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Home > England & Wales Companies > ALBANY COURTYARD INVESTMENTS LIMITED
Company Information for

ALBANY COURTYARD INVESTMENTS LIMITED

SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET,
Company Registration Number
02613458
Private Limited Company
Active

Company Overview

About Albany Courtyard Investments Ltd
ALBANY COURTYARD INVESTMENTS LIMITED was founded on 1991-05-22 and has its registered office in London. The organisation's status is listed as "Active". Albany Courtyard Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALBANY COURTYARD INVESTMENTS LIMITED
 
Legal Registered Office
SIXTH FLOOR, 150
CHEAPSIDE
LONDON
EC2V 6ET
Other companies in E1
 
Filing Information
Company Number 02613458
Company ID Number 02613458
Date formed 1991-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 15:14:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANY COURTYARD INVESTMENTS LIMITED
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Company Officers of ALBANY COURTYARD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HERMES SECRETARIAT LIMITED
 Company Secretary 2005-01-06
CHRISTIAN ROSS ST. JOHN JUDD
 Director 2018-02-16
MATTHEW JAMES TORODE
 Director 2015-04-01
KIRSTY ANN-MARIE WILMAN
 Director 2013-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LEONARD GROSE
 Director 2010-09-22 2018-01-31
EMILY ANN MOUSLEY
 Director 2006-01-06 2016-06-21
STEPHEN ALLEN
 Director 2006-01-06 2010-09-20
GRAHAM CHARLES PIERCE
 Director 2008-01-31 2010-08-06
DAVID WILLIAM BURROWES
 Director 2006-01-06 2008-01-31
ELIZABETH ANN ADAMS
 Director 2005-03-23 2006-01-06
ANDREW DAVID DEWHIRST
 Director 2005-03-23 2006-01-06
RICHARD ANTHONY HARROLD
 Director 2002-09-24 2005-12-01
MICHELLE SIMONE GREEN
 Company Secretary 2001-11-23 2005-01-06
ROBERT ALAN PADGETT
 Director 1998-03-02 2003-05-15
DAVID WYNDHAM DAVIES
 Director 1998-03-02 2002-09-23
ALASTAIR ROSS GOOBEY
 Director 1998-03-02 2002-09-23
FREDERICK WILLIAM LE GRICE
 Company Secretary 1998-03-18 2001-11-22
AUBYN JAMES SUGDEN PROWER
 Company Secretary 1998-02-03 1999-11-08
ANTHONY JAN GIDDINGS
 Director 1998-02-03 1999-11-08
ROGER NIGEL MADELIN
 Director 1991-06-11 1999-11-08
DAVID JOHN GRATIAEN PARTRIDGE
 Director 1998-02-03 1999-11-08
AUBYN JAMES SUGDEN PROWER
 Director 1998-02-03 1999-11-08
JOHN STEPHEN SADLER
 Director 1998-03-02 1999-11-08
RONALD MILLAR
 Company Secretary 1994-05-13 1998-02-03
MICHAEL IAN FREEMAN
 Director 1991-06-11 1998-02-03
PETER GEOFFREY FREEMAN
 Director 1991-06-11 1998-02-03
ROBERT LAURENCE
 Director 1991-06-11 1998-02-03
RONALD MILLAR
 Director 1996-07-10 1998-02-03
DOMINIC HUGH SHORTHOUSE
 Director 1991-07-02 1996-11-25
PETER GEOFFREY FREEMAN
 Company Secretary 1993-09-21 1994-05-13
JANE TAMBOR
 Company Secretary 1991-06-11 1993-09-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-05-22 1991-06-11
INSTANT COMPANIES LIMITED
 Nominated Director 1991-05-22 1991-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERMES SECRETARIAT LIMITED HERMES WELLINGTON PLACE SITE 3 GP LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active
HERMES SECRETARIAT LIMITED MEPC SILVERSTONE NO.1 LIMITED Company Secretary 2018-01-31 CURRENT 2013-07-25 Active
HERMES SECRETARIAT LIMITED MEPC LIMITED Company Secretary 2018-01-31 CURRENT 2005-07-20 Active
HERMES SECRETARIAT LIMITED LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) Company Secretary 2018-01-31 CURRENT 1909-06-12 Active
HERMES SECRETARIAT LIMITED MEPC FINANCIAL SERVICES LIMITED Company Secretary 2018-01-31 CURRENT 2005-09-26 Active
HERMES SECRETARIAT LIMITED MEPC CLYDE GATEWAY GP LIMITED Company Secretary 2018-01-31 CURRENT 2011-05-31 Liquidation
HERMES SECRETARIAT LIMITED MEPC MILTON GP LIMITED Company Secretary 2018-01-31 CURRENT 2011-06-14 Active
HERMES SECRETARIAT LIMITED MEPC SILVERSTONE GP LIMITED Company Secretary 2018-01-31 CURRENT 2013-07-24 Active
HERMES SECRETARIAT LIMITED MEPC SILVERSTONE NO.2 LIMITED Company Secretary 2018-01-31 CURRENT 2013-07-25 Active
HERMES SECRETARIAT LIMITED METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) Company Secretary 2018-01-31 CURRENT 1933-06-29 Active
HERMES SECRETARIAT LIMITED MEPC UK LIMITED Company Secretary 2018-01-31 CURRENT 1935-02-26 Liquidation
HERMES SECRETARIAT LIMITED MEPC (1946) LIMITED Company Secretary 2018-01-31 CURRENT 1946-10-01 Active
HERMES SECRETARIAT LIMITED LOUISVILLE INVESTMENTS LIMITED Company Secretary 2018-01-31 CURRENT 1959-07-10 Liquidation
HERMES SECRETARIAT LIMITED MEPC MILTON PARK LIMITED Company Secretary 2018-01-31 CURRENT 1983-11-25 Liquidation
HERMES SECRETARIAT LIMITED MEPC MILTON PARK NO. 2 LIMITED Company Secretary 2018-01-31 CURRENT 2005-06-27 Active
HERMES SECRETARIAT LIMITED MEPC MILTON PARK NO. 1 LIMITED Company Secretary 2018-01-31 CURRENT 2005-06-27 Active
