ALBANY TOWERS HOVE LIMITED

Overview

Company Name	ALBANY TOWERS HOVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06164858
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2007

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 TOWERS HOVE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ALBANY TOWERS HOVE LIMITED located?

Registered Office Address	2-4 Ash Lane BN16 3BZ Rustington West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for ALBANY TOWERS HOVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ALBANY TOWERS HOVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	No

What are the latest filings for ALBANY TOWERS HOVE LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Termination of appointment of Audrey Ebison as a director on May 09, 2025	1 pages	TM01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Oct 04, 2024	Confirmation statement made on Sep 03, 2024 with updates	5 pages	CS01

Oct 04, 2024	Appointment of Miss Janice Nadine Haycocks as a director on Oct 01, 2024	2 pages	AP01

Oct 04, 2024	Termination of appointment of Catherine Jenkins as a director on Oct 01, 2024	1 pages	TM01

Oct 04, 2024	Termination of appointment of Simon Hedley Baxendale as a director on Oct 01, 2024	1 pages	TM01

Sep 26, 2023	Confirmation statement made on Sep 03, 2023 with updates	6 pages	CS01

Jul 13, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 24, 2022	Termination of appointment of Daniel John Matthews as a director on Oct 20, 2022	1 pages	TM01

Oct 10, 2022	Confirmation statement made on Sep 03, 2022 with updates	6 pages	CS01

Aug 03, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Dec 29, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Nov 09, 2020	Confirmation statement made on Sep 03, 2020 with updates	6 pages	CS01

Sep 24, 2019	Appointment of Mr Daniel John Matthews as a director on Jul 24, 2019	2 pages	AP01

Sep 17, 2019	Appointment of Mr Simon Hedley Baxendale as a director on Sep 05, 2019	2 pages	AP01

Sep 16, 2019	Appointment of Miss Catherine Jenkins as a director on Jul 24, 2019	2 pages	AP01

Sep 16, 2019	Appointment of Mrs Teresa Winter as a director on Sep 05, 2019	2 pages	AP01

Sep 03, 2019	Confirmation statement made on Sep 03, 2019 with updates	6 pages	CS01

Aug 01, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 25, 2019 with updates	6 pages	CS01

Dec 18, 2018	Confirmation statement made on Dec 18, 2018 with updates	6 pages	CS01

Dec 03, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jul 23, 2018	legacy	6 pages	RP04CS01

View All Filings

Who are the officers of ALBANY TOWERS HOVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENYON, John William Bridget Street CV21 2BH Rugby 17 Warwickshire	Jun 11, 2009		Secretary	Bridget Street CV21 2BH Rugby 17 Warwickshire		British			140262340002
HAYCOCKS, Janice Nadine Ash Lane BN16 3BZ Rustington 2-4 West Sussex	Oct 01, 2024		Director	Ash Lane BN16 3BZ Rustington 2-4 West Sussex	England	British	1960-4	Medical Secretary	327885280001
KENYON, John William Bridget Street CV21 2BH Rugby 17 Warwickshire	Jun 11, 2009		Director	Bridget Street CV21 2BH Rugby 17 Warwickshire	United Kingdom	British	1969-1	Company Director	140262340002
WINTER, Teresa Ash Lane BN16 3BZ Rustington 2-4 West Sussex	Sep 05, 2019		Director	Ash Lane BN16 3BZ Rustington 2-4 West Sussex	England	English	1958-10	Company Director	262419270001
CARDIFF, Theodora Mary Andromeda 6 St Catherines Terrace BN3 2RQ Hove 39 Albany Towers East Sussex	Jun 11, 2009	Sep 28, 2010	Secretary	6 St Catherines Terrace BN3 2RQ Hove 39 Albany Towers East Sussex		British		E Learning	140181800001
ROBERTSON, Henry Alan Alexander 8 Albert Road Rustington BN16 3JS Littlehampton West Sussex	May 18, 2007	May 05, 2009	Secretary	8 Albert Road Rustington BN16 3JS Littlehampton West Sussex		British		Property Researcher	94849250001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 16, 2007	Jun 04, 2008	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BAXENDALE, Simon Hedley Ash Lane BN16 3BZ Rustington 2-4 West Sussex	Sep 05, 2019	Oct 01, 2024	Director	Ash Lane BN16 3BZ Rustington 2-4 West Sussex	England	British	1956-9	Company Director	262459520001
BAXENDALE, Stella Ruth 62 Woodruff Avenue BN3 6PJ Hove East Sussex	Apr 14, 2007	Jun 11, 2009	Director	62 Woodruff Avenue BN3 6PJ Hove East Sussex		British	1960-6	Housewife	121876890001
CARDIFF, Theodora Mary Andromeda 6 St Catherines Terrace BN3 2RQ Hove 39 Albany Towers East Sussex	Jun 11, 2009	Sep 28, 2010	Director	6 St Catherines Terrace BN3 2RQ Hove 39 Albany Towers East Sussex	United Kingdom	British	1978-3	E Learning	140181800001
DILLON, Elizabeth 13 Albany Towers 6 St Catherines Terra BN3 2RQ Hove East Sussex	May 18, 2007	Jun 11, 2009	Director	13 Albany Towers 6 St Catherines Terra BN3 2RQ Hove East Sussex		British	1928-10	Retired	121876940001
EBISON, Audrey Flat 32, Albany Towers 6 St Catherines Terrace BN3 3RQ Hove 6 East Sussex England	Mar 15, 2014	May 09, 2025	Director	Flat 32, Albany Towers 6 St Catherines Terrace BN3 3RQ Hove 6 East Sussex England	United Kingdom	British	1936-1	Company Director	188035690001
EBISON, Maurice, Dr 32 Albany Towers 6 St Catherines Terra BN3 2RQ Hove East Sussex	May 18, 2007	Nov 22, 2012	Director	32 Albany Towers 6 St Catherines Terra BN3 2RQ Hove East Sussex	United Kingdom	British	1930-2	Retired	121876800001
GORDON, Graham James Low 9 Albany Towers 6 St Catherines Terrace BN3 2RQ Hove East Sussex	May 18, 2007	Feb 18, 2018	Director	9 Albany Towers 6 St Catherines Terrace BN3 2RQ Hove East Sussex	United Kingdom	British	1941-6	Retired	4411750002
HIGHFIELD, Colin Neville Maximillian Green Meadows CM3 4LD Danbury 1 Essex United Kingdom	Jun 17, 2010	May 08, 2018	Director	Green Meadows CM3 4LD Danbury 1 Essex United Kingdom	United Kingdom	British	1937-5	Company Director	155355940001
JEFFES, Hurbert Reginald, Lt Col 35 Albany Towers 6 St Catherines Terrace BN3 2RQ Hove East Sussex	May 18, 2007	Nov 22, 2012	Director	35 Albany Towers 6 St Catherines Terrace BN3 2RQ Hove East Sussex	United Kingdom	British	1923-8	Retired	121876670001
JENKINS, Catherine Ash Lane BN16 3BZ Rustington 2-4 West Sussex	Jul 24, 2019	Oct 01, 2024	Director	Ash Lane BN16 3BZ Rustington 2-4 West Sussex	England	British	1976-3	Company Director	262419600001
JENKINS, Gordon, Dr 4 Ave Uttins Rolle Vaud 1180 Switzerland	Dec 06, 2007	Nov 06, 2014	Director	4 Ave Uttins Rolle Vaud 1180 Switzerland	United Kingdom	Swiss	1930-7	Retired	126744480001
LLEWELYN, Susan Rosemary 63 Woodland Avenue BN3 6BJ Hove East Sussex	Nov 11, 2007	Jun 05, 2014	Director	63 Woodland Avenue BN3 6BJ Hove East Sussex	United Kingdom	British	1963-12	Doctor	126583030001
MATTHEWS, Daniel John Ash Lane BN16 3BZ Rustington 2-4 West Sussex	Jul 24, 2019	Oct 20, 2022	Director	Ash Lane BN16 3BZ Rustington 2-4 West Sussex	England	British	1982-10	Company Director	262716840001
PASSMORE, Mervyn Wentworth St. Marys Square BN2 1FZ Brighton 20 East Sussex England	Jun 05, 2014	Apr 21, 2017	Director	St. Marys Square BN2 1FZ Brighton 20 East Sussex England	England	British	1951-7	Company Director	41714980001
PASSMORE, Mervyn Wentworth St Mary's Square BN2 1FZ Brighton 20 East Sussex United Kingdom	Jun 30, 2011	Feb 28, 2014	Director	St Mary's Square BN2 1FZ Brighton 20 East Sussex United Kingdom	England	British	1951-7	Company Director	41714980001
ROBERTSON, Henry Alan Alexander 8 Albert Road Rustington BN16 3JS Littlehampton West Sussex	May 18, 2007	Feb 26, 2010	Director	8 Albert Road Rustington BN16 3JS Littlehampton West Sussex	United Kingdom	British	1951-1	Property Researcher	94849250001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 16, 2007	Jun 04, 2008	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ALBANY TOWERS HOVE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 16, 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

View Detailed Information on Persons with Significant Control Statements

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.
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