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ALBANY COURT (MILTON ROAD) MANAGEMENT LIMITED

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

Company details

6 ALBANY COURT, MILTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 5LU

ALBANY COURT (MILTON ROAD) MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00894088
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PHILIP BAXTER
Form type: TM01
Date: 2016.04.18
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
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25/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.26
£2.95
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DIRECTOR APPOINTED MRS SARAH KATHERINE LUCY WARDLEY
Form type: AP01
Date: 2015.03.20
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.28
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25/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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25/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.20
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APPOINTMENT TERMINATED, SECRETARY BRENDA SMITH
Form type: TM02
Date: 2013.09.20
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DIRECTOR APPOINTED MR ANDRE CHARLES MALAN
Form type: AP01
Date: 2013.09.10
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DIRECTOR APPOINTED MR PHILIP BAXTER
Form type: AP01
Date: 2013.09.10
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REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, 20 ALBANY COURT, MILTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 5LU
Form type: AD01
Date: 2013.07.02
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SECRETARY APPOINTED NEIL ANDREW SWAINSON
Form type: AP03
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ADDISCOTT
Form type: TM01
Date: 2013.07.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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25/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR RAY LONGDON
Form type: TM01
Date: 2012.09.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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25/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAFFS
Form type: TM01
Date: 2011.06.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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25/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN LESLIE TAFFS / 01/10/2009
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW SWAINSON / 01/10/2009
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOYCE SMITH / 01/10/2009
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / RAY LONGDON / 01/10/2009
Form type: CH01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON DE KLERK / 01/10/2009
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR THOMAS ADDISCOTT / 01/10/2009
Form type: CH01
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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ANNUAL RETURN MADE UP TO 25/08/09
Form type: 363a
Date: 2009.09.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRENDA SMITH / 01/10/2008
Form type: 288c
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
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ANNUAL RETURN MADE UP TO 25/08/08
Form type: 363a
Date: 2008.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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ANNUAL RETURN MADE UP TO 25/08/07
Form type: 363s
Date: 2007.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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ANNUAL RETURN MADE UP TO 25/08/06
Form type: 363s
Date: 2006.09.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
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ANNUAL RETURN MADE UP TO 25/08/05
Form type: 363s
Date: 2005.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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ANNUAL RETURN MADE UP TO 25/08/04
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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ANNUAL RETURN MADE UP TO 25/08/03
Form type: 363s
Date: 2003.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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ANNUAL RETURN MADE UP TO 25/08/02
Form type: 363s
Date: 2002.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.09.02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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ANNUAL RETURN MADE UP TO 25/08/01
Form type: 363s
Date: 2001.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.08.30
£2.95
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ANNUAL RETURN MADE UP TO 25/08/00
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/01
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.05

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Company directors and board members:

NEIL ANDREW SWAINSON (current)
Secretary, 2013.04.08
18 ALBANY COURT MILTON ROAD , HARPENDEN
AL5 5LU, HERTFORDSHIRE
ENGLAND
JASON DE KLERK (current)
Director, SYSTEMS ENGINEER, 2005.05.09
21 ALBANY COURT MILTON ROAD , HARPENDEN
AL5 5LU, HERTFORDSHIRE
ANDRE CHARLES MALAN (current)
Director, TEACHER, 2013.07.02
7 ALBANY COURT MILTON ROAD , HARPENDEN
AL5 5LU, HERTFORDSHIRE
ENGLAND
BRENDA JOYCE SMITH (current)
Director, SALES, 2005.10.06
6 ALBANY COURT MILTON ROAD , HARPENDEN
AL5 5LU, HERTFORDSHIRE
NEIL ANDREW SWAINSON (current)
Director, COMPUTER CONSULTANT, 1999.10.01
18 ALBANY COURT MILTON ROAD , HARPENDEN
AL5 5LU, HERTFORDSHIRE
SARAH KATHERINE LUCY WARDLEY (current)
Director, RETIRED, 2015.03.01
90 TOPSTREET WAY , HARPENDEN
AL5 5TS, HERTFORDSHIRE
ENGLAND
THOMAS ADDISCOTT (resigned)
Secretary, 1999.10.08 - 2004.07.26
20 ALBANY COURT MILTON ROAD , HARPENDEN
AL5 5LU, HERTFORDSHIRE
JONATHAN PAYN FELLOWS-SMITH (resigned)
Secretary, 1996.07.05 - 1999.10.08
12 ALBANY COURT MILTON ROAD , HARPENDEN
AL5 5LU, HERTFORDSHIRE
VALERIE CONSTANCE GRIFFITHS (resigned)
Secretary, 1991.08.25 - 1992.08.16
12 ALBANY COURT , HARPENDEN
AL5 5LU, HERTFORDSHIRE
KATE NORMAN (resigned)
Secretary, MARKETING, 2004.07.26 - 2005.10.06
1 MARQUIS LANE , HARPENDEN
AL5 5AA, HERTFORDSHIRE
ANGELA MARGARET SHARP (resigned)
Secretary, PENSIONS ADMIN MANAGER, 1992.11.24 - 1995.11.06
18 ALBANY COURT MILTON ROAD , HARPENDEN
AL5 5LU, HERTFORDSHIRE
BRENDA JOYCE SMITH (resigned)
Secretary, SALES, 2005.10.06 - 2013.04.08
6 ALBANY COURT MILTON ROAD , HARPENDEN
AL5 5LU, HERTFORDSHIRE
THOMAS ADDISCOTT (resigned)
Director, SOIL SCIENTIST, 1995.11.06 - 2013.04.08
20 ALBANY COURT MILTON ROAD , HARPENDEN
AL5 5LU, HERTFORDSHIRE
JAMES ANDERSON (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1992.11.24 - 1994.07.01
23 BERENS ROAD SHRIVENHAM , SWINDON
SN6 8EG, WILTSHIRE
PHILIP BAXTER (resigned)
Director, PROJECT MANAGER, 2013.07.02 - 2016.03.31
12 ALBANY COURT MILTON ROAD , HARPENDEN
AL5 5LU, HERTS
GREAT BRITAIN
WILLIAM DENHAM (resigned)
Director, RETIRED, 1991.08.25 - 1991.09.13
15 ALBANY COURT , HARPENDEN
AL5 5LU, HERTFORDSHIRE
JONATHAN PAYN FELLOWS-SMITH (resigned)
Director, RETIRED COLLEGE LECTURER, 1995.11.06 - 1999.10.08
12 ALBANY COURT MILTON ROAD , HARPENDEN
AL5 5LU, HERTFORDSHIRE
VALERIE CONSTANCE GRIFFITHS (resigned)
Director, SENIOR ADMINISTRATION ASSISTANT, 1991.08.25 - 1992.08.16
12 ALBANY COURT , HARPENDEN
AL5 5LU, HERTFORDSHIRE
HELLA MARGARET GUHRAUER (resigned)
Director, NONE, 1991.08.25 - 1992.11.24
10 ALBANY COURT MILTON ROAD , HARPENDEN
AL5 5LU, HERTS
JOYCE LAWRENCE (resigned)
Director, HOUSEWIFE, 1991.08.25 - 2000.04.11
5 ALBANY COURT , HARPENDEN
AL5 5LU, HERTFORDSHIRE
ALASTAIR JOHN LAWSON (resigned)
Director, INSURANCE BROKER, 1996.11.22 - 2004.07.26
21 ALBANY COURT MILTON ROAD , HARPENDEN
AL5 5LU, HERTFORDSHIRE
RAY LONGDON (resigned)
Director, FINANCIAL SERVICES, 2004.07.26 - 2012.07.24
12 ALBANY COURT MILTON ROAD , HARPENDEN
AL5 5LU, HERTFORDSHIRE
DAPHNE MARE (resigned)
Director, SECRETARY, 1991.08.25 - 2000.04.18
6 ALBANY COURT , HARPENDEN
AL5 5LU, HERTFORDSHIRE
KATHARINE REBECCA NORMAN (resigned)
Director, MARKETING, 2001.02.06 - 2005.10.06
1 MARQUIS LANE , HARPENDEN
AL5 5AA, HERTFORDSHIRE
JOANNA MARY PATRICK (resigned)
Director, PERSONAL ASSISTANT, 1991.09.13 - 1992.08.26
21 ALBANY COURT , HARPENDEN
AL5 5LU, HERTFORDSHIRE
ANITA LOUISE PEASE (resigned)
Director, OFFICE MANAGER, 2002.05.21 - 2005.08.08
9 LEYCROFT WAY , HARPENDEN
AL5 1JW, HERTFORDSHIRE
WILLIAM GRAHAM CHRISTIE SHARP (resigned)
Director, ACTUARY, 1991.08.25 - 1996.11.10
18 ALBANY COURT , HARPENDEN
AL5 5LU, HERTFORDSHIRE
JOHN SNELL (resigned)
Director, RETIRED, 1996.11.22 - 2001.07.10
8 ALBANY COURT MILTON ROAD , HARPENDEN
AL5 5LU, HERTFORDSHIRE
ANDREW STEPHEN LESLIE TAFFS (resigned)
Director, COMPUTERS, 2001.03.07 - 2011.05.23
17 ALBANY COURT MILTON ROAD , HARPENDEN
AL5 5LU, HERTFORDSHIRE
MARGARET MARY VANN (resigned)
Director, RETIRED, 1991.09.13 - 2001.06.23
11 ALBANY COURT , HARPENDEN
AL5 5LU, HERTFORDSHIRE
Date 2013.03.31 2012.03.31
Current Assets £ 981 - 2.39 % £ 1,005
Debtors £ 456 - 5 % £ 480
Shareholder Funds £ 525 £ 525
Net Assets Liabilities Including Pension Asset Liability £ 525 £ 525
Total Assets Less Current Liabilities £ 525 £ 525
Net Current Assets Liabilities £ 525 £ 525
Creditors Due Within One Year £ 456 - 5 % £ 480
Cash Bank In Hand £ 525 £ 525

Companies near to ALBANY COURT (MILTON ROAD) MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ALBANY COURT (MILTON ROAD) MANAGEMENT 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: 2016.06.13. Reload the data