Albany Farm Care (Hampshire) Limited

Company Registration Number: 08778441

Company registered in England and Wales

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Albany Farm Care (Hampshire) Limited is a Private Company Limited by Shares first registered on 18 November 2013. Its current registered address is in Fareham, Hampshire.

Registered Address

ALBANY FARMHOUSE ALBANY BUSINESS CENTRE
WICKHAM ROAD
FAREHAM
HAMPSHIRE
PO17 5BD

There are 2 companies currently registered at this postcode, including this one.

All companies at PO17 5BD

Registration Data

Company Number

08778441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87900 - Other residential care activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £240,560£25,580
Current Assets £9,596£13,472
of which Cash £0£9,432
Total Assets £250,156£39,052
Current Liabilities £134,754£18,798
Net Current Assets £-125,158£-5,326
Total Net Worth £115,402£20,254

Previous Names

No previous names

Company Officers

  • SHOBBROOK, Robert Neil

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    1
    Monks Cottages
    Old Sailsbury Lane Awbridge
    Awbridge
    Hampshire
    SO51 0GE
    United Kingdom

  • WOODHOUSE, Alison

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    Albany Farmhouse
    Albany Business Centre
    Wickham Road
    Fareham
    Hampshire
    PO17 5BD

  • JEFFERIES, Jordan Miles

    Director

    Appointed on 18 November 2013

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1993

    132
    Thyme Avenue
    Whiteley
    Fareham
    Hampshire
    PO15 7GF
    United Kingdom

  • JEFFERIES, Mark

    Director

    Appointed on 18 November 2013

    Resigned on 8 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    The Old Post Office
    High Street
    Southwick
    Southwick
    Hampshire
    PO17 6EF
    United Kingdom

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

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFOYPN. Transaction: MzE1NzI1ODY4NWFkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DMLQG0. Transaction: MzE1NTM4NTU4MWFkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4MUQNZC. Transaction: MzEzODI3NTQ0MWFkaXF6a2N4.

  4. 18 December 2015 Appointment of Mrs Alison Woodhouse as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MEV11V. Transaction: MzEzNzgwNjc4MmFkaXF6a2N4.

  5. 18 December 2015 Termination of appointment of Mark Jefferies as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM01. Barcode: X4MEUYUZ. Transaction: MzEzNzgwNjE0NGFkaXF6a2N4.

  6. 18 December 2015 Termination of appointment of Jordan Miles Jefferies as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4MEUZ6P. Transaction: MzEzNzgwNjI0M2FkaXF6a2N4.

  7. 15 October 2015 Registration of charge 087784410001, created on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Mortgage. Type: MR01. Barcode: X4I1ST4W. Transaction: MzEzMzEyMDkzMmFkaXF6a2N4.

  8. 12 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWCL42. Transaction: MzEzMjgxNzk4NWFkaXF6a2N4.

  9. 17 October 2014 Registered office address changed from Padnell Grange Padnell Road Waterlooville Hampshire PO8 8ED to Albany Farmhouse Albany Business Centre Wickham Road Fareham Hampshire PO17 5BD on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Address. Type: AD01. Barcode: X3IO998O. Transaction: MzEwOTYyODI1NWFkaXF6a2N4.

  10. 11 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7QJOI. Transaction: MzEwNzM0NjQ2MWFkaXF6a2N4.

  11. 11 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7NW68. Transaction: MzEwNzMxODk4N2FkaXF6a2N4.

  12. 26 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVQENU. Transaction: MzEwMjY5OTc0OWFkaXF6a2N4.

  13. 18 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2L6NFQR. Transaction: MzA4ODg1MjY1OGFkaXF6a2N4.

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