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Home > England & Wales Companies > ALBANY MANSIONS LIMITED
Company Information for

ALBANY MANSIONS LIMITED

23 ST LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HH,
Company Registration Number
02532533
Private Limited Company
Active

Company Overview

About Albany Mansions Ltd
ALBANY MANSIONS LIMITED was founded on 1990-08-20 and has its registered office in Bexhill On Sea. The organisation's status is listed as "Active". Albany Mansions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBANY MANSIONS LIMITED
 
Legal Registered Office
23 ST LEONARDS ROAD
BEXHILL ON SEA
EAST SUSSEX
TN40 1HH
Other companies in TN40
 
Filing Information
Company Number 02532533
Company ID Number 02532533
Date formed 1990-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 19:42:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANY MANSIONS LIMITED
The accountancy firm based at this address is MCPHERSONS CFG LIMITED
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Companies with same name ALBANY MANSIONS LIMITED
The following companies were found which have the same name as ALBANY MANSIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBANY MANSIONS (FREEHOLD) LIMITED 843 FINCHLEY ROAD LONDON NW11 8NA Active Company formed on the 1983-04-13
ALBANY MANSIONS (TENANTS) LIMITED 843 Finchley Road London NW11 8NA Active - Proposal to Strike off Company formed on the 1969-10-08

