ALBANY MAISONETTES (GLOUCESTER) LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 9HQ

Company number 01314066
Status Active
Incorporation Date 18 May 1977
Company Type Private Limited Company
Address C/O, 18 LONGLAND COURT, LONGLEVENS, GLOUCESTER, GLOUCESTERSHIRE, GL2 9HQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 12 . The most likely internet sites of ALBANY MAISONETTES (GLOUCESTER) LIMITED are www.albanymaisonettesgloucester.co.uk, and www.albany-maisonettes-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Albany Maisonettes Gloucester Limited is a Private Limited Company. The company registration number is 01314066. Albany Maisonettes Gloucester Limited has been working since 18 May 1977. The present status of the company is Active. The registered address of Albany Maisonettes Gloucester Limited is C O 18 Longland Court Longlevens Gloucester Gloucestershire Gl2 9hq. . VINCENT, Judith Ann is a Secretary of the company. GOUGH, Philip Oliver is a Director of the company. SYSUM, Waynne Howard is a Director of the company. VINCENT, Judith Ann is a Director of the company. Director BLUFF, Neil has been resigned. Director BROADY, Frederick William has been resigned. Director ELLIOTT, Mark Daniel has been resigned. Director ERRILL, Kelly Matilda has been resigned. Director FOSTER, Dorothy May has been resigned. Director HALLER, Theodora Erzsebet Lenke has been resigned. Director HANKS, Nesta has been resigned. Director IRELAND, Ena Susan has been resigned. Director MCQUILLAN, Nancy has been resigned. Director NEWTON, Colin George has been resigned. Director ROYER, David Ernest has been resigned. Director TOMA, Joyce Thelma has been resigned. Director TOMA, Robert Anthony has been resigned. Director WHITMORE, Mary Pauline has been resigned. Director GLOUCESTER PROMOTIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
VINCENT, Judith Ann
Director
GOUGH, Philip Oliver
Appointed Date: 24 November 1993
71 years old
Director
SYSUM, Waynne Howard

86 years old
Director
VINCENT, Judith Ann

83 years old

Resigned Directors

Director
BLUFF, Neil
Resigned: 12 January 1996
Appointed Date: 10 March 1995
62 years old
Director
BROADY, Frederick William
Resigned: 30 December 1993
70 years old
Director
ELLIOTT, Mark Daniel
Resigned: 11 July 2008
Appointed Date: 15 October 1992
58 years old
Director
ERRILL, Kelly Matilda
Resigned: 03 March 2001
116 years old
Director
FOSTER, Dorothy May
Resigned: 08 October 1995
105 years old
Director
HALLER, Theodora Erzsebet Lenke
Resigned: 30 March 2000
Appointed Date: 28 June 1999
89 years old
Director
HANKS, Nesta
Resigned: 25 January 2002
Appointed Date: 18 April 2001
94 years old
Director
IRELAND, Ena Susan
Resigned: 27 March 2001
101 years old
Director
MCQUILLAN, Nancy
Resigned: 30 December 1993
89 years old
Director
NEWTON, Colin George
Resigned: 27 June 1999
Appointed Date: 24 November 1993
81 years old
Director
ROYER, David Ernest
Resigned: 28 January 2010
91 years old
Director
TOMA, Joyce Thelma
Resigned: 30 December 1993
97 years old
Director
TOMA, Robert Anthony
Resigned: 27 January 1995
Appointed Date: 03 February 1993
65 years old
Director
WHITMORE, Mary Pauline
Resigned: 30 December 1993
95 years old
Director
GLOUCESTER PROMOTIONS LIMITED
Resigned: 05 October 2015
Appointed Date: 13 February 1996

Persons With Significant Control

Mrs Judith Ann Vincent
Notified on: 31 December 2016
83 years old
Nature of control: Has significant influence or control
Ms Charlotte Barbieri
Notified on: 31 December 2