ALBANY COURT (SWANAGE) LIMITED
Overview
| Company Name | ALBANY COURT (SWANAGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03531045 |
| 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 COURT (SWANAGE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALBANY COURT (SWANAGE) LIMITED located?
| Registered Office Address | 53 High Street BH19 2LT Swanage England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBANY COURT (SWANAGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for ALBANY COURT (SWANAGE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for ALBANY COURT (SWANAGE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Andrew Peter Reid on Oct 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Catherine Elaine Ingram on Oct 29, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 24, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Swanage Flat Management Co Limited on Oct 21, 2024 | 1 pages | CH04 | ||
Registered office address changed from 7a West Street Wareham BH20 4JS England to 53 High Street Swanage BH19 2LT on Oct 21, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 24, 2020 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Swanage Flat Management Co Ltd on Oct 17, 2019 | 1 pages | CH04 | ||
Registered office address changed from Hilltop 13 Bon Accord Road Swanage Dorset BH19 2DN to 7a West Street Wareham BH20 4JS on Oct 03, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Appointment of Mr Catherine Elaine Ingram as a director on Nov 03, 2018 | 2 pages | AP01 | ||
Termination of appointment of Maureen Julie Baker as a director on Nov 03, 2018 | 1 pages | TM01 | ||
Who are the officers of ALBANY COURT (SWANAGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWANAGE FLAT MANAGEMENT CO LIMITED | Secretary | High Street BH19 2LT Swanage 53 England |
| 234467250001 | ||||||||||
| INGRAM, Catherine Elaine | Director | High Street BH19 2LT Swanage 53 England | England | British | 252320210002 | |||||||||
| REID, Andrew Peter | Director | High Street BH19 2LT Swanage 53 England | United Kingdom | British | 161913390002 | |||||||||
| CHRISTOPHER, Helen Jane | Secretary | 5 Abbots Cottages Corfe Castle BH20 5EQ Wareham Dorset | British | 42507370002 | ||||||||||
| HERNANDEZ, Linda Susan | Secretary | Hilltop 13 Bon Accord Road BH19 2DN Swanage Dorset | British | 64416570001 | ||||||||||
| PETO, John Alban | Secretary | 6 Streche Road BH19 1NF Swanage Dorset | British | 58695040002 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BAKER, Maureen Julie | Director | 50 Park Road BH19 2AE Swanage Flat 2, Albany Court Dorset England | England | British | 205841970001 | |||||||||
| CHINCHEN, Edwin John | Director | Flat 7 Albany Court 50 Park Road BH19 2AE Swanage Dorset | British | 89247690001 | ||||||||||
| COOPER, Mark | Director | 4 Yew Tree Cottage SO50 7GP Fair Oak Hampshire | British | 99085770001 | ||||||||||
| HUMPHRIES, Christopher James Munro | Director | 7 Albany Court 50 Park Road BH19 2AE Swanage Dorset | British | 69709620001 | ||||||||||
| LE CRAS, Anne Kathleen | Director | 2 Albany Court Park Road BH19 2AE Swanage Dorset | England | British | 65660490001 | |||||||||
| PEPPLER, Eileen Margaret | Director | 16 Clifton Green HP19 9JW Aylesbury Buckinghamshire | British | 108168500001 | ||||||||||
| PETO, John Alban | Director | 6 Streche Road BH19 1NF Swanage Dorset | British | 58695040002 | ||||||||||
| SARGENT, William Story | Director | 7 Albany Court 50 Park Road BH19 2AE Swanage Dorset | American | 58694890002 | ||||||||||
| SEARLE, Andrew Peter | Director | 18 Kingswood Drive Dulwich SE19 1UR London | England | British | 119429640001 | |||||||||
| SIMS, Linda | Director | 43 Wick Avenue Wheathampstead AL4 8PZ St. Albans Hertfordshire | British | 79549520001 | ||||||||||
| SOULSBY, Jeffrey John | Director | 4 Vicarage Lane Cold Ash RG18 9PX Thatcham Berkshire | England | British | 108168530001 | |||||||||
| TAYLOR, George Henry | Director | Flat 2 Albany Court 50 Park Road BH19 2AE Swanage Dorset | British | 63681890001 | ||||||||||
| WATTS, Vivian May | Director | Hilltop 13 Bon Accord Road BH19 2DN Swanage Dorset | England | British | 178097800001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for ALBANY COURT (SWANAGE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 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