Warning: file_put_contents(c/07f26b01351bda01620b97d81845120e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326

Warning: file_put_contents(c/3bcd4215103ca4cb7ebd043a81600255.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
4 Albion Terrace Management Company Limited, BA1 3AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

4 ALBION TERRACE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 4 Albion Terrace Management Company Limited. The company was founded 20 years ago and was given the registration number 05055645. The firm's registered office is in BATH. You can find them at Flat 1, 4 Albion Terrace, Bath, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:4 ALBION TERRACE MANAGEMENT COMPANY LIMITED
Company Number:05055645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1, 4 Albion Terrace, Bath, BA1 3AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 4 Albion Terrace, Bath, BA1 3AF

Director20 December 2019Active
Flat 1, 4 Albion Terrace, Bath, BA1 3AF

Director20 December 2019Active
Woodlands, The Glen Slatford, Bristol, BS31 3JP

Secretary25 February 2004Active
Flat 1, 4 Albion Terrace, Bath, England, BA1 3AF

Secretary14 May 2005Active
Woodlands, The Glen Slatford, Bristol, BS31 3JP

Director25 February 2004Active
4 Albion Terrace, Flat 1, Bath, England, BA1 3AF

Director27 June 2014Active
4, Albion Terrace, Flat 1, Bath, England, BA1 3AF

Director27 June 2014Active
33, Queens Acre, Windsor, England, SL4 2BE

Director14 May 2005Active
Flat 1, 4 Albion Terrace, Bath, England, BA1 3AF

Director14 May 2005Active
Flat 1 4 Albion Terrace, Upper Bristol Road, Bath, BA1 3AF

Director25 February 2004Active

People with Significant Control

Dr Naval Bhandari
Notified on:20 December 2019
Status:Active
Date of birth:October 1992
Nationality:British
Address:Flat 1, 4 Albion Terrace, Bath, BA1 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jayne Emily Simonet
Notified on:20 December 2019
Status:Active
Date of birth:October 2019
Nationality:British
Address:Flat 1, 4 Albion Terrace, Bath, BA1 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Geoffrey Coates
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Address:Flat 1, 4 Albion Terrace, Bath, BA1 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rebecca Louise Coates
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Address:Flat 1, 4 Albion Terrace, Bath, BA1 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jean Shaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:57, Horndean Road, Emsworth, England, PO10 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Wright
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:44, Tregullow Road, Falmouth, England, TR11 2JX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Gazette

Gazette filings brought up to date.

Download
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-10-26Accounts

Accounts with accounts type dormant.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Accounts

Accounts with accounts type dormant.

Download
2022-02-03Gazette

Gazette filings brought up to date.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type dormant.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-02-22Accounts

Accounts with accounts type dormant.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Persons with significant control

Notification of a person with significant control.

Download
2019-12-23Persons with significant control

Notification of a person with significant control.

Download
2019-12-23Officers

Termination director company with name termination date.

Download
2019-12-23Officers

Termination director company with name termination date.

Download
2019-12-23Officers

Appoint person director company with name date.

Download
2019-12-23Officers

Appoint person director company with name date.

Download
2019-12-23Persons with significant control

Cessation of a person with significant control.

Download
2019-12-23Persons with significant control

Cessation of a person with significant control.

Download
2019-10-22Accounts

Accounts with accounts type dormant.

Download
2019-02-24Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Accounts

Accounts with accounts type dormant.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.