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ALBANY VALE ESTATES LIMITED

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

Company details

LITTLE FOXES, 14 CLOISTER WALK, LICHFIELD, STAFFORDSHIRE, WS14 9LN

ALBANY VALE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01097770
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.22
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.03.05
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.06.14
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05/03/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 4
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.14
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.28
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, LITTLE FOXES 14 CLOISTER WALK, LICHFIELD, STAFFORDSHIRE, WS14 9LN, ENGLAND
Form type: AD01
Date: 2013.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, FLAT 2 HORTON LODGE, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9BW, UNITED KINGDOM
Form type: AD01
Date: 2013.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.22
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2012 FROM, FLAT 1. HORTON LODGE, 112 BIRMINGHAM RD, LICHFIELD, STAFFS., WS14 9BW
Form type: AD01
Date: 2012.05.07
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SECRETARY APPOINTED PETER KEVIN SHARP
Form type: AP03
Date: 2012.04.12
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APPOINTMENT TERMINATED, SECRETARY JOHN CULLEN
Form type: TM02
Date: 2012.04.05
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APPOINTMENT TERMINATED, SECRETARY MATTHEW GARRATT
Form type: TM02
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR MARTIN VANLEEUWEN
Form type: TM01
Date: 2012.04.05
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DIRECTOR APPOINTED MATTHEW CHARLES GARRATT
Form type: AP01
Date: 2012.04.05
£2.95
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DIRECTOR APPOINTED PETER KEVIN SHARP
Form type: AP01
Date: 2012.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.23
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VANLEEUWEN / 09/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN DRUNSFIELD SCOTT / 09/03/2010
Form type: CH01
Date: 2010.03.10
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.13
Order cannot be placed (digitalisation not planned)
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2009.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.26
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
Child documents:
Document type: ANNOTATION
Date: 2007.02.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.23

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Company directors and board members:

PETER KEVIN SHARP (current)
Secretary, 2012.02.02
FLAT 2 HORTON LODGE 112 BIRMINGHAM ROAD , LICHFIELD
WS14 9BW, STAFFS
ENGLAND
WARREN DRUNSFIELD SCOTT (current)
Director, TEACHER, 2004.12.10
FLAT 3 HORTON LODGE 112 BIRMINGHAM ROAD , LICHFIELD
WS14 9BW, STAFFORDSHIRE
MATTHEW CHARLES GARRATT (current)
Director, PROPERTY REPAIR & MAINTENANCE, 2012.02.02
FLAT 1 HORTON LODGE 112 BIRMINGHAM ROAD , LICHFIELD
WS14 9BW, STAFFS
PETER KEVIN SHARP (current)
Director, ACCOUNTANT, 2012.02.01
FLAT 2 HORTON LODGE 112 BIRMINGHAM ROAD , LICHFIELD
WS14 9BW
ENGLAND
JOHN TERENCE CULLEN (resigned)
Secretary, SELF EMPLOYED, 2007.06.08 - 2012.02.01
1 SILVER STREET KINGS HEATH , BIRMINGHAM
B14 7QX, WEST MIDLANDS
MATTHEW CHARLES GARRATT (resigned)
Secretary, CARPENTER, 2005.01.10 - 2012.02.01
FLAT 1 HORTON LODGE 112 BIRMINGHAM ROAD , LICHFIELD
WS14 9BW, STAFFORDSHIRE
BRIAN LEWIS (resigned)
Secretary, 1992.01.14 - 1995.09.19
112 BIRMINGHAM ROAD , LICHFIELD
WS14 9BW, STAFFORDSHIRE
SYMON MARK LEWIS (resigned)
Secretary, QUALITY, 1995.09.19 - 2004.11.07
FLAT 1 112 BIRMINGHAM ROAD , LICHFIELD
WS14 9BW, STAFFORDSHIRE
CHRISTOPHER BENNET (resigned)
Director, TOWN PLANNER, 2000.07.07 - 2004.02.14
FLAT 4 112 BIRMINGHAM ROAD , LICHFIELD
WS14 9BW, STAFFORDSHIRE
PHILIP JOHN BENNET (resigned)
Director, MECHANIC, 1997.07.25 - 2003.03.16
FLAT 2 112 BIRMINGHAM ROAD , LICHFIELD
WS14 9BW, STAFFORDSHIRE
RUSSELL BUTLER (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1997.07.25
FLAT 2 112 BIRMINGHAM ROAD , LICHFIELD
WS14 9BW, STAFFORDSHIRE
BRIAN CASTLES (resigned)
Director, GENERAL BUILDER, 1992.01.14 - 1991.10.23
112 BIRMINGHAM ROAD , LICHFIELD
WS14 9BW, STAFFORDSHIRE
LAURANCE CHILVER CHILVER (resigned)
Director, RECRUITMENT CONSULTANT, 2002.02.14 - 2004.12.10
FLAT 3 BIRMINGHAM ROAD , LICHFIELD
WS14 9BW, STAFFORDSHIRE
SPENCER PRYCE CLAYE (resigned)
Director, TOWN PLANNING OFFICER, 1999.01.14 - 2004.03.03
FLAT 4 112 BIRMINGHAM ROAD , LICHFIELD
WS14 9BW, STAFFORDSHIRE
CHARLOTTE COPE (resigned)
Director, SECRETARY, 2003.03.16 - 2007.05.25
FLAT 2 BIRMINGHAM ROAD , LICHFIELD
WS14 0LH, STAFFORDSHIRE
RODERICK GROCUTT (resigned)
Director, TECHNICIAN, 1992.01.14 - 2000.07.07
112 BIRMINGHAM ROAD , LICHFIELD
WS14 9BW, STAFFORDSHIRE
MARTIN JOHN KING (resigned)
Director, ENGINEER, 1991.10.23 - 1995.08.01
FLAT 4 HORTON LODGE 112 BIRMINGHAM ROAD , LICHFIELD
WS14 9BW, STAFFORDSHIRE
STEVEN LEE NEWEY (resigned)
Director, INSOLVENCY SENIOR, 1995.08.01 - 1999.01.14
FLAT 4 HORTON LODGE , 112 BIRMINGHAM ROAD
WS14 9BW, STAFFORDSHIRE
BRIAN LEWIS (resigned)
Director, CONSULTANT, 1992.01.14 - 1995.09.19
112 BIRMINGHAM ROAD , LICHFIELD
WS14 9BW, STAFFORDSHIRE
SYMON MARK LEWIS (resigned)
Director, QUALITY MANAGER, 1995.09.19 - 2004.11.07
FLAT 1 112 BIRMINGHAM ROAD , LICHFIELD
WS14 9BW, STAFFORDSHIRE
JEAN PRENTICE (resigned)
Director, HOME HELP, 1992.01.14 - 1996.07.20
112 BIRMINGHAM ROAD , LICHFIELD
WS14 9BW, STAFFORDSHIRE
MARTIN VANLEEUWEN (resigned)
Director, BATHROOM FITTER, 2005.09.01 - 2012.02.01
FLAT 4 HORTON LODGE 112 BIRMINGHAM ROAD , LICHFIELD
WS14 9BW, STAFFORDSHIRE
EMMA WATSON (resigned)
Director, POLICE OFFICER, 2004.03.03 - 2005.02.10
FLAT 4 HORTON LODGE 112 BIRMINGHAM ROAD , LICHFIELD
WS14 9BW, STAFFORDSHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 4 £ 4
Share Capital Allotted Called Up Paid £ 4 £ 4
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 4 £ 4

Companies near to ALBANY VALE ESTATES ltd.

Information about the Private Limited Company ALBANY VALE ESTATES 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: 2016.07.23. Reload the data