About

Registered Number: 02233360
Date of Incorporation: 21/03/1988 (34 years and 4 months ago)
Company Status: Active
Registered Address: 15 Stoneleigh Crescent, Epsom, KT19 0RT,

 

Albion Road Sutton Management Ltd was established in 1988, it's status is listed as "Active". The companies directors are Scott, Yvonne, Smith, Tracey, Bard, Trevor George, Cook, Betty, Dias Munaweera, Latha, Ebbutt, Antony Ian, Harris, Susan Ann, Hoskins, Natalie, Oliver, Tony, Robinson, Dorothy, Tye, Sylvia Margaret, Withanage, Chandralatha, Latha Withanage, Wynne-jones, Gareth, Yeloff, Graham. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARD, Trevor George 12 November 1996 31 July 1998 1
COOK, Betty 27 February 2001 09 April 2001 1
DIAS MUNAWEERA, Latha 11 May 2006 07 December 2007 1
EBBUTT, Antony Ian 09 April 2001 08 June 2004 1
HARRIS, Susan Ann N/A 30 June 1994 1
HOSKINS, Natalie 27 February 2007 29 September 2009 1
OLIVER, Tony N/A 21 November 1996 1
ROBINSON, Dorothy 01 July 1994 12 November 1996 1
TYE, Sylvia Margaret 08 June 2004 25 July 2006 1
WITHANAGE, Chandralatha, Latha Withanage 08 June 2004 11 May 2006 1
WYNNE-JONES, Gareth 27 February 2001 08 June 2004 1
YELOFF, Graham 12 November 1996 28 February 1999 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Yvonne N/A 31 August 1994 1
SMITH, Tracey 12 November 1996 30 September 1998 1

Filing History

Document Type Date
CH04 - Change of particulars for corporate secretary 16 June 2020
AD01 - Change of registered office address 16 June 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 06 December 2016
AR01 - Annual Return 09 December 2015
AP04 - Appointment of corporate secretary 09 December 2015
TM02 - Termination of appointment of secretary 09 December 2015
AA - Annual Accounts 06 December 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 05 December 2014
CH03 - Change of particulars for secretary 05 December 2014
CH01 - Change of particulars for director 13 August 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 20 December 2011
AD01 - Change of registered office address 20 December 2011
CH01 - Change of particulars for director 20 December 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 08 December 2010
AD01 - Change of registered office address 04 March 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 14 January 2010
TM01 - Termination of appointment of director 07 October 2009
AD01 - Change of registered office address 07 October 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 31 July 2008
363s - Annual Return 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
AA - Annual Accounts 31 July 2007
363s - Annual Return 03 April 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
287 - Change in situation or address of Registered Office 20 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 01 August 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
AA - Annual Accounts 19 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 26 July 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
363s - Annual Return 11 January 2005
287 - Change in situation or address of Registered Office 11 January 2005
288a - Notice of appointment of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
287 - Change in situation or address of Registered Office 09 December 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
AA - Annual Accounts 20 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 08 June 2003
363s - Annual Return 02 January 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 24 April 2002
AA - Annual Accounts 20 July 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
363s - Annual Return 20 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
287 - Change in situation or address of Registered Office 13 March 2001
363s - Annual Return 21 February 2000
AA - Annual Accounts 06 January 2000
288a - Notice of appointment of directors or secretaries 27 July 1999
AA - Annual Accounts 21 June 1999
363s - Annual Return 17 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
287 - Change in situation or address of Registered Office 08 April 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 05 March 1999
288b - Notice of resignation of directors or secretaries 07 August 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 04 December 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 10 December 1996
288a - Notice of appointment of directors or secretaries 10 December 1996
288a - Notice of appointment of directors or secretaries 10 December 1996
288a - Notice of appointment of directors or secretaries 10 December 1996
288b - Notice of resignation of directors or secretaries 10 December 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 21 November 1995
AA - Annual Accounts 24 February 1995
363s - Annual Return 30 November 1994
288 - N/A 27 September 1994
288 - N/A 12 September 1994
288 - N/A 11 July 1994
287 - Change in situation or address of Registered Office 11 July 1994
AA - Annual Accounts 01 March 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 02 February 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 22 June 1992
363b - Annual Return 09 April 1992
288 - N/A 14 August 1991
287 - Change in situation or address of Registered Office 14 August 1991
363 - Annual Return 12 December 1990
AA - Annual Accounts 26 November 1990
288 - N/A 23 November 1990
288 - N/A 15 February 1990
288 - N/A 15 February 1990
288 - N/A 15 February 1990
287 - Change in situation or address of Registered Office 22 January 1990
363 - Annual Return 20 October 1989
AA - Annual Accounts 20 October 1989
AA - Annual Accounts 20 October 1989
363 - Annual Return 20 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 September 1989
287 - Change in situation or address of Registered Office 18 August 1989
NEWINC - New incorporation documents 21 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.