HERMES SECRETARIAT LIMITED MEPC CLYDE GATEWAY NO. 1 LIMITED Company Secretary 2018-01-31 CURRENT 2011-06-01 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED MEPC CLYDE GATEWAY NO. 2 LIMITED Company Secretary 2018-01-31 CURRENT 2011-06-01 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED Company Secretary 2017-12-12 CURRENT 2017-12-12 Dissolved 2018-07-17
HERMES SECRETARIAT LIMITED HORTON CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-04 CURRENT 2007-07-18 Active
HERMES SECRETARIAT LIMITED HERMES WELLINGTON PLACE SITE 2 GP LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
HERMES SECRETARIAT LIMITED HERMES SOURCECAP LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HERMES PARADISE CIRCUS GP TWO LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active
HERMES SECRETARIAT LIMITED HERMES PARADISE CIRCUS GP ONE LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active
HERMES SECRETARIAT LIMITED HERMES PRIVATE DEBT I GP LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HERMES WELLINGTON PLACE GP LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active
HERMES SECRETARIAT LIMITED NOMA (GP) LIMITED Company Secretary 2014-09-19 CURRENT 2014-03-26 Active
HERMES SECRETARIAT LIMITED HGPE CO 1 LIMITED Company Secretary 2014-03-25 CURRENT 2011-07-26 Dissolved 2016-02-02
HERMES SECRETARIAT LIMITED HGPE CO 2 LIMITED Company Secretary 2014-03-25 CURRENT 2011-08-10 Dissolved 2016-02-02
HERMES SECRETARIAT LIMITED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED Company Secretary 2014-02-17 CURRENT 2013-11-20 Active
HERMES SECRETARIAT LIMITED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED Company Secretary 2014-02-17 CURRENT 2013-11-20 Active
HERMES SECRETARIAT LIMITED ALDGATE HOUSE NOMINEE NO. 1 LIMITED Company Secretary 2013-10-31 CURRENT 2005-12-22 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED ALDGATE HOUSE NOMINEE NO. 2 LIMITED Company Secretary 2013-10-31 CURRENT 2005-12-21 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED ALDGATE HOUSE GENERAL PARTNER LIMITED Company Secretary 2013-10-31 CURRENT 2005-12-22 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HERMES CENTRAL LONDON INVESTMENTS LIMITED Company Secretary 2013-10-23 CURRENT 2013-10-23 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HERMES REAL ESTATE DEBT GP LIMITED Company Secretary 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HERMES CENTRAL LONDON NOMINEE LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Active
HERMES SECRETARIAT LIMITED HERMES CENTRAL LONDON GP LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Active
HERMES SECRETARIAT LIMITED HERMES BPK LIMITED Company Secretary 2013-05-22 CURRENT 2013-05-22 Dissolved 2018-06-19
HERMES SECRETARIAT LIMITED CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Dissolved 2015-05-19
HERMES SECRETARIAT LIMITED CARRAWAY BELFAST VENTURES TRUSTEE LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Dissolved 2015-05-19
HERMES SECRETARIAT LIMITED CARRAWAY BELFAST GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2000-04-17 Liquidation
HERMES SECRETARIAT LIMITED CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2000-04-17 Liquidation
HERMES SECRETARIAT LIMITED CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Liquidation
HERMES SECRETARIAT LIMITED CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Liquidation
HERMES SECRETARIAT LIMITED HERMES GPE FOUNDER PARTNER 2 LIMITED Company Secretary 2011-08-31 CURRENT 2011-08-31 Active
HERMES SECRETARIAT LIMITED HERMES GPE 2011-2013 GP LTD Company Secretary 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HERMES GPE FOUNDER PARTNER LTD Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
HERMES SECRETARIAT LIMITED HERMES ADMINISTRATION SERVICES LIMITED Company Secretary 2010-07-20 CURRENT 2010-07-20 Dissolved 2018-02-20
HERMES SECRETARIAT LIMITED GPE III GP LIMITED Company Secretary 2010-04-01 CURRENT 2005-08-10 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED GENERAL PARTNER NO.1 LIMITED Company Secretary 2010-04-01 CURRENT 2003-06-27 Active
HERMES SECRETARIAT LIMITED GENERAL PARTNER NO.2 LIMITED Company Secretary 2010-04-01 CURRENT 2003-06-27 Active
HERMES SECRETARIAT LIMITED GPE III IP LIMITED Company Secretary 2010-04-01 CURRENT 2005-08-10 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HPE ENVIRONMENTAL INNOVATION GP LIMITED Company Secretary 2010-01-14 CURRENT 2010-01-14 Active
HERMES SECRETARIAT LIMITED HERMES EUROPEAN EQUITIES LIMITED Company Secretary 2009-12-03 CURRENT 2008-06-26 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HERMES INVESTMENTS (NORTH AMERICA) LIMITED Company Secretary 2009-09-10 CURRENT 2009-09-10 Active
HERMES SECRETARIAT LIMITED HERMES BPK COINVESTMENT TRUSTEES LIMITED Company Secretary 2009-05-20 CURRENT 2009-05-20 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HERMES PENSION FUND MANAGEMENT LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Active
