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Company Information for

ALBANY MANSIONS LIMITED

23 ST LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HH,

Company Registration Number

02532533

Private Limited Company

Active

Company Overview

About Albany Mansions Ltd

ALBANY MANSIONS LIMITED was founded on 1990-08-20 and has its registered office in Bexhill On Sea. The organisation's status is listed as "Active". Albany Mansions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ALBANY MANSIONS LIMITED

23 ST LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX TN40 1HH Other companies in TN40

Filing Information

Company Number		02532533
Company ID Number		02532533
Date formed		1990-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		18/08/2015
Return next due		15/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 20:00:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANY MANSIONS LIMITED
The accountancy firm based at this address is MCPHERSONS CFG LIMITED

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Companies with same name ALBANY MANSIONS LIMITED

The following companies were found which have the same name as ALBANY MANSIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALBANY MANSIONS (FREEHOLD) LIMITED	843 FINCHLEY ROAD LONDON NW11 8NA	Active	Company formed on the 1983-04-13
	ALBANY MANSIONS (TENANTS) LIMITED	843 Finchley Road London NW11 8NA	Active - Proposal to Strike off	Company formed on the 1969-10-08

Company Officers of ALBANY MANSIONS LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN JAMES KELLY	Company Secretary	2015-06-05
JULIA MARY DUPLOCK	Director	2015-06-05
ALAN ANTHONY HOBBS	Director	2016-06-04
PETER HOWARD	Director	2015-06-05
JACQUELINE ANN KELLY	Director	2018-06-02
STEPHEN JAMES KELLY	Director	2015-06-05
PATRICA ANN KENNELLY	Director	2015-06-05
JOHN PETER MAUGHAN	Director	2015-06-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALFRED GEORGE ELDRIDGE	Director	2006-09-08	2015-06-05
PATRICIA VERA LEE	Director	2006-09-11	2015-06-05
ALAN HEMSLEY	Director	2009-10-01	2013-10-31
ALAN HEMSLEY	Director	2009-10-01	2013-10-31
DAVID ANTHONY HOLMAN	Director	2009-10-01	2013-06-30
DAVID ANTHONY HOLMAN	Director	2009-10-01	2013-06-30
JOHN PETER MAUGHAN	Company Secretary	2006-09-08	2011-08-18
JOHN PETER MAUGHAN	Director	2006-09-08	2011-08-18
BRENDAN ANTHONY KINSELLA	Director	2001-06-04	2008-06-25
JACQUELINE ELIZABETH CLAXTON	Company Secretary	1991-08-20	2006-09-08
ARTHUR JOHN CLAXTON	Director	1991-08-20	2006-09-08
JOHN COBBOLD BARNES	Director	1991-08-20	2006-08-30
RONALD JOHN MAY	Director	1997-02-24	2006-07-03
EDITH ALICE GREW	Director	1997-06-09	2000-10-25
ERIC GEORGE PEERLESS	Director	1991-08-20	1997-03-26
JOHN WALLACE DUPLOCK	Director	1991-08-20	1996-07-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN ANTHONY HOBBS	SUSSEX TAXATION & BUSINESS SERVICES LIMITED	Director	1995-11-06	CURRENT	1995-11-03	Dissolved 2017-02-21
PETER HOWARD	SATROC LIMITED	Director	2015-10-28	CURRENT	2005-09-02	Active
JOHN PETER MAUGHAN	SHERIDAN HOUSE LIMITED	Director	2009-10-27	CURRENT	1997-10-06	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.

