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Company Information for

ALBANY WALK MANAGEMENT (PLOTS 15-29) LIMITED

YEW TREE HOUSE, 10 CHURCH STREET, ST. NEOTS, CAMBRIDGESHIRE, PE19 2BU,
Company Registration Number
02622947
Private Limited Company
Active

Company Overview

About Albany Walk Management (plots 15-29) Ltd
ALBANY WALK MANAGEMENT (PLOTS 15-29) LIMITED was founded on 1991-06-21 and has its registered office in St. Neots. The organisation's status is listed as "Active". Albany Walk Management (plots 15-29) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALBANY WALK MANAGEMENT (PLOTS 15-29) LIMITED
 
Legal Registered Office
YEW TREE HOUSE
10 CHURCH STREET
ST. NEOTS
CAMBRIDGESHIRE
PE19 2BU
Other companies in PE19
 
Filing Information
Company Number 02622947
Company ID Number 02622947
Date formed 1991-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts 
Last Datalog update: 2018-10-05 08:13:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANY WALK MANAGEMENT (PLOTS 15-29) LIMITED

Company Officers of ALBANY WALK MANAGEMENT (PLOTS 15-29) LIMITED

Current Directors
Officer Role Date Appointed
FBA (DIRECTORS & SECRETARIES) LTD
Company Secretary 2015-08-01
COLIN SAVAGE
Director 1993-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY BUTSON
Company Secretary 2002-01-01 2015-08-01
EILEEN MAY GALLAGHER
Director 2000-03-09 2008-06-05
RUTH ELIZABETH STOCKS
Director 2002-01-29 2006-04-28
CLAIRE ELIZABETH REDDING
Director 2002-01-18 2004-07-01
JOANNE WILLIAMSON
Director 1999-02-10 2003-11-07
NICK HAYES
Director 1999-07-06 2003-01-24
EVANGELOS KALAVAS
Director 1998-10-28 2003-01-24
PHILIP DUNCAN POTTER
Director 1993-06-21 2003-01-24
IAN SIMPSON
Director 1997-10-11 2003-01-24
JOANNE LOUISE THOMPSON
Director 1997-04-09 2003-01-24
EVERSHEDS LLP
Company Secretary 1993-03-16 2002-01-18
ANDREW MARTYN PORTER
Director 1997-04-16 2001-12-27
NICOLA JANE TRICE
Director 1997-04-08 2001-12-10
GLEN JAMES TUCKER
Director 1994-11-01 2000-10-19
RICHARD JOHN ROBERTS
Director 1993-06-21 2000-04-14
HEATHER MARIAN LANSING
Director 1993-06-21 2000-02-01
MAXINE ANITA BLOWS
Director 1997-04-08 1999-09-10
SAMUEL DEREK WEBER
Director 1995-03-31 1999-07-06
GINNETTE ELLEN SCOTT
Director 1993-06-21 1998-08-07
HEIDI PRZYBL
Director 1996-01-10 1998-06-29
NIGEL SHAWL
Director 1996-01-10 1998-06-29
MELANIE CAREN SCARTH
Director 1993-06-21 1997-03-27
LISA MARIE HUMPHRIES
Director 1993-06-21 1997-02-28
IAN TERENCE BUSSEY
Director 1993-06-21 1997-02-20
CLARE ELISABETH MARTIN
Director 1993-06-21 1997-02-14
LOUISE MARY GRAY
Director 1993-06-21 1995-04-13
JOHN WILSON
Director 1993-06-21 1995-03-10
PHILLIP BRETT WARD
Director 1993-06-21 1994-07-01
ARTHUR JAMES BROWN
Company Secretary 1992-06-26 1993-06-21
NICHOLAS JEREMY PARSONS
Director 1991-11-08 1993-06-21
CAROLINE ELIZABETH MOORE
Company Secretary 1991-11-08 1992-06-26
BRENT HILL
Company Secretary 1991-06-21 1991-11-08
ROBERT READ MARCHANT
Director 1991-06-21 1991-11-08

