About

Registered Number: 02938488
Date of Incorporation: 13/06/1994 (29 years and 9 months ago)
Company Status: Active
Registered Address: Unit 33 Henfield Business Park, Shoreham Road, Henfield, BN5 9SL,

 

Founded in 1994, Albany Homes Southern Ltd are based in Henfield, it's status at Companies House is "Active". We don't know the number of employees at the company. There are no directors listed for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 04 July 2020
MR01 - N/A 16 March 2020
MR01 - N/A 27 August 2019
MR04 - N/A 14 August 2019
MR04 - N/A 14 August 2019
MR04 - N/A 06 August 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 17 June 2019
CH01 - Change of particulars for director 04 June 2019
CH03 - Change of particulars for secretary 04 June 2019
AA - Annual Accounts 10 December 2018
MR01 - N/A 23 November 2018
MR01 - N/A 23 November 2018
CS01 - N/A 19 June 2018
MR01 - N/A 16 May 2018
MR01 - N/A 16 May 2018
MR04 - N/A 11 May 2018
MR04 - N/A 11 May 2018
AD01 - Change of registered office address 23 January 2018
MR01 - N/A 24 November 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 19 June 2017
AD01 - Change of registered office address 19 June 2017
MR01 - N/A 08 February 2017
MR04 - N/A 16 December 2016
MR04 - N/A 16 December 2016
MR04 - N/A 16 December 2016
MR04 - N/A 17 November 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 08 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 10 August 2015
MR04 - N/A 06 February 2015
MR04 - N/A 06 February 2015
MR04 - N/A 06 February 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 28 July 2014
MR01 - N/A 20 May 2014
MR04 - N/A 21 March 2014
AA - Annual Accounts 14 August 2013
MR01 - N/A 13 August 2013
MR01 - N/A 13 August 2013
MR01 - N/A 05 July 2013
MR01 - N/A 05 July 2013
AR01 - Annual Return 04 July 2013
MG01 - Particulars of a mortgage or charge 10 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2012
MG01 - Particulars of a mortgage or charge 22 September 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 11 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
AR01 - Annual Return 21 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 March 2011
MG01 - Particulars of a mortgage or charge 24 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 23 July 2010
MG01 - Particulars of a mortgage or charge 24 March 2010
MG01 - Particulars of a mortgage or charge 12 December 2009
MG01 - Particulars of a mortgage or charge 04 December 2009
AA - Annual Accounts 02 October 2009
395 - Particulars of a mortgage or charge 05 September 2009
395 - Particulars of a mortgage or charge 04 September 2009
363a - Annual Return 20 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 05 August 2008
395 - Particulars of a mortgage or charge 02 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2008
AA - Annual Accounts 05 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2007
363a - Annual Return 24 July 2007
AA - Annual Accounts 13 November 2006
395 - Particulars of a mortgage or charge 23 August 2006
363a - Annual Return 23 August 2006
395 - Particulars of a mortgage or charge 22 March 2006
395 - Particulars of a mortgage or charge 16 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2006
AA - Annual Accounts 27 July 2005
395 - Particulars of a mortgage or charge 02 July 2005
395 - Particulars of a mortgage or charge 30 June 2005
363s - Annual Return 25 June 2005
395 - Particulars of a mortgage or charge 08 April 2005
395 - Particulars of a mortgage or charge 26 February 2005
395 - Particulars of a mortgage or charge 20 January 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 20 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 08 July 2003
395 - Particulars of a mortgage or charge 13 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2002
AA - Annual Accounts 10 October 2002
363s - Annual Return 29 June 2002
287 - Change in situation or address of Registered Office 06 February 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 18 October 2000
395 - Particulars of a mortgage or charge 02 October 2000
363s - Annual Return 03 July 2000
CERTNM - Change of name certificate 26 January 2000
AA - Annual Accounts 11 January 2000
395 - Particulars of a mortgage or charge 12 November 1999
395 - Particulars of a mortgage or charge 17 September 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 18 June 1998
AA - Annual Accounts 18 June 1998
287 - Change in situation or address of Registered Office 17 March 1998
395 - Particulars of a mortgage or charge 09 February 1998
363s - Annual Return 28 June 1997
AA - Annual Accounts 07 January 1997
395 - Particulars of a mortgage or charge 21 June 1996
363s - Annual Return 14 June 1996
CERTNM - Change of name certificate 04 March 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 30 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 November 1994
288 - N/A 27 June 1994
NEWINC - New incorporation documents 13 June 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 March 2020 Outstanding

N/A

A registered charge 23 August 2019 Outstanding

N/A

A registered charge 16 November 2018 Outstanding

N/A

A registered charge 16 November 2018 Outstanding

N/A

A registered charge 11 May 2018 Fully Satisfied

N/A

A registered charge 11 May 2018 Fully Satisfied

N/A

A registered charge 09 November 2017 Outstanding

N/A

A registered charge 08 February 2017 Fully Satisfied

N/A

A registered charge 19 May 2014 Fully Satisfied

N/A

A registered charge 07 August 2013 Fully Satisfied

N/A

A registered charge 07 August 2013 Fully Satisfied

N/A

A registered charge 03 July 2013 Fully Satisfied

N/A

A registered charge 03 July 2013 Fully Satisfied

N/A

Legal charge 08 January 2013 Fully Satisfied

N/A

Legal charge 07 September 2012 Fully Satisfied

N/A

Legal charge 23 February 2011 Fully Satisfied

N/A

Charge of deposit 17 March 2010 Fully Satisfied

N/A

Legal charge 03 December 2009 Fully Satisfied

N/A

Legal charge 03 December 2009 Fully Satisfied

N/A

Legal charge 02 September 2009 Fully Satisfied

N/A

Legal charge 02 September 2009 Fully Satisfied

N/A

Deed of charge 31 January 2008 Fully Satisfied

N/A

Legal charge 21 August 2006 Fully Satisfied

N/A

Legal charge 15 March 2006 Fully Satisfied

N/A

Legal charge 15 March 2006 Fully Satisfied

N/A

Legal charge 23 June 2005 Fully Satisfied

N/A

Legal charge 23 June 2005 Fully Satisfied

N/A

Legal charge 07 April 2005 Fully Satisfied

N/A

Legal charge 25 February 2005 Fully Satisfied

N/A

Legal charge 14 January 2005 Fully Satisfied

N/A

Legal charge 06 December 2002 Fully Satisfied

N/A

Legal mortgage 28 September 2000 Fully Satisfied

N/A

Legal mortgage 01 November 1999 Fully Satisfied

N/A

Legal mortgage 15 September 1999 Fully Satisfied

N/A

Legal mortgage 04 February 1998 Fully Satisfied

N/A

Mortgage debenture 06 June 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.