2 Albany Road Management Company Ltd

About

Registered Number: 04333747
Date of Incorporation: 04/12/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: C/O BELMONT PROPERTY MANAGEMENT, Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX

 

Having been setup in 2001, 2 Albany Road Management Company Ltd has its registered office in Truro in Cornwall. The current directors of the company are listed as Ayepe, Tracey, Sheath, Chelsea, Barker, Johanna Kate, Barnes, Ann, Barnes, John, Coyle, Sean, Groves, Danial Peter Alfred, Groves, Melanie, Hadley, Claire Margaret, Mcclelland, Lorna, Nix, Paul, Roberts, Kim, Sheath, Gail, Sutton, Robert David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYEPE, Tracey 30 March 2006 - 1
SHEATH, Chelsea 16 March 2020 - 1
BARNES, Ann 04 December 2001 27 November 2002 1
BARNES, John 04 December 2001 27 November 2002 1
COYLE, Sean 27 November 2002 30 March 2006 1
GROVES, Danial Peter Alfred 09 December 2013 03 October 2019 1
GROVES, Melanie 20 August 2007 09 December 2013 1
HADLEY, Claire Margaret 27 November 2002 01 January 2005 1
MCCLELLAND, Lorna 08 January 2004 01 January 2007 1
NIX, Paul 27 November 2002 01 January 2005 1
ROBERTS, Kim 29 November 2002 08 January 2004 1
SHEATH, Gail 20 August 2007 16 March 2020 1
SUTTON, Robert David 21 April 2005 01 April 2008 1
Secretary Name Appointed Resigned Total Appointments
BARKER, Johanna Kate 10 November 2004 10 February 2005 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
AP01 - Appointment of director 16 March 2020
TM01 - Termination of appointment of director 16 March 2020
CS01 - N/A 06 December 2019
TM01 - Termination of appointment of director 07 October 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 24 December 2014
CH01 - Change of particulars for director 11 June 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 24 December 2013
AP01 - Appointment of director 24 December 2013
TM01 - Termination of appointment of director 24 December 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 22 December 2011
TM02 - Termination of appointment of secretary 22 December 2011
AD01 - Change of registered office address 22 December 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 24 December 2008
288b - Notice of resignation of directors or secretaries 24 December 2008
288a - Notice of appointment of directors or secretaries 24 December 2008
287 - Change in situation or address of Registered Office 26 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 10 December 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
363a - Annual Return 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
AA - Annual Accounts 29 September 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
363a - Annual Return 30 January 2006
288a - Notice of appointment of directors or secretaries 03 May 2005
AA - Annual Accounts 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
363s - Annual Return 22 December 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
AA - Annual Accounts 28 July 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
363s - Annual Return 07 February 2004
AA - Annual Accounts 14 November 2003
287 - Change in situation or address of Registered Office 01 October 2003
288a - Notice of appointment of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 20 December 2002
363s - Annual Return 11 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2001
NEWINC - New incorporation documents 04 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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