Company number 02938488
Status Active
Incorporation Date 13 June 1994
Company Type Private Limited Company
Address 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Registration of charge 029384880029, created on 8 February 2017; Satisfaction of charge 15 in full; Satisfaction of charge 029384880026 in full. The most likely internet sites of ALBANY HOMES SOUTHERN LIMITED are www.albanyhomessouthern.co.uk, and www.albany-homes-southern.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-one years and eight months. Albany Homes Southern Limited is a Private Limited Company.
The company registration number is 02938488. Albany Homes Southern Limited has been working since 13 June 1994.
The present status of the company is Active. The registered address of Albany Homes Southern Limited is 44 46 Old Steine Brighton East Sussex Bn1 1nh. The company`s financial liabilities are £1165.4k. It is £10.01k against last year. And the total assets are £1956.83k, which is £403.75k against last year. WHEELER, Suzanne Patricia is a Secretary of the company. WHEELER, Clive Anthony is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Construction of domestic buildings".
albany homes southern Key Finiance
LIABILITIES
£1165.4k
+0%
CASH
n/a
TOTAL ASSETS
£1956.83k
+25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 13 June 1994
Appointed Date: 13 June 1994
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 13 June 1994
Appointed Date: 13 June 1994
ALBANY HOMES SOUTHERN LIMITED Events
8 February 2017
Charge code 0293 8488 0029
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Store 1A marmion road, hove, BN3 5FS…
19 May 2014
Charge code 0293 8488 0028
Delivered: 20 May 2014
Status: Satisfied
on 6 February 2015
Persons entitled: National Westminster Bank PLC
Description: Land adjoining bristan blockworks arlington polegate t/no…
7 August 2013
Charge code 0293 8488 0027
Delivered: 13 August 2013
Status: Satisfied
on 16 December 2016
Persons entitled: Gillian Pitch
Christopher Thomas Funstone Soden
Description: Freehold land known as albourne green t/n WSX8192…
7 August 2013
Charge code 0293 8488 0026
Delivered: 13 August 2013
Status: Satisfied
on 16 December 2016
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to holders henfield road albourne hassocks…
3 July 2013
Charge code 0293 8488 0025
Delivered: 5 July 2013
Status: Satisfied
on 6 February 2015
Persons entitled: United Trust Bank Limited
Description: The freehold land and buildings at bristan blockworks…
3 July 2013
Charge code 0293 8488 0024
Delivered: 5 July 2013
Status: Satisfied
on 6 February 2015
Persons entitled: United Trust Bank Limited
Description: By way of continuing security in favour of the bank:. 1…
8 January 2013
Legal charge
Delivered: 10 January 2013
Status: Satisfied
on 17 November 2016
Persons entitled: National Westminster Bank PLC
Description: Land at high bank school lane pyecombe brighton west sussex…
7 September 2012
Legal charge
Delivered: 22 September 2012
Status: Satisfied
on 21 March 2014
Persons entitled: Christopher Thomas Funstone Soden and Gillian Pitch
Description: Part of highbank school lane pyecombe.
23 February 2011
Legal charge
Delivered: 24 February 2011
Status: Satisfied
on 16 November 2012
Persons entitled: National Westminster Bank PLC
Description: 38 church lane, upper beeding, steyning, west sussex t/n…
17 March 2010
Charge of deposit
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
3 December 2009
Legal charge
Delivered: 12 December 2009
Status: Satisfied
on 17 February 2011
Persons entitled: Susan Margaret Bates
Description: All legal interest in land at 24-26 lucastes avenue…
3 December 2009
Legal charge
Delivered: 4 December 2009
Status: Satisfied
on 17 February 2011
Persons entitled: National Westminster Bank PLC
Description: Land at 24/26 lacastes avenue haywards heath t/NSX124575…
2 September 2009
Legal charge
Delivered: 5 September 2009
Status: Satisfied
on 16 March 2011
Persons entitled: Christopher Thomas Funstone Soden and Gillian Pitch
Description: 49 manor road burgess hill.
2 September 2009
Legal charge
Delivered: 4 September 2009
Status: Satisfied
on 28 July 2011
Persons entitled: National Westminster Bank PLC
Description: 49 manor road burgess hill west sussex, t/no.WSX326673 see…
31 January 2008
Deed of charge
Delivered: 2 February 2008
Status: Satisfied
on 16 December 2016
Persons entitled: Capital Home Loans Limited
Description: Flats 1-4 woodcote lodge 183 chipstead valley road coulsdon…
21 August 2006
Legal charge
Delivered: 23 August 2006
Status: Satisfied
on 24 November 2007
Persons entitled: National Westminster Bank PLC
Description: 56 tinsley lane cranley west sussex. By way of fixed charge…
15 March 2006
Legal charge
Delivered: 22 March 2006
Status: Satisfied
on 19 January 2008
Persons entitled: Victor Loughran and Margaret Bernadette Loughran
Description: The property being 56 tinsley lane three bridges crawley…
15 March 2006
Legal charge
Delivered: 16 March 2006
Status: Satisfied
on 24 November 2007
Persons entitled: National Westminster Bank PLC
Description: 60 tinsley lane three bridges crawley t/no SX32737. By way…
23 June 2005
Legal charge
Delivered: 2 July 2005
Status: Satisfied
on 19 January 2008
Persons entitled: National Westminster Bank PLC
Description: Stonepound house north bank hassocks west sussex t/no wsx…
23 June 2005
Legal charge
Delivered: 30 June 2005
Status: Satisfied
on 24 November 2007
Persons entitled: Christopher Thomas Funstone Soden
Description: Stonepound house north bank hassocks west sussex.
7 April 2005
Legal charge
Delivered: 8 April 2005
Status: Satisfied
on 4 August 2009
Persons entitled: National Westminster Bank PLC
Description: 183 chipstead valley road coulsdon surrey. By way of fixed…
25 February 2005
Legal charge
Delivered: 26 February 2005
Status: Satisfied
on 27 January 2006
Persons entitled: National Westminster Bank PLC
Description: 31 roseberry avenue brighton east sussex. By way of fixed…
14 January 2005
Legal charge
Delivered: 20 January 2005
Status: Satisfied
on 24 November 2007
Persons entitled: National Westminster Bank PLC
Description: 58 tinsley lane, three bridges, crawley, west sussex. By…
6 December 2002
Legal charge
Delivered: 13 December 2002
Status: Satisfied
on 12 February 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 258/258A crawley…
28 September 2000
Legal mortgage
Delivered: 2 October 2000
Status: Satisfied
on 5 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land at dacre gardens shoreham road upper beeding west…
1 November 1999
Legal mortgage
Delivered: 12 November 1999
Status: Satisfied
on 5 December 2002
Persons entitled: National Westminster Bank PLC
Description: Building plot adjacent to number 4 newlands road southgate…
15 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied
on 5 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a building plot at 128 north road three…
4 February 1998
Legal mortgage
Delivered: 9 February 1998
Status: Satisfied
on 5 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a building plot 2 paynesfield bolney west…
6 June 1996
Mortgage debenture
Delivered: 21 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…