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Home > England & Wales Companies > ALBANY TOWERS HOVE LIMITED
Company Information for

ALBANY TOWERS HOVE LIMITED

2-4 ASH LANE, RUSTINGTON, WEST SUSSEX, BN16 3BZ,
Company Registration Number
06164858
Private Limited Company
Active

Company Overview

About Albany Towers Hove Ltd
ALBANY TOWERS HOVE LIMITED was founded on 2007-03-16 and has its registered office in Rustington. The organisation's status is listed as "Active". Albany Towers Hove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBANY TOWERS HOVE LIMITED
 
Legal Registered Office
2-4 ASH LANE
RUSTINGTON
WEST SUSSEX
BN16 3BZ
Other companies in BN16
 
Filing Information
Company Number 06164858
Company ID Number 06164858
Date formed 2007-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 07:54:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANY TOWERS HOVE LIMITED
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Company Officers of ALBANY TOWERS HOVE LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM KENYON
 Company Secretary 2009-06-11
AUDREY EBISON
 Director 2014-03-15
JOHN WILLIAM KENYON
 Director 2009-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN NEVILLE MAXIMILLIAN HIGHFIELD
 Director 2010-06-17 2018-05-08
GRAHAM JAMES LOW GORDON
 Director 2007-05-18 2018-02-18
MERVYN WENTWORTH PASSMORE
 Director 2014-06-05 2017-04-21
GORDON JENKINS
 Director 2007-12-06 2014-11-06
SUSAN ROSEMARY LLEWELYN
 Director 2007-11-11 2014-06-05
MERVYN WENTWORTH PASSMORE
 Director 2011-06-30 2014-02-28
MAURICE EBISON
 Director 2007-05-18 2012-11-22
HURBERT REGINALD JEFFES
 Director 2007-05-18 2012-11-22
THEODORA MARY ANDROMEDA CARDIFF
 Company Secretary 2009-06-11 2010-09-28
THEODORA MARY ANDROMEDA CARDIFF
 Director 2009-06-11 2010-09-28
HENRY ALAN ALEXANDER ROBERTSON
 Director 2007-05-18 2010-02-26
STELLA RUTH BAXENDALE
 Director 2007-04-14 2009-06-11
ELIZABETH DILLON
 Director 2007-05-18 2009-06-11
HENRY ALAN ALEXANDER ROBERTSON
 Company Secretary 2007-05-18 2009-05-05
BRIGHTON SECRETARY LTD
 Nominated Secretary 2007-03-16 2008-06-04
BRIGHTON DIRECTOR LTD
 Nominated Director 2007-03-16 2008-06-04

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
2024-12-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-04APPOINTMENT TERMINATED, DIRECTOR SIMON HEDLEY BAXENDALE
2024-10-04APPOINTMENT TERMINATED, DIRECTOR CATHERINE JENKINS
2024-10-04DIRECTOR APPOINTED MISS JANICE NADINE HAYCOCKS
2024-10-04CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES
2023-09-26CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2023-07-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-08-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-09-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2019-09-24AP01DIRECTOR APPOINTED MR DANIEL JOHN MATTHEWS
2019-09-17AP01DIRECTOR APPOINTED MR SIMON HEDLEY BAXENDALE
2019-09-16AP01DIRECTOR APPOINTED MRS TERESA WINTER
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-08-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23RP04CS01Second filing of Confirmation Statement dated 10/05/2018
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAMES LOW GORDON
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR COLIN NEVILLE MAXIMILLIAN HIGHFIELD
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 40
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN WENTWORTH PASSMORE
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 40
2016-04-10AR0116/03/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 40
2015-05-07AR0116/03/15 ANNUAL RETURN FULL LIST
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR GORDON JENKINS
2015-05-07AP01DIRECTOR APPOINTED MR MERVYN WENTWORTH PASSMORE
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LLEWELYN
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 40
2014-05-27AR0116/03/14 ANNUAL RETURN FULL LIST
2014-05-27AP01DIRECTOR APPOINTED MRS AUDREY EBISON
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN PASSMORE
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0116/03/13 FULL LIST
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE EBISON
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR HURBERT JEFFES
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-02AR0116/03/12 FULL LIST
2011-08-12AP01DIRECTOR APPOINTED MERVYN WENTWORTH PASSMORE
2011-07-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14AR0116/03/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-02AP01DIRECTOR APPOINTED COLIN NEVILLE MAXIMILLIAN HIGHFIELD
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR THEODORA CARDIFF
2010-10-28TM02APPOINTMENT TERMINATED, SECRETARY THEODORA CARDIFF
2010-05-12AR0116/03/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LT COL HURBERT REGINALD JEFFES / 16/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY LLEWELYN / 16/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM KENYON / 16/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON JENKINS / 16/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES LOW GORDON / 16/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MAURICE EBISON / 16/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THEODORA MARY ANDROMEDA CARDIFF / 16/03/2010
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ROBERTSON
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-18288cSECRETARY'S CHANGE OF PARTICULARS / JOHN KENYON / 06/08/2009
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN KENYON / 06/08/2009
2009-08-18288aDIRECTOR APPOINTED JOHN WILLIAM KENYON
2009-08-13288aDIRECTOR APPOINTED THEODORA MARY ANDROMEDA CARDIFF
2009-08-13288aSECRETARY APPOINTED THEODORA MARY ANDROMEDA CARDIFF
2009-08-13288aSECRETARY APPOINTED JOHN WILLIAM KENYON
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR STELLA BAXENDALE
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH DILLON
2009-07-27288bAPPOINTMENT TERMINATED SECRETARY HENRY ROBERTSON
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 8 ALBERT ROAD RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 3JS
2009-06-02363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-1388(2)AD 16/05/08-11/06/08 GBP SI 27@1=27 GBP IC 1/28
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LTD
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LTD
2008-06-12363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-12-28288aNEW DIRECTOR APPOINTED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-07-24287REGISTERED OFFICE CHANGED ON 24/07/07 FROM: ALBANY TOWERS 6 ST. CATHERINES TERRACE HOVE EAST SUSSEX BN3 2RQ
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW SECRETARY APPOINTED
2007-03-16NEWINCINCORPORATION 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 TOWERS HOVE 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 TOWERS HOVE 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 TOWERS HOVE 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 2013-03-31 £ 3,621
Creditors Due Within One Year 2012-03-31 £ 2,788

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TOWERS HOVE LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 8,148
Debtors 2013-03-31 £ 7,512
Shareholder Funds 2013-03-31 £ 436,925
Shareholder Funds 2012-03-31 £ 430,069
Tangible Fixed Assets 2013-03-31 £ 432,398
Tangible Fixed Assets 2012-03-31 £ 432,398

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBANY TOWERS HOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANY TOWERS HOVE LIMITED
Trademarks
We have not found any records of ALBANY TOWERS HOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANY TOWERS HOVE 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 TOWERS HOVE 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 TOWERS HOVE 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 TOWERS HOVE 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 TOWERS HOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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