Albany Headlease Limited

Company Registration Number: 09000558

Company registered in England and Wales

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Albany Headlease Limited is a Private Company Limited by Shares first registered on 16 April 2014. Its current registered address is in Manchester.

Registered Address

STENNER BROW
STENNER LANE
MANCHESTER
M20 2RQ

There are 5 companies currently registered at this postcode, including this one.

All companies at M20 2RQ

Registration Data

Company Number

09000558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

20162014
Fixed Assets £154,798£157,569
Current Assets £13,277£14,246
of which Cash £13,002£13,392
Total Assets £168,075£171,815
Current Liabilities £25,261£26,204
Net Current Assets £-11,984£-11,958
Total Net Worth £142,814£145,611

Previous Names

No previous names

Company Officers

  • DUNN-MEYNELL, Crispin Hugo

    Director

    Appointed on 30 July 2014

     

    Nationality: British

    Occupation: Auditor

    Month of birth: October 1955

    57c
    Albany Street
    London
    NW1 4BT
    United Kingdom

  • KIEVE, Mildred Charlotte

    Director

    Appointed on 30 July 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    71a
    Albany Street
    London
    NW1 4BT
    England

  • MARCUSON, Elizabeth Carol

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: April 1943

    Stenner Brow
    Stenner Lane
    Manchester
    M20 2RQ
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7ZZE8. Transaction: MzE2NDg2NTU2M2FkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55UK8BL. Transaction: MzE0NzQ2NTA0MWFkaXF6a2N4.

  3. 13 January 2016 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4YHTQWP. Transaction: MzEzOTY2NDQ0MmFkaXF6a2N4.

  4. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F7Z7L7. Transaction: MzEzMDM4NTI2NWFkaXF6a2N4.

  5. 25 June 2015 Previous accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A4A39QW8. Transaction: MzEyNTc5NTkzMmFkaXF6a2N4.

  6. 22 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZKO9. Transaction: MzEyMTY5MTUzMGFkaXF6a2N4.

  7. 18 February 2015 Appointment of Mrs Mildred Charlotte Kieve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X41GXLHT. Transaction: MzExNzU3ODc2N2FkaXF6a2N4.

  8. 18 February 2015 Appointment of Mrs Mildred Charlotte Kieve as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X41GXKK0. Transaction: MzExNzU3ODQ5OWFkaXF6a2N4.

  9. 18 February 2015 Appointment of Mr Crispin Hugo Dunn-Meynell as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X41GXIGX. Transaction: MzExNzU3ODA4M2FkaXF6a2N4.

  10. 17 July 2014 Statement of capital following an allotment of shares on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Capital. Type: SH01. Barcode: A3BUI0MG. Transaction: MzEwMzk0MjYxNWFkaXF6a2N4.

  11. 23 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjQwNzE4NWFkaXF6a2N4.

  12. 16 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35WQKI0. Transaction: MzA5ODMzMjQ0MGFkaXF6a2N4.

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