HERMES SECRETARIAT LIMITED HPE GP LIMITED Company Secretary 2009-01-13 CURRENT 2008-07-02 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HERMES UOB GENERAL PARTNER LIMITED Company Secretary 2008-07-23 CURRENT 2000-09-20 Dissolved 2016-04-19
HERMES SECRETARIAT LIMITED HERMES UOB SLP GENERAL PARTNER LIMITED Company Secretary 2008-03-23 CURRENT 2000-09-20 Active
HERMES SECRETARIAT LIMITED TALKE NOMINEE NO.2 LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED TALKE NOMINEE NO.1 LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED TALKE GENERAL PARTNER LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HPE SCOTLAND GP LIMITED Company Secretary 2006-12-15 CURRENT 2006-12-07 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED LOGISTICS MANAGEMENT LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2015-01-20
HERMES SECRETARIAT LIMITED HERMES CMK NOMINEES NO.2 LIMITED Company Secretary 2005-11-28 CURRENT 2005-10-05 Active
HERMES SECRETARIAT LIMITED HERMES CMK GENERAL PARTNER LIMITED Company Secretary 2005-11-28 CURRENT 2005-08-18 Active
HERMES SECRETARIAT LIMITED HERMES CMK NOMINEES NO.1 LIMITED Company Secretary 2005-11-28 CURRENT 2005-10-05 Active
HERMES SECRETARIAT LIMITED WELLINGTON PLACE NOMINEE 1 LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED WELLINGTON PLACE NOMINEE 2 LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED WELLINGTON PLACE GENERAL PARTNER LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Liquidation
HERMES SECRETARIAT LIMITED SAC GP LIMITED Company Secretary 2005-01-26 CURRENT 2000-02-28 Active
HERMES SECRETARIAT LIMITED RETAIL VALUE GENERAL PARTNER LIMITED Company Secretary 2005-01-20 CURRENT 2001-03-02 Liquidation
HERMES SECRETARIAT LIMITED CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-06 CURRENT 1976-03-29 Dissolved 2014-12-30
HERMES SECRETARIAT LIMITED SCHEMEPROOF LIMITED Company Secretary 2005-01-06 CURRENT 1991-11-11 Liquidation
HERMES SECRETARIAT LIMITED RETAIL VALUE NOMINEES LIMITED Company Secretary 2005-01-06 CURRENT 2001-07-02 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED NO. 5 BRINDLEYPLACE LIMITED Company Secretary 2005-01-06 CURRENT 1993-04-30 Liquidation
HERMES SECRETARIAT LIMITED ARWP (TONBRIDGE) LIMITED Company Secretary 2005-01-06 CURRENT 1992-12-21 Liquidation
HERMES SECRETARIAT LIMITED HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED Company Secretary 2005-01-06 CURRENT 1995-01-06 Active
HERMES SECRETARIAT LIMITED ARGENT (READING) LIMITED Company Secretary 2005-01-06 CURRENT 1996-07-19 Liquidation
HERMES SECRETARIAT LIMITED ARGENT (CRYSTAL PEAKS) LIMITED Company Secretary 2005-01-06 CURRENT 1997-01-10 Liquidation
HERMES SECRETARIAT LIMITED HERMES PENSIONS MANAGEMENT LTD Company Secretary 2005-01-06 CURRENT 2001-02-27 Active
HERMES SECRETARIAT LIMITED BRITEL PROPERTY ACQUISITIONS LIMITED Company Secretary 2005-01-06 CURRENT 1997-05-01 Active
HERMES SECRETARIAT LIMITED ARWP (BIRSTALL) LIMITED Company Secretary 2004-10-25 CURRENT 1993-03-16 Liquidation
HERMES SECRETARIAT LIMITED BANDACTUAL LIMITED Company Secretary 2004-10-25 CURRENT 1992-01-27 Liquidation
HERMES SECRETARIAT LIMITED ARGENT (ST JOHN'S LEEDS) LIMITED Company Secretary 2004-10-25 CURRENT 1992-04-22 Liquidation
HERMES SECRETARIAT LIMITED ARWP (EXETER) LIMITED Company Secretary 2004-10-25 CURRENT 1992-04-13 Liquidation
HERMES SECRETARIAT LIMITED HERMES EQUITY OWNERSHIP SERVICES LIMITED Company Secretary 2004-06-30 CURRENT 2004-06-30 Active
HERMES SECRETARIAT LIMITED POSTEL PROPERTIES LIMITED Company Secretary 2004-06-22 CURRENT 1979-02-19 Active
HERMES SECRETARIAT LIMITED HERMES SLP LIMITED Company Secretary 2004-06-17 CURRENT 1998-08-26 Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED HERMES ASSET MANAGEMENT LIMITED Company Secretary 2004-06-17 CURRENT 2000-07-25 Active
HERMES SECRETARIAT LIMITED HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2004-06-17 CURRENT 1990-02-01 Active
HERMES SECRETARIAT LIMITED HERMES LENS ASSET MANAGEMENT LIMITED Company Secretary 2004-06-15 CURRENT 2004-06-15 Dissolved 2014-02-11
HERMES SECRETARIAT LIMITED HERMES X-LEISURE (NOMINEES) LIMITED Company Secretary 2004-03-17 CURRENT 2001-04-10 Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED HERMES INVESTMENT MANAGEMENT LTD Company Secretary 2004-03-01 CURRENT 1990-02-01 Active
HERMES SECRETARIAT LIMITED CADUCEUS ESTATES LIMITED Company Secretary 2004-03-01 CURRENT 2000-04-19 Active
HERMES SECRETARIAT LIMITED LECONPORT ESTATES Company Secretary 2004-03-01 CURRENT 2000-05-30 Active
HERMES SECRETARIAT LIMITED CHEAPSIDE HOUSE NO 1 LIMITED Company Secretary 2003-12-31 CURRENT 2002-03-11 Dissolved 2017-05-02
HERMES SECRETARIAT LIMITED CHEAPSIDE HOUSE NO 2 LIMITED Company Secretary 2003-12-31 CURRENT 2002-03-11 Dissolved 2017-05-02
