ALBANY HOUSE (HMD) MANAGEMENT LTD
WINSTON

Hellopages » County Durham » County Durham » DL2 3PJ

Company number 04926809
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address HIGHCLIFFE GRANGE, WINSTON, COUNTY DURHAM, DL2 3PJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 22 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY to Highcliffe Grange Winston County Durham DL2 3PJ on 7 November 2015. The most likely internet sites of ALBANY HOUSE (HMD) MANAGEMENT LTD are www.albanyhousehmdmanagement.co.uk, and www.albany-house-hmd-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Albany House Hmd Management Ltd is a Private Limited Company. The company registration number is 04926809. Albany House Hmd Management Ltd has been working since 09 October 2003. The present status of the company is Active. The registered address of Albany House Hmd Management Ltd is Highcliffe Grange Winston County Durham Dl2 3pj. . STEVENS, Graham Martin is a Secretary of the company. BENTLEY, Julie is a Director of the company. Secretary CALADINE, Ruth has been resigned. Secretary DUGGAN, Carolyn Jayne has been resigned. Secretary WILLIAMSON, Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUGGAN, Michael Kennedy has been resigned. Director FLETCHER, Azucena has been resigned. Director SHUTTLEWORTH, Andrew Charles has been resigned. Director SIMS, Edward has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STEVENS, Graham Martin
Appointed Date: 29 September 2015
Director
BENTLEY, Julie
Appointed Date: 29 September 2015
68 years old

Resigned Directors

Secretary
CALADINE, Ruth
Resigned: 03 October 2006
Appointed Date: 24 March 2004
Secretary
DUGGAN, Carolyn Jayne
Resigned: 24 March 2004
Appointed Date: 09 October 2003
Secretary
WILLIAMSON, Charles
Resigned: 29 September 2015
Appointed Date: 03 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Director
DUGGAN, Michael Kennedy
Resigned: 24 March 2004
Appointed Date: 09 October 2003
56 years old
Director
FLETCHER, Azucena
Resigned: 20 February 2015
Appointed Date: 20 June 2013
69 years old
Director
SHUTTLEWORTH, Andrew Charles
Resigned: 20 June 2013
Appointed Date: 24 March 2004
53 years old
Director
SIMS, Edward
Resigned: 29 September 2015
Appointed Date: 20 February 2015
50 years old

ALBANY HOUSE (HMD) MANAGEMENT LTD Events

14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Nov 2015
Registered office address changed from 22 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY to Highcliffe Grange Winston County Durham DL2 3PJ on 7 November 2015
26 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4
07 Oct 2015
Termination of appointment of Charles Williamson as a secretary on 29 September 2015
...
... and 35 more events
26 Oct 2004
New secretary appointed
26 Oct 2004
Secretary resigned
26 Oct 2004
Director resigned
17 Oct 2003
Secretary resigned
09 Oct 2003
Incorporation

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