ALBANY MANSIONS LIMITED

Active - Accounts Filed

General Information

NAME
ALBANY MANSIONS LIMITED

COMPANY NUMBER
02532533

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/08/1990 (34 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/08/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

23 ST LEONARDS ROAD, BEXHILL ON SEA
EAST SUSSEX
TN40 1HH

TRADING ADDRESSES

2 Cambridge Gardens
Hastings
East Sussex
TN34 1EH

23 St. Leonards Road
Bexhill-On-Sea
East Sussex
TN40 1HH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14.7k

16.07%

TOTAL LIABILITIES

£774

2.79%

NET ASSETS

£14.7k

16.07%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Accounts filed
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 01/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALBANY MANSIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14.7k

16.07%

TOTAL LIABILITIES

£774

2.79%

NET ASSETS

£14.7k

16.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROSALIE ANDERSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELENA BINET	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE CLAXTON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER DANIEL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA MARY DUPLOCK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA ELDRIDGE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN HEMSLEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JAMES KELLY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA VERA LEE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD MAY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRYAN MORGAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN PLAYFORD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH WHITING	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOSSEIN ZIARATI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONNI TRYPHONOS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID & ARINA MCCARTHY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON VINCENT DANIELS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PETER & MRS SARAH LELSEY HOWARD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ROY & MRS JOAN RICHARDS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN ANTHONY HOBBS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET MANNION	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. ADISU & M. ADISU	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES HOBBS & DAVID HOBBS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ANN SMITH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen James Kelly 05/06/2015 - Present (9 years and 6 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen James Kelly 05/06/2015 - Present (9 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David John McCarthy 06/04/2020 - Present (4 years and 8 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jacqueline Ann Kelly 31/03/2023 - Present (1 years and 8 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Cobbold Barnes 20/08/1991 - 30/08/2006 (15years) Born in Oct 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Accounts filed
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 01/09/2023	Event: New Accounts filed
Date: 24/08/2023	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: Peter Howard (919861421) has left the board
Date: 11/08/2023	Event: New Board Member Jacqueline Ann Kelly (931222026) Appointed
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Accounts filed
Date: 22/10/2021	Event: New Accounts filed
Date: 16/02/2021	Event: New Board Member David John McCarthy (923965271) Appointed
Date: 17/10/2020	Event: New Accounts filed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: Margaret Mannion (927055973) has left the board
Date: 12/08/2020	Event: Jacqueline Ann Kelly (924848633) has left the board
Date: 12/08/2020	Event: Julia Mary Duplock (919861413) has left the board
Date: 11/06/2020	Event: Alan Anthony Hobbs (907165413) has left the board
Date: 11/06/2020	Event: Patrica Ann Kennelly (919861422) has left the board
Date: 11/06/2020	Event: John Peter Maughan (906589579) has left the board
Date: 11/06/2020	Event: New Board Member Margaret Mannion (927055973) Appointed
Date: 11/06/2020	Event: New Board Member Dave McCarthy (927054758) Appointed
Date: 05/12/2019	Event: New Accounts filed
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Board Member Jacqueline Ann Kelly (924848633) Appointed
Date: 20/06/2018	Event: New Accounts filed
Date: 22/08/2017	Event: New Confirmation Statement filed
Date: 11/08/2017	Event: New Accounts filed
Date: 20/04/2017	Event: Patricia Vera Lee (911535984) has left the board
Date: 05/09/2016	Event: Alan Anthony Hobbs (921295281) has left the board
Date: 05/09/2016	Event: New Board Member Alan Anthony Hobbs (907165413) Appointed
Date: 30/08/2016	Event: New Confirmation Statement filed
Date: 29/08/2016	Event: New Board Member Alan Anthony Hobbs (921295281) Appointed
Date: 29/08/2016	Event: New Accounts filed
Date: 25/08/2015	Event: New Confirmation Statement filed
Date: 21/07/2015	Event: New Company Secretary Stephen James Kelly (919945036) Appointed
Date: 26/06/2015	Event: New Board Member John Peter Maughan (906589579) Appointed
Date: 26/06/2015	Event: John Peter Maughan (919861435) has left the board
Date: 23/06/2015	Event: New Accounts filed
Date: 19/06/2015	Event: New Board Member Stephen James Kelly (919861423) Appointed
Date: 19/06/2015	Event: New Board Member John Peter Maughan (919861435) Appointed
Date: 19/06/2015	Event: New Board Member Peter Howard (919861421) Appointed
Date: 19/06/2015	Event: New Board Member Patrica Ann Kennelly (919861422) Appointed
Date: 19/06/2015	Event: Alfred George Eldridge (911532904) has left the board
Date: 19/06/2015	Event: New Board Member Julia Mary Duplock (919861413) Appointed
Date: 03/09/2014	Event: New Confirmation Statement filed
Date: 28/05/2014	Event: New Accounts filed
Date: 20/05/2014	Event: Alan Hemsley (915457754) has left the board
Date: 20/05/2014	Event: David Anthony Holman (915457753) has left the board
Date: 11/12/2013	Event: Change in Reg. Office
Date: 23/08/2013	Event: New Confirmation Statement filed

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ALBANY MANSIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14.7k

£774

£14.7k

People Overview

3

18

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14.7k

£774

£14.7k

Accounts

People Overview

3

18

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™