Company Information for ALBANY PARK LIMITED
Cody Technology Park, Old Ively Road, Farnborough, HAMPSHIRE, GU14 0LX,
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Company Registration Number
04296341
Private Limited Company
Active |
Company Name | ||||||||
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ALBANY PARK LIMITED | ||||||||
Legal Registered Office | ||||||||
Cody Technology Park Old Ively Road Farnborough HAMPSHIRE GU14 0LX Other companies in NG31 | ||||||||
Previous Names | ||||||||
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Company Number | 04296341 | |
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Company ID Number | 04296341 | |
Date formed | 2001-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-29 | |
Latest return | 2023-10-01 | |
Return next due | 2024-10-15 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-08 10:15:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALBANY PARK COURT (WINN ROAD, SOUTHAMPTON) RESIDENTS ASSOCIATION LIMITED | EQUITY COURT MILLBROOK ROAD EAST SOUTHAMPTON SO15 1RJ | Active | Company formed on the 2003-07-22 | |
ALBANY PARK M.C. LIMITED | MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY | Active | Company formed on the 1989-08-24 | |
ALBANY PARK MANAGEMENT LIMITED | C/O ORCHARD STREET INVESTMENT MANAGEMENT 1ST FLOOR 16 NEW BURLINGTON PLACE LONDON W1S 2HX | Active | Company formed on the 1983-01-25 | |
ALBANY PARK MANAGEMENT UK LIMITED | ST MARY'S HOUSE 68 HARBORNE PARK ROAD HARBORNE BIRMINGHAM B17 0DH | Active | Company formed on the 2003-06-30 | |
ALBANY PARK RESIDENTS COMPANY LIMITED | 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JP | Active | Company formed on the 1986-08-18 | |
ALBANY PARK MORTGAGES LIMITED | X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX | Active | Company formed on the 2007-05-14 | |
ALBANY PARK FINANCIAL SERVICES GROUP LIMITED | CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX | Active | Company formed on the 2013-03-04 | |
ALBANY PARK COMMUNITY HUB C.I.C. | ALBANY PARK COMMUNITY HUB ALBANY PARK ALBANY RD ENFIELD MIDDLESEX EN3 5UD | Dissolved | Company formed on the 2014-04-11 | |
ALBANY PARKING SERVICES, INC. | 1 COLUMBIA PLACE Albany ALBANY NY 12207 | Active | Company formed on the 1987-05-14 | |
ALBANY PARK RIDE N'FLY, INC. | 264 WOLF ROAD Albany LATHAM NY 12110 | Active | Company formed on the 1987-12-17 | |
ALBANY PARK RIDE N'FLY REALTY, INC. | 264 WOLF ROAD Albany LATHAM NY 12110 | Active | Company formed on the 1994-11-16 | |
ALBANY PARK LLC | 18025 SARAH HILL LN LAKE OSWEGO OR 97035 | Active | Company formed on the 2012-04-23 | |
ALBANY PARK LOT OWNERS ASSOCIATION | 618 OAKLAND AVE CENTRALIA WA 985311544 | Delinquent | Company formed on the 2002-08-02 | |
ALBANY PARK INVESTMENTS, LLC | 110 POLARIS PARKWAY SUITE 200 WESTERVILLE OH 43082 | Active | Company formed on the 2011-09-16 | |
ALBANY PARK ASSOCIATION, INC. | 4493 FLOWER GARDEN DRIVE - NEW ALBANY OH 43054 | Dissolution Pending/Held | Company formed on the 1999-06-15 | |
ALBANY PARK OFFICE ONE LIMITED | 250 CIVIC CENTER DRIVE SUITE 500 COLUMBUS OH 43215 | Active | Company formed on the 1998-06-19 | |
ALBANY PARKS & RECREATION FOUNDATION | SCOTT COWGILL ALBANY OR 97321 | Active | Company formed on the 2016-04-25 | |
ALBANY PARK LIFE LIMITED | Cody Technology Park Old Ively Road Farnborough HAMPSHIRE GU14 0LX | Active - Proposal to Strike off | Company formed on the 2016-12-22 | |
Albany Park Townhomes Association | 731 Taft St. Albany CA 94706 | FTB Suspended | Company formed on the 1986-10-07 | |
ALBANY PARK, LLC | 2033 MAIN STREET, SUITE 303 SARASOTA FL 34237 | Inactive | Company formed on the 2005-02-07 |
Officer | Role | Date Appointed |
---|---|---|
STEVE DENNIS WHATLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM EVERETT |
Director | ||
JOHN COWAN |
Director | ||
JON D'COSTA |
Director | ||
MICHELLE ANNE NEVILLE |
Company Secretary | ||
KIM DAVID BASCOMBE |
Director | ||
MARTIN PAUL WADE |
Director | ||
KIM DAVID BASCOMBE |
Company Secretary | ||
JAMES WILLIAM WOODCOCK |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TENANT SHOP CC LIMITED | Director | 2016-05-10 | CURRENT | 2016-03-16 | Active | |
SOCIAL DIRECT MARKETING LTD | Director | 2015-11-28 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
SOCIAL TV AWARDS LTD | Director | 2015-11-20 | CURRENT | 2015-02-25 | Dissolved 2017-08-08 | |
WEBDRINKS LTD | Director | 2015-11-20 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
FARNBOROUGH PLACE LTD | Director | 2015-01-12 | CURRENT | 2009-04-14 | Active | |
CIGNPOST HEALTH LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
POSTEE LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Liquidation | |
ALBANY PARK FINANCIAL SERVICES GROUP LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
CONECTIA LIMITED | Director | 2012-11-27 | CURRENT | 2008-12-11 | Active | |
INCHORA LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
ALBANY PARK MORTGAGES LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/03/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steve Dennis Whatley on 2022-06-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HALL | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Andrew Max Bascombe on 2021-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM Inchora House, Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MAX BASCOMBE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042963410002 | |
PSC02 | Notification of Emerald (Inchora) Limited as a person with significant control on 2020-03-20 | |
