3 ALBION TERRACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 3 ALBION TERRACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07367826 |
| 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 3 ALBION TERRACE MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 3 ALBION TERRACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 21 Hinderwell Lane Runswick TS13 5HR Saltburn-By-The-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3 ALBION TERRACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 3 ALBION TERRACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for 3 ALBION TERRACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 07, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Nicholas Michael Dutch as a director on Aug 06, 2019 | 2 pages | AP01 | ||
Termination of appointment of Robert Jagger as a director on Aug 06, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Termination of appointment of Elaine Hall as a director on Mar 15, 2019 | 1 pages | TM01 | ||
Appointment of Mr Philip Stephen Strafford as a director on Apr 24, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 07, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Jean Zimmerman as a director on Jun 22, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Elaine Hall as a director on Jun 22, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Sep 07, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Registered office address changed from 25 Kirkham Close Whitby North Yorkshire YO21 1JR to 21 Hinderwell Lane Runswick Saltburn-by-the-Sea TS13 5HR on Jan 31, 2017 | 1 pages | AD01 | ||
Appointment of Miss Sharon Healey as a director on Jan 31, 2017 | 2 pages | AP01 | ||
Who are the officers of 3 ALBION TERRACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALEY, Sharon | Secretary | Hinderwell Lane Runswick TS13 5HR Saltburn-By-The-Sea 21 England | 223620160001 | |||||||
| DUTCH, Nicholas Michael | Director | 3 Albion Terrace YO21 1ER Whitby Flat 4 England | England | British | Company Director | 56738470001 | ||||
| HEALEY, Sharon | Director | Hinderwell Lane Runswick TS13 5HR Saltburn-By-The-Sea 21 England | England | British | House Wife | 223624020001 | ||||
| MCGILL, Harriet Jane | Director | Albion Terrace Flat 3 YO21 1ER Whitby 3 North Yorkshire England | England | British | Florist | 213722490001 | ||||
| STRAFFORD, Philip Stephen | Director | Albion Terrace YO21 1ER Whitby Flat 1, 3 Albion Terrace England | United Kingdom | British | Marketing & Communications Officer | 258123730001 | ||||
| PORRITT, Tracey | Secretary | Kirkham Close YO21 1JR Whitby 25 North Yorkshire Uk | British | 168700630001 | ||||||
| FORSTER, Michael William Coulson | Director | Tinley Close East Barnby YO21 3SH Whitby 4 North Yorkshire England | England | British | Unknown | 114491070006 | ||||
| HALL, Elaine | Director | Appleton Close TS14 6GR Guisborough 6 North Yorkshire England | England | British | Teacher | 134123710001 | ||||
| JAGGER, Robert | Director | 3 Albion Terrace YO21 1ER Whitby Flat 4 North Yorkshire | United Kingdom | British | None | 168702370001 | ||||
| PORRITT, Steven | Director | Kirkham Close YO21 1JR Whitby 25 North Yorkshire Uk | Uk | British | None | 168702710002 | ||||
| ROBINSON, John Kieran | Director | Kirkham Close YO21 1JR Whitby 25 North Yorkshire | United Kingdom | British | Property Developer | 153919450001 | ||||
| ROBINSON, John Kieran | Director | Caravan Park YO21 1UA Whitby Ladycross Plantation North Yorkshire United Kingdom | United Kingdom | British | Director | 153919450001 | ||||
| ROBINSON, Lisa Dawn | Director | Kirkham Close YO21 1JR Whitby 25 North Yorkshire | England | British | Personal Assistant | 153919460001 | ||||
| ROBINSON, Lisa Dawn | Director | Caravan Park YO21 1UA Whitby Ladycross Plantation North Yorkshire United Kingdom | England | British | Director | 153919460001 | ||||
| UPTON, Jennie | Director | 3 Albion Terrace YO21 1ER Whitby Flat 3 North Yorkshire | Uk | British | None | 168702530001 | ||||
| ZIMMERMAN, Jean | Director | c/o Flat 1 Albion Terrace YO21 1ER Whitby 3 North Yorkshire England | United Kingdom | British | Retired | 171318820002 |
What are the latest statements on persons with significant control for 3 ALBION TERRACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 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