1 Albion Terrace Management Company Limited

Company Registration Number: 09567840

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.
1 Albion Terrace Management Company Limited is a Private Company Limited by Guarantee first registered on 29 April 2015. Its current registered address is in Bath.

Registered Address

1 ALBION TERRACE
BATH
ENGLAND
BA1 3AF

There are 3 companies currently registered at this postcode, including this one.

All companies at BA1 3AF

Registration Data

Company Number

09567840

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • DOLAN, Sophie

    Director

    Appointed on 11 January 2017

     

    Nationality: British

    Occupation: Assistant Merchandiser

    Month of birth: June 1988

    Ground Floor Flat
    1 Albion Terrace
    Bath
    BA1 3AF
    England

  • LONG, Willum Jan

    Director

    Appointed on 11 January 2017

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: November 1984

    10a
    Moorland Road
    Oldfield Park
    Bath
    BA2 3PL
    England

  • NIISATO, Peter

    Director

    Appointed on 11 January 2017

     

    Nationality: British

    Occupation: Research Engineer

    Month of birth: August 1981

    Top Floor Flat
    1 Albion Terrace
    Bath
    BA1 3AF
    England

  • SANDS, Richard

    Director

    Appointed on 11 January 2017

     

    Nationality: British

    Occupation: Royal Marine

    Month of birth: March 1987

    1
    Albion Terrace
    Bath
    BA1 3AF
    England

  • CAMPBELL, Derwent William Moger

    Director

    Appointed on 29 April 2015

    Resigned on 3 April 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1952

    24 Queen Square
    Bath
    BA1 2HY
    England

  • COLLINS, Frank

    Director

    Appointed on 29 April 2015

    Resigned on 3 April 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1960

    24 Queen Square
    Bath
    BA1 2HY
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69X2M61. Transaction: MzE3OTU5MjA2MGFkaXF6a2N4.

  2. 25 May 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X6776FH5. Transaction: MzE3NjY0MjcwOGFkaXF6a2N4.

  3. 3 April 2017 Termination of appointment of Derwent William Moger Campbell as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: TM01. Barcode: X63KNJAI. Transaction: MzE3MjY5NzU5MWFkaXF6a2N4.

  4. 3 April 2017 Termination of appointment of Frank Collins as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: TM01. Barcode: X63KNJGP. Transaction: MzE3MjY5NzYxOWFkaXF6a2N4.

  5. 31 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZQlFZMFdhZGlxemtjeA.

  6. 13 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y0WKGB. Transaction: MzE2NjYyNzkwMmFkaXF6a2N4.

  7. 13 January 2017 Appointment of Miss Sophie Dolan as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: AP01. Barcode: X5Y0UCNX. Transaction: MzE2NjYwNDQ0OWFkaXF6a2N4.

  8. 11 January 2017 Appointment of Mr Peter Niisato as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: AP01. Barcode: X5XVJLJT. Transaction: MzE2NjQyNTYxOWFkaXF6a2N4.

  9. 11 January 2017 Appointment of Mr Willum Jan Long as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: AP01. Barcode: X5XVJND7. Transaction: MzE2NjQyNjI4N2FkaXF6a2N4.

  10. 11 January 2017 Appointment of Mr Richard Sands as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: AP01. Barcode: X5XVJGG2. Transaction: MzE2NjQyNDI4N2FkaXF6a2N4.

  11. 2 June 2016 Annual return made up to 29 April 2016 no member list [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X58BF8LX. Transaction: MzE0OTk0NTU0NmFkaXF6a2N4.

  12. 29 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46BO061. Transaction: MzEyMjE5OTkxNGFkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 23:05:20 +0000