PSC07 | CESSATION OF INCHORA MONEY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOODY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
PSC07 | CESSATION OF INCHORA MONEY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Inchora Money Limited as a person with significant control on 2017-07-21 | |
RP04CS01 | Second filing of Confirmation Statement dated 01/10/2017 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR PAUL FOODY | |
AP01 | DIRECTOR APPOINTED MR COLIN HALL | |
PSC05 | Change of details for Inchora Money Ltd as a person with significant control on 2017-07-31 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCHORA LIMITED | |
PSC07 | CESSATION OF INCHORA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCHORA MONEY LIMITED | |
PSC02 | Notification of Inchora Money Ltd as a person with significant control on 2017-03-31 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/08/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 677847 | |
SH01 | 21/07/17 STATEMENT OF CAPITAL GBP 677847 | |
LATEST SOC | 08/08/18 STATEMENT OF CAPITAL;GBP 677847 | |
SH01 | 21/07/17 STATEMENT OF CAPITAL GBP 677847.00 | |
RES01 | ADOPT ARTICLES 16/01/2017 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 16/01/2017 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 16/01/2017 | |
RES15 | CHANGE OF NAME 16/01/2017 | |
CERTNM | COMPANY NAME CHANGED COVER OPTIONS (UK) LIMITED CERTIFICATE ISSUED ON 18/01/17 | |
CERTNM | COMPANY NAME CHANGED COVER OPTIONS (UK) LIMITED CERTIFICATE ISSUED ON 18/01/17 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 131000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 131000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA01 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | |
RES15 | CHANGE OF NAME 18/03/2015 | |
CERTNM | COMPANY NAME CHANGED INCHORA MORTGAGES LIMITED CERTIFICATE ISSUED ON 19/03/15 | |
RES15 | CHANGE OF NAME 15/12/2014 | |
CERTNM | COMPANY NAME CHANGED COVER OPTIONS (UK) LIMITED CERTIFICATE ISSUED ON 11/02/15 | |
AP01 | DIRECTOR APPOINTED MR STEVE DENNIS WHATLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVERETT | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 4 FINKIN STREET GRANTHAM LINCOLNSHIRE NG31 6QZ | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 131000 | |
AR01 | 01/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 131000 | |
AR01 | 01/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/10/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
RES15 | CHANGE OF NAME 04/10/2012 | |
CERTNM | COMPANY NAME CHANGED MORTGAGE OPTIONS (REMO) LIMITED CERTIFICATE ISSUED ON 25/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON D'COSTA | |
AR01 | 01/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE NEVILLE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM BASCOMBE | |
AR01 | 01/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIN DCOSTA / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COWAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT WILLIAM EVERETT / 16/09/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 26/06/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
169 | GBP IC 131150/131000 29/02/08 GBP SR 150@1=150 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/02/2008 | |
122 | CONSO | |
RES13 | AGREEMENT 29/02/2008 | |
288a | DIRECTOR APPOINTED JOHN COWAN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 01/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
123 | £ NC 190000/191000 01/11/06 | |
88(2)R | AD 01/11/06--------- £ SI 50@1=50 £ IC 131100/131150 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
88(2)R | AD 28/02/05--------- £ SI 50000@1=50000 £ SI 100000@.8=80000 £ IC 1100/131100 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/02/05--------- £ SI 100@1=100 £ IC 1000/1100 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 19/10/04 | |
ELRES | S366A DISP HOLDING AGM 19/10/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363a | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF | |
353 | LOCATION OF REGISTER OF MEMBERS |
Proposal to Strike Off | 2013-01-29 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 62,953 |
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Creditors Due After One Year | 2011-12-31 | £ 73,281 |
Creditors Due Within One Year | 2012-12-31 | £ 51,209 |
Creditors Due Within One Year | 2011-12-31 | £ 99,391 |
Provisions For Liabilities Charges | 2012-12-31 | £ 82,000 |
Provisions For Liabilities Charges | 2011-12-31 | £ 30,000 |
Creditors and other liabilities
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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 PARK LIMITED
Called Up Share Capital | 2012-12-31 | £ 131,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 131,000 |
Current Assets | 2012-12-31 | £ 269,714 |
Current Assets | 2011-12-31 | £ 242,221 |
Debtors | 2012-12-31 | £ 240,587 |
Debtors | 2011-12-31 | £ 143,695 |
Fixed Assets | 2012-12-31 | £ 9,864 |
Fixed Assets | 2011-12-31 | £ 22,072 |
Secured Debts | 2012-12-31 | £ 80,593 |
Secured Debts | 2011-12-31 | £ 81,249 |
Shareholder Funds | 2012-12-31 | £ 83,416 |
Shareholder Funds | 2011-12-31 | £ 61,621 |
Tangible Fixed Assets | 2012-12-31 | £ 9,614 |
Tangible Fixed Assets | 2011-12-31 | £ 21,822 |
Debtors and other cash assets
ALBANY PARK LIMITED owns 3 domain names.
mortgageoptions.co.uk mortgageoptionsonline.co.uk remo.co.uk
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as ALBANY PARK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | COVER OPTIONS (UK) LIMITED | Event Date | 2013-01-29 |
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. |