ALBANY COURT (FISHPONDS) MANAGEMENT COMPANY LIMITED

Profile ALBANY COURT (FISHPONDS) MANAGEMENT COMPANY LIMITED

Actual on 01.12.2020
Company name
ALBANY COURT (FISHPONDS) MANAGEMENT COMPANY LIMITED
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Company number
03279703
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 18 November 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 18 November 2021 due by Thursday, 02 December 2021

Last statement dated Wednesday, 18 November 2020

Annual returns

Overdue

Next annual return date due by Friday, 16 December 2016

Last annual return made up to Wednesday, 18 November 2015

Nature of business (SIC)
98000 - Residents property management
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Registered office address
2, WESTFIELD BUSINESS PARK BARNS GROUND, KENN, NORTH SOMERSET, ENGLAND, CLEVEDON, BS21 6UA
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PSC and Officers ALBANY COURT (FISHPONDS) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BARTON, Max
Status: Active
Appointed on: Thursday, 26 November 1998
Correspondence address: Barns Ground, Kenn, England, North Somerset, Clevedon, BS21 6UA, 2, Westfield Business Park
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRIS, Sonya Anne
Status: Active
Appointed on: Wednesday, 18 July 2001
Correspondence address: Barns Ground, Kenn, England, North Somerset, Clevedon, BS21 6UA, 2, Westfield Business Park
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Nurse
Country of residence: United Kingdom
HOLDSHARE SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 22 May 2012
Correspondence address: Westfield Business Park, Barns Ground, Kenn, England, Somerset, Clevedon, BS21 6UA, Holdshare Secretarial Services Limited
Role: Corporate Secretary
Place registered: UK
Registration number: 02051595
HOWELL, Hemsley Augustus
Status: Active
Appointed on: Friday, 01 April 2005
Correspondence address: Barns Ground, Kenn, England, North Somerset, Clevedon, BS21 6UA, 2, Westfield Business Park
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Information Analyst
Country of residence: United Kingdom
MACDONALD, James Duncan
Status: Active
Appointed on: Tuesday, 19 November 2019
Correspondence address: Barns Ground, Kenn, England, North Somerset, Clevedon, BS21 6UA, 2, Westfield Business Park
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: None
Country of residence: England
PROUD, Philip Clifford
Status: Active
Appointed on: Thursday, 26 October 2017
Correspondence address: Barns Ground, Kenn, England, North Somerset, Clevedon, BS21 6UA, 2, Westfield Business Park
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Sole Trader Building Maintenance
Country of residence: England
SCHWARTZ, Vincent Anthony
Status: Not active
Appointed on: Monday, 07 July 1997
Resigned on: Friday, 09 April 1999
Correspondence address: Broadlands Broadway Close, Chilcompton, Somerset, Bath, BA3 4EJ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WOOD, Barry John
Status: Not active
Appointed on: Monday, 07 July 1997
Resigned on: Friday, 09 April 1999
Correspondence address: 2 Canters Leaze, Wickwar, Gloucestershire, Wotton Under Edge, GL12 8LX
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Sales Dir
KATHRO, Reginald David
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Friday, 21 April 2017
Correspondence address: Westfield Business Park, Barns Ground, Kenn, United Kingdom, Somerset, Clevedon, BS21 6UA, 2
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Retired
Country of residence: England
HARDINGHAM, Sheila Mary
Status: Not active
Appointed on: Thursday, 09 June 2005
Resigned on: Friday, 31 March 2006
Correspondence address: Merrythought House, 79 Providence Lane, Long Ashton, Bristol, BS41 9DL
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Solicitors
EALES, Peter Stafford
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Monday, 07 July 1997
Correspondence address: Box Bush Farm Rolstone, Hewish, Somerset, Weston Super Mare, BS24 6UA
Role: Secretary
EALES, Peter Stafford
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Monday, 07 July 1997
Correspondence address: Box Bush Farm Rolstone, Hewish, Somerset, Weston Super Mare, BS24 6UA
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Solicitor
WICKENS, Marina Artemis
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Monday, 07 July 1997
Correspondence address: 16 Derham Close, Yatton, Somerset, Bristol, BS49 4BU
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Solicitor
NETCOTT, Paul Alan
Status: Not active
Appointed on: Wednesday, 18 July 2001
Resigned on: Monday, 08 September 2003
Correspondence address: 2 Lake View, Alcove Road, Bristol, BS16 3AG
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Computer Programmer
WIDDOWSON, Kate
Status: Not active
Appointed on: Tuesday, 14 November 2006
Resigned on: Monday, 14 May 2007
Correspondence address: 5 Lake View, Alcove Road Fishponds, Avon, Bristol, BS16 3AG
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Trainee Ca
HOLT, Roy Tattersall
Status: Not active
Appointed on: Monday, 07 July 1997
Resigned on: Monday, 22 March 1999
Correspondence address: Moorview Cottage, Mudgley, Somerset, Wedmore, BS28 4TU
Role: Secretary
EALES, Peter Stafford
Status: Not active
Appointed on: Thursday, 09 June 2005
Resigned on: Monday, 31 July 2006
Correspondence address: 12 Turnpike Gate, Wickwar, Wotton Under Edge, GL12 8ND
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Solicitor
Country of residence: Uk
WARE, Louise Elizabeth
Status: Not active
Appointed on: Monday, 03 April 2006
Resigned on: Monday, 31 July 2006
Correspondence address: Fieldways, The Street Ridgehill, Somerset, Winford, BS40 8BB
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
KATHRO, Margeret Ida
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Thursday, 03 July 2014
Correspondence address: Westfield Business Park, Barns Ground, Kenn, United Kingdom, Somerset, Clevedon, BS21 6UA, 2
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Retired
Country of residence: England
WILLIAMS, Colin Cecil
Status: Not active
Appointed on: Monday, 22 March 1999
Resigned on: Tuesday, 22 May 2012
Correspondence address: Westfield Business Park, Barns Ground, Kenn, United Kingdom, Somerset, Clevedon, BS21 6UA, 2
Role: Secretary
GARRATT, Roger James
Status: Not active
Appointed on: Thursday, 26 November 1998
Resigned on: Wednesday, 08 November 2000
Correspondence address: 2 Lake View, Alcove Road, Bristol, BS16 3AG
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Marine Engineer
NEILSON, Gerald Robert
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Wednesday, 25 September 2013
Correspondence address: Westfield Business Park, Barns Ground, Kenn, United Kingdom, Somerset, Clevedon, BS21 6UA, 2
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: None
Country of residence: Uk
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Friday, 18 November 2016
Legal form: Persons With Significant Control Statement