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ALBEMARLE FLATS(YORK)LIMITED

Learn more about ALBEMARLE FLATS(YORK)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GENESIS 5 CHURCH LANE, HESLINGTON, YORK, YO10 5DQ

ALBEMARLE FLATS(YORK)LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00936333
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.30
last member list: 1994.03.22
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.07
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22/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.05
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DIRECTOR APPOINTED MR KEVIN GROGAN
Form type: AP01
Date: 2015.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COLLINS
Form type: TM01
Date: 2015.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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22/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/2015 FROM, JWP CREERS INNOVATION WAY, HESLINGTON, YORK, NORTH YORKSHIRE, YO10 5DQ, ENGLAND
Form type: AD01
Date: 2015.02.05
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SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD HENRY ROY COLLIER / 13/01/2015
Form type: CH03
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY ROY COLLIER / 13/01/2015
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JEAN JONES / 12/01/2015
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JEAN JONES / 12/01/2015
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JEAN JONES / 01/01/2015
Form type: CH01
Date: 2015.01.13
£2.95
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DIRECTOR APPOINTED MRS NICOLA RUTH SUTCLIFFE
Form type: AP01
Date: 2015.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MURIEL BENNETT
Form type: TM01
Date: 2015.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN MCNEILL
Form type: TM01
Date: 2015.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIM MUDD
Form type: TM02
Date: 2015.01.05
£2.95
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SECRETARY APPOINTED MR EDWARD HENRY ROY COLLIER
Form type: AP03
Date: 2015.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, MUDD AND CO, 5 PECKITT STREET, YORK, NORTH YORKSHIRE, YO1 9SF
Form type: AD01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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22/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.16
£2.95
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DIRECTOR APPOINTED MR CHARLES SEYMOUR COLLINS
Form type: AP01
Date: 2014.01.21
£2.95
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DIRECTOR APPOINTED EDWARD HENRY ROY COLLIER
Form type: AP01
Date: 2013.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
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DIRECTOR APPOINTED BRENDA JEAN JONES
Form type: AP01
Date: 2013.09.16
£2.95
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22/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRENCE CAPES
Form type: TM01
Date: 2013.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN ARNOLD
Form type: TM01
Date: 2013.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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22/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.26
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SECRETARY APPOINTED TIM MUDD
Form type: AP03
Date: 2012.02.16
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REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, 11 BANK STREET, WETHERBY, WEST YORKSHIRE, LS22 6NQ, ENGLAND
Form type: AD01
Date: 2012.02.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH
Form type: TM02
Date: 2012.01.10
£2.95
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DIRECTOR APPOINTED MR ROY SHAKESPEARE
Form type: AP01
Date: 2011.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON
Form type: TM01
Date: 2011.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL PATTISON
Form type: TM01
Date: 2011.11.03
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.26
£2.95
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22/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/2011 FROM, C/O WATSON PROPERTY MANAGEMENT, 11 BANK STREET, WETHERBY, WEST YORKSHIRE, LS22 6NQ, ENGLAND
Form type: AD01
Date: 2011.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, 41 FRONT STREET, ACOMB, YORK, NORTH YORKSHIRE, YO24 3BR
Form type: AD01
Date: 2011.03.14
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SECRETARY APPOINTED DOLORES CHARLESWORTH
Form type: AP03
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER DIXON
Form type: TM02
Date: 2011.03.14
£2.95
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DIRECTOR APPOINTED KENNETH MALCOLM SMITH
Form type: AP01
Date: 2010.09.16
£2.95
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22/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROGER PATTISON / 01/04/2010
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MCKENZIE MCNEILL / 01/04/2010
Form type: CH01
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARRY GREEN
Form type: TM01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE CAPES / 01/04/2010
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MURIEL GRACE EDNA BENNETT / 01/04/2010
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ATKINSON / 01/04/2010
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN HILARY MARY ARNOLD / 01/04/2010
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR APPOINTED MAUREEN ANN MATSON
Form type: AP01
Date: 2010.03.16
£2.95
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DIRECTOR APPOINTED IRIS JUNE LILIAN WELLS
Form type: AP01
Date: 2010.03.16
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.15
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.22
£2.95
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ANNUAL RETURN MADE UP TO 22/03/09
Form type: 363a
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED NEIL ROGER PATTISON
Form type: 288a
Date: 2008.05.15
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.10
£2.95
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ANNUAL RETURN MADE UP TO 22/03/08
Form type: 363a
Date: 2008.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARJORI ASQUITH
Form type: 288b
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17

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Company directors and board members:

EDWARD HENRY ROY COLLIER (current)
Secretary, 2015.01.01
GENESIS 5 CHURCH LANE HESLINGTON , YORK
YO10 5DQ
ENGLAND
EDWARD HENRY ROY COLLIER (current)
Director, ENGLAND, 2013.07.05
GENESIS 5 CHURCH LANE HESLINGTON , YORK
YO10 5DQ
ENGLAND
KEVIN BRIAN GROGAN (current)
Director, FINANCIAL SERVICES - RISK AND COMPLIANCE, 2015.09.04
GENESIS 5 CHURCH LANE HESLINGTON , YORK
YO10 5DQ
BRENDA JEAN JONES (current)
Director, NONE, 2013.09.09
GENESIS 5 CHURCH LANE HESLINGTON , YORK
YO10 5DQ
ENGLAND
MAUREEN ANN MATSON (current)
Director, NONE, 2010.03.08
GENESIS 5 CHURCH LANE HESLINGTON , YORK
YO10 5DQ
ENGLAND
ROY SHAKESPEARE (current)
Director, RETIRED, 2011.10.20
GENESIS 5 CHURCH LANE HESLINGTON , YORK
YO10 5DQ
ENGLAND
KENNETH MALCOLM SMITH (current)
Director, NONE, 2010.06.03
6 ST. JAMES MOUNT , YORK
YO23 1EL, ENGLAND
NICOLA RUTH SUTCLIFFE (current)
Director, ASSISTANT HEAD TEACHER, 2012.07.20
GENESIS 5 CHURCH LANE HESLINGTON , YORK
YO10 5DQ
ENGLAND
IRIS JUNE LILIAN WELLS (current)
Director, NONE, 2010.03.08
GENESIS 5 CHURCH LANE HESLINGTON , YORK
YO10 5DQ
ENGLAND
DOLORES CHARLESWORTH (resigned)
Secretary, 2010.10.01 - 2011.12.31
11 BANK STREET , WETHERBY
LS22 6NQ, WEST YORKSHIRE
ENGLAND
JENNIFER DIXON (resigned)
Secretary, PROPERTY MANAGER, 2003.03.20 - 2010.10.01
CARVERS COTTAGE ASKHAM BRYAN , YORK
YO23 3QU
TIM MUDD (resigned)
Secretary, 2012.02.01 - 2014.12.31
MUDD AND CO 5 PECKITT STREET , YORK
YO1 9SF, NORTH YORKSHIRE
ENGLAND
NADINE MARGARET RIDER (resigned)
Secretary, 1991.03.31 - 2003.03.20
12 ST JAMES MOUNT , YORK
YO23 1EL, NORTH YORKSHIRE
ANN HILARY MARY ARNOLD (resigned)
Director, RETIRED, 1991.03.31 - 2012.07.17
5 PECKITT STREET , YORK
YO1 9SF, NORTH YORKSHIRE
AMOS STUART ASQUITH (resigned)
Director, RETIRED, 1991.03.31 - 2004.04.01
16 ST JAMES MOUNT , YORK
YO23 1EL, NORTH YORKSHIRE
MARJORI ASQUITH (resigned)
Director, RETIRED, 2006.05.01 - 2007.10.01
16 ST JAMES MOUNT , YORK
YO23 1EL, NORTH YORKSHIRE
DAVID ATKINSON (resigned)
Director, RETIRED, 2005.03.09 - 2011.10.20
11 BANK STREET , WETHERBY
LS22 6NQ, WEST YORKSHIRE
ENGLAND
MURIEL GRACE EDNA BENNETT (resigned)
Director, RETIRED, 2000.03.22 - 2015.01.12
JWP CREERS INNOVATION WAY HESLINGTON , YORK
YO10 5DQ, NORTH YORKSHIRE
ENGLAND
TERRENCE CAPES (resigned)
Director, RETIRED, 1991.03.31 - 2012.11.06
5 PECKITT STREET , YORK
YO1 9SF, NORTH YORKSHIRE
CHARLES SEYMOUR COLLINS (resigned)
Director, NONE, 2013.06.28 - 2015.09.04
4 ST JAMES MOUNT , YORK
YO23 1EL, NORTH YORKSHIRE
IRENE MILLICENT GIBBONS (resigned)
Director, RETIRED, 1991.03.31 - 2003.04.01
6 ST JAMES MOUNT , YORK
YO23 1EL, NORTH YORKSHIRE
HARRY WHALEY GREEN (resigned)
Director, RETIRED, 1991.03.31 - 2009.12.23
8 SAINT JAMES MOUNT , YORK
YO23 1EL, NORTH YORKSHIRE
DOROTHY HOPKINS (resigned)
Director, RETIRED, 1991.03.31 - 1991.10.25
10 ST JAMES MOUNT , YORK
YO2 1EL, NORTH YORKSHIRE
DESMOND WILLIAM MANSBRIDGE (resigned)
Director, RETIRED, 1995.02.24 - 1999.11.26
10 SAINT JAMES MOUNT , YORK
YO23 1EL, NORTH YORKSHIRE
ALLAN MCKENZIE MCNEILL (resigned)
Director, RETIRED, 2000.03.20 - 2015.01.12
JWP CREERS INNOVATION WAY HESLINGTON , YORK
YO10 5DQ, NORTH YORKSHIRE
ENGLAND
NEIL ROGER PATTISON (resigned)
Director, CO SECRETARY, 2008.03.18 - 2011.06.10
11 BANK STREET , WETHERBY
LS22 6NQ, WEST YORKSHIRE
ENGLAND
NADINE MARGARET RIDER (resigned)
Director, RETIRED, 2003.03.20 - 2005.03.01
12 SAINT JAMES MOUNT , YORK
YO23 1EL, NORTH YORKSHIRE
PHYLLIS SHONFELD (resigned)
Director, RETIRED, 1991.03.31 - 2000.03.30
4 SAINT JAMES MOUNT , YORK
YO23 1EL, NORTH YORKSHIRE
DIANA MAVIS SMALL (resigned)
Director, WARDEN, 1991.10.25 - 1994.08.01
10 ST JAMES MOUNT , YORK
YO2 1EL, NORTH YORKSHIRE
Date 2014.12.31 2013.12.31

Companies near to ALBEMARLE FLATS(YORK)ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ALBEMARLE FLATS(YORK)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: 2016.06.19. Reload the data