About

Registered Number: 03050403
Date of Incorporation: 27/04/1995 (30 years ago)
Company Status: Active
Registered Address: Old Well House, Fir Toll Road, Mayfield, East Sussex, TN20 6NG

 

Founded in 1995, Albany Whittington Properties Ltd has its registered office in Mayfield in East Sussex. We don't know the number of employees at the organisation. The current directors of the organisation are listed as Byrne, Marion Jill, Gibson, Mary Joyce, Byrne, Woolf.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRNE, Marion Jill 27 April 1995 - 1
GIBSON, Mary Joyce 28 February 2013 - 1
BYRNE, Woolf 27 April 1995 28 February 2013 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 28 December 2014
DISS40 - Notice of striking-off action discontinued 23 August 2014
AR01 - Annual Return 20 August 2014
GAZ1 - First notification of strike-off action in London Gazette 05 August 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 17 April 2013
TM01 - Termination of appointment of director 02 April 2013
AP01 - Appointment of director 22 March 2013
AD01 - Change of registered office address 21 March 2013
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 28 April 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 02 May 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 22 May 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 15 April 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 29 April 1999
AA - Annual Accounts 15 September 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 09 July 1997
363s - Annual Return 25 April 1997
RESOLUTIONS - N/A 26 January 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 09 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 January 1996
288 - N/A 31 July 1995
288 - N/A 02 May 1995
NEWINC - New incorporation documents 27 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.