ALBANY COURTYARD INVESTMENTS LIMITED
Overview
| Company Name | ALBANY COURTYARD INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02613458 |
| 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 COURTYARD INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALBANY COURTYARD INVESTMENTS LIMITED located?
| Registered Office Address | Sixth Floor, 150 Cheapside EC2V 6ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBANY COURTYARD INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARGENT GROUP INVESTMENTS LIMITED | Oct 18, 1991 | Oct 18, 1991 |
| DEGREECENTRE LIMITED | May 22, 1991 | May 22, 1991 |
What are the latest accounts for ALBANY COURTYARD INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ALBANY COURTYARD INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for ALBANY COURTYARD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Termination of appointment of Adam David Jackson as a director on Nov 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 15 pages | AA | ||
Appointment of Mr Benjamin James Southward as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kirsty Ann-Marie Wilman as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 14 pages | AA | ||
Appointment of Mr Adam David Jackson as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Diane Duncan as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Paul James Clifford as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2022 | 15 pages | AA | ||
Termination of appointment of Alexander David Lawson Stokoe as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 15 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Alexander David Lawson Stokoe as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christian Judd as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2020 | 14 pages | AA | ||
Accounts for a small company made up to Jun 30, 2019 | 14 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Diane Duncan as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Anne Lisbey as a director on Feb 28, 2020 | 1 pages | TM01 | ||
Who are the officers of ALBANY COURTYARD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | Cheapside EC2V 6ET London Sixth Floor, 150 England |
| 93700910001 | ||||||||||
| CLIFFORD, Paul James | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | England | British | 305198430001 | |||||||||
| SOUTHWARD, Benjamin James | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | 303801120001 | |||||||||
| FREEMAN, Peter Geoffrey | Secretary | Airli Lodge 64 Sheffield Terrace W8 London | British | 11621550012 | ||||||||||
| GREEN, Michelle Simone | Secretary | Daleham Mews NW3 5DB London 25a United Kingdom | British | 59740190001 | ||||||||||
| LE GRICE, Frederick William | Secretary | 46 Victor Gardens Hawkwell SS5 4DS Hockley Essex | British | 8792920001 | ||||||||||
| MILLAR, Ronald | Secretary | 49 Guthrie Court Gleneagles Village PH3 1SD Auchterarder Perthshire | British | 70586450001 | ||||||||||
| PROWER, Aubyn James Sugden | Secretary | Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex | British | 45043490002 | ||||||||||
| TAMBOR, Jane | Secretary | 22 Montgomery Road Chiswick W4 5LZ London | British | 11621560002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADAMS, Elizabeth Ann | Director | 10 Sunlight Square Bethnal Green E2 6LD London | British | 83483930001 | ||||||||||
| ALLEN, Stephen | Director | Walden Way RM11 2LB Hornchurch 9 Essex United Kingdom | England | British | 109415360002 | |||||||||
| BURROWES, David William | Director | 60 Westwater Way OX11 7TY Didcot Oxfordshire | United Kingdom | British | 100504300001 | |||||||||
| DAVIES, David Wyndham | Director | Downs Road KT18 5JD Epsom 30 Surrey | England | British | 10487980001 | |||||||||
| DEWHIRST, Andrew David | Director | 59 Old Park View EN2 7EQ Enfield Middlesex | United Kingdom | British | 29539910003 | |||||||||
| DUNCAN, Diane | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 172521350001 | |||||||||
| FREEMAN, Michael Ian | Director | 9 Connaught Square W2 2HG London | United Kingdom | British | 2119280002 | |||||||||
| FREEMAN, Peter Geoffrey | Director | Airlie Lodge 64 Sheffield Terrace W8 7AP London | United Kingdom | British | 11621550012 | |||||||||
| GIDDINGS, Anthony Jan | Director | 12 Parkmore Close IG8 0SJ Woodford Green Essex | British | 56956610002 | ||||||||||
| GROSE, David Leonard | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 120479020004 | |||||||||
| HARROLD, Richard Anthony | Director | Hill House Farm Brandon Parva NR9 4DL Norwich Norfolk | British | 33048780001 | ||||||||||
| JACKSON, Adam David | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | 311447690001 | |||||||||
| JUDD, Christian | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | Irish | 243637570002 | |||||||||
| LAURENCE, Robert | Director | 29 Saint Johns Avenue SW15 6AL London | British | 84494070001 | ||||||||||
| LISBEY, Jennifer Anne | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 259968930001 | |||||||||
| MADELIN, Roger Nigel | Director | Montgomery Road Chiswick W4 5LZ London 22 | United Kingdom | British | 11621570004 | |||||||||
| MILLAR, Ronald | Director | 49 Guthrie Court Gleneagles Village PH3 1SD Auchterarder Perthshire | British | 70586450001 | ||||||||||
| MOUSLEY, Emily Ann | Director | C/O Hermes Administration Services Limited Lloyds Chambers E1 8HZ 1 Portsoken Street London | England | British | 155262770003 | |||||||||
| PADGETT, Robert Alan | Director | 10a Daleham Gardens NW3 5DA London | British | 2118350009 | ||||||||||
| PARTRIDGE, David John Gratiaen | Director | 78 Chiswick Green Studios Evershed Walk W4 5BW London | British | 41215410002 | ||||||||||
| PIERCE, Graham Charles | Director | 66 Lausanne Road SE15 2JB London | United Kingdom | Uk | 123665160001 | |||||||||
| PROWER, Aubyn James Sugden | Director | Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex | United Kingdom | British | 45043490002 | |||||||||
| ROSS GOOBEY, Alastair | Director | 183 Euston Road NW1 2BE London | British | 79849760001 | ||||||||||
| SADLER, John Stephen | Director | Riverlea The Warren RG4 7TQ Mapledurham Caversham Berkshire | British | 39060560004 | ||||||||||
| SHORTHOUSE, Dominic Hugh | Director | Lake House Lake Road GU25 4QW Virginia Water Surrey | British | 69592630003 |
Who are the persons with significant control of ALBANY COURTYARD INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britel Property Acquisitions Limited | Apr 06, 2016 | Lloyds Chambers Portsoken Street E1 8HZ London C/O Hermes Administration Services Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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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