Company Information for ALBANY (WOODFORD GREEN) LIMITED(THE)
Network House, 110/112 Lancaster Road, New Barnet, HERTS, EN4 8AL,
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Company Registration Number
00997465
Private Limited Company
Active |
Company Name | |
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ALBANY (WOODFORD GREEN) LIMITED(THE) | |
Legal Registered Office | |
Network House 110/112 Lancaster Road New Barnet HERTS EN4 8AL Other companies in CM23 | |
Company Number | 00997465 | |
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Company ID Number | 00997465 | |
Date formed | 1970-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-07-18 | |
Return next due | 2025-08-01 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-20 17:27:57 |
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Officer | Role | Date Appointed |
---|---|---|
LANCASTER SECRETARIAL SERVICES LIMITED |
||
THOMAS LLOYD BARKER |
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SUSAN MARGARET CLARKE |
||
LINDA ANN HUGGETT |
||
JONATHAN HOWARD SANDFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC GEORGE STANSFIELD |
Director | ||
STANLEY LEWIS |
Director | ||
LESLEY ANN SYKES |
Company Secretary | ||
ANNE LEAH BROWN |
Director | ||
ANNE LEAH BROWN |
Company Secretary | ||
KAREN ELMES |
Director | ||
WARREN BRETT PLOWMAN |
Director | ||
MICHAEL WILLIAM JACKON |
Director | ||
STANLEY SAMPSON MUTH |
Company Secretary | ||
STANLEY SAMPSON MUTH |
Director | ||
DOUGLAS WILLIAM FREDERICK MUNCEY |
Director | ||
CHARLES ERNEST WARREN |
Director | ||
MARGARET WITT |
Director | ||
HAROLD ROYDS |
Director | ||
EDWARD JAMES BAYNHAM |
Director | ||
SIDNEY THOMAS |
Director | ||
DOROTHY JOAN WILMSHURST |
Director | ||
DAVID FRANCIS KEITH SINGLETON |
Director | ||
NICHOLAS BALMUTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AYLANDS (BLOCK G) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-27 | CURRENT | 1990-09-26 | Active | |
AYLANDS (BLOCK A) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1990-09-25 | Active | |
THE NOTARIES' GUARANTEE LIMITED | Director | 2008-07-15 | CURRENT | 1993-04-19 | Active | |
LORDS OF SNODHILL LIMITED(THE) | Director | 1991-12-31 | CURRENT | 1962-02-26 | Dissolved 2015-11-11 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA ANN HUGGETT | ||
Director's details changed for Susan Margaret Clarke on 2023-10-04 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Cllr Linda Ann Huggett on 2022-08-30 | ||
Director's details changed for Jonathan Howard Sandford on 2022-08-30 | ||
CH01 | Director's details changed for Cllr Linda Ann Huggett on 2022-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LLOYD BARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GEORGE STANSFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LANCASTER SECRETARIAL SERVICES LIMITED on 2017-04-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/17 FROM Network House 110 Lancaster Road Barnet EN4 8AL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/17 FROM 140 Heath Row Bishop's Stortford Hertfordshire CM23 5DQ | |
AP04 | Appointment of Lancaster Secretarial Services Limited as company secretary on 2017-03-17 | |
TM02 | Termination of appointment of Lesley Ann Sykes on 2017-03-17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 13568 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 13568 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/14 STATEMENT OF CAPITAL;GBP 13568 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BROWN | |
AP01 | DIRECTOR APPOINTED ERIC GEORGE STANSFIELD | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE BROWN | |
AP03 | SECRETARY APPOINTED LESLEY ANN SYKES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 32 THE ALBANY SUNSET AVENUE WOODFORD GREEN ESSEX IG8 0TJ | |
AR01 | 18/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD SANDFORD / 18/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY LEWIS / 18/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CLARKE / 18/07/2011 | |
AP01 | DIRECTOR APPOINTED LINDA ANN HUGGETT | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 18/07/10 FULL LIST | |
AR01 | 18/07/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN ELMES | |
288a | DIRECTOR APPOINTED KAREN ELMES | |
288b | APPOINTMENT TERMINATED DIRECTOR WARREN PLOWMAN | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED JONATHAN HOWARD SANDFORD | |
363s | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL JACKON | |
363s | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 7 THE ALBANY SUNSET AVENUE WOODFORD GREEN IG8 0TJ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 28 THE ALBANY SUNSET AVENUE WOODFORD GREEN ESSEX IG8 0TJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-03-31 | £ 24,030 |
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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 (WOODFORD GREEN) LIMITED(THE)
Called Up Share Capital | 2013-03-31 | £ 13,568 |
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Cash Bank In Hand | 2013-03-31 | £ 28,937 |
Current Assets | 2013-03-31 | £ 31,994 |
Debtors | 2013-03-31 | £ 3,057 |
Tangible Fixed Assets | 2013-03-31 | £ 12,787 |
Tangible Fixed Assets | 2012-04-01 | £ 12,787 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALBANY (WOODFORD GREEN) LIMITED(THE) 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. |