Company number 05224641
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 31 FRONT STREET, SEDGEFIELD, STOCKTON ON TEES, CLEVELAND, TS21 3AT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43320 - Joinery installation, 43910 - Roofing activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 100
. The most likely internet sites of ALBANY PROPERTY DEVELOPMENTS LIMITED are www.albanypropertydevelopments.co.uk, and www.albany-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Thornaby Rail Station is 8.8 miles; to North Road Rail Station is 9.2 miles; to Darlington Rail Station is 10 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Property Developments Limited is a Private Limited Company.
The company registration number is 05224641. Albany Property Developments Limited has been working since 07 September 2004.
The present status of the company is Active. The registered address of Albany Property Developments Limited is 31 Front Street Sedgefield Stockton On Tees Cleveland Ts21 3at. . HOWARD, Paul Sean is a Secretary of the company. DOBSON, Christopher Adam is a Director of the company. HOWARD, Paul Sean is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Persons With Significant Control
Mr Christopher Dobson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Howard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALBANY PROPERTY DEVELOPMENTS LIMITED Events
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
09 Feb 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 34 more events
07 Oct 2004
Accounting reference date extended from 30/09/05 to 31/12/05
07 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
07 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
07 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
07 Sep 2004
Incorporation
2 February 2007
Mortgage
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2006
Debenture
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 2006
Mortgage
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 23 boulmer lea seaham t/n DU283766…
19 October 2005
Debenture
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Bishopsgate Equity Finance Limited
Description: Fixed charge over the undertaking and all property and…
19 October 2005
Legal charge
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Bishopsgate Equity Finance Limited
Description: F/H property k/a plot 5 east shore village seaham county…