Active
Company Information for ALBANY APARTMENTS LIMITED
BELGARUM PROPERTY MANAGEMENT LTD OLD MANOR NURSERY, KILHAM LANE, WINCHESTER, SO22 5QD,
|
Company Registration Number
04081268
Private Limited Company
Active |
Company Name | |
---|---|
ALBANY APARTMENTS LIMITED | |
Legal Registered Office | |
BELGARUM PROPERTY MANAGEMENT LTD OLD MANOR NURSERY KILHAM LANE WINCHESTER SO22 5QD Other companies in BH12 | |
Company Number | 04081268 | |
---|---|---|
Company ID Number | 04081268 | |
Date formed | 2000-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 07:04:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALBANY APARTMENTS LLC | 5851 REED LN SE SALEM OR 97306 | Active | Company formed on the 2013-07-10 | |
ALBANY APARTMENTS LLC | 25 JEANETTE ST FL 2 ALBANY NY 12209 | Active | Company formed on the 2018-01-25 | |
ALBANY APARTMENTS LLC | Georgia | Unknown | ||
ALBANY APARTMENTS WA PTY LTD | Active | Company formed on the 2019-12-23 | ||
ALBANY APARTMENTS CARDIFF LTD | 245 ALBANY ROAD CARDIFF CF24 3NW | Active | Company formed on the 2020-01-24 | |
ALBANY APARTMENTS WA PTY LTD | Active | Company formed on the 2019-12-23 | ||
ALBANY APARTMENTS LLC | Georgia | Unknown | ||
ALBANY APARTMENTS LLC | Arizona | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE KELLEWAY |
||
KENNETH COHEN |
||
ALEC FITTON |
||
PAUL FRANK |
||
SIMON RUSSELL PINNER |
||
PETER REICHWALD |
||
SIEGLINDE HELGARD WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALMA DOREEN JASON |
Director | ||
OLIVE PATRICIA FOREMAN |
Director | ||
BOURNE ESTATES LTD |
Company Secretary | ||
KATHLEEN GILLIAN EVANS |
Director | ||
ANTHONY JOHN HIGGINS |
Director | ||
ALAN WILLIAM BERNARD COWAN |
Director | ||
ROBERT EVANS |
Director | ||
ROGER LIONEL FORDER |
Director | ||
FRANK RICHARD LOCKYER |
Director | ||
PETER JAMES GAYLER |
Director | ||
JANE BURTON |
Director | ||
JOY EDEN |
Director | ||
ANDREW JAMES TAYLOR |
Company Secretary | ||
PAUL BEARDS |
Director | ||
VIOLET MABEL BENNETT |
Director | ||
DEREK JOHN CHARLES HERGEST |
Director | ||
JOHN ANTHONY CARPENTER |
Director | ||
JOHN ANTHONY SERVIAN |
Director | ||
RAYMOND WALTER VARLEY |
Director | ||
IRVIN HOWARD FRANKLIN |
Director | ||
RALPH LEE-SMITH |
Director | ||
FRANCES JEAN BENNETT |
Director | ||
GEORGE STEPHEN EGLETON |
Director | ||
RAYMOND WALTER VARLEY |
Company Secretary | ||
PATRICK BARRY GARNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITYGATE PROPERTY PARTNERS LIMITED | Director | 2017-03-15 | CURRENT | 2014-08-05 | Active | |
DIAMOND CONSULTING (U.K) LTD. | Director | 2001-07-18 | CURRENT | 2001-07-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SUSAN EDWINA COWAN | ||
DIRECTOR APPOINTED RABBI MAURICE ARNOLD MICHAELS | ||
DIRECTOR APPOINTED MR ANTHONY JOHN WRIGLEY | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JUSTIN PETER SINCLAIR GOODWIN | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL PINNER | ||
AA | 25/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC ABSALOM | |
APPOINTMENT TERMINATED, DIRECTOR GEORGE MURPHY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MURPHY | |
25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY COHEN | |
AP01 | DIRECTOR APPOINTED MR ALEC ABSALOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC FITTON | |
AP03 | Appointment of Belgarum Property Management Ltd as company secretary on 2021-03-04 | |
TM02 | Termination of appointment of Burns Property Management & Lettings Limited on 2021-03-04 | |
CH01 | Director's details changed for Mr Jeffrey Cohen on 2021-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF England | |
AP01 | DIRECTOR APPOINTED MR JEFFREY COHEN | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN HIGGINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | |
AA | 25/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COHEN | |
AP04 | Appointment of Burns Property Management & Lettings Limited as company secretary on 2020-02-03 | |
TM02 | Termination of appointment of Caroline Kelleway on 2020-02-03 | |
AP01 | DIRECTOR APPOINTED MRS AVRIL KALMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIEGLINDE HELGARD WILKINSON | |
