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ALBANY MAINTENANCE LIMITED

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

Company details

220 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QR

ALBANY MAINTENANCE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01024030
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.14
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: 2017.06.18
overdue: NO
last made update: 2016.06.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.07

List of company documents:

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04/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES TURLEY
Form type: TM01
Date: 2016.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD WILSON
Form type: TM01
Date: 2016.06.09
£2.95
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DIRECTOR APPOINTED MRS SYLVIA FRANZISKA ALDERTON
Form type: AP01
Date: 2015.12.08
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
£2.95
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DIRECTOR APPOINTED MR NEIL TAOMAS ARMSTRONG
Form type: AP01
Date: 2015.11.24
£2.95
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04/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
£2.95
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04/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
£2.95
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04/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD REAY WILSON / 01/06/2013
Form type: CH01
Date: 2013.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES FRANCIS TURLEY / 01/06/2013
Form type: CH01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE TATE / 01/06/2013
Form type: CH01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DOROTHY ROSS / 01/06/2013
Form type: CH01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK / 01/06/2013
Form type: CH01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARIAN JENETTE DOBBINS / 01/06/2013
Form type: CH01
Date: 2013.06.12
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SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE HOWARD BRANNEN / 01/06/2013
Form type: CH03
Date: 2013.06.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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04/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR MARY BESTOW
Form type: TM01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
£2.95
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04/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
£2.95
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04/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD REAY WILSON / 01/10/2009
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES FRANCIS TURLEY / 01/10/2009
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE TATE / 01/10/2009
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN DOROTHY ROSS / 01/10/2009
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK / 01/10/2009
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIAN JENETTE DOBBINS / 01/10/2009
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARY ROSALIND BESTOW / 01/10/2009
Form type: CH01
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNLEVY
Form type: TM01
Date: 2010.07.01
£2.95
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DIRECTOR APPOINTED MR STEPHEN PATRICK
Form type: 288a
Date: 2009.10.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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ANNUAL RETURN MADE UP TO 04/06/09
Form type: 363a
Date: 2009.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIAN HARRISON / 01/06/2009
Form type: 288c
Date: 2009.06.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR STANLEY JONES
Form type: 288b
Date: 2009.06.16
£2.95
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DIRECTOR APPOINTED HELEN DOROTHY ROSS
Form type: 288a
Date: 2008.09.19
£2.95
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DIRECTOR APPOINTED DR MARY ROSALIND BESTOW
Form type: 288a
Date: 2008.09.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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ANNUAL RETURN MADE UP TO 04/06/08
Form type: 363a
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR KURT OBERMAIER
Form type: 288b
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.28
£2.95
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ANNUAL RETURN MADE UP TO 04/06/07
Form type: 363s
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.03
£2.95
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ANNUAL RETURN MADE UP TO 04/06/06
Form type: 363s
Date: 2006.06.16
Child documents:
Document type: ANNOTATION
Date: 2006.06.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.19
£2.95
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ANNUAL RETURN MADE UP TO 04/06/05
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.03.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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ANNUAL RETURN MADE UP TO 04/06/04
Form type: 363s
Date: 2004.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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ANNUAL RETURN MADE UP TO 04/06/03
Form type: 363s
Date: 2003.07.04
Child documents:
Document type: ANNOTATION
Date: 2003.07.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

TERENCE HOWARD BRANNEN (current)
Secretary, CHARTERED SURVEYOR, 2003.08.27
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
SYLVIA FRANZISKA ALDERTON (current)
Director, PARTNER, 2015.11.17
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
NEIL TAOMAS ARMSTRONG (current)
Director, FINANCE MANAGER, 2015.11.13
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
MARIAN JENETTE DOBBINS (current)
Director, RETIRED, 2005.08.03
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
STEPHEN PATRICK (current)
Director, RETIRED, 2009.09.16
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
HELEN DOROTHY ROSS (current)
Director, ADMINISTRATOR, 2008.09.03
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
SALLY ANNE TATE (current)
Director, RETIRED, 1999.06.15
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
OLIVE CULLEN (resigned)
Secretary, 1991.06.04 - 1994.06.18
10 ALBANY MEWS , NEWCASTLE UPON TYNE
NE3 4JW, TYNE & WEAR
JAMES FRANCIS TURLEY (resigned)
Secretary, COMPANY SECRETARY, 1994.06.18 - 2003.08.27
15 ALBANY MEWS MONTAGU AVENUE , NEWCASTLE UPON TYNE
NE3 4JW
PATRICIA BEAUMONT (resigned)
Director, AWARDS MANAGER, 1999.06.15 - 2002.09.23
6 ALBANY MEWS MONTAGU AVENUE , NEWCASTLE UPON TYNE
NE3 4JW, TYNE & WEAR
MARY ROSALIND BESTOW (resigned)
Director, RETIRED MEDICAL PRACTITIONER, 2008.09.03 - 2011.12.27
18 ALBANY MEWS MONTAGU AVENUE , NEWCASTLE UPON TYNE
NE3 4JW, TYNE AND WEAR
KENNETH ALEXANDER CLARK (resigned)
Director, RETIRED, 2004.06.16 - 2005.08.18
19 ALBANY MEWS MONTAGU AVENUE , NEWCASTLE UPON TYNE
NE3 4JW, NORTHUMBERLAND
MICHAEL PARK DUNLEVY (resigned)
Director, RETIRED, 1999.06.15 - 2009.09.16
12 ALBANY MEWS MONTAGU AVENUE , NEWCASTLE UPON TYNE
NE3 4JW, TYNE & WEAR
STANLEY GEORGE JONES (resigned)
Director, RETIRED, 1991.06.11 - 2008.06.20
16 ALBANY MEWS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JW, TYNE & WEAR
KURT JOSEF OBERMAIER (resigned)
Director, SELF EMPLOYED, 2000.09.25 - 2007.09.12
3 ALBANY MEWS MONTAGU AVENUE , NEWCASTLE UPON TYNE
NE3 4JW
COLIN ROSS (resigned)
Director, ELECTRICAL ENG, 2002.09.23 - 2005.01.11
1 ALBANY MEWS MONTAGU AVENUE , NEWCASTLE UPON TYNE
NE3 4JW, TYNE & WEAR
JAMES FRANCIS TURLEY (resigned)
Director, DOCTOR, 1991.06.04 - 2016.05.19
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR
GERALD REAY WILSON (resigned)
Director, ARCHITECT, 1999.06.15 - 2015.10.24
220 PARK VIEW WHITLEY BAY , TYNE & WEAR
NE26 3QR

Companies near to ALBANY MAINTENANCE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ALBANY MAINTENANCE 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: 2016.07.20. Reload the data