ALBANY HOUSE (BEDFORD) LIMITED
BEDFORD

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Company number 02358906
Status Active
Incorporation Date 10 March 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address EXCHANGE BUILDING, 16 ST CUTHBERTS STREET, BEDFORD, MK40 3JG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALBANY HOUSE (BEDFORD) LIMITED are www.albanyhousebedford.co.uk, and www.albany-house-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany House Bedford Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02358906. Albany House Bedford Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Albany House Bedford Limited is Exchange Building 16 St Cuthberts Street Bedford Mk40 3jg. The company`s financial liabilities are £8.99k. It is £-0.51k against last year. The cash in hand is £8.98k. It is £-1.02k against last year. And the total assets are £9.57k, which is £-1.02k against last year. CHAPMAN, David John is a Secretary of the company. BATTY-PEIRSON, Joseph is a Director of the company. JOLLIFFE, Brian is a Director of the company. LITTLER-JONES, Guy Stuart is a Director of the company. MACDOWELL, Sylvia is a Director of the company. PETERS, Mary Teresa is a Director of the company. SAYERS, Maureen Alfreda is a Director of the company. Secretary BEBBINGTON, Alan has been resigned. Secretary BEBBINGTON, Alan has been resigned. Secretary SMITH, Ernest Arthur has been resigned. Director ADAM, Linda has been resigned. Director BEBBINGTON, Alan has been resigned. Director BEBBINGTON, Alan has been resigned. Director CONNOR, John Donald has been resigned. Director JONES, Christine Kay has been resigned. Director LITTLER-JONES, Grace has been resigned. Director MACDOWELL, Thomas Charles Blain has been resigned. Director SMITH, Ernest Arthur has been resigned. Director SMITH, Ernest Arthur has been resigned. Director WELLER, Barbara has been resigned. The company operates in "Residents property management".


albany house (bedford) Key Finiance

LIABILITIES £8.99k
-6%
CASH £8.98k
-11%
TOTAL ASSETS £9.57k
-10%
All Financial Figures

Current Directors

Secretary
CHAPMAN, David John
Appointed Date: 01 January 1998
Director
BATTY-PEIRSON, Joseph

107 years old
Director
JOLLIFFE, Brian
Appointed Date: 25 March 2015
96 years old
Director
LITTLER-JONES, Guy Stuart
Appointed Date: 26 October 1996
78 years old
Director
MACDOWELL, Sylvia
Appointed Date: 10 February 2007
76 years old
Director
PETERS, Mary Teresa
Appointed Date: 13 February 2010
91 years old
Director
SAYERS, Maureen Alfreda
Appointed Date: 21 March 2013
95 years old

Resigned Directors

Secretary
BEBBINGTON, Alan
Resigned: 01 January 1998
Appointed Date: 05 December 1994
Secretary
BEBBINGTON, Alan
Resigned: 11 March 1994
Secretary
SMITH, Ernest Arthur
Resigned: 31 August 1994
Appointed Date: 11 March 1994
Director
ADAM, Linda
Resigned: 04 December 2006
Appointed Date: 12 April 2003
75 years old
Director
BEBBINGTON, Alan
Resigned: 01 January 1998
Appointed Date: 01 October 1994
109 years old
Director
BEBBINGTON, Alan
Resigned: 11 May 2001
109 years old
Director
CONNOR, John Donald
Resigned: 17 November 2001
Appointed Date: 26 October 1996
100 years old
Director
JONES, Christine Kay
Resigned: 08 September 2011
Appointed Date: 10 February 2007
70 years old
Director
LITTLER-JONES, Grace
Resigned: 26 November 1995
Appointed Date: 01 October 1994
111 years old
Director
MACDOWELL, Thomas Charles Blain
Resigned: 26 March 2004
112 years old
Director
SMITH, Ernest Arthur
Resigned: 24 February 2014
Appointed Date: 25 August 2007
103 years old
Director
SMITH, Ernest Arthur
Resigned: 31 August 1994
103 years old
Director
WELLER, Barbara
Resigned: 20 September 1995
Appointed Date: 01 October 1994
119 years old

Persons With Significant Control

Mr Gut Littler-Jones
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Joseph Batty-Peirson
Notified on: 6 April 2016
107 years old
Nature of control: Has significant influence or control
Mr Brian Jolliffe
Notified on: 6 April 2016
96 years old
Nature of control: Has significant influence or control
Mrs Sylvia Macdowell
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Mary Teresa Peters
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control
Mrs Maureen Alfreda Sayers
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control

ALBANY HOUSE (BEDFORD) LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Oct 2015
Annual return made up to 8 October 2015 no member list
14 Apr 2015
Appointment of Brian Jolliffe as a director on 25 March 2015
...
... and 85 more events
29 Oct 1991
Annual return made up to 08/10/91
31 Oct 1990
Accounts for a small company made up to 30 June 1990
31 Oct 1990
Accounting reference date shortened from 31/03 to 30/06
12 Oct 1990
Annual return made up to 08/10/90
10 Mar 1989
Incorporation

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