company Officers

  • ROBSON, Denis William, Pierre

    Secretary

    Appointed on 27 October 2013

     

    Ditton Lawn
    Lovelands Lane
    Lower Kingswood
    Tadworth
    Surrey
    KT20 6XJ
    England

  • DAVIES, Benita Miriam

    Director

    Appointed on 14 October 2014

     

    Nationality: English

    Occupation: Property Manager

    Month of birth: July 1965

    Ditton Lawn
    Lovelands Lane
    Lower Kingswood
    Tadworth
    Surrey
    KT20 6XJ
    England

  • PALMER, Andrew Christopher

    Director

    Appointed on 27 October 2013

     

    Nationality: British

    Occupation: Hotel And Catering

    Month of birth: March 1962

    11
    Landguard Road
    Southampton
    Hampshire
    SO15 5DL
    Uk

  • ROBSON, Penelope Ann

    Director

    Appointed on 7 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Flat 2
    22
    Albion Road
    Sutton
    Surrey
    SM2 5TF
    United Kingdom

  • ROLFE, Timothy Robert

    Director

    Appointed on 14 October 2014

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: May 1975

    Ditton Lawn
    Lovelands Lane
    Lower Kingswood
    Tadworth
    Surrey
    KT20 6XJ
    England

  • WEST, Mark

    Director

    Appointed on 27 October 2013

     

    Nationality: British

    Occupation: Hotel And Catering

    Month of birth: March 1975

    11
    Landguard Road
    Southampton
    Hampshire
    SO15 5DL
    Uk

  • LEES, Elizabeth Joan

    Director

    Appointed on 27 October 2013

    Resigned on 29 February 2016

    Nationality: White British

    Occupation: None

    Month of birth: November 1941

    Flat 2 22
    Albion Road
    Sutton
    Surrey
    SM2 5TF
    England

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

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Latest Filings

  1. 13 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58TSY62. Transaction: MzE1MDUwNTc3MWFkaXF6a2N4.

  2. 25 April 2016 Registered office address changed from Flat 2 22 Albion Road Sutton Surrey SM2 5TF to Ditton Lawn Lovelands Lane Lower Kingswood Tadworth Surrey KT20 6XJ on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55OXUEG. Transaction: MzE0NzEwNjA3NGFkaXF6a2N4.

  3. 25 April 2016 Termination of appointment of Elizabeth Joan Lees as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X55OXQZ6. Transaction: MzE0NzEwNTE1NWFkaXF6a2N4.

  4. 4 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51NWKJC. Transaction: MzE0MzEzNjE5OGFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49D4Z3D. Transaction: MzEyNDk4NjgzM2FkaXF6a2N4.

  6. 11 June 2015 Register(s) moved to registered inspection location C/O Dwp Robson Ditton Lawn Lovelands Lane Lower Kingswood Tadworth Surrey KT20 6XJ [View PDF]

    Category: Address. Type: AD03. Barcode: X49D4YYG. Transaction: MzEyNDk4Njc1MmFkaXF6a2N4.

  7. 11 June 2015 Register inspection address has been changed to C/O Dwp Robson Ditton Lawn Lovelands Lane Lower Kingswood Tadworth Surrey KT20 6XJ [View PDF]

    Category: Address. Type: AD02. Barcode: X49D4Z1T. Transaction: MzEyNDk4Njc0NGFkaXF6a2N4.

  8. 29 October 2014 Appointment of Mr Timothy Robert Rolfe as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X3JJC163. Transaction: MzExMDM0MDg4M2FkaXF6a2N4.

  9. 29 October 2014 Appointment of Miss Benita Miriam Davies as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X3JJBYP7. Transaction: MzExMDMzOTg1NWFkaXF6a2N4.

  10. 24 October 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3IQXVIX. Transaction: MzEwOTk3ODM2NGFkaXF6a2N4.

  11. 19 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAYTMJ. Transaction: MzEwMjEzNzgzOGFkaXF6a2N4.

  12. 15 November 2013 Appointment of Elizabeth Joan Lees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L57DHD. Transaction: MzA4ODg0MTkyMWFkaXF6a2N4.

  13. 15 November 2013 Appointment of Andrew Christopher Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L57DKP. Transaction: MzA4ODg0MTgxNGFkaXF6a2N4.

  14. 15 November 2013 Appointment of Mark West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L57DKH. Transaction: MzA4ODg0MTc0N2FkaXF6a2N4.

  15. 12 November 2013 Appointment of Mr Denis William, Pierre Robson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KW78MW. Transaction: MzA4ODU1NjQzOGFkaXF6a2N4.

  16. 7 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2A1F4YP. Transaction: MzA3OTM5MzMyMmFkaXF6a2N4.

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