About

Registered Number: 05478023
Date of Incorporation: 10/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: CENTRO, Mid Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN

 

Albion Management (Sutton) Ltd was founded on 10 June 2005, it's status is listed as "Active". There are 6 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Sarah Elizabeth 01 March 2007 - 1
WELCH, Derek 12 February 2007 - 1
GODDEN, Malcolm 15 March 2011 06 March 2013 1
HARWOOD, Rebecca 27 March 2007 13 August 2012 1
HOSKINS TURNER, Glyn 04 October 2012 14 July 2018 1
STEWART, Paul 01 March 2007 15 March 2011 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 12 October 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 13 September 2018
TM01 - Termination of appointment of director 16 July 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 11 June 2013
TM01 - Termination of appointment of director 11 June 2013
AP01 - Appointment of director 28 May 2013
TM01 - Termination of appointment of director 21 May 2013
AA01 - Change of accounting reference date 04 April 2013
AA - Annual Accounts 25 January 2013
AP01 - Appointment of director 13 November 2012
TM01 - Termination of appointment of director 28 August 2012
AR01 - Annual Return 11 June 2012
AP04 - Appointment of corporate secretary 25 May 2012
AD01 - Change of registered office address 04 May 2012
TM02 - Termination of appointment of secretary 04 May 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 05 July 2011
AP01 - Appointment of director 29 March 2011
TM01 - Termination of appointment of director 16 March 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AD01 - Change of registered office address 30 June 2010
CH04 - Change of particulars for corporate secretary 29 June 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 16 June 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
AA - Annual Accounts 24 February 2009
AA - Annual Accounts 12 February 2009
363s - Annual Return 01 July 2008
288a - Notice of appointment of directors or secretaries 13 November 2007
363s - Annual Return 18 August 2007
AA - Annual Accounts 14 August 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 23 August 2006
287 - Change in situation or address of Registered Office 23 August 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
363a - Annual Return 11 July 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
RESOLUTIONS - N/A 24 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
NEWINC - New incorporation documents 10 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.