HERMES SECRETARIAT LIMITED HERMES ASSURED LIMITED Company Secretary 2003-12-15 CURRENT 1996-09-11 Active
HERMES SECRETARIAT LIMITED MIGHTRANGE LIMITED Company Secretary 2003-10-28 CURRENT 2000-12-27 Dissolved 2014-09-30
HERMES SECRETARIAT LIMITED HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED Company Secretary 2003-10-28 CURRENT 2001-02-01 Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED Company Secretary 2003-10-28 CURRENT 2002-08-01 Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED FIFE LEISURE GENERAL PARTNER LIMITED Company Secretary 2003-10-28 CURRENT 2003-07-18 Dissolved 2015-03-10
HERMES SECRETARIAT LIMITED HERMES UOB CAPITAL MANAGEMENT LIMITED Company Secretary 2003-10-28 CURRENT 2000-06-20 Dissolved 2016-04-26
HERMES SECRETARIAT LIMITED MEPC HPE LIMITED Company Secretary 2003-10-28 CURRENT 2003-01-16 Dissolved 2018-08-14
HERMES SECRETARIAT LIMITED HERMES PRIVATE EQUITY LIMITED Company Secretary 2003-10-28 CURRENT 2000-06-20 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED CAPITAL HILL PARTNERSHIP (GP) LIMITED Company Secretary 2003-10-28 CURRENT 2000-08-11 Active
CHRISTIAN ROSS ST. JOHN JUDD HERMES CMK NOMINEES NO.2 LIMITED Director 2018-02-16 CURRENT 2005-10-05 Active
CHRISTIAN ROSS ST. JOHN JUDD ALDGATE HOUSE NOMINEE NO. 1 LIMITED Director 2018-02-16 CURRENT 2005-12-22 Active - Proposal to Strike off
CHRISTIAN ROSS ST. JOHN JUDD HERMES CENTRAL LONDON NOMINEE LIMITED Director 2018-02-16 CURRENT 2013-06-21 Active
CHRISTIAN ROSS ST. JOHN JUDD RETAIL VALUE NOMINEES LIMITED Director 2018-02-16 CURRENT 2001-07-02 Active - Proposal to Strike off
CHRISTIAN ROSS ST. JOHN JUDD ALDGATE HOUSE NOMINEE NO. 2 LIMITED Director 2018-02-16 CURRENT 2005-12-21 Active - Proposal to Strike off
CHRISTIAN ROSS ST. JOHN JUDD HERMES CMK NOMINEES NO.1 LIMITED Director 2018-02-16 CURRENT 2005-10-05 Active
MATTHEW JAMES TORODE CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED Director 2018-05-03 CURRENT 2000-04-17 Liquidation
MATTHEW JAMES TORODE SERVICED OFFICES UK GP LIMITED Director 2018-03-13 CURRENT 2000-08-29 Liquidation
MATTHEW JAMES TORODE HERMES CENTRAL LONDON NOMINEE LIMITED Director 2018-02-16 CURRENT 2013-06-21 Active
MATTHEW JAMES TORODE SCHEMEPROOF LIMITED Director 2018-02-16 CURRENT 1991-11-11 Liquidation
MATTHEW JAMES TORODE LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) Director 2018-02-16 CURRENT 1909-06-12 Active
MATTHEW JAMES TORODE LECONPORT ESTATES Director 2018-02-16 CURRENT 2000-05-30 Active
MATTHEW JAMES TORODE BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED Director 2018-02-16 CURRENT 2008-08-19 Active
MATTHEW JAMES TORODE METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) Director 2018-02-16 CURRENT 1933-06-29 Active
MATTHEW JAMES TORODE MEPC UK LIMITED Director 2018-02-16 CURRENT 1935-02-26 Liquidation
MATTHEW JAMES TORODE LOUISVILLE INVESTMENTS LIMITED Director 2018-02-16 CURRENT 1959-07-10 Liquidation
MATTHEW JAMES TORODE BRITEL PROPERTY ACQUISITIONS LIMITED Director 2018-02-16 CURRENT 1997-05-01 Active
MATTHEW JAMES TORODE VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED Director 2017-12-12 CURRENT 2017-12-12 Dissolved 2018-07-17
MATTHEW JAMES TORODE QUART (GENERAL PARTNER) LIMITED Director 2017-04-27 CURRENT 2001-08-29 Dissolved 2018-01-09
MATTHEW JAMES TORODE SAC GP LIMITED Director 2017-02-08 CURRENT 2000-02-28 Active
MATTHEW JAMES TORODE HORTON CLOSE MANAGEMENT COMPANY LIMITED Director 2016-12-07 CURRENT 2007-07-18 Active
MATTHEW JAMES TORODE CADUCEUS ESTATES LIMITED Director 2016-06-23 CURRENT 2000-04-19 Active
MATTHEW JAMES TORODE HERMES REAL ESTATE DEBT GP LIMITED Director 2016-06-23 CURRENT 2013-08-22 Active - Proposal to Strike off
MATTHEW JAMES TORODE MEPC (1946) LIMITED Director 2016-06-23 CURRENT 1946-10-01 Active
MATTHEW JAMES TORODE ALDGATE HOUSE NOMINEE NO. 1 LIMITED Director 2015-10-28 CURRENT 2005-12-22 Active - Proposal to Strike off
MATTHEW JAMES TORODE ALDGATE HOUSE NOMINEE NO. 2 LIMITED Director 2015-10-28 CURRENT 2005-12-21 Active - Proposal to Strike off
MATTHEW JAMES TORODE CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED Director 2015-10-28 CURRENT 2007-05-03 Liquidation
MATTHEW JAMES TORODE CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED Director 2015-10-28 CURRENT 2007-05-03 Liquidation
MATTHEW JAMES TORODE HERMES CENTRAL LONDON INVESTMENTS LIMITED Director 2015-10-28 CURRENT 2013-10-23 Active - Proposal to Strike off
MATTHEW JAMES TORODE CHEAPSIDE HOUSE NO 1 LIMITED Director 2015-04-01 CURRENT 2002-03-11 Dissolved 2017-05-02
MATTHEW JAMES TORODE CHEAPSIDE HOUSE NO 2 LIMITED Director 2015-04-01 CURRENT 2002-03-11 Dissolved 2017-05-02
MATTHEW JAMES TORODE ARWP (BIRSTALL) LIMITED Director 2015-04-01 CURRENT 1993-03-16 Liquidation
MATTHEW JAMES TORODE HERMES CMK NOMINEES NO.2 LIMITED Director 2015-04-01 CURRENT 2005-10-05 Active
