ALBANY VILLAS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALBANY VILLAS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02506790 |
| 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 ALBANY VILLAS MANAGEMENT COMPANY LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is ALBANY VILLAS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 72 Leopold Road IP11 7NR Felixstowe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBANY VILLAS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ALBANY VILLAS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for ALBANY VILLAS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2026 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on May 16, 2025 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on May 16, 2024 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Appointment of Mr Michael Peter Duffy as a director on Aug 30, 2023 | 2 pages | AP01 | ||||||
Appointment of Ms Linda Jean Maidment as a secretary on Aug 30, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Craig Robert Pickering as a secretary on Aug 30, 2023 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated May 15, 2023 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 15, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Craig Robert Pickering as a director on May 02, 2023 | 1 pages | TM01 | ||||||
Registered office address changed from 43 Reedland Way Felixstowe Suffolk IP11 2FQ England to 72 Leopold Road Felixstowe IP11 7NR on May 15, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on May 30, 2019 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Craig Robert Pickering as a secretary on Apr 23, 2019 | 2 pages | AP03 | ||||||
Registered office address changed from 1 Arwela Road Felixstowe Suffolk IP11 2DG England to 43 Reedland Way Felixstowe Suffolk IP11 2FQ on Apr 23, 2019 | 1 pages | AD01 | ||||||
Termination of appointment of S R Renvoize Ltd as a secretary on Apr 22, 2019 | 1 pages | TM02 | ||||||
Who are the officers of ALBANY VILLAS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAIDMENT, Linda Jean | Secretary | Leopold Road IP11 7NR Felixstowe 72 England | 312963440001 | |||||||||||
| DUFFY, Michael Peter | Director | Leopold Road IP11 7NR Felixstowe 72 England | England | British | 312964790001 | |||||||||
| SCOTT, Bruce | Director | Stephen Road Kesgrave IP5 2PY Ipswich 8 Suffolk England | England | British | 248537380001 | |||||||||
| WESTBROOK, Gail Ashley Veronica | Director | Leopold Road IP11 7NR Felixstowe 72 England | England | British | 251102960001 | |||||||||
| ADDISON, Roger | Secretary | 7 Albany Villas 27-29 Undercliffe Road IP11 8AH Felixstowe Suffolk | British | 32997520001 | ||||||||||
| BAKER, Larraine Anne | Secretary | 2 Priory Road IP11 7NE Felixstowe Suffolk | British | 75521370001 | ||||||||||
| PICKERING, Craig Robert | Secretary | Reedland Way IP11 2FQ Felixstowe 43 Suffolk England | 257774470001 | |||||||||||
| RABSON, Rosemary Margaret Border | Secretary | The Limes Farm House Eyke IP12 2QG Woodbridge Suffolk | British | 44844430001 | ||||||||||
| SHANLY, June Margaret Rose | Secretary | 4 Undercliff Wolsey Gardens IP11 7PQ Felixstowe Suffolk | British | 70329350001 | ||||||||||
| WALL, Peter John | Secretary | 55 Mill Road Lode CB5 9EN Cambridge | British | 6772130001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| S R RENVOIZE LTD | Secretary | Arwela Road IP11 2DG Felixstowe 1 Suffolk England |
| 204259260001 | ||||||||||
| BAKER, Larraine Anne | Director | 2 Priory Road IP11 7NE Felixstowe Suffolk | United Kingdom | British | 75521370001 | |||||||||
| BORDER, Beatrice Eileen | Director | 1 Albany Villas 27-29 Undercliff Road IP11 8AH Felixstowe Suffolk | British | 32729230001 | ||||||||||
| CHEESMAN, Nicholas Stuart | Director | 16 Albany Villas Undercliff Road IP11 Felixstowe Suffolk | English | 30274420001 | ||||||||||
| CHIVERS, Albert Andrew | Director | 149 Renfrew Road IP4 3HS Ipswich Suffolk | British | 12376380001 | ||||||||||
| COX, Elaine Heather | Director | 36 West End CB6 3AY Ely Cambridgeshire | British | 37359440002 | ||||||||||
| HOLMES, Colin Robert | Director | Chantry Mid Meadow Hungate Lane NR34 9TP Beccles Suffolk | United Kingdom | British | 8041680001 | |||||||||
| LEWIS, Nicholas Anthony | Director | 9 Albany Villas 27/29 Undercliff Road West IP11 8AH Felixstowe Suffolk | British | 24453430002 | ||||||||||
| PICKERING, Craig Robert | Director | Reedland Way IP11 2FQ Felixstowe 43 England | United Kingdom | British | 206387030003 | |||||||||
| RABSON, Rosemary Margaret Border | Director | The Limes Farm House Eyke IP12 2QG Woodbridge Suffolk | British | 44844430001 | ||||||||||
| ROBINSON, Maureen Brenda | Director | 9 Albany Villas Undercliff Road West IP11 2AH Felixstowe Suffolk | United Kingdom | British | 70612530001 | |||||||||
| ROBINSON, Philip | Director | Harlestone Road NN5 6PG Northampton 323 England | United Kingdom | British | 135177890001 | |||||||||
| SHANLY, June Margaret Rose | Director | 4 Undercliff Wolsey Gardens IP11 7PQ Felixstowe Suffolk | British | 70329350001 | ||||||||||
| USHER, Hazel | Director | Rosebery Road IP11 7JR Felixstowe 19 Suffolk England | England | British | 248536810001 | |||||||||
| WALKER, Clifford Ainsley | Director | 10 Albany Villas Undercliff Road West IP11 2AH Felixstowe Suffolk | British | 70612630001 | ||||||||||
| WALKER, Colin John | Director | 1 Southfields Back Road, Falkenham IP10 0QR Ipswich Suffolk | British | 75521410002 | ||||||||||
| WHITE, Patricia Ann | Director | 47 Ranelagh Road IP11 7HA Felixstowe Suffolk | British | 96956080001 |
What are the latest statements on persons with significant control for ALBANY VILLAS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | 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