About

Registered Number: 03394687
Date of Incorporation: 27/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: OAKLEYS ACCOUNTANTS, 91 Houndiscombe Road, Plymouth, Devon, PL4 6HB

 

Based in Plymouth in Devon, 54 Albert Road Management Co Ltd was registered on 27 June 1997, it has a status of "Active". The companies directors are listed as Barry, Jacqueline, Kelland, Ianto, Thompson, Rebecca Ann at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Rebecca Ann 04 January 2016 01 December 2018 1
Secretary Name Appointed Resigned Total Appointments
BARRY, Jacqueline 27 June 1997 25 June 1998 1
KELLAND, Ianto 02 September 1998 04 January 2016 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 19 July 2019
PSC07 - N/A 11 December 2018
TM01 - Termination of appointment of director 11 December 2018
PSC01 - N/A 11 December 2018
AP01 - Appointment of director 11 December 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 12 July 2017
PSC01 - N/A 11 July 2017
AA - Annual Accounts 30 September 2016
CH01 - Change of particulars for director 30 September 2016
AR01 - Annual Return 18 July 2016
AR01 - Annual Return 31 March 2016
AP01 - Appointment of director 03 March 2016
TM01 - Termination of appointment of director 25 February 2016
TM02 - Termination of appointment of secretary 25 February 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 11 July 2012
AD01 - Change of registered office address 18 October 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 17 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 July 2007
353 - Register of members 17 July 2007
287 - Change in situation or address of Registered Office 17 July 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 24 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 July 2006
353 - Register of members 24 July 2006
287 - Change in situation or address of Registered Office 08 November 2005
AA - Annual Accounts 14 September 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 19 July 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 12 November 2003
287 - Change in situation or address of Registered Office 23 October 2003
363s - Annual Return 14 July 2003
363s - Annual Return 24 July 2002
AA - Annual Accounts 30 April 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 05 July 2001
363s - Annual Return 13 December 2000
RESOLUTIONS - N/A 27 October 2000
AA - Annual Accounts 27 October 2000
287 - Change in situation or address of Registered Office 27 October 2000
225 - Change of Accounting Reference Date 27 October 2000
363s - Annual Return 14 August 2000
287 - Change in situation or address of Registered Office 31 May 2000
RESOLUTIONS - N/A 02 June 1999
AA - Annual Accounts 02 June 1999
288a - Notice of appointment of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
363s - Annual Return 17 September 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288b - Notice of resignation of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288b - Notice of resignation of directors or secretaries 29 June 1998
287 - Change in situation or address of Registered Office 20 May 1998
288b - Notice of resignation of directors or secretaries 04 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
288a - Notice of appointment of directors or secretaries 04 July 1997
288a - Notice of appointment of directors or secretaries 04 July 1997
NEWINC - New incorporation documents 27 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.