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Home > England & Wales Companies > ALBANY COURT (BATH) MANAGEMENT COMPANY LIMITED
Company Information for

ALBANY COURT (BATH) MANAGEMENT COMPANY LIMITED

1 BELMONT, BATH, BATH & NORT EAST SOMERSET, BA1 5DZ,
Company Registration Number
04775741
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Albany Court (bath) Management Company Ltd
ALBANY COURT (BATH) MANAGEMENT COMPANY LIMITED was founded on 2003-05-23 and has its registered office in Bath. The organisation's status is listed as "Active". Albany Court (bath) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALBANY COURT (BATH) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 BELMONT
BATH
BATH & NORT EAST SOMERSET
BA1 5DZ
Other companies in CR0
 
Filing Information
Company Number 04775741
Company ID Number 04775741
Date formed 2003-05-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 11:26:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANY COURT (BATH) MANAGEMENT COMPANY LIMITED
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Company Officers of ALBANY COURT (BATH) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES MILLS
 Company Secretary 2017-01-10
PHILLIP JOHN FURZE
 Director 2009-03-17
CATHERINE ELIZABETH GRIFFIN
 Director 2009-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WALKERDINE
 Director 2009-03-17 2017-07-26
HML COMPANY SECRETARIAL SERVICES LTD
 Company Secretary 2014-10-01 2016-09-17
CLIVE KINGSLEY CROCKER
 Director 2006-01-20 2016-02-18
RICHARD BRYAN LONG
 Director 2009-03-17 2015-08-18
DEBORAH MARY VELLEMAN
 Company Secretary 2005-03-01 2014-10-01
DAVID ANDREW COCKERELL
 Director 2003-05-23 2009-03-09
MALCOLM FREDERICK LIPPIATT
 Director 2003-05-23 2006-01-20
COLIN FRANK KITE
 Company Secretary 2003-05-23 2005-02-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-05-23 2003-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP JOHN FURZE ST. MARTINS COURT (BATH) LIMITED Director 2006-03-27 CURRENT 1981-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-31AP01DIRECTOR APPOINTED MR MARTIN GEOFFREY ROWLEY
2022-05-30AP01DIRECTOR APPOINTED JANINA IWANIEC
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-30AP03Appointment of Paul Martin Perry as company secretary on 2022-05-30
2022-05-30TM02Termination of appointment of Pm Property Services (Wessex) Ltd on 2022-05-30
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM Pm Property Services (Wessex) Ltd Ground Floor, Clays End Barn Newton St Loe Bath BA2 9DE England
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM Pm Property Services (Wessex) Ltd Ground Floor, Clays End Barn Newton St Loe Bath BA2 9DE England
2022-03-22AP04Appointment of Pm Property Services (Wessex) Ltd as company secretary on 2022-03-22
2022-03-22TM02Termination of appointment of Richard James Mills on 2022-03-22
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM C/O Pm Property Services Ground Gloor Clay End Barn Newton St Loe Bath BA2 9DE United Kingdom
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-22PSC08Notification of a person with significant control statement
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN WALKERDINE
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH NO UPDATES
2017-01-11AP03Appointment of Mr Richard James Mills as company secretary on 2017-01-10
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM 94 Park Lane Croydon Surrey CR0 1JB
2016-09-19TM02Termination of appointment of Hml Company Secretarial Services Ltd on 2016-09-17
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE KINGSLEY CROCKER
2016-05-23AR0123/05/16 ANNUAL RETURN FULL LIST
2016-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRYAN LONG
2015-10-22AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-06-01AR0123/05/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02AP04Appointment of Hml Company Secretarial Services Ltd as company secretary on 2014-10-01
2014-10-02TM02Termination of appointment of Deborah Mary Velleman on 2014-10-01
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM C/O Chilton Estate Management Ltd 6 Gay Street Bath Bath and North East Somerset BA1 2PH
2014-06-16AR0123/05/14 ANNUAL RETURN FULL LIST
2013-08-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0123/05/13 ANNUAL RETURN FULL LIST
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WALKERDINE / 23/05/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRYAN LONG / 23/05/2013
2013-01-25AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-19AR0123/05/12 NO MEMBER LIST
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WALKERDINE / 01/10/2011
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE KINGSLEY CROCKER / 01/10/2011
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LONG / 01/10/2011
2012-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY VELLEMAN / 01/10/2011
2011-08-04AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-14AR0123/05/11 NO MEMBER LIST
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WALKERDINE / 11/03/2011
2010-08-04AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-03AR0123/05/10 NO MEMBER LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WALKERDINE / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH GRIFFIN / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE KINGSLEY CROCKER / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WALKERDINE / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH GRIFFIN / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE KINGSLEY CROCKER / 01/10/2009
2009-08-11AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-18363aANNUAL RETURN MADE UP TO 23/05/09
2009-04-02288aDIRECTOR APPOINTED CATHERINE ELIZABETH GRIFFIN
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-26288aDIRECTOR APPOINTED PHILIP JOHN FURZE
2009-03-26288aDIRECTOR APPOINTED IAN WALKERDINE
2009-03-26288aDIRECTOR APPOINTED RICHARD BRYAN LONG
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID COCKERELL
2008-06-19363aANNUAL RETURN MADE UP TO 23/05/08
2008-03-17AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-19363aANNUAL RETURN MADE UP TO 23/05/07
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-01288bDIRECTOR RESIGNED
2006-06-01363aANNUAL RETURN MADE UP TO 23/05/06
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-23288aNEW DIRECTOR APPOINTED
2005-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-25363sANNUAL RETURN MADE UP TO 23/05/05
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: IVY COURT HIGH STREET, NAILSEA BRISTOL BS48 1AW
2005-03-31288aNEW SECRETARY APPOINTED
2005-02-23288bSECRETARY RESIGNED
2004-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-22363sANNUAL RETURN MADE UP TO 23/05/04
2003-06-03288bSECRETARY RESIGNED
2003-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ALBANY COURT (BATH) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBANY COURT (BATH) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBANY COURT (BATH) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-06-01 £ 1,119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COURT (BATH) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 11,620
Cash Bank In Hand 2012-05-31 £ 8,915
Cash Bank In Hand 2011-05-31 £ 6,411
Current Assets 2012-06-01 £ 11,974
Current Assets 2012-05-31 £ 10,023
Current Assets 2011-05-31 £ 6,913
Debtors 2012-06-01 £ 354
Debtors 2012-05-31 £ 1,108
Debtors 2011-05-31 £ 502
Shareholder Funds 2012-06-01 £ 10,855
Shareholder Funds 2012-05-31 £ 9,635
Shareholder Funds 2011-05-31 £ 6,607

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBANY COURT (BATH) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANY COURT (BATH) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ALBANY COURT (BATH) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANY COURT (BATH) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALBANY COURT (BATH) MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where ALBANY COURT (BATH) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBANY COURT (BATH) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBANY COURT (BATH) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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