MATTHEW JAMES TORODE RETAIL VALUE GENERAL PARTNER LIMITED Director 2015-04-01 CURRENT 2001-03-02 Liquidation
MATTHEW JAMES TORODE RETAIL VALUE NOMINEES LIMITED Director 2015-04-01 CURRENT 2001-07-02 Active - Proposal to Strike off
MATTHEW JAMES TORODE TALKE NOMINEE NO.2 LIMITED Director 2015-04-01 CURRENT 2007-10-17 Active - Proposal to Strike off
MATTHEW JAMES TORODE TALKE NOMINEE NO.1 LIMITED Director 2015-04-01 CURRENT 2007-10-17 Active - Proposal to Strike off
MATTHEW JAMES TORODE BANDACTUAL LIMITED Director 2015-04-01 CURRENT 1992-01-27 Liquidation
MATTHEW JAMES TORODE ARGENT (ST JOHN'S LEEDS) LIMITED Director 2015-04-01 CURRENT 1992-04-22 Liquidation
MATTHEW JAMES TORODE NO. 5 BRINDLEYPLACE LIMITED Director 2015-04-01 CURRENT 1993-04-30 Liquidation
MATTHEW JAMES TORODE ARWP (EXETER) LIMITED Director 2015-04-01 CURRENT 1992-04-13 Liquidation
MATTHEW JAMES TORODE ARWP (TONBRIDGE) LIMITED Director 2015-04-01 CURRENT 1992-12-21 Liquidation
MATTHEW JAMES TORODE ARGENT (READING) LIMITED Director 2015-04-01 CURRENT 1996-07-19 Liquidation
MATTHEW JAMES TORODE ARGENT (CRYSTAL PEAKS) LIMITED Director 2015-04-01 CURRENT 1997-01-10 Liquidation
MATTHEW JAMES TORODE HERMES CMK NOMINEES NO.1 LIMITED Director 2015-04-01 CURRENT 2005-10-05 Active
KIRSTY ANN-MARIE WILMAN AKXGP LIMITED Director 2018-06-06 CURRENT 2007-12-11 Active
KIRSTY ANN-MARIE WILMAN STEVENSON SQUARE ESTATE MANAGEMENT LIMITED Director 2018-04-24 CURRENT 2013-07-30 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN ARGENT PICCADILLY PLACE (NO.1) LIMITED Director 2018-04-24 CURRENT 2005-02-28 Active
KIRSTY ANN-MARIE WILMAN ARGENT (STEVENSON SQUARE) LIMITED Director 2018-04-24 CURRENT 2006-07-19 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED Director 2018-04-24 CURRENT 2013-07-30 Active
KIRSTY ANN-MARIE WILMAN ARGENT (PICCADILLY GARDENS) LIMITED Director 2018-04-24 CURRENT 2001-06-14 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN ARGENT PICCADILLY PLACE (NO. 2) LIMITED Director 2018-04-24 CURRENT 2005-02-28 Active
KIRSTY ANN-MARIE WILMAN ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED Director 2018-04-24 CURRENT 2013-07-30 Active
KIRSTY ANN-MARIE WILMAN POSTEL PROPERTIES LIMITED Director 2018-03-19 CURRENT 1979-02-19 Active
KIRSTY ANN-MARIE WILMAN HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2018-02-27 CURRENT 1990-02-01 Active
KIRSTY ANN-MARIE WILMAN HERMES CENTRAL LONDON NOMINEE LIMITED Director 2018-02-16 CURRENT 2013-06-21 Active
KIRSTY ANN-MARIE WILMAN HERMES PRIVATE DEBT I GP LIMITED Director 2018-02-16 CURRENT 2015-08-13 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN MEPC FINANCIAL SERVICES LIMITED Director 2018-02-16 CURRENT 2005-09-26 Active
KIRSTY ANN-MARIE WILMAN CAPITAL HILL PARTNERSHIP (GP) LIMITED Director 2018-02-16 CURRENT 2000-08-11 Active
KIRSTY ANN-MARIE WILMAN WELLINGTON PLACE GENERAL PARTNER LIMITED Director 2018-02-16 CURRENT 2005-06-16 Liquidation
KIRSTY ANN-MARIE WILMAN WELLINGTON PLACE NOMINEE 1 LIMITED Director 2018-01-31 CURRENT 2005-06-23 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN WELLINGTON PLACE NOMINEE 2 LIMITED Director 2018-01-31 CURRENT 2005-06-23 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN MEPC SILVERSTONE NO.1 LIMITED Director 2018-01-31 CURRENT 2013-07-25 Active
KIRSTY ANN-MARIE WILMAN MEPC CLYDE GATEWAY GP LIMITED Director 2018-01-31 CURRENT 2011-05-31 Liquidation
KIRSTY ANN-MARIE WILMAN MEPC SILVERSTONE GP LIMITED Director 2018-01-31 CURRENT 2013-07-24 Active
KIRSTY ANN-MARIE WILMAN MEPC SILVERSTONE NO.2 LIMITED Director 2018-01-31 CURRENT 2013-07-25 Active
KIRSTY ANN-MARIE WILMAN MEPC MILTON PARK LIMITED Director 2018-01-31 CURRENT 1983-11-25 Liquidation
KIRSTY ANN-MARIE WILMAN MEPC CLYDE GATEWAY NO. 1 LIMITED Director 2018-01-31 CURRENT 2011-06-01 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN MEPC CLYDE GATEWAY NO. 2 LIMITED Director 2018-01-31 CURRENT 2011-06-01 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN MEPC LIMITED Director 2018-01-11 CURRENT 2005-07-20 Active
KIRSTY ANN-MARIE WILMAN VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED Director 2017-12-12 CURRENT 2017-12-12 Dissolved 2018-07-17
KIRSTY ANN-MARIE WILMAN CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED Director 2017-03-23 CURRENT 2000-04-17 Liquidation
KIRSTY ANN-MARIE WILMAN QUART (GENERAL PARTNER) LIMITED Director 2017-02-01 CURRENT 2001-08-29 Dissolved 2018-01-09
KIRSTY ANN-MARIE WILMAN HORTON CLOSE MANAGEMENT COMPANY LIMITED Director 2016-12-07 CURRENT 2007-07-18 Active
KIRSTY ANN-MARIE WILMAN MONUMENT INVESTMENT TRUST LIMITED Director 2016-06-30 CURRENT 1935-05-27 Liquidation
KIRSTY ANN-MARIE WILMAN MEPC HOLDINGS LIMITED Director 2016-06-30 CURRENT 1968-03-14 Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN NONPAREIL SECURITIES LIMITED Director 2016-06-23 CURRENT 1959-03-26 Liquidation
KIRSTY ANN-MARIE WILMAN MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED Director 2016-06-23 CURRENT 1865-04-21 Liquidation
KIRSTY ANN-MARIE WILMAN CARLTON HEALTHCARE LIMITED Director 2016-06-23 CURRENT 1988-03-23 Liquidation
KIRSTY ANN-MARIE WILMAN MEPC TWO RIVERS LP LIMITED Director 2016-06-23 CURRENT 1999-09-29 Liquidation
KIRSTY ANN-MARIE WILMAN CALEDONIAN LAND PROPERTIES LIMITED Director 2016-06-23 CURRENT 1989-11-15 Dissolved 2017-12-26
KIRSTY ANN-MARIE WILMAN CALEDONIAN LAND LIMITED Director 2016-06-23 CURRENT 1990-02-12 Liquidation
KIRSTY ANN-MARIE WILMAN ENGLISH PROPERTY CORPORATION Director 2016-06-23 CURRENT 1959-10-26 Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN MEPC DEVELOPMENTS LIMITED Director 2016-06-23 CURRENT 1959-04-13 Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN METROPOLITAN INVESTMENT PROPERTY Director 2016-06-23 CURRENT 1999-12-06 Dissolved 2017-12-20
KIRSTY ANN-MARIE WILMAN PLANNED PROPERTIES LIMITED Director 2016-06-23 CURRENT 1962-10-22 Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN SCHEMEPROOF LIMITED Director 2016-06-23 CURRENT 1991-11-11 Liquidation
KIRSTY ANN-MARIE WILMAN LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) Director 2016-06-23 CURRENT 1909-06-12 Active
KIRSTY ANN-MARIE WILMAN BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED Director 2016-06-23 CURRENT 2008-08-19 Active
KIRSTY ANN-MARIE WILMAN METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) Director 2016-06-23 CURRENT 1933-06-29 Active
KIRSTY ANN-MARIE WILMAN MEPC UK LIMITED Director 2016-06-23 CURRENT 1935-02-26 Liquidation
KIRSTY ANN-MARIE WILMAN LOUISVILLE INVESTMENTS LIMITED Director 2016-06-23 CURRENT 1959-07-10 Liquidation
KIRSTY ANN-MARIE WILMAN HPUT NOMINEE NO. 2 LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-09-08
KIRSTY ANN-MARIE WILMAN HPUT NOMINEE NO. 1 LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-09-08
KIRSTY ANN-MARIE WILMAN ALDGATE HOUSE NOMINEE NO. 1 LIMITED Director 2013-10-31 CURRENT 2005-12-22 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN ALDGATE HOUSE NOMINEE NO. 2 LIMITED Director 2013-10-31 CURRENT 2005-12-21 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN HERMES REAL ESTATE DEBT GP LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN RETAIL VALUE GENERAL PARTNER LIMITED Director 2013-04-16 CURRENT 2001-03-02 Liquidation
KIRSTY ANN-MARIE WILMAN PENSIONS SECURITY GP LIMITED Director 2013-03-27 CURRENT 2007-03-23 Dissolved 2014-01-14
KIRSTY ANN-MARIE WILMAN CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED Director 2013-01-28 CURRENT 2007-05-03 Dissolved 2015-05-19
KIRSTY ANN-MARIE WILMAN INFLATION-LINKED NOMINEES LIMITED Director 2013-01-28 CURRENT 2008-12-18 Dissolved 2015-08-18
KIRSTY ANN-MARIE WILMAN INFLATION-LINKED PROPERTIES GP LIMITED Director 2013-01-28 CURRENT 2008-12-18 Dissolved 2015-08-18
KIRSTY ANN-MARIE WILMAN CARRAWAY BELFAST VENTURES TRUSTEE LIMITED Director 2013-01-28 CURRENT 2007-05-03 Dissolved 2015-05-19
KIRSTY ANN-MARIE WILMAN INFLATION-LINKED GP LIMITED Director 2013-01-28 CURRENT 2008-12-17 Dissolved 2015-09-25
KIRSTY ANN-MARIE WILMAN CHEAPSIDE HOUSE NO 1 LIMITED Director 2013-01-28 CURRENT 2002-03-11 Dissolved 2017-05-02
KIRSTY ANN-MARIE WILMAN CHEAPSIDE HOUSE NO 2 LIMITED Director 2013-01-28 CURRENT 2002-03-11 Dissolved 2017-05-02
KIRSTY ANN-MARIE WILMAN ARWP (BIRSTALL) LIMITED Director 2013-01-28 CURRENT 1993-03-16 Liquidation
KIRSTY ANN-MARIE WILMAN HERMES CMK NOMINEES NO.2 LIMITED Director 2013-01-28 CURRENT 2005-10-05 Active
KIRSTY ANN-MARIE WILMAN RETAIL VALUE NOMINEES LIMITED Director 2013-01-28 CURRENT 2001-07-02 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN TALKE NOMINEE NO.2 LIMITED Director 2013-01-28 CURRENT 2007-10-17 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN TALKE NOMINEE NO.1 LIMITED Director 2013-01-28 CURRENT 2007-10-17 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN ARGENT (ST JOHN'S LEEDS) LIMITED Director 2013-01-28 CURRENT 1992-04-22 Liquidation
KIRSTY ANN-MARIE WILMAN ARWP (EXETER) LIMITED Director 2013-01-28 CURRENT 1992-04-13 Liquidation
KIRSTY ANN-MARIE WILMAN ARWP (TONBRIDGE) LIMITED Director 2013-01-28 CURRENT 1992-12-21 Liquidation
KIRSTY ANN-MARIE WILMAN ARGENT (READING) LIMITED Director 2013-01-28 CURRENT 1996-07-19 Liquidation
KIRSTY ANN-MARIE WILMAN ARGENT (CRYSTAL PEAKS) LIMITED Director 2013-01-28 CURRENT 1997-01-10 Liquidation
KIRSTY ANN-MARIE WILMAN CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED Director 2013-01-28 CURRENT 2007-05-03 Liquidation
KIRSTY ANN-MARIE WILMAN HERMES CMK NOMINEES NO.1 LIMITED Director 2013-01-28 CURRENT 2005-10-05 Active
KIRSTY ANN-MARIE WILMAN BANDACTUAL LIMITED Director 2011-08-26 CURRENT 1992-01-27 Liquidation
KIRSTY ANN-MARIE WILMAN NO. 5 BRINDLEYPLACE LIMITED Director 2011-08-26 CURRENT 1993-04-30 Liquidation
KIRSTY ANN-MARIE WILMAN MEPC BUSINESS SPACE LIMITED Director 2011-05-19 CURRENT 2005-06-30 Dissolved 2017-04-07
KIRSTY ANN-MARIE WILMAN CADUCEUS ESTATES LIMITED Director 2011-05-19 CURRENT 2000-04-19 Active
KIRSTY ANN-MARIE WILMAN LECONPORT ESTATES Director 2011-05-19 CURRENT 2000-05-30 Active
KIRSTY ANN-MARIE WILMAN MEPC (1946) LIMITED Director 2011-05-19 CURRENT 1946-10-01 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.

DateDocument TypeDocument Description
2024-02-16FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-19DIRECTOR APPOINTED MR ADAM DAVID JACKSON
2023-06-28APPOINTMENT TERMINATED, DIRECTOR DIANE DUNCAN
2023-05-24CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-02-07DIRECTOR APPOINTED PAUL JAMES CLIFFORD
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID LAWSON STOKOE
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-02-25AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-01-20AP01DIRECTOR APPOINTED ALEXANDER DAVID LAWSON STOKOE
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JUDD
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-03-13AP01DIRECTOR APPOINTED MS DIANE DUNCAN
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE LISBEY
2019-09-03AP01DIRECTOR APPOINTED MS JENNIFER ANNE LISBEY
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES TORODE
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-27CH01Director's details changed for Mr Christian Ross St. John Judd on 2018-06-27
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-02-27AP01DIRECTOR APPOINTED MR CHRISTIAN ROSS ST. JOHN JUDD
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEONARD GROSE
2018-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2018-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2018-02-05CH04SECRETARY'S DETAILS CHNAGED FOR HERMES SECRETARIAT LIMITED on 2018-01-31
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 150 CHEAPSIDE LONDON EC2V 6ET ENGLAND
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2018 FROM C/O HERMES ADMINISTRATION SERVICES LIMITED LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-04-21AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-11CH01Director's details changed for Mr Matthew James Torode on 2016-11-25
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR EMILY ANN MOUSLEY
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0122/05/16 ANNUAL RETURN FULL LIST
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0122/05/15 ANNUAL RETURN FULL LIST
2015-04-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-04-01AP01DIRECTOR APPOINTED MR MATTHEW JAMES TORODE
2014-08-28AA01Previous accounting period extended from 31/12/13 TO 30/06/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0122/05/14 ANNUAL RETURN FULL LIST
2014-02-04CH01Director's details changed for Mr David Leonard Grose on 2014-01-29
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16CH01Director's details changed for Ms Emily Ann Mousley on 2013-01-11
2013-05-28CH01Director's details changed for Ms Kirsty Ann-Marie Wilman on 2013-05-22
2013-05-22AR0122/05/13 ANNUAL RETURN FULL LIST
2013-04-05AP01DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23AR0122/05/12 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0122/05/11 FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-28AP01DIRECTOR APPOINTED MR DAVID LEONARD GROSE
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIERCE
2010-06-11AR0122/05/10 FULL LIST
2010-06-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 22/05/2010
2009-10-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2009-05-22363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008
2008-05-29363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-02-01288bDIRECTOR RESIGNED
2008-02-01288aNEW DIRECTOR APPOINTED
2007-09-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288bDIRECTOR RESIGNED
2005-12-08288bDIRECTOR RESIGNED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS; AMEND
2005-08-03ELRESS386 DISP APP AUDS 15/07/05
2005-08-03ELRESS366A DISP HOLDING AGM 15/07/05
2005-06-16363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-04-15395PARTICULARS OF MORTGAGE/CHARGE
2005-04-01288aNEW DIRECTOR APPOINTED
2005-04-01288aNEW DIRECTOR APPOINTED
2005-01-13288aNEW SECRETARY APPOINTED
2005-01-13288bSECRETARY RESIGNED
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-17363aRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-03CERTNMCOMPANY NAME CHANGED ARGENT GROUP INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/12/03
2003-08-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-24363aRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-06-24288bDIRECTOR RESIGNED
2003-03-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-03-11173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2002-10-29288bDIRECTOR RESIGNED
2002-10-01288bDIRECTOR RESIGNED
2002-10-01288aNEW DIRECTOR APPOINTED
2002-10-01288bDIRECTOR RESIGNED
2002-06-12AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALBANY COURTYARD INVESTMENTS 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 COURTYARD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 64
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 62
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CONFIRMATORY SECURITY AGREEMENT 2009-08-07 Outstanding HSBC BANK PLC (THE FACILITY AGENT)
A THIRD PARTY CHARGE 2005-04-15 Outstanding HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
CHARGE 1993-07-29 Satisfied BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFTAND EACH FINANCE PARTY (AS DEFINED)
CHARGE 1993-07-29 Satisfied BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFTAND EACH FINANCE PARTY (AS DEFINED)
CHARGE 1993-05-18 Satisfied WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH
DEBENTURE AND GUARANTEE 1993-04-23 Satisfied KLEINWORT BENSON LIMITED
DEED OF ACKNOWLEDGEMENT 1993-03-24 Satisfied GE CAPITAL CORPORATION (FUNDING) LIMITED
DEED OF DEBENTURE 1992-10-16 Satisfied ROYAL TRUST BANK
FIXED CHARGE 1992-08-14 Satisfied CHARTERHOUSE BANK LIMITED
CHARGE OVER SHARES 1992-08-14 Satisfied CHARTERHOUSE BANK LIMITED
DEED OF ASSIGNMENT 1992-08-10 Satisfied COUNTY NATWEST LIMITED ACTING FOR ITSELF AND/OR ANY BANK (AS DEFINED)
DEED OF ASSIGNMENT 1992-08-10 Satisfied COUNTY NATWEST LIMITED ACTING FOR ITSELF AND/OR ANY OTHER BANK (AS DEFINED)
DEED OF CHARGE 1992-07-17 Satisfied COUNTY NATWEST LIMITEDAS AGENT FOR ITSELF AND OTHERS
FURTHER MORTGAGE 1992-07-17 Satisfied COUNTY NATWEST LIMITEDAS AGENT FOR ITSELF AND OTHERS(AS DEFINED)
DEED OF FURTHER MORTGAGE 1992-07-17 Satisfied COUNTY NATWEST LIMITEDAS AGENT FOR ITSELF AND OTHERS (AS DEFINED)
LEGAL MORTGAGE 1992-07-17 Satisfied COUNTY NATWEST LIMITEDAS AGENT FOR ITSELF AND OR THE BANKS (AS DEFINED
DEED OF FURTHER MORTGAGE CHARGE AND ASSIGNMENT 1992-07-17 Satisfied COUNTY NATWEST LIMITEDAS AGENT FOR ITSELF AND OTHERS AS DEFINED
RENTAL INCOME ASSIGNMENT 1992-07-17 Satisfied COUNTY NATWEST LIMITEDAS AGENT FOR ITSELF AND OTHERS (AS DEFINED)
FIXED CHARGE 1992-06-25 Satisfied CHARTERHOUSE BANK LIMITED
CHARGE OVER SHARES 1992-06-25 Satisfied CHARTERHOUSE BABK LIMITED
CHARGE 1992-04-15 Satisfied BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT (AS AGENT)
CHARGE 1992-03-20 Satisfied BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFTTHE "AGENT" WHICH TERM WILL INCLUDE ITSSUCCESSOR (IF ANY)
CHARGE 1992-03-18 Satisfied BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFTTHE AGENT WHICH TERM WILL INCLUDE ITS SUCCESSOR(IF ANY)
EQUITABLE CHARGE 1992-01-31 Satisfied THE UNITED BANK OF KUWAIT PLC
DEED OF CHARGE OVER SHARES IN INDEXNEAT LIMITED 1991-12-20 Satisfied NATWEST INVESTMENT BANK LIMITEDAS AGENT FOR ITSELF AND OTHERS AS DEFINED THEREIN
DEED OF FURTHER MORTGAGE CHARGE AND ASSIGNMENT 1991-12-20 Satisfied NATWEST INVESTMENT BANK LIMITEDAS AGENT FOR ITSELF AND OTHERS AS DEFINED THEREIN
RENTAL INCOME ASSIGNMENT 1991-12-20 Satisfied NATWEST INVESTMENT BANK LIMITEDAS AGENT FOR ITSELF AND OTHERS AS DEFINED THEREIN
LEGAL MORTGAGE 1991-12-20 Satisfied NATWEST INVESTMENT BANK LIMITEDAS AGENT FOR ITSELF AND/OR THE PRINCIPAL BANKS (AS DEFINED THEREIN)
DEED OF FURTGER MORTGAGE CHARGE AND ASSINMENT 1991-12-16 Satisfied NATWEST INVESTMENT BANK LIMITEDAS AGENT FOR ITSELF AND OTHERS AS DEFINED THEREIN
RENTAL INCOME ASSIGNMENT 1991-12-16 Satisfied NATWEST INVESTMENT BANK LIMITEDAS AGENT FOR ITSELF AND OTHERS AS DEFINED THEREIN
LEGAL MORTGAGE 1991-12-16 Satisfied NATWEST INVESTMENT BANK LIMITEDAS AGENT FOR ITSELF AND OTHERS AS DEFINED THEREIN
DEED OF CHARGE OVER SHARES IN SECUREBUILD LIMITED 1991-12-16 Satisfied NATWEST INVESTMENT BANK LIMITEDAS AGENT FOR ITSELF AND OTHERS AS DEFINED THEREIN
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 COURTYARD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALBANY COURTYARD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANY COURTYARD INVESTMENTS LIMITED
Trademarks
We have not found any records of ALBANY COURTYARD INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF DEPOSIT (SUPPLEMENTAL TO A LEASE DATED 25 MARCH 2002) GALLERY NO 9 LIMITED 2002-03-28 Outstanding
RENT DEPOSIT DEED RD FOODS LTD 2009-12-16 Outstanding
RENT DEPOSIT DEED IN N OUT PROPERTY LIMITED 2010-05-25 Outstanding

We have found 3 mortgage charges which are owed to ALBANY COURTYARD INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for ALBANY COURTYARD INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as ALBANY COURTYARD INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALBANY COURTYARD INVESTMENTS 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 COURTYARD INVESTMENTS 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 COURTYARD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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