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Home > England & Wales Companies > ALBERT COURT SOUTHAMPTON LIMITED
Company Information for

ALBERT COURT SOUTHAMPTON LIMITED

C/O BW RESIDENTIAL LTD UNIT 7 CHEVRON BUSINESS PARK, LIME KILN LANE, SOUTHAMPTON, HAMPSHIRE, SO45 2QL,
Company Registration Number
05458199
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Albert Court Southampton Ltd
ALBERT COURT SOUTHAMPTON LIMITED was founded on 2005-05-20 and has its registered office in Southampton. The organisation's status is listed as "Active". Albert Court Southampton Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
ALBERT COURT SOUTHAMPTON LIMITED
 
Legal Registered Office
C/O BW RESIDENTIAL LTD UNIT 7 CHEVRON BUSINESS PARK
LIME KILN LANE
SOUTHAMPTON
HAMPSHIRE
SO45 2QL
Other companies in SO15
 
Filing Information
Company Number 05458199
Company ID Number 05458199
Date formed 2005-05-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 14:21:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT COURT SOUTHAMPTON LIMITED
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Company Officers of ALBERT COURT SOUTHAMPTON LIMITED

Current Directors
Officer Role Date Appointed
KEITH TREVOR BUMFREY
Director 2013-08-21
GERALD ANTHONY ALFRED HASKELL
Director 2006-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
HERTFORD COMPANY SECRETARIES LIMITED
Company Secretary 2015-09-04 2017-01-27
NIGEL WARWICK JAVAN
Company Secretary 2006-12-01 2015-10-08
JANE ADA ROBSON
Director 2008-12-01 2013-07-04
LEWIS HENRY EVERED
Director 2006-10-18 2008-10-26
JACQUELINE LORRAINE COLE
Company Secretary 2005-06-26 2006-12-01
JAMES MAY
Director 2005-06-26 2006-12-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2005-05-20 2005-05-26
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2005-05-20 2005-05-26

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
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-30CESSATION OF GERALD ANTHONY ALFRED HASKELL AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30Notification of a person with significant control statement
2023-05-30CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR GERALD ANTHONY ALFRED HASKELL
2022-10-21AP01DIRECTOR APPOINTED MS REBECCA THOMAS
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-12-21AP04Appointment of Bw Residential Ltd as company secretary on 2020-12-21
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TREVOR BUMFREY
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM C/O Bw Residential Limited 16-20 South Street Centre South Street Hythe, Southampton Hampshire SO45 6EB England
2019-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM C/O BW RESIDENTIAL LIMITED 16-20 SOUTH STREET CENTRE SOUTH STREET HYTHE, SOUTHAMPTON HAMPSHIRE SO45 6EB ENGLAND
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR ENGLAND
2017-01-27TM02Termination of appointment of Hertford Company Secretaries Limited on 2017-01-27
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-24AR0120/05/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08TM02Termination of appointment of Nigel Warwick Javan on 2015-10-08
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/15 FROM F & S Property Management 9 Carlton Crescent Southampton Hants SO15 2EZ
2015-09-18AP04Appointment of Hertford Company Secretaries Limited as company secretary on 2015-09-04
2015-06-11AR0120/05/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07AR0120/05/14 ANNUAL RETURN FULL LIST
2013-11-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-26AP01DIRECTOR APPOINTED MR KEITH TREVOR BUMFREY
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JANE ROBSON
2013-07-17AR0120/05/13 ANNUAL RETURN FULL LIST
2013-04-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0120/05/12 ANNUAL RETURN FULL LIST
2012-02-07AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0120/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0120/05/10 NO MEMBER LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ADA ROBSON / 19/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY ALFRED HASKELL / 19/05/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-11363aANNUAL RETURN MADE UP TO 20/05/09
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-05288aDIRECTOR APPOINTED JANE ADA ROBSON
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR LEWIS EVERED
2008-06-16363aANNUAL RETURN MADE UP TO 20/05/08
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-30363aANNUAL RETURN MADE UP TO 20/05/07
2007-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-12-13288aNEW SECRETARY APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 1-2 LOWER VICARAGE ROAD WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 7RS
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288bSECRETARY RESIGNED
2006-09-26363aANNUAL RETURN MADE UP TO 20/05/06
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2005-08-08288aNEW DIRECTOR APPOINTED
2005-08-08288aNEW SECRETARY APPOINTED
2005-08-08288bDIRECTOR RESIGNED
2005-08-08288bSECRETARY RESIGNED
2005-05-20NEWINCINCORPORATION 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 ALBERT COURT SOUTHAMPTON 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 ALBERT COURT SOUTHAMPTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBERT COURT SOUTHAMPTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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 2011-06-01 £ 176

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ALBERT COURT SOUTHAMPTON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-01 £ 176
Current Assets 2011-06-01 £ 176

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBERT COURT SOUTHAMPTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERT COURT SOUTHAMPTON LIMITED
Trademarks
We have not found any records of ALBERT COURT SOUTHAMPTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERT COURT SOUTHAMPTON 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 ALBERT COURT SOUTHAMPTON LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ALBERT COURT SOUTHAMPTON 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 ALBERT COURT SOUTHAMPTON 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 ALBERT COURT SOUTHAMPTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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