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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
2018-07-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-05-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 15
2016-07-07AR0111/06/16 FULL LIST
2016-06-21AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-30AP04CORPORATE SECRETARY APPOINTED FBA (DIRECTORS & SECRETARIES) LTD
2015-09-16TM02APPOINTMENT TERMINATED, SECRETARY TERRY BUTSON
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 15
2015-07-06AR0111/06/15 FULL LIST
2015-06-25AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 15
2014-07-07AR0111/06/14 FULL LIST
2014-05-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-16AA31/12/12 TOTAL EXEMPTION FULL
2013-06-13AR0111/06/13 FULL LIST
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM YEW TREE HOUSE THE SHRUBBERY CHURCH STREET ST NEOTS CAMBS PE19 2BU ENGLAND
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN SAVAGE / 01/05/2013
2012-07-11AR0111/06/12 FULL LIST
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 30 CAMBRIDGE STREET ST. NEOTS CAMBRIDGESHIRE PE19 1JL
2012-04-24AA31/12/11 TOTAL EXEMPTION FULL
2011-07-18AA31/12/10 TOTAL EXEMPTION FULL
2011-06-16AR0111/06/11 FULL LIST
2010-06-29AA31/12/09 TOTAL EXEMPTION FULL
2010-06-28AR0111/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN SAVAGE / 01/01/2010
2009-07-02363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-26AA31/12/08 TOTAL EXEMPTION FULL
2008-06-27363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR EILEEN GALLAGHER
2008-04-08AA31/12/07 TOTAL EXEMPTION FULL
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-07-11363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-05-15288bDIRECTOR RESIGNED
2006-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-06-21363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-07-26363(288)DIRECTOR RESIGNED
2004-07-26363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-11-27288bDIRECTOR RESIGNED
2003-06-26363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-01-29288bDIRECTOR RESIGNED
2003-01-29288bDIRECTOR RESIGNED
2003-01-29288bDIRECTOR RESIGNED
2003-01-29288bDIRECTOR RESIGNED
2003-01-29288bDIRECTOR RESIGNED
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/02
2002-07-04363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-02-05288bDIRECTOR RESIGNED
2002-02-05288aNEW DIRECTOR APPOINTED
2002-01-23288aNEW SECRETARY APPOINTED
2002-01-23288bSECRETARY RESIGNED
2002-01-23288aNEW DIRECTOR APPOINTED
2002-01-23288bDIRECTOR RESIGNED
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-18288bDIRECTOR RESIGNED
2001-06-18288bDIRECTOR RESIGNED
2001-06-18363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-28363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-03-15288bDIRECTOR RESIGNED
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-10288bDIRECTOR RESIGNED
2000-01-11288bDIRECTOR RESIGNED
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-23288aNEW DIRECTOR APPOINTED
1999-08-23288bDIRECTOR RESIGNED
1999-07-12363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-04-16288aNEW DIRECTOR APPOINTED
1999-04-16288bDIRECTOR RESIGNED
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 WALK MANAGEMENT (PLOTS 15-29) 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 WALK MANAGEMENT (PLOTS 15-29) 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 WALK MANAGEMENT (PLOTS 15-29) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2015-12-31
Annual Accounts
2016-12-31

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 WALK MANAGEMENT (PLOTS 15-29) LIMITED

Intangible Assets
Patents
We have not found any records of ALBANY WALK MANAGEMENT (PLOTS 15-29) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANY WALK MANAGEMENT (PLOTS 15-29) LIMITED
Trademarks
We have not found any records of ALBANY WALK MANAGEMENT (PLOTS 15-29) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANY WALK MANAGEMENT (PLOTS 15-29) 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 WALK MANAGEMENT (PLOTS 15-29) 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
Outgoings
Business Rates/Property Tax
No properties were found where ALBANY WALK MANAGEMENT (PLOTS 15-29) 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 WALK MANAGEMENT (PLOTS 15-29) 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 WALK MANAGEMENT (PLOTS 15-29) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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