Company Officers of ALBANY MANSIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES KELLY
 Company Secretary 2015-06-05
JULIA MARY DUPLOCK
 Director 2015-06-05
ALAN ANTHONY HOBBS
 Director 2016-06-04
PETER HOWARD
 Director 2015-06-05
JACQUELINE ANN KELLY
 Director 2018-06-02
STEPHEN JAMES KELLY
 Director 2015-06-05
PATRICA ANN KENNELLY
 Director 2015-06-05
JOHN PETER MAUGHAN
 Director 2015-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED GEORGE ELDRIDGE
 Director 2006-09-08 2015-06-05
PATRICIA VERA LEE
 Director 2006-09-11 2015-06-05
ALAN HEMSLEY
 Director 2009-10-01 2013-10-31
ALAN HEMSLEY
 Director 2009-10-01 2013-10-31
DAVID ANTHONY HOLMAN
 Director 2009-10-01 2013-06-30
DAVID ANTHONY HOLMAN
 Director 2009-10-01 2013-06-30
JOHN PETER MAUGHAN
 Company Secretary 2006-09-08 2011-08-18
JOHN PETER MAUGHAN
 Director 2006-09-08 2011-08-18
BRENDAN ANTHONY KINSELLA
 Director 2001-06-04 2008-06-25
JACQUELINE ELIZABETH CLAXTON
 Company Secretary 1991-08-20 2006-09-08
ARTHUR JOHN CLAXTON
 Director 1991-08-20 2006-09-08
JOHN COBBOLD BARNES
 Director 1991-08-20 2006-08-30
RONALD JOHN MAY
 Director 1997-02-24 2006-07-03
EDITH ALICE GREW
 Director 1997-06-09 2000-10-25
ERIC GEORGE PEERLESS
 Director 1991-08-20 1997-03-26
JOHN WALLACE DUPLOCK
 Director 1991-08-20 1996-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ANTHONY HOBBS SUSSEX TAXATION & BUSINESS SERVICES LIMITED Director 1995-11-06 CURRENT 1995-11-03 Dissolved 2017-02-21
PETER HOWARD SATROC LIMITED Director 2015-10-28 CURRENT 2005-09-02 Active
JOHN PETER MAUGHAN SHERIDAN HOUSE LIMITED Director 2009-10-27 CURRENT 1997-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-20CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-08-09DIRECTOR APPOINTED MRS JACQUELINE ANN KELLY
2023-08-09APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-24Withdrawal of a person with significant control statement on 2022-01-24
2022-01-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN MCCARTHY
2022-01-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES KELLY
2022-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN MCCARTHY
2022-01-24PSC09Withdrawal of a person with significant control statement on 2022-01-24
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-07-22CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN JAMES KELLY on 2021-07-22
2021-07-22CH01Director's details changed for Mr Stephen James Kelly on 2021-07-22
2021-02-05CH01Director's details changed for Mr Dave Mccarthy on 2021-02-05
2020-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIA MARY DUPLOCK
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-07-17AP01DIRECTOR APPOINTED MRS JACQUELINE ANN KELLY
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 24
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-18CH01Director's details changed for Mr Peter Howard on 2017-08-18
2017-08-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA VERA LEE
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 23
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-25AP01DIRECTOR APPOINTED MR ALAN ANTHONY HOBBS
2016-06-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 24
2015-08-20AR0118/08/15 ANNUAL RETURN FULL LIST
2015-07-17AP03Appointment of Stephen James Kelly as company secretary on 2015-06-05
2015-06-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17CH01Director's details changed for Miss Julie Mary Duplock on 2015-06-17
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED ELDRIDGE
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HEMSLEY
2015-06-17AP01DIRECTOR APPOINTED MR JOHN PETER MAUGHAN
2015-06-17AP01DIRECTOR APPOINTED MRS PATRICA ANN KENNELLY
2015-06-17AP01DIRECTOR APPOINTED MR PETER HOWARD
2015-06-17AP01DIRECTOR APPOINTED MR STEPHEN JAMES KELLY
2015-06-17AP01DIRECTOR APPOINTED MISS JULIE MARY DUPLOCK
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 24
2014-08-28AR0118/08/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HEMSLEY
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 2 CAMBRIDGE GARDENS HASTINGS EAST SUSSEX TN34 1EH
2013-08-19AR0118/08/13 FULL LIST
2013-06-10AA31/03/13 TOTAL EXEMPTION SMALL
2012-09-21AR0118/08/12 FULL LIST
2012-05-02AA31/03/12 TOTAL EXEMPTION SMALL
2011-09-13AR0118/08/11 FULL LIST
2011-09-13AD02SAIL ADDRESS CHANGED FROM: FLAT 24 ALBANY MANSIONS UPPER MAZE HILL ST. LEONARDS-ON-SEA EAST SUSSEX TN38 0YD
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAUGHAN
2011-09-13TM02APPOINTMENT TERMINATED, SECRETARY JOHN MAUGHAN
2011-06-15AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-05AR0118/08/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED GEORGE ELDRIDGE / 16/08/2010
2010-10-04AD02SAIL ADDRESS CHANGED FROM: FLAT 24, ALBANY MANSIONS UPPER MAZE HILL ST. LEONARDS-ON-SEA EAST SUSSEX TN38 0YD UNITED KINGDOM
2010-10-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-10-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-10-04AP01DIRECTOR APPOINTED MR ALAN HEMSLEY
2010-10-04AP01DIRECTOR APPOINTED MR DAVID ANTHONY HOLMAN
2010-10-04AD02SAIL ADDRESS CREATED
2010-10-04AP01DIRECTOR APPOINTED MR ALAN HEMSLEY
2010-10-04AP01DIRECTOR APPOINTED MR DAVID ANTHONY HOLMAN
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA VERA LEE / 18/08/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED GEORGE ELDRIDGE / 18/08/2010
2010-05-25AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-05-11AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR BRENDAN KINSELLA
2008-05-15AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-13363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-18353LOCATION OF REGISTER OF MEMBERS
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: FLAT 13 ALBANY MANSIONS UPPER MAZE HILL ST LEONARDS-ON-SEA EAST SUSSEX TN38 0YD
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-08288aNEW DIRECTOR APPOINTED
2006-09-08288aNEW SECRETARY APPOINTED
2006-09-08288aNEW DIRECTOR APPOINTED
2006-09-08288bSECRETARY RESIGNED
2006-09-08288bDIRECTOR RESIGNED
2006-08-31288bDIRECTOR RESIGNED
2006-08-29363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-08-03288bDIRECTOR RESIGNED
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-24363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-09363sRETURN MADE UP TO 20/08/04; CHANGE OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-03363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-08-29363sRETURN MADE UP TO 20/08/02; NO CHANGE OF MEMBERS
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-30363sRETURN MADE UP TO 20/08/01; CHANGE OF MEMBERS
2001-06-12288aNEW DIRECTOR APPOINTED
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-20288bDIRECTOR RESIGNED
2000-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-13363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1990-08-20New incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ALBANY MANSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBANY MANSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBANY MANSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBANY MANSIONS LIMITED

Intangible Assets
Patents
We have not found any records of ALBANY MANSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANY MANSIONS LIMITED
Trademarks
We have not found any records of ALBANY MANSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANY MANSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALBANY MANSIONS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ALBANY MANSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBANY MANSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBANY MANSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN40 1HH