ALBERT MILL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALBERT MILL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02414612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBERT MILL MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALBERT MILL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 18 Badminton Road Downend BS16 6BQ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBERT MILL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ALBERT MILL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for ALBERT MILL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Appointment of Miss Madeline Austin as a director on Jan 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr Neil Edward Pallister as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Appointment of Ms Jillian Coles as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Susan Paulley as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lisa Marie Newton-Goverd as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2024 with updates | 6 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Andrew Michael Delong as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Secretary's details changed for Bns Limited on Sep 01, 2023 | 1 pages | CH04 | ||
Termination of appointment of the Silver Fox Property Company Limited as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||
Appointment of Bns Limited as a secretary on Sep 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from 10 Waring House Redcliffe Hill L Bristol BS1 6TB to 18 Badminton Road Downend Bristol BS16 6BQ on Oct 16, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2023 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Appointment of Mr Stephen Turnock as a director on Jul 26, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Susan Paulley as a director on Jul 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2022 with updates | 6 pages | CS01 | ||
Appointment of Mrs Lisa Marie Newton-Goverd as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Isaacs as a director on Jan 05, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with updates | 6 pages | CS01 | ||
Who are the officers of ALBERT MILL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 305239930003 | ||||||||||
| AUSTIN, Madeline | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 331687230001 | |||||||||
| COLES, Jillian | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 327674430001 | |||||||||
| JENNER, Martin | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 254992150001 | |||||||||
| PALLISTER, Neil Edward | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 327994130001 | |||||||||
| PRICE, Raymond Arthur | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | English | 108682300001 | |||||||||
| TURNOCK, Stephen Paul | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 298422250001 | |||||||||
| BOOTH, Ian Hugh | Secretary | 1 Victoria House Albert Hill Keynsham BS31 1UL Bristol Avon | British | 103170090001 | ||||||||||
| CROMPTON, David Stuart John | Secretary | Flat 2 Louise Place Dapps Hill, Keynsham BS31 1UT Bristol Avon | British | 71492630001 | ||||||||||
| DE LONG, Andrew Michael | Secretary | Waring House Redcliffe Hill L BS1 6TB Bristol 10 United Kingdom | British | 134521990001 | ||||||||||
| DELONG, Andrew Michael | Secretary | Crabtree Lane Dundry BS41 8LN Bristol Broad Meadows Avon | British | 129903240001 | ||||||||||
| FERRIS, Michael James | Secretary | Zitrey Cox Hill CM6 2HL Great Easton Essex | British | 114444730001 | ||||||||||
| GUPTA, Jacqueline Wendy | Secretary | 11 Victoria House Dapps Hill, Keynsham BS31 1UL Bristol Avon | British | 68984930001 | ||||||||||
| RIDLER, Geoffrey Philip | Secretary | 1 Alfred Court Albert Mill Dapps Hill Keynsham BS31 1UN Bristol | British | 61984120001 | ||||||||||
| SHERGOLD, Julia Ruth | Secretary | 1 Alice Mews Albert Mill Keynsham BS31 1UR Bristol | British | 93447590001 | ||||||||||
| KINGSDALE UK LIMITED | Secretary | 2 Greystoke Business Centre High Street Portishead BS20 6PY Bristol Avon | 93837220002 | |||||||||||
| THE SILVER FOX PROPERTY COMPANY LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England | 176644590001 | |||||||||||
| BISHOP, Peter John | Director | 3 Beatrice Court Dapps Hill, Keynsham BS31 1UW Bristol Avon | British | 64224980001 | ||||||||||
| BOOKER, Timothy David | Director | 5 Victoria House Albert Mill Dapps Hill Keynsham BS31 1UL Bristol | British | 61983450001 | ||||||||||
| BOOTH, Ian Hugh | Director | 1 Victoria House Albert Hill Keynsham BS31 1UL Bristol Avon | British | 103170090001 | ||||||||||
| CATON, Elizabeth Rose | Director | 50 Cherry Garden Lane Oldland Common BS30 6PL Bristol Avon | British | 64224940001 | ||||||||||
| CLAYMAN, Stanley Joseph | Director | 127 The Reddings Mill Hill NW7 4JP London | United Kingdom | British | 4792830001 | |||||||||
| CLUSKY, Justin Peter | Director | 15 Victoria House Albert Mill, Dapps Hill BS31 1UL Keynsham North East Somerset | British | 85218830001 | ||||||||||
| CORDY, Michael Kenneth | Director | 13 Victoria House Albert Mill Keynsham BS31 1UL Bristol Avon | British | 108990890001 | ||||||||||
| CORMIE, John Francis | Director | Yew Tree House Ivy Lane Great Brickhill MK17 9AH Milton Keynes Buckinghamshire | United Kingdom | British | 98489770001 | |||||||||
| CRIPPS, Howard | Director | 10 Victoria House Albert Mill Dapps Hill Keynsham BS31 1UL Bristol | British | 61983230001 | ||||||||||
| CROMPTON, David Stuart John | Director | Flat 2 Louise Place Dapps Hill, Keynsham BS31 1UT Bristol Avon | British | 71492630001 | ||||||||||
| GREEN, Mike Joseph | Director | Flat 2 Alfred Court Albert Mill Dapps Hill BS31 1UN Keynsham Banes | United Kingdom | British | 81467210001 | |||||||||
| GUPTA, Jacqueline Wendy | Director | 11 Victoria House Dapps Hill, Keynsham BS31 1UL Bristol Avon | British | 68984930001 | ||||||||||
| HARRIMAN, Brian Anthony | Director | Waring House Redcliffe Hill L BS1 6TB Bristol 10 United Kingdom | United Kingdom | British | 151693880001 | |||||||||
| HARRIMAN, Brian Anthony | Director | Waring House Redcliffe Hill L BS1 6TB Bristol 10 United Kingdom | United Kingdom | British | 151693880001 | |||||||||
| HILLMAN, Roger Vincent | Director | Flat 1 Edward Court Albert Mill Keynsham BS31 1US Bristol | United Kingdom | British | 93447300001 | |||||||||
| ISAACS, David | Director | Waring House Redcliffe Hill L BS1 6TB Bristol 10 | England | English | 220402970001 | |||||||||
| JORDAN, Robert Edwin | Director | Greenacre Shepherds Lane Compton Down SO21 2AB Winchester | British | 28038920001 | ||||||||||
| KNIGHT, Yvonne Marjorie | Director | Waring House Redcliffe Hill L BS1 6TB Bristol 10 United Kingdom | England | British | 188198670001 |
Who are the persons with significant control of ALBERT MILL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Michael Delong | Apr 06, 2016 | Badminton Road Downend BS16 6BQ Bristol 18 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALBERT MILL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0