Albion (Merton) Management Company Ltd

About

Registered Number: 02076449
Date of Incorporation: 21/11/1986 (37 years and 5 months ago)
Company Status: Active
Registered Address: 1st Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL

 

Having been setup in 1986, Albion (Merton) Management Company Ltd has its registered office in Ware, Hertfordshire, it's status in the Companies House registry is set to "Active". There are 16 directors listed as Amber Company Secretairies Limited, Anderson, Catherine, Newbury, Jon, Advani, Aneal, Alsop, Roger, Cahill, Brian, Costall, Patrick John, Hancock, Simon, Krey, Judith Mary, Macgregor, Jason, Newton, Thomas Mackenzie, Oxley, Patricia Ann, Perry, Scott Matthew, Porter, Sean Colin, Sierra, Jennifer Rose, Turney, David Robert for Albion (Merton) Management Company Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Catherine 10 October 2002 - 1
NEWBURY, Jon 18 November 2015 - 1
ADVANI, Aneal 05 September 2001 11 October 2002 1
ALSOP, Roger 10 January 1994 17 February 1999 1
CAHILL, Brian 16 March 1998 12 December 2000 1
COSTALL, Patrick John 28 January 2002 31 December 2005 1
HANCOCK, Simon 22 February 2005 10 April 2008 1
KREY, Judith Mary 17 July 2013 07 September 2020 1
MACGREGOR, Jason 12 June 2012 18 November 2015 1
NEWTON, Thomas Mackenzie N/A 09 May 1996 1
OXLEY, Patricia Ann 30 May 2000 03 July 2002 1
PERRY, Scott Matthew 26 April 2007 17 July 2013 1
PORTER, Sean Colin N/A 25 April 1994 1
SIERRA, Jennifer Rose 19 December 2001 31 December 2011 1
TURNEY, David Robert N/A 17 February 1999 1
Secretary Name Appointed Resigned Total Appointments
AMBER COMPANY SECRETAIRIES LIMITED 07 October 2008 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 September 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 20 May 2016
AP01 - Appointment of director 27 January 2016
TM01 - Termination of appointment of director 27 January 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 05 December 2013
AP01 - Appointment of director 17 July 2013
TM01 - Termination of appointment of director 17 July 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 28 June 2012
AP01 - Appointment of director 15 June 2012
TM01 - Termination of appointment of director 15 June 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 23 July 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH04 - Change of particulars for corporate secretary 14 January 2010
AA - Annual Accounts 29 December 2009
AD01 - Change of registered office address 15 December 2009
288c - Notice of change of directors or secretaries or in their particulars 18 December 2008
287 - Change in situation or address of Registered Office 18 December 2008
363a - Annual Return 02 December 2008
288a - Notice of appointment of directors or secretaries 02 December 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
287 - Change in situation or address of Registered Office 16 October 2008
AA - Annual Accounts 23 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
363a - Annual Return 29 November 2007
287 - Change in situation or address of Registered Office 29 November 2007
363a - Annual Return 04 July 2007
287 - Change in situation or address of Registered Office 04 July 2007
AA - Annual Accounts 29 May 2007
AA - Annual Accounts 10 November 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 29 July 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 13 September 2004
288c - Notice of change of directors or secretaries or in their particulars 04 March 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 22 September 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 01 November 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
288c - Notice of change of directors or secretaries or in their particulars 15 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 28 December 2001
363s - Annual Return 26 November 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
AA - Annual Accounts 19 October 2001
287 - Change in situation or address of Registered Office 30 May 2001
363s - Annual Return 20 December 2000
288b - Notice of resignation of directors or secretaries 14 December 2000
AA - Annual Accounts 04 August 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 08 August 1999
287 - Change in situation or address of Registered Office 13 March 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 12 October 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
288b - Notice of resignation of directors or secretaries 27 May 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 16 June 1997
363s - Annual Return 03 February 1997
288 - N/A 29 September 1996
AA - Annual Accounts 11 April 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 16 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 December 1994
288 - N/A 10 May 1994
AA - Annual Accounts 03 May 1994
288 - N/A 11 February 1994
363s - Annual Return 22 December 1993
AA - Annual Accounts 04 August 1993
363b - Annual Return 11 December 1992
287 - Change in situation or address of Registered Office 11 December 1992
288 - N/A 04 November 1992
288 - N/A 04 November 1992
288 - N/A 04 November 1992
AA - Annual Accounts 03 March 1992
287 - Change in situation or address of Registered Office 19 February 1992
363b - Annual Return 11 December 1991
288 - N/A 10 December 1991
AA - Annual Accounts 14 May 1991
363a - Annual Return 20 March 1991
288 - N/A 27 November 1990
RESOLUTIONS - N/A 23 October 1990
AA - Annual Accounts 23 October 1990
288 - N/A 17 January 1990
287 - Change in situation or address of Registered Office 19 December 1989
363 - Annual Return 19 December 1989
RESOLUTIONS - N/A 20 March 1989
RESOLUTIONS - N/A 20 March 1989
AA - Annual Accounts 20 March 1989
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 March 1989
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 March 1989
RESOLUTIONS - N/A 05 January 1989
RESOLUTIONS - N/A 29 November 1988
288 - N/A 26 August 1988
287 - Change in situation or address of Registered Office 09 August 1988
363 - Annual Return 09 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 December 1986
CERTINC - N/A 21 November 1986
NEWINC - New incorporation documents 21 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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