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ALBANY GATE RESIDENTS' ASSOCIATION LIMITED

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Company details

1 UPPER GLADSTONE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3AF

ALBANY GATE RESIDENTS' ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 01003555
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.01
last member list: 2015.07.26
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: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.26
documents available: 1

List of company documents:

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PREVEXT FROM 29/10/2015 TO 31/03/2016
Form type: AA01
Date: 2016.04.13
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 120
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SINCLAIR RUDGE / 05/08/2015
Form type: CH01
Date: 2015.08.18
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR BERTHA SHIRLEY
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR ROGER BROAD
Form type: TM01
Date: 2014.12.15
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.31
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.15
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PREVSHO FROM 30/10/2013 TO 29/10/2013
Form type: AA01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOOD
Form type: TM01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH
Form type: TM01
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR MILLICENT WYCHE
Form type: TM01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT
Form type: TM01
Date: 2014.06.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL
Form type: TM01
Date: 2014.04.30
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DIRECTOR APPOINTED MR STEPHEN DAVID HUNT
Form type: AP01
Date: 2014.02.20
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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PREVSHO FROM 31/10/2012 TO 30/10/2012
Form type: AA01
Date: 2013.07.22
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.07.29
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MILLICENT DORA WYCHE / 01/10/2009
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KAY SMITH / 01/10/2009
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / BERTHA MAY SHIRLEY / 01/10/2009
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD PRITCHARD / 01/10/2009
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK HOOD / 01/10/2009
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILL / 01/10/2009
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DOUGALL BROAD / 01/10/2009
Form type: CH01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CHARLES THOMAS EGINTON / 26/07/2010
Form type: CH03
Date: 2010.08.18
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR ELLA MASON
Form type: TM01
Date: 2010.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY GOODMAN
Form type: TM01
Date: 2010.04.19
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR EILEEN ALLEN
Form type: 288b
Date: 2009.09.09
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BALDWIN
Form type: 288b
Date: 2008.09.15
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
Child documents:
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.20
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.15

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Company directors and board members:

ANTHONY CHARLES THOMAS EGINTON (current)
Secretary, 2001.10.09
1 UPPER GLADSTONE ROAD CHESHAM , BUCKINGHAMSHIRE
HP5 3AF
DAVID BERNARD PRITCHARD (current)
Director, TEST ENGINEER, 1995.06.20
12 ALBANY GATE , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
ANTHONY SINCLAIR RUDGE (current)
Director, SPORT/LEISURE CONSULTANT, 1995.06.20
14 WARNEFORD AVENUE WENDOVER , AYLESBURY
HP22 5QD, BUCKINGHAMSHIRE
ENGLAND
JOHN WHINNERAY GREENWOOD (resigned)
Secretary, ACCOUNTANT, 1994.05.09 - 1995.11.02
92 WOODSIDE ROAD , AMERSHAM
HP6 6AN, BUCKINGHAMSHIRE
JOHN CATLING PAXTON (resigned)
Secretary, 1991.07.26 - 1994.01.12
1 TREACHERS CLOSE , CHESHAM
HP5 2HD, BUCKINGHAMSHIRE
THOMAS KAY SMITH (resigned)
Secretary, 1995.11.02 - 2001.10.09
4 ALBANY GATE , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
EILEEN NORAH ALLEN (resigned)
Director, RETIRED, 2003.08.18 - 2009.01.01
2 ALBANY GATE , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
DORIS MAJORIE ATKINS (resigned)
Director, HOUSEWIFE, 1991.07.26 - 2000.07.04
2 ALBANY GATE , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
TIMOTHY JAMES BALDWIN (resigned)
Director, SURVEYOR, 2003.02.11 - 2008.04.07
1 ALBANY GATE , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
ROGER DOUGALL BROAD (resigned)
Director, RETIRED/ILL HEALTH, 2000.02.22 - 2014.12.15
10 ALBANY GATE , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
FRANCIS STANLEY GLASGOW (resigned)
Director, RETIRED, 1991.07.26 - 2000.12.20
8 ALBANY GATE , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
DOROTHY GOODMAN (resigned)
Director, RETIRED, 2002.07.27 - 2009.11.18
9 ALBANY GATE , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
STANLEY GOODMAN (resigned)
Director, RETIRED, 1998.01.06 - 2001.01.08
9 ALBANY GATE BELLINGDON ROAD , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
MICHAEL HILL (resigned)
Director, DRAUGHTSMAN, 1996.01.26 - 2014.04.30
6 ALBANY GATE , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
MIRIAM DIANE HILL (resigned)
Director, 1996.01.26 - 1998.07.26
6 ALBANY GATE , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
RONALD HILL (resigned)
Director, RETIRED, 1991.07.26 - 1995.02.27
6 ALBANY GATE , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
JOHN FREDERICK HOOD (resigned)
Director, RETIRED, 2004.11.03 - 2014.06.24
7 ALBANY GATE BELLINGDON ROAD , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
STEPHEN DAVID HUNT (resigned)
Director, BUILDER, 2014.01.29 - 2014.06.01
1 UPPER GLADSTONE ROAD CHESHAM , BUCKINGHAMSHIRE
HP5 3AF
TERENCE ALAN ING (resigned)
Director, BUILDER, 1995.03.26 - 2000.02.22
10 ALBANY GATE , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
WINIFRED ALICE JOINER (resigned)
Director, HOUSEWIFE, 1991.07.26 - 2002.01.08
1 ALBANY GATE , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
MINNIE ETHEL LACEY (resigned)
Director, RETIRED, 1991.07.26 - 1997.04.22
11 ALBANY GATE , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
ELLA MARY MASON (resigned)
Director, RETIRED, 2001.11.14 - 2010.01.31
8 ALBANY GATE , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
EDITH MAYO (resigned)
Director, HOUSEWIFE, 1991.07.26 - 2005.08.21
3 ALBANY GATE , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
MABEL KATHLEEN PEARCE (resigned)
Director, HOUSEWIFE, 1991.07.26 - 2004.01.24
7 ALBANY GATE , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
BERTHA MAY SHIRLEY (resigned)
Director, HOUSEWIFE, 1991.07.26 - 2015.04.22
102 BELLINGDON ROAD , CHESHAM
HP5 2HF, BUCKINGHAMSHIRE
THOMAS KAY SMITH (resigned)
Director, GEOCHEMIST, 1991.07.26 - 2014.06.19
4 ALBANY GATE , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
HAYDEN ROBIN SORE (resigned)
Director, MANAGER, 1991.07.26 - 1995.03.26
10 ALBANY GATE , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
EILEEN WEBB (resigned)
Director, RETIRED, 1991.07.26 - 1995.06.20
12 ALBANY GATE , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
LILIAN RUTH WESTON (resigned)
Director, HOUSEWIFE, 1991.07.26 - 1993.11.03
5 ALBANY GATE , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
ERNEST ALBERT WILCOCK (resigned)
Director, RETIRED, 1991.07.26 - 1997.01.07
9 ALBANY GATE , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE
MILLICENT DORA WYCHE (resigned)
Director, RETIRED, 1998.01.06 - 2013.09.01
11 ALBANY GATE BELLINGDON ROAD , CHESHAM
HP5 2HE, BUCKINGHAMSHIRE

Companies near to ALBANY GATE RESIDENTS' ASSOCIATION ltd.

Information about the Private Limited Company ALBANY GATE RESIDENTS' ASSOCIATION 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: 2016.07.18. Reload the data