AA | 25/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANK | |
AP01 | DIRECTOR APPOINTED MR WILLIAM OWER DAVIDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALMA DOREEN JASON | |
AA | 25/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/18 TO 25/03/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON RUSSELL PINNER | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANK | |
AP01 | DIRECTOR APPOINTED DR ALEC FITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVE PATRICIA FOREMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN EVANS | |
AP03 | Appointment of Ms Caroline Kelleway as company secretary on 2017-07-03 | |
TM02 | Termination of appointment of Bourne Estates Ltd on 2017-07-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/17 FROM 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH COHEN | |
AP01 | DIRECTOR APPOINTED MRS SIEGLINDE HELGARD WILKINSON | |
AP01 | DIRECTOR APPOINTED MR PETER REICHWALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK LOCKYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FORDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COWAN | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 128 | |
AR01 | 02/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER LIONEL FORDER | |
AP01 | DIRECTOR APPOINTED MRS ALMA DOREEN JASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GAYLER | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 126 | |
AR01 | 02/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 126 | |
AR01 | 02/10/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED BOURNE ESTATES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR | |
AP01 | DIRECTOR APPOINTED MR FRANK RICHARD LOCKYER | |
AP01 | DIRECTOR APPOINTED MRS OLIVE PATRICIA FOREMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY EDEN | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BURTON | |
RES01 | ADOPT ARTICLES 08/06/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 02/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 02/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED LADY JOY EDEN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEARDS | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 02/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JANE BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIOLET BENNETT | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT EVANS / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GAYLER / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM BERNARD COWAN / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIOLET MABEL BENNETT / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN GILLIAN EVANS / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEARDS / 07/10/2009 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK HERGEST | |
288a | DIRECTOR APPOINTED MRS KATHLEEN GILLIAN EVANS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: 2 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2014-03-31 | £ 6,182 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 10,035 |
Creditors Due Within One Year | 2013-03-31 | £ 10,035 |
Creditors Due Within One Year | 2012-03-31 | £ 6,182 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBANY APARTMENTS LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 45,645 |
Cash Bank In Hand | 2013-03-31 | £ 50,805 |
Cash Bank In Hand | 2013-03-31 | £ 50,805 |
Cash Bank In Hand | 2012-03-31 | £ 27,988 |
Current Assets | 2014-03-31 | £ 46,406 |
Current Assets | 2013-03-31 | £ 51,566 |
Current Assets | 2013-03-31 | £ 51,566 |
Current Assets | 2012-03-31 | £ 28,749 |
Debtors | 2014-03-31 | £ 0 |
Debtors | 2013-03-31 | £ 0 |
Shareholder Funds | 2014-03-31 | £ 504,740 |
Shareholder Funds | 2013-03-31 | £ 507,404 |
Shareholder Funds | 2013-03-31 | £ 507,404 |
Shareholder Funds | 2012-03-31 | £ 569,360 |
Tangible Fixed Assets | 2014-03-31 | £ 464,516 |
Tangible Fixed Assets | 2013-03-31 | £ 465,873 |
Tangible Fixed Assets | 2013-03-31 | £ 465,873 |
Tangible Fixed Assets | 2012-03-31 | £ 546,793 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALBANY APARTMENTS LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |