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ALBANY COURT (PENARTH) MANAGEMENT COMPANY LIMITED

Learn more about ALBANY COURT (PENARTH) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 ALBANY COURT, BEACH ROAD, PENARTH, VALE OF GLAMORGAN, CF64 1JU

ALBANY COURT (PENARTH) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00669940
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.13
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JOHN ROGER WHITFIELD
Form type: AP01
Date: 2016.02.15
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 31
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.02
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR DONNA MERRICK
Form type: TM01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR DONNA MERRICK
Form type: TM01
Date: 2014.10.13
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.15
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DIRECTOR APPOINTED MRS DONNA MERRICK
Form type: AP01
Date: 2013.10.06
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.23
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REGISTERED OFFICE CHANGED ON 03/10/2012 FROM, 16 ALBANY COURT, BEACH ROAD, PENARTH, SOUTH GLAMORGAN, CF64 1JU, WALES
Form type: AD01
Date: 2012.10.03
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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SECRETARY APPOINTED MISS CATHERINE JANE MCLAUGHLIN
Form type: AP03
Date: 2012.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, 22 ALBANY COURT, BEACH ROAD, PENARTH, VALE OF GLAMORGAN, CF64 1JU
Form type: AD01
Date: 2012.10.02
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE SULLIVAN
Form type: TM02
Date: 2012.10.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.18
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR HENRY BUTLER
Form type: TM01
Date: 2011.09.15
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.21
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TREHARNE / 20/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LEADER / 20/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY DONALD BUTLER / 20/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR APPOINTED MISS CATHERINE JANE MCLAUGHLIN
Form type: AP01
Date: 2010.10.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.31
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APPOINTMENT TERMINATED, DIRECTOR SARA EUELEIGH
Form type: TM01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE EUELEIGH / 10/07/2010
Form type: CH01
Date: 2010.07.30
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.22
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APPOINTMENT TERMINATED SECRETARY JOHN BOWEN
Form type: 288b
Date: 2009.09.22
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REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, 30 ALBANY COURT, BEACH ROAD, PENARTH, VALE OF GLAMORGAN, CF64 1JU
Form type: 287
Date: 2009.09.22
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SECRETARY APPOINTED MRS JACQUELINE BARBARA SULLIVAN
Form type: 288a
Date: 2009.09.16
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.12
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DIRECTOR APPOINTED MR NICHOLAS JOHN TREHARNE
Form type: 288a
Date: 2009.07.20
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APPOINTMENT TERMINATED DIRECTOR GILLIAN COUSINS
Form type: 288b
Date: 2009.07.19
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APPOINTMENT TERMINATED SECRETARY CATHERINE MCLAUGHLIN
Form type: 288b
Date: 2009.06.11
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, 16 ALBANY COURT, BEACH ROAD, PENARTH, VALE OF GLAMORGAN, CF64 1JU
Form type: 287
Date: 2009.06.11
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SECRETARY APPOINTED MR JOHN ARNOLD BOWEN
Form type: 288a
Date: 2009.06.11
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.04
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, 28 ALBANY COURT, BEACH ROAD, PENARTH, CF64 1JU
Form type: 287
Date: 2007.09.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 20/09/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 20/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.11
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REGISTERED OFFICE CHANGED ON 11/11/05 FROM:, 30 ALBANY COURT, BEACH ROAD, PENARTH, VALE OF GLAMORGAN CF64 1JU
Form type: 287
Date: 2005.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/05
Form type: 363(287)
Date: 2005.11.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 20/09/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.30

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Company directors and board members:

CATHERINE JANE MCLAUGHLIN (current)
Secretary, 2012.05.23
16 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, VALE OF GLAMORGAN
WALES
OLIVE MARGARET BASSETT (current)
Director, RETIRED, 2000.07.03
15 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, VALE OF GLAMORGAN
CHRISTOPHER JOHN LEADER (current)
Director, TEACHER, 1999.07.12
27 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, VALE OF GLAMORGAN
CATHERINE JANE MCLAUGHLIN (current)
Director, RETIRED, 2010.07.01
16 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, VALE OF GLAMORGAN
WALES
NICHOLAS JOHN TREHARNE (current)
Director, PHOTOGRAPHER, 2009.07.16
ALBANY COURT 29 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, VALE OF GLAM
JOHN ROGER WHITFIELD (current)
Director, RETIRED, 2015.10.01
FLAT 7 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, SOUTH GLAMORGAN
WALES
JOHN ARNOLD BOWEN (resigned)
Secretary, RETIRED, 2001.09.14 - 2005.09.01
30 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, VALE OF GLAMORGAN
JOHN ARNOLD BOWEN (resigned)
Secretary, RETIRED, 2009.06.10 - 2009.09.10
30 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, VALE OF GLAMORGAN
ALAN HONE (resigned)
Secretary, RETIRED, 1996.08.28 - 1997.12.11
28 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, SOUTH GLAMORGAN
ALAN HONE (resigned)
Secretary, RETIRED, 2005.09.01 - 2007.07.17
28 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, SOUTH GLAMORGAN
CATHERINE JANE MCLAUGHLIN (resigned)
Secretary, RETIRED, 2007.08.10 - 2009.05.22
16 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, SOUTH GLAMORGAN
GEORGE HENRY MCLAUGHLIN (resigned)
Secretary, RETIRED, 1997.12.31 - 1999.03.07
16 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, VALE OF GLAMORGAN
GEORGE HENRY MCLAUGHLIN (resigned)
Secretary, RETIRED, 1999.07.17 - 2001.05.01
16 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, VALE OF GLAMORGAN
MICHAEL HENRY SHUTE (resigned)
Secretary, RETIRED, 1995.07.31 - 1996.09.21
1 ALBANY COURT , PENARTH
CF64 1JU, SOUTH GLAMORGAN
MICHAEL HENRY SHUTE (resigned)
Secretary, RETIRED, 1999.03.31 - 1999.07.12
1 ALBANY COURT , PENARTH
CF64 1JU, SOUTH GLAMORGAN
JACQUELINE BARBARA SULLIVAN (resigned)
Secretary, RETIRED, 2009.09.16 - 2012.05.22
22 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, VALE OF GLAMORGAN
WALES
FRANCIS GRAHAM VINING (resigned)
Secretary, 1991.09.26 - 1995.01.11
10 ALBANY COURT , PENARTH
CF64 1JU, SOUTH GLAMORGAN
KENNETH HUGH BASSETT (resigned)
Director, RETIRED, 1991.09.26 - 1997.07.31
5 ALBANY COURT , PENARTH
CF64 1JU, SOUTH GLAMORGAN
JOHN ARNOLD BOWEN (resigned)
Director, RETIRED, 1995.07.25 - 2001.09.14
30 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, VALE OF GLAMORGAN
HENRY DONALD BUTLER (resigned)
Director, RETIRED, 2004.06.29 - 2011.07.15
8 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, VALE OF GLAMORGAN
GILLIAN SEABOURNE COUSINS (resigned)
Director, RETIRED, 2003.06.03 - 2009.07.16
18 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, VALE OF GLAMORGAN
MARJORIE ELSIE DAVIS (resigned)
Director, RETIRED, 1992.07.22 - 1996.08.31
2 ALBANY COURT , PENARTH
CF64 1JU, SOUTH GLAMORGAN
SARA JANE EUELEIGH (resigned)
Director, RETIRED, 2007.07.17 - 2010.07.01
21 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, VALE OF GLAMORGAN
DOROTHY EVANS (resigned)
Director, RETIRED, 1999.07.12 - 2002.06.10
24 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, VALE OF GLAMORGAN
ARTHUR DEREK EVELEIGH (resigned)
Director, RETIRED, 1999.07.12 - 2003.08.15
21 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, VALE OF GLAMORGAN
ALAN HONE (resigned)
Director, CREDIT CONTROL CONSULTANT, 1993.08.04 - 1997.12.11
28 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, SOUTH GLAMORGAN
ALAN HONE (resigned)
Director, RETIRED, 2004.06.29 - 2007.07.17
28 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, SOUTH GLAMORGAN
GORDON EATON JENKINS (resigned)
Director, RETIRED, 1991.09.26 - 1992.07.22
16 ALBANY COURT , PENARTH
CF64 1JU, SOUTH GLAMORGAN
GEORGE HENRY MCLAUGHLIN (resigned)
Director, RETIRED, 1996.07.02 - 1999.03.07
16 ALBANY COURT BEACH ROAD , PENARTH
CF64 1JU, VALE OF GLAMORGAN
DONNA MERRICK (resigned)
Director, N/A, 2013.10.05 - 2014.07.10
1 CHARTERIS CLOSE , PENARTH
CF64 5RT, SOUTH GLAMORGAN
WALES
MICHAEL HENRY SHUTE (resigned)
Director, RETIRED, 1992.07.22 - 1999.07.12
1 ALBANY COURT , PENARTH
CF64 1JU, SOUTH GLAMORGAN
HERBERT GRIFFITH THOMAS (resigned)
Director, RETIRED, 1991.09.26 - 1993.08.04
7 ALBANY COURT , PENARTH
CF64 1JU, SOUTH GLAMORGAN
GRAHAM VINING (resigned)
Director, RETIRED, 1991.09.26 - 1995.01.11
10 ALBANY COURT , PENARTH
CF64 1JU, SOUTH GLAMORGAN

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Information about the Private Limited Company ALBANY COURT (PENARTH) MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data