Date	Document Type	Document Description
2024-09-09		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-08-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-20		CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-08-09		DIRECTOR APPOINTED MRS JACQUELINE ANN KELLY
2023-08-09		APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-05-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-24		Withdrawal of a person with significant control statement on 2022-01-24
2022-01-24		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN MCCARTHY
2022-01-24		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES KELLY
2022-01-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN MCCARTHY
2022-01-24	PSC09	Withdrawal of a person with significant control statement on 2022-01-24
2021-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-07-22	CH03	SECRETARY'S DETAILS CHNAGED FOR STEPHEN JAMES KELLY on 2021-07-22
2021-07-22	CH01	Director's details changed for Mr Stephen James Kelly on 2021-07-22
2021-02-05	CH01	Director's details changed for Mr Dave Mccarthy on 2021-02-05
2020-10-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-19	CS01	CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA MARY DUPLOCK
2020-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PETER MAUGHAN
2020-06-09	AP01	DIRECTOR APPOINTED MR DAVE MCCARTHY
2019-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-07-17	AP01	DIRECTOR APPOINTED MRS JACQUELINE ANN KELLY
2018-06-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-08-18	LATEST SOC	18/08/17 STATEMENT OF CAPITAL;GBP 24
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-18	CH01	Director's details changed for Mr Peter Howard on 2017-08-18
2017-08-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA VERA LEE
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 23
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-25	AP01	DIRECTOR APPOINTED MR ALAN ANTHONY HOBBS
2016-06-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 24
2015-08-20	AR01	18/08/15 ANNUAL RETURN FULL LIST
2015-07-17	AP03	Appointment of Stephen James Kelly as company secretary on 2015-06-05
2015-06-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17	CH01	Director's details changed for Miss Julie Mary Duplock on 2015-06-17
2015-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFRED ELDRIDGE
2015-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN
2015-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN HEMSLEY
2015-06-17	AP01	DIRECTOR APPOINTED MR JOHN PETER MAUGHAN
2015-06-17	AP01	DIRECTOR APPOINTED MRS PATRICA ANN KENNELLY
2015-06-17	AP01	DIRECTOR APPOINTED MR PETER HOWARD
2015-06-17	AP01	DIRECTOR APPOINTED MR STEPHEN JAMES KELLY
2015-06-17	AP01	DIRECTOR APPOINTED MISS JULIE MARY DUPLOCK
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 24
2014-08-28	AR01	18/08/14 ANNUAL RETURN FULL LIST
2014-05-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN
2014-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN HEMSLEY
2013-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 2 CAMBRIDGE GARDENS HASTINGS EAST SUSSEX TN34 1EH
2013-08-19	AR01	18/08/13 FULL LIST
2013-06-10	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-09-21	AR01	18/08/12 FULL LIST
2012-05-02	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-09-13	AR01	18/08/11 FULL LIST
2011-09-13	AD02	SAIL ADDRESS CHANGED FROM: FLAT 24 ALBANY MANSIONS UPPER MAZE HILL ST. LEONARDS-ON-SEA EAST SUSSEX TN38 0YD
2011-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MAUGHAN
2011-09-13	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN MAUGHAN
2011-06-15	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-10-05	AR01	18/08/10 FULL LIST
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALFRED GEORGE ELDRIDGE / 16/08/2010
2010-10-04	AD02	SAIL ADDRESS CHANGED FROM: FLAT 24, ALBANY MANSIONS UPPER MAZE HILL ST. LEONARDS-ON-SEA EAST SUSSEX TN38 0YD UNITED KINGDOM
2010-10-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-10-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-10-04	AP01	DIRECTOR APPOINTED MR ALAN HEMSLEY
2010-10-04	AP01	DIRECTOR APPOINTED MR DAVID ANTHONY HOLMAN
2010-10-04	AD02	SAIL ADDRESS CREATED
2010-10-04	AP01	DIRECTOR APPOINTED MR ALAN HEMSLEY
2010-10-04	AP01	DIRECTOR APPOINTED MR DAVID ANTHONY HOLMAN
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA VERA LEE / 18/08/2010
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALFRED GEORGE ELDRIDGE / 18/08/2010
2010-05-25	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-09-10	363a	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-05-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-09-10	363a	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-07-08	288b	APPOINTMENT TERMINATED DIRECTOR BRENDAN KINSELLA
2008-05-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-09-13	363a	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-18	353	LOCATION OF REGISTER OF MEMBERS
2006-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/06 FROM: FLAT 13 ALBANY MANSIONS UPPER MAZE HILL ST LEONARDS-ON-SEA EAST SUSSEX TN38 0YD
2006-09-11	288a	NEW DIRECTOR APPOINTED
2006-09-08	288a	NEW DIRECTOR APPOINTED
2006-09-08	288a	NEW SECRETARY APPOINTED
2006-09-08	288a	NEW DIRECTOR APPOINTED
2006-09-08	288b	SECRETARY RESIGNED
2006-09-08	288b	DIRECTOR RESIGNED
2006-08-31	288b	DIRECTOR RESIGNED
2006-08-29	363a	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-08-03	288b	DIRECTOR RESIGNED
2006-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-24	363a	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-09	363s	RETURN MADE UP TO 20/08/04; CHANGE OF MEMBERS
2004-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-03	363s	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-08-29	363s	RETURN MADE UP TO 20/08/02; NO CHANGE OF MEMBERS
2002-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-08-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-30	363s	RETURN MADE UP TO 20/08/01; CHANGE OF MEMBERS
2001-06-12	288a	NEW DIRECTOR APPOINTED
2001-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-20	288b	DIRECTOR RESIGNED
2000-09-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-13	363s	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1990-08-20		New incorporation

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 MANSIONS 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 MANSIONS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02532533' OR DefendantCompanyNumber='02532533' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALBANY MANSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 MANSIONS LIMITED

Intangible Assets

Patents

We have not found any records of ALBANY MANSIONS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ALBANY MANSIONS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02532533' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02532533' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ALBANY MANSIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBANY MANSIONS 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 MANSIONS 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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02532533' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02532533' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ALBANY MANSIONS 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 MANSIONS 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 MANSIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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