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12 ALBANY ROAD RESIDENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Albany Road Residents Limited. The company was founded 20 years ago and was given the registration number 04969250. The firm's registered office is in EAST SUSSEX. You can find them at 12 Albany Road, Bexhill On Sea, East Sussex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:12 ALBANY ROAD RESIDENTS LIMITED
Company Number:04969250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Albany Road, Bexhill On Sea, East Sussex, TN40 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Albany Road, Bexhill On Sea, United Kingdom, TN40 1BZ

Secretary06 August 2011Active
12 Albany Road, Bexhill On Sea, East Sussex, TN40 1BZ

Director16 November 2012Active
F1, 12 Albany Road, Bexhill On Sea, TN40 1BZ

Director25 January 2008Active
12 Albany Road, Bexhill On Sea, East Sussex, TN40 1BZ

Director10 December 2021Active
Maple Barn, Buckham Hill, Uckfield, TN22 5XZ

Secretary19 November 2003Active
12b Albany Road, Bexhill On Sea, TN40 1BZ

Secretary21 November 2003Active
12b Albany Road, Bexhill On Sea, TN40 1BZ

Secretary17 August 2007Active
12a Albany Road, Bexhill On Sea, TN40 1BZ

Secretary21 July 2004Active
Flat 1, 12 Albany Road, Bexhill On Sea, TN40 1BZ

Director21 November 2003Active
34, Wickham Avenue, Bexhill-On-Sea, England, TN39 3EN

Director12 October 2007Active
12b Albany Road, Bexhill On Sea, TN40 1BZ

Director21 November 2003Active
12b Albany Road, Bexhill On Sea, TN40 1BZ

Director21 July 2004Active
12a Albany Road, Bexhill On Sea, TN40 1BZ

Director28 November 2003Active
12, Albany Road, Bexhill-On-Sea, United Kingdom, TN40 1BZ

Director16 June 2017Active
Maple Barn, Buckham Hill, Uckfield, TN22 5XZ

Director19 November 2003Active

People with Significant Control

Mrs Debra Jane Vedgen
Notified on:10 December 2021
Status:Active
Country of residence:England
Address:12, Albany Road, Bexhill-On-Sea, England, TN40 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary John Scales
Notified on:16 June 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:12, Albany Road, Bexhill-On-Sea, United Kingdom, TN40 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Christina Mary Brampton Higgins
Notified on:19 November 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:12, Albany Road, Bexhill-On-Sea, England, TN40 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Lucy Jane Currie
Notified on:19 November 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:12, Albany Road, Bexhill-On-Sea, England, TN40 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian William Porter
Notified on:19 November 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Flat 1, 12, Albany Road, Bexhill-On-Sea, England, TN40 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-23Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-07-31Persons with significant control

Cessation of a person with significant control.

Download
2022-07-31Officers

Termination director company with name termination date.

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2022-07-31Persons with significant control

Notification of a person with significant control.

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2022-07-31Officers

Appoint person director company with name date.

Download
2022-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-21Accounts

Accounts with accounts type micro entity.

Download
2017-11-26Confirmation statement

Confirmation statement with updates.

Download
2017-11-26Persons with significant control

Notification of a person with significant control.

Download
2017-11-26Officers

Appoint person director company with name date.

Download
2017-11-26Persons with significant control

Cessation of a person with significant control.

Download
2017-11-26Officers

Termination director company with name termination date.

Download
2017-07-29Accounts

Accounts with accounts type total exemption small.

Download
2016-11-27Confirmation statement

Confirmation statement with updates.

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2016-08-07Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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