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ALBANY WHITTINGTON PROPERTIES LIMITED

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

This company is commonly known as Albany Whittington Properties Limited. The company was founded 29 years ago and was given the registration number 03050403. The firm's registered office is in MAYFIELD. You can find them at Old Well House, Fir Toll Road, Mayfield, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALBANY WHITTINGTON PROPERTIES LIMITED
Company Number:03050403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Old Well House, Fir Toll Road, Mayfield, East Sussex, TN20 6NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Westlodge Barham Court, Teston, Maidstone, ME18 5BZ

Secretary27 April 1995Active
The Westlodge Barham Court, Teston, Maidstone, ME18 5BZ

Director27 April 1995Active
Merivale, East Street, Mayfield, United Kingdom, TN20 6TY

Director28 February 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 April 1995Active
The West Lodge Barham Court, Teston, Maidstone, ME18 5BZ

Director27 April 1995Active

People with Significant Control

Ms Mary Joyce Gibson
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Address:Old Well House, Fir Toll Road, Mayfield, TN20 6NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-02-16Officers

Change person director company with change date.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-12-07Address

Change registered office address company with date old address new address.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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2014-08-23Gazette

Gazette filings brought up to date.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Gazette

Gazette notice compulsary.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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