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ALBERT COURT MANAGEMENT CO.(SOUTHPORT)LIMITED

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

Company details

ANTHONY JAMES , 35-37, HOGHTON STREET, SOUTHPORT, MERSEYSIDE, ENGLAND, PR9 0NS

ALBERT COURT MANAGEMENT CO.(SOUTHPORT)LIMITED on the map

Company type: Private Limited Company
Company number: 00879070
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.11
last member list: 2015.12.31
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: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/04/2016 FROM, 19 ANCHOR STREET, SOUTHPORT, MERSEYSIDE, PR9 0UT
Form type: AD01
Date: 2016.04.15
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DIRECTOR APPOINTED MR JOHN DANIEL LAW
Form type: AP01
Date: 2016.01.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, 19 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NS
Form type: AD01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR JUDITH DURRELL
Form type: TM01
Date: 2014.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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APPOINTMENT TERMINATED, SECRETARY ANTHONY HORNBY
Form type: TM02
Date: 2014.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR APPOINTED MR FRANK ROBERT NETTLETON
Form type: AP01
Date: 2012.01.17
£2.95
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DIRECTOR APPOINTED MR ARNOLD JOHN GORSE
Form type: AP01
Date: 2012.01.17
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DIRECTOR APPOINTED MRS JEAN GILBERT
Form type: AP01
Date: 2012.01.17
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DIRECTOR APPOINTED MS JUDITH ANN DURRELL
Form type: AP01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS
Form type: TM01
Date: 2012.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DENIS EDWARDS / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANSLOW / 22/01/2010
Form type: CH01
Date: 2010.01.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, ASHURST, 17 DUKE STREET FORMBY, LIVERPOOL, MERSEYSIDE, L37 4AN
Form type: 287
Date: 2009.04.14
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.09
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APPOINTMENT TERMINATED SECRETARY SUZANNAH DYKES
Form type: 288b
Date: 2008.06.09
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APPOINTMENT TERMINATED DIRECTOR ANDREW GRAY
Form type: 288b
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/07 FROM:, 19 HOGHTON STREET, SOUTHPORT, MERSEYSIDE PR9 0NS
Form type: 287
Date: 2007.07.04
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.17
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.06

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Company directors and board members:

KATHLEEN ANSLOW (current)
Director, RETIRED, 2006.01.04
4 ALBERT COURT ALBERT ROAD , SOUTHPORT
PR9 9LW, MERSEYSIDE
JEAN GILBERT (current)
Director, RETIRED, 2011.12.19
ANTHONY JAMES , 35-37 HOGHTON STREET , SOUTHPORT
PR9 0NS, MERSEYSIDE
ENGLAND
ARNOLD JOHN GORSE (current)
Director, RETIRED, 2011.12.19
ANTHONY JAMES , 35-37 HOGHTON STREET , SOUTHPORT
PR9 0NS, MERSEYSIDE
ENGLAND
JOHN DANIEL LAW (current)
Director, RETIRED, 2016.01.18
6 ALBERT COURT 75 ALBERT ROAD , SOUTHPORT
PR9 9LW, MERSEYSIDE
ENGLAND
FRANK ROBERT NETTLETON (current)
Director, RETIRED, 2011.12.19
ANTHONY JAMES , 35-37 HOGHTON STREET , SOUTHPORT
PR9 0NS, MERSEYSIDE
ENGLAND
SUZANNAH DYKES (resigned)
Secretary, FINANCE OFFICER, 2007.05.01 - 2007.09.01
17 THE EVERGREENS , FORMBY
L37 3RW, MERSEYSIDE
ANTHONY HORNBY (resigned)
Secretary, 2006.01.04 - 2014.01.01
32 GRANGE ROAD , SOUTHPORT
PR9 9AB, MERSEYSIDE
JOAN RUTTER (resigned)
Secretary, RETIRED, 1992.04.27 - 1997.04.22
FLAT 5 ALBERT COURT 75 ALBERT ROAD , SOUTHPORT
PR9 9LW, MERSEYSIDE
VALERIE STEWART (resigned)
Secretary, 1997.04.22 - 2004.09.23
9 ALBERT COURT 75 ALBERT ROAD , SOUTHPORT
PR9 9LW, MERSEYSIDE
MARY WRIGHT (resigned)
Secretary, DIRECTOR, 1991.03.11 - 1992.04.27
FLAT 2 ALBERT COURT , SOUTHPORT
PR9 9LW, MERSEYSIDE
JUDITH ANN DURRELL (resigned)
Director, RETIRED, 2011.12.19 - 2014.11.06
19 HOGHTON STREET , SOUTHPORT
PR9 0NS, MERSEYSIDE
THOMAS DENIS EDWARDS (resigned)
Director, 1997.04.22 - 2011.12.19
FLAT 8 ALBERT COURT , 75 ALBERT ROAD
PR9 9LW, SOUTHPORT
ANDREW DAVID GRAY (resigned)
Director, CO DIRECTOR, 2007.05.01 - 2007.09.01
14 YORK ROAD , SOUTHPORT
PR8 2AD, MERSEYSIDE
AMELIA LAWSON (resigned)
Director, RETIRED, 1992.04.27 - 1996.05.08
FLAT 6 ALBERT COURT 75 ALBERT ROAD , SOUTHPORT
PR9 9LW, MERSEYSIDE
LOIS REDDIHOUGH (resigned)
Director, 1990.03.14 - 1992.11.01
FLAT 1 ALBERT COURT , SOUTHPORT
PR9 9LW, MERSEYSIDE
LESLIE JOSEPH SAYER (resigned)
Director, RETIRED, 2002.05.01 - 2004.08.31
FLAT 6 ALBERT COURT 75 ALBERT ROAD , SOUTHPORT
PR9 9LW, MERSEYSIDE
MARK ESCRICK STEWART (resigned)
Director, 1997.04.22 - 2001.02.13
FLAT 9 ALBERT COURT , 75 ALBERT ROAD
PR9 9LW, SOUTHPORT
MARGARET WILCOX (resigned)
Director, 1991.03.11 - 1992.04.27
FLAT 4 ALBERT COURT , SOUTHPORT
PR9 9LW, MERSEYSIDE
MARY WRIGHT (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1997.04.22
FLAT 2 ALBERT COURT , SOUTHPORT
PR9 9LW, MERSEYSIDE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 13 £ 13
Net Assets Liabilities Including Pension Asset Liability £ 13 £ 13
Cash Bank In Hand £ 13 £ 13
Share Capital Allotted Called Up Paid £ 13 £ 13

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Information about the Private Limited Company ALBERT COURT MANAGEMENT CO.(SOUTHPORT)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: 2016.06.11. Reload the data