Albany Court Ii Ltd

About

Registered Number: 01586868
Date of Incorporation: 21/09/1981 (42 years and 7 months ago)
Company Status: Active
Registered Address: Clear Building Management Peter House, Oxford Street, Manchester, Greater Manchester, M1 5AN,

 

Having been setup in 1981, Albany Court Ii Ltd have registered office in Manchester in Greater Manchester, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Colley, Venetia, Haywood, David, Hope, Benjamin Alan, Ord, Kathryn Ann, Patterson, Rosie Julie, Lynch, Justine Louise, Power, Chris, Verdelis, Ioannis, Alase, Christine, Brown, Georgia Jade Thompstone, Colley, Venetia, Connah, Stephen, Flynn, Christopher Michael, Freeman, Liam, Green, Nicholas John, Harris, Julian Mark, Horry, Andrea, Littler, Christina Margaret Clark, Dr, Mcglone, Alan, Mctigue, Michael, Murray, Kelly Ann, Sampson, Heather, Santer, Ray, Simpson, Melissa, Slack, Daniel, Turner, Laura Kate, Verbickas, Gary in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLEY, Venetia 21 April 2020 - 1
HAYWOOD, David 14 October 2019 - 1
HOPE, Benjamin Alan 13 August 2019 - 1
ORD, Kathryn Ann 09 September 1992 - 1
PATTERSON, Rosie Julie 13 August 2019 - 1
ALASE, Christine 09 September 1992 20 December 2003 1
BROWN, Georgia Jade Thompstone 20 December 2003 30 November 2007 1
COLLEY, Venetia 20 July 2019 31 July 2019 1
CONNAH, Stephen 12 April 2006 14 December 2008 1
FLYNN, Christopher Michael 10 September 1992 13 August 1995 1
FREEMAN, Liam 04 November 2019 10 September 2020 1
GREEN, Nicholas John 08 November 1999 31 December 2000 1
HARRIS, Julian Mark 13 January 1998 17 October 1998 1
HORRY, Andrea 09 September 1992 15 November 1999 1
LITTLER, Christina Margaret Clark, Dr 10 September 1992 19 December 1997 1
MCGLONE, Alan 10 September 1992 25 May 2010 1
MCTIGUE, Michael 08 November 1999 12 April 2006 1
MURRAY, Kelly Ann 13 August 2019 17 September 2019 1
SAMPSON, Heather 13 January 1998 31 December 2000 1
SANTER, Ray 19 January 1999 10 August 2001 1
SIMPSON, Melissa 12 April 2006 10 October 2013 1
SLACK, Daniel 01 December 2011 31 July 2017 1
TURNER, Laura Kate 13 August 2019 28 October 2019 1
VERBICKAS, Gary 09 September 1992 17 February 1999 1
Secretary Name Appointed Resigned Total Appointments
LYNCH, Justine Louise 22 September 2014 27 January 2018 1
POWER, Chris 27 January 2018 31 January 2020 1
VERDELIS, Ioannis 26 May 2010 22 September 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 September 2020
SH11 - Notice of new class of members 20 August 2020
AP01 - Appointment of director 07 May 2020
CH01 - Change of particulars for director 13 February 2020
CH01 - Change of particulars for director 13 February 2020
AP04 - Appointment of corporate secretary 31 January 2020
TM02 - Termination of appointment of secretary 31 January 2020
CH01 - Change of particulars for director 31 January 2020
CH01 - Change of particulars for director 31 January 2020
CH01 - Change of particulars for director 31 January 2020
CH01 - Change of particulars for director 31 January 2020
CH01 - Change of particulars for director 31 January 2020
CS01 - N/A 30 January 2020
AD01 - Change of registered office address 30 January 2020
AP01 - Appointment of director 05 November 2019
TM01 - Termination of appointment of director 29 October 2019
CH01 - Change of particulars for director 16 October 2019
AP01 - Appointment of director 16 October 2019
TM01 - Termination of appointment of director 23 September 2019
AP01 - Appointment of director 14 August 2019
AP01 - Appointment of director 14 August 2019
TM01 - Termination of appointment of director 13 August 2019
AP01 - Appointment of director 13 August 2019
AP01 - Appointment of director 13 August 2019
CH01 - Change of particulars for director 23 July 2019
AP01 - Appointment of director 21 July 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 06 February 2018
TM02 - Termination of appointment of secretary 30 January 2018
AP03 - Appointment of secretary 30 January 2018
AA - Annual Accounts 25 August 2017
TM01 - Termination of appointment of director 03 August 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 21 October 2014
AP03 - Appointment of secretary 01 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 11 November 2013
AD01 - Change of registered office address 23 October 2013
TM01 - Termination of appointment of director 10 October 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 14 November 2012
AP01 - Appointment of director 13 January 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 17 January 2011
AP03 - Appointment of secretary 17 January 2011
TM01 - Termination of appointment of director 14 January 2011
AA - Annual Accounts 13 January 2011
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
363a - Annual Return 25 February 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 30 January 2008
AA - Annual Accounts 27 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
363s - Annual Return 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
287 - Change in situation or address of Registered Office 29 September 2006
AA - Annual Accounts 28 September 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
AA - Annual Accounts 02 December 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 29 January 2003
363s - Annual Return 14 January 2002
AA - Annual Accounts 14 January 2002
AA - Annual Accounts 31 January 2001
363s - Annual Return 18 January 2001
363s - Annual Return 23 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
AA - Annual Accounts 30 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
287 - Change in situation or address of Registered Office 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 06 April 1999
288b - Notice of resignation of directors or secretaries 06 April 1999
288a - Notice of appointment of directors or secretaries 06 April 1999
363b - Annual Return 06 April 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
AA - Annual Accounts 03 September 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 03 September 1997
287 - Change in situation or address of Registered Office 14 April 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 08 July 1996
363s - Annual Return 08 January 1996
288 - N/A 08 January 1996
AA - Annual Accounts 18 September 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 03 October 1994
363s - Annual Return 21 January 1994
AA - Annual Accounts 17 June 1993
288 - N/A 22 December 1992
363s - Annual Return 22 December 1992
288 - N/A 28 September 1992
288 - N/A 28 September 1992
288 - N/A 28 September 1992
288 - N/A 28 September 1992
288 - N/A 28 September 1992
288 - N/A 28 September 1992
288 - N/A 28 September 1992
288 - N/A 28 September 1992
288 - N/A 28 September 1992
287 - Change in situation or address of Registered Office 28 September 1992
AA - Annual Accounts 11 September 1992
AA - Annual Accounts 30 January 1992
363s - Annual Return 30 January 1992
AA - Annual Accounts 15 February 1991
363a - Annual Return 15 February 1991
287 - Change in situation or address of Registered Office 04 February 1991
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
363 - Annual Return 01 February 1989
AA - Annual Accounts 01 February 1989
363 - Annual Return 02 February 1988
AA - Annual Accounts 02 February 1988
287 - Change in situation or address of Registered Office 03 December 1987
AA - Annual Accounts 28 January 1987
363 - Annual Return 28 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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