Company Information for ALBANY COURT MANAGEMENT CO. (RAINHAM) LIMITED
1 ST MARTINS ROW, ALBANY ROAD, CARDIFF, CF24 3RP,
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Company Registration Number
02152005
Private Limited Company
Active |
Company Name | |
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ALBANY COURT MANAGEMENT CO. (RAINHAM) LIMITED | |
Legal Registered Office | |
1 ST MARTINS ROW ALBANY ROAD CARDIFF CF24 3RP Other companies in BS1 | |
Company Number | 02152005 | |
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Company ID Number | 02152005 | |
Date formed | 1987-07-31 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 17:11:03 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES DANIEL TARR |
||
MICHAEL BARRY EMMINGS |
||
ALISON MAY MORAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN SMITH |
Director | ||
ANDREWS LETTINGS AND MANAGEMENT |
Company Secretary | ||
JOHN ALFRED BOWEN |
Director | ||
NATASHA JANE BARROW |
Company Secretary | ||
THOMAS ERNEST MANLEY |
Director | ||
JAMES DANIEL TARR |
Company Secretary | ||
KEITH ANTHONY KNIGHT |
Company Secretary | ||
RAYMOND PAUL MCGINN |
Director | ||
ROBERT DONALD HASELGROVE |
Director | ||
JEREMY FRY |
Company Secretary | ||
JEREMY FRY |
Director | ||
AMANDA JANE FAULKNER |
Director | ||
TRACEY ANNE RINGROW |
Director | ||
RUSSELL KEVIN SMITH |
Company Secretary | ||
JEREMY FRY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HR WORKS UK LIMITED | Director | 2001-12-13 | CURRENT | 2001-11-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/11/24 FROM 11 High Street Axbridge BS26 2AF England | ||
Appointment of Seraph Estates (Cardiff) Ltd as company secretary on 2024-11-01 | ||
Termination of appointment of Jo-Anne Ward on 2024-11-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR WAYNE REDGRAVE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/22 FROM 11 High Street Axbridge BS26 2AF England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PAULA BIBBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY EMMINGS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mrs Jo-Anne Ward as company secretary on 2021-05-21 | |
TM02 | Termination of appointment of Andrews Leasehold Management on 2021-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/21 FROM The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AP04 | Appointment of Andrews Leasehold Management as company secretary on 2020-10-01 | |
TM02 | Termination of appointment of James Daniel Tarr on 2020-09-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/20 FROM C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/19 FROM C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW England | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ALISON MAY MORAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 330 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 330 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM Andrews Leasehold Management 133 st. Georges Road Harbourside Bristol Avon BS1 5UW | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 330 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 330 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Alison May Moran on 2013-03-15 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 05/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY EMMINGS / 05/07/2011 | |
AP01 | DIRECTOR APPOINTED MS ALISON MAY MORAN | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREWS LETTINGS AND MANAGEMENT | |
AP03 | SECRETARY APPOINTED MR JAMES DANIEL TARR | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY EMMINGS / 16/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREWS LETTINGS AND MANAGEMENT / 16/04/2010 | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 48 HIGH STREET NEW MALDEN SURREY KT3 4EZ | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BOWEN | |
288b | APPOINTMENT TERMINATED SECRETARY NATASHA BARROW | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 2 WALLINGTON SQUARE WALLINGTON SURREY SM6 8RG | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS MANLEY | |
288a | SECRETARY APPOINTED ANDREWS LETTINGS AND MANAGEMENT | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: ANDREWS LEASEHOLD MANAGEMENT 133 ST GEORGES ROAD HARBOURSIDE BRISTOL BS1 5UW | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/04/04; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: ORION HOUSE BRYANT AVENUE ROMFORD ESSEX RM3 0AP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 COURT MANAGEMENT CO. (RAINHAM) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ALBANY COURT MANAGEMENT CO. (RAINHAM) LIMITED are:
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. |