Company Information for ALBANY PARK MORTGAGES LIMITED
X92 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, GU14 0LX,
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Company Registration Number
06246549
Private Limited Company
Active |
Company Name | ||||||||||||||||
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ALBANY PARK MORTGAGES LIMITED | ||||||||||||||||
Legal Registered Office | ||||||||||||||||
X92 CODY TECHNOLOGY PARK, OLD IVELY ROAD FARNBOROUGH GU14 0LX Other companies in CF10 | ||||||||||||||||
Previous Names | ||||||||||||||||
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Company Number | 06246549 | |
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Company ID Number | 06246549 | |
Date formed | 2007-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 11:26:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY BANHAM |
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TIMOTHY DODD |
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STEVE DENNIS WHATLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DAVID ERWIN |
Director | ||
SARAH CATHERINE KIDD |
Company Secretary | ||
SIMON ANDREW TEMPLEMAN |
Director | ||
SARAH CATHERINE KIDD |
Director | ||
CHARLOTTE FRANCES MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL WEB SOLUTIONS LIMITED | Director | 2015-07-16 | CURRENT | 2011-06-08 | Dissolved 2018-06-12 | |
YOUR FINANCES SIMPLIFIED LTD | Director | 2015-07-16 | CURRENT | 2012-02-28 | Dissolved 2018-06-12 | |
ALBANY PARK FINANCIAL SERVICES GROUP LIMITED | Director | 2014-11-07 | CURRENT | 2013-03-04 | Active | |
PRO-CAR SOURCING LIMITED | Director | 2014-09-16 | CURRENT | 2008-05-19 | Dissolved 2018-06-12 | |
APOLLO DIRECT RESPONSE LTD | Director | 2014-09-16 | CURRENT | 2012-02-28 | Dissolved 2018-06-12 | |
DATA DIRECT (UK) LIMITED | Director | 2014-09-16 | CURRENT | 2012-02-28 | Dissolved 2018-06-12 | |
NEWBURY WEB ASSETS LTD | Director | 2014-09-16 | CURRENT | 2012-02-28 | Dissolved 2018-06-12 | |
ONLINE SAVINGS NETWORK LTD | Director | 2014-09-16 | CURRENT | 2012-02-28 | Dissolved 2018-06-12 | |
WILLOWDEAN CAPITA LIMITED | Director | 2014-09-16 | CURRENT | 2012-09-10 | Dissolved 2018-06-12 | |
TOTAL MEDIA MARKETING LTD | Director | 2014-09-16 | CURRENT | 2013-03-18 | Dissolved 2018-06-12 | |
SWINHOCO LTD | Director | 2014-09-16 | CURRENT | 2013-07-02 | Dissolved 2018-06-12 | |
CARNABYLINK LIMITED | Director | 2014-09-16 | CURRENT | 2014-03-10 | Dissolved 2018-06-12 | |
X92 HEALTH LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
CFP INVESTMENTS LIMITED | Director | 2014-02-17 | CURRENT | 2011-12-15 | Dissolved 2015-11-17 | |
X92 HEALTH LTD | Director | 2017-05-25 | CURRENT | 2014-03-25 | Active | |
ALBANY PARK FINANCIAL SERVICES GROUP LIMITED | Director | 2017-05-25 | CURRENT | 2013-03-04 | Active | |
TENANT SHOP CC LIMITED | Director | 2016-05-10 | CURRENT | 2016-03-16 | Active | |
SOCIAL DIRECT MARKETING LTD | Director | 2015-11-28 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
SOCIAL TV AWARDS LTD | Director | 2015-11-20 | CURRENT | 2015-02-25 | Dissolved 2017-08-08 | |
WEBDRINKS LTD | Director | 2015-11-20 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
FARNBOROUGH PLACE LTD | Director | 2015-01-12 | CURRENT | 2009-04-14 | Active | |
ALBANY PARK LIMITED | Director | 2014-12-15 | CURRENT | 2001-10-01 | Active | |
X92 HEALTH LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
POSTEE LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Liquidation | |
ALBANY PARK FINANCIAL SERVICES GROUP LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
CONECTIA LIMITED | Director | 2012-11-27 | CURRENT | 2008-12-11 | Active | |
INCHORA LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active |
Date | Document Type | Document Description |
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Company name changed cignpost insurance services LIMITED\certificate issued on 04/07/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
Previous accounting period shortened from 30/03/22 TO 29/03/22 | ||
Previous accounting period shortened from 30/03/22 TO 29/03/22 | ||
CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
PSC02 | Notification of Cignpost Investments Limited as a person with significant control on 2021-11-19 | |
PSC07 | CESSATION OF CIGNPOST DIAGNOSTICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
PSC02 | Notification of Cignpost Diagnostics Limited as a person with significant control on 2021-03-31 | |
PSC07 | CESSATION OF EMERALD (INCHORA) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 31/03/20 TO 30/03/20 | |
RES15 | CHANGE OF COMPANY NAME 15/01/23 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 15/01/23 | |
CERTNM | Company name changed cignpost LIMITED\certificate issued on 16/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Cignpost Group Limited as a person with significant control on 2020-03-09 | |
RES15 | CHANGE OF COMPANY NAME 10/03/20 | |
AP01 | DIRECTOR APPOINTED MR COLIN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BANHAM | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 14/05/2017 | |
PSC07 | CESSATION OF INCHORA MONEY LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIGNPOST GROUP LIMITED | |
PSC07 | CESSATION OF INCHORA LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCHORA MONEY LIMITED | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DODD | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 01/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/17 FROM 16 Churchill Way Cardiff CF10 2DX | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID ERWIN | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DENNIS WHATLEY / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ERWIN / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BANHAM / 01/12/2014 | |
RES15 | CHANGE OF NAME 27/03/2015 | |
CERTNM | Company name changed cover of choice LIMITED\certificate issued on 27/03/15 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 14/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BANHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ERWIN / 19/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ERWIN / 19/08/2013 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID ERWIN | |
AR01 | 14/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DENNIS WHATLEY / 19/03/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DENNIS WHATLEY / 01/01/2012 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 14/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 22/11/2010 | |
CERTNM | COMPANY NAME CHANGED GI CALL CENTRE LIMITED CERTIFICATE ISSUED ON 23/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 14/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BLUEPRINT SPECIALIST FINANCE LIMITED CERTIFICATE ISSUED ON 10/02/10 | |
RES15 | CHANGE OF NAME 02/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM UNIT 4 CRINGLE ROAD STOKE ROCHFORD GRANTHAM LINCONSHIRE NG33 5EF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH KIDD | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON TEMPLEMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH KIDD | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
88(2) | AD 10/06/08 GBP SI 200@1=200 GBP IC 100/300 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TEMPLEMAN / 01/02/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLOTTE MOORE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 2 BADINTON LANE, BAINTON STAMFORD LINCOLNSHIRE PE9 3AU | |
88(2)R | AD 24/09/07--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 PARK MORTGAGES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ALBANY PARK MORTGAGES 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. |