ALBANY APARTMENTS LIMITED
Overview
| Company Name | ALBANY APARTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04081268 |
| 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 APARTMENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALBANY APARTMENTS LIMITED located?
| Registered Office Address | Belgarum Property Management Ltd Old Manor Nursery Kilham Lane SO22 5QD Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBANY APARTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for ALBANY APARTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for ALBANY APARTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Edward George Levy as a director on Feb 24, 2026 | 2 pages | AP01 | ||
Appointment of Anne Brenda Filer as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 11, 2025 with updates | 13 pages | CS01 | ||
Termination of appointment of Anthony John Higgins as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of Roger Lionel Forder as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Sandra Milestone as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Appointment of Ms Catherine Clare Eden as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 25, 2025 | 8 pages | AA | ||
Termination of appointment of William Ower Davidson as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Graham Kalms as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Belgarum Property Management Limited as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||
Appointment of Mr Roger Lionel Forder as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anthony John Wrigley as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr Anthony John Higgins as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Justin Peter Sinclair Goodwin as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Alan Higgins as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2024 with updates | 13 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2024 | 8 pages | AA | ||
Termination of appointment of Maurice Arnold Michaels as a director on Aug 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Susan Edwina Cowan as a director on Feb 22, 2024 | 1 pages | TM01 | ||
Appointment of Rabbi Maurice Arnold Michaels as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Anthony John Wrigley as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 11, 2023 with updates | 13 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with updates | 13 pages | CS01 | ||
Who are the officers of ALBANY APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDEN, Catherine Clare | Director | Old Manor Nursery Kilham Lane SO22 5QD Winchester Belgarum Property Management Ltd England | England | British | 175421080004 | |||||||||
| FILER, Anne Brenda | Director | Old Manor Nursery Kilham Lane SO22 5QD Winchester Belgarum Property Management Ltd England | United Kingdom | British | 345339380001 | |||||||||
| LEVY, Edward George | Director | Old Manor Nursery Kilham Lane SO22 5QD Winchester Belgarum Property Management Ltd England | England | British | 131179710001 | |||||||||
| MILESTONE, Sandra | Director | Old Manor Nursery Kilham Lane SO22 5QD Winchester Belgarum Property Management Ltd England | England | Irish | 87655310002 | |||||||||
| KELLEWAY, Caroline | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | 234764560001 | |||||||||||
| TAYLOR, Andrew James | Secretary | 103 Sandy Lane St Ives BH24 2LG Ringwood Hampshire | British | 48311560001 | ||||||||||
| VARLEY, Raymond Walter | Secretary | 31 Albany Manor Road BH1 3EJ Bournemouth Dorset | British | 72152190002 | ||||||||||
| BELGARUM PROPERTY MANAGEMENT LIMITED | Secretary | Old Manor Nursery Kilham Lane SO22 5QD Winchester Belgarum Property Management Ltd England | 191194390001 | |||||||||||
| BOURNE ESTATES LTD | Secretary | Branksome Business Park Bourne Valley Road BH12 1DW Poole Unit 4 Dorset England |
| 181907870001 | ||||||||||
| BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 266030130001 | ||||||||||
| ABSALOM, Alec | Director | Old Manor Nursery Kilham Lane SO22 5QD Winchester Belgarum Property Management Ltd England | England | British | 286808880001 | |||||||||
| BEARDS, Paul | Director | 115 Albany Manor Road BH1 3EL Bournemouth Dorset | England | British | 72830510001 | |||||||||
| BENNETT, Frances Jean | Director | The Old Shooting Box High Road, Eastcote HA5 2EY Pinner Middlesex | England | British | 72761810001 | |||||||||
| BENNETT, Violet Mabel | Director | 58 Albany Manor Road BH1 3EN Bournemouth Dorset | England | British | 53460930001 | |||||||||
| BURTON, Jane | Director | 4 Branksome Business Park Bourne Valley Road BH12 1DW Poole Dorset | England | British | 154362380001 | |||||||||
| CARPENTER, John Anthony | Director | 19 Albany Manor Road BH1 3EJ Bournemouth | British | 79204130002 | ||||||||||
| COHEN, Jeffrey | Director | Kilham Lane SO22 5QD Winchester Belgarum Property Management Ltd England | England | British | 278838580001 | |||||||||
| COHEN, Kenneth | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | 213166630001 | |||||||||
| COWAN, Alan William Bernard | Director | 111 Albany Manor Road BH1 3EL Bournemouth Dorset | England | British | 107180230001 | |||||||||
| COWAN, Susan Edwina | Director | Old Manor Nursery Kilham Lane SO22 5QD Winchester Belgarum Property Management Ltd England | England | British | 6597620003 | |||||||||
| DAVIDSON, William Ower | Director | Kilham Lane SO22 5QD Winchester Belgarum Property Management Ltd England | England | British | 230772370002 | |||||||||
| EDEN, Joy, Lady | Director | Albany Manor Road BH1 3EJ Bournemouth 57 United Kingdom | United Kingdom | British | 161374520001 | |||||||||
| EGLETON, George Stephen | Director | 116 Albany Manor Road BH1 3EW Bournemouth Dorset | British | 72152210003 | ||||||||||
| EVANS, Kathleen Gillian | Director | Albany Manor Road BH1 3EN Bournemouth 38 | England | British | 131516710001 | |||||||||
| EVANS, Robert, Sir | Director | Penthouse West Albany, Manor Road BH1 3EL Bournemouth Dorset | England | British | 25118690001 | |||||||||
| FITTON, Alec, Dr | Director | Kilham Lane SO22 5QD Winchester Belgarum Property Management Ltd England | England | British | 243527470001 | |||||||||
| FORDER, Roger Lionel | Director | Old Manor Nursery Kilham Lane SO22 5QD Winchester Belgarum Property Management Ltd England | England | British | 337163890001 | |||||||||
| FORDER, Roger Lionel | Director | 4 Branksome Business Park Bourne Valley Road BH12 1DW Poole Dorset | England | British | 201085590001 | |||||||||
| FOREMAN, Olive Patricia | Director | Albany Manor Road BH1 3EW Bournemouth 108 England | England | British | 180315090001 | |||||||||
| FRANK, Paul | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | 243527750001 | |||||||||
| FRANKLIN, Irvin Howard | Director | Flat 32 The Albany Manor Road BH1 3EN Bournemouth Dorset | British | 32684900001 | ||||||||||
| GARNETT, Patrick Barry | Director | 35 Albany Manor Road BH1 3EJ Bournemouth Dorset | British | 72761880003 | ||||||||||
| GAYLER, Peter James | Director | 106 Albany Manor Road BH1 3EW Bournemouth Dorset | England | British | 72152180001 | |||||||||
| GOODWIN, Justin Peter Sinclair | Director | Old Manor Nursery Kilham Lane SO22 5QD Winchester Belgarum Property Management Ltd England | England | British | 310321260001 | |||||||||
| HERGEST, Derek John Charles | Director | 81 Albany Manor Road BH1 3EJ Bournemouth Dorset | British | 91473800001 |
What are the latest statements on persons with significant control for ALBANY APARTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2016 | 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