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ALBANY (WOODFORD GREEN) LIMITED(THE)

Learn more about ALBANY (WOODFORD GREEN) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

140 HEATH ROW, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5DQ

ALBANY (WOODFORD GREEN) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00997465
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.17
last member list: 2015.07.18
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: 2016.08.01
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 13568
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.22
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR ANNE BROWN
Form type: TM01
Date: 2012.05.09
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DIRECTOR APPOINTED ERIC GEORGE STANSFIELD
Form type: AP01
Date: 2011.11.17
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.10
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APPOINTMENT TERMINATED, SECRETARY ANNE BROWN
Form type: TM02
Date: 2011.08.24
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SECRETARY APPOINTED LESLEY ANN SYKES
Form type: AP03
Date: 2011.08.24
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REGISTERED OFFICE CHANGED ON 24/08/2011 FROM, 32 THE ALBANY, SUNSET AVENUE, WOODFORD GREEN, ESSEX, IG8 0TJ
Form type: AD01
Date: 2011.08.24
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD SANDFORD / 18/07/2011
Form type: CH01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY LEWIS / 18/07/2011
Form type: CH01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CLARKE / 18/07/2011
Form type: CH01
Date: 2011.08.18
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DIRECTOR APPOINTED LINDA ANN HUGGETT
Form type: AP01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.10.02
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18/07/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.11
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APPOINTMENT TERMINATED DIRECTOR KAREN ELMES
Form type: 288b
Date: 2009.07.22
£2.95
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DIRECTOR APPOINTED KAREN ELMES
Form type: 288a
Date: 2008.10.22
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APPOINTMENT TERMINATED DIRECTOR WARREN PLOWMAN
Form type: 288b
Date: 2008.10.15
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.15
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DIRECTOR APPOINTED JONATHAN HOWARD SANDFORD
Form type: 288a
Date: 2008.10.15
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR MICHAEL JACKON
Form type: 288b
Date: 2008.07.09
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.09.22
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
Child documents:
Document type: ANNOTATION
Date: 2007.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
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REGISTERED OFFICE CHANGED ON 11/11/06 FROM:, 7 THE ALBANY, SUNSET AVENUE, WOODFORD GREEN, IG8 0TJ
Form type: 287
Date: 2006.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/03 FROM:, 28 THE ALBANY, SUNSET AVENUE, WOODFORD GREEN, ESSEX IG8 0TJ
Form type: 287
Date: 2003.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23

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Company directors and board members:

LESLEY ANN SYKES (current)
Secretary, 2011.08.18
140 HEATH ROW , BISHOP'S STORTFORD
CM23 5DQ, HERTFORDSHIRE
THOMAS LLOYD BARKER (current)
Director, NOTARY PUBLIC, 2003.04.14
32 THE ALBANY SUNSET AVENUE , WOODFORD GREEN
IG8 0TJ, ESSEX
SUSAN MARGARET CLARKE (current)
Director, BANK OFFICIAL, 2006.05.16
40 THE ALBANY SUNSET AVENUE , WOODFORD GREEN
IG8 0TJ, ESSEX
LINDA ANN HUGGETT (current)
Director, SOLICITOR, 2010.11.09
24 CHIGWELL ROAD , SOUTH WOODFORD
E18 1LS, GREATER LONDON
UK
STANLEY LEWIS (current)
Director, RETIRED, 2006.07.26
10 THE ALBANY SUNSET AVENUE , WOODFORD GREEN
IG8 0TJ, ESSEX
JONATHAN HOWARD SANDFORD (current)
Director, MANAGEMENT CONSULTANT, 2008.09.02
17 THE ALBANY SUNSET AVENUE , WOODFORD GREEN
IG8 0TJ, ESSEX
ERIC GEORGE STANSFIELD (current)
Director, SELF EMPLOYED GARDENER, 2011.10.17
6 THE ALBANY SUNSET AVENUE , WOODFORD GREEN
IG8 0TJ, ESSEX
UK
ANNE LEAH BROWN (resigned)
Secretary, MARKETING, 2006.07.26 - 2011.08.18
5 THE ALBANY SUNSET AVENUE , WOODFORD GREEN
IG8 0TJ, ESSEX
STANLEY SAMPSON MUTH (resigned)
Secretary, 1991.07.18 - 2006.09.04
26 THE ALBANY , WOODFORD GREEN
IG8 0TJ, ESSEX
NICHOLAS BALMUTH (resigned)
Director, POLICE OFFICER, 1991.07.18 - 1991.09.03
7 THE ALBANY , WOODFORD GREEN
IG8 0TJ, ESSEX
EDWARD JAMES BAYNHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.18 - 2003.01.18
28 THE ALBANY , WOODFORD GREEN
IG8 0TJ, ESSEX
ANNE LEAH BROWN (resigned)
Director, MARKETING, 2005.06.28 - 2012.03.23
5 THE ALBANY SUNSET AVENUE , WOODFORD GREEN
IG8 0TJ, ESSEX
KAREN ELMES (resigned)
Director, LEGAL ADMINISTRATOR, 2008.09.02 - 2009.06.10
29 THE ALBANY SUNSET AVENUE , WOODFORD GREEN
IG8 0TJ, ESSEX
MICHAEL WILLIAM JACKON (resigned)
Director, SCHOOL BURSAR, 2007.07.31 - 2008.06.18
12 THE ALBANY SUNSET AVENUE , WOODFORD GREEN
IG8 0TJ, ESSEX
DOUGLAS WILLIAM FREDERICK MUNCEY (resigned)
Director, RETIRED, 1997.07.07 - 2006.07.26
7 THE ALBANY SUNSET AVENUE , WOODFORD GREEN
IG8 0TJ, ESSEX
STANLEY SAMPSON MUTH (resigned)
Director, QUANTITY SURVEYOR, 1991.07.18 - 2006.09.04
26 THE ALBANY , WOODFORD GREEN
IG8 0TJ, ESSEX
WARREN BRETT PLOWMAN (resigned)
Director, IT CONSULTANT, 2006.01.10 - 2008.08.11
33 THE ALBANY SUNSET AVENUE , WOODFORD GREEN
IG8 0TJ, ESSEX
HAROLD ROYDS (resigned)
Director, RETIRED, 2001.08.13 - 2005.02.25
4 THE ALBANY SUNSET AVENUE , WOODFORD GREEN
IG8 0TJ, ESSEX
DAVID FRANCIS KEITH SINGLETON (resigned)
Director, PRINCIPAL COMPUTER CONSULTANT, 1991.07.18 - 1995.11.28
30 THE ALBANY SUNSET AVENUE , WOODFORD GREEN
IG8 0TJ, ESSEX
SIDNEY THOMAS (resigned)
Director, RETIRED, 1991.07.18 - 2001.08.13
11 THE ALBANY , WOODFORD GREEN
IG8 0TJ, ESSEX
CHARLES ERNEST WARREN (resigned)
Director, RETIRED, 1996.02.10 - 2006.03.31
39 THE ALBANY SUNSET AVENUE , WOODFORD GREEN
IG8 0TJ, ESSEX
DOROTHY JOAN WILMSHURST (resigned)
Director, HOUSEWIFE, 1991.07.18 - 1997.07.07
8 THE ALBANY , WOODFORD GREEN
IG8 0TJ, ESSEX
MARGARET WITT (resigned)
Director, MEDICAL CONSULTANT, 1991.07.18 - 2005.10.30
21 THE ALBANY , WOODFORD GREEN
IG8 0TJ, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 12,787
Current Assets £ 31,994
Debtors £ 3,057
Profit Loss Account Reserve £ 7,183
Called Up Share Capital £ 13,568
Net Assets Liabilities Including Pension Asset Liability £ 20,751
Net Current Assets Liabilities £ 7,964
Creditors Due Within One Year £ 24,030
Cash Bank In Hand £ 28,937
Share Capital Allotted Called Up Paid £ 13,568
Par Value Share 1631 each
Number Shares Allotted £ 13,568
Tangible Fixed Assets Cost Or Valuation £ 12,787

Companies near to ALBANY (WOODFORD GREEN) LIMITED(THE)

Information about the Private Limited Company ALBANY (WOODFORD GREEN) LIMITED(THE) 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: 2016.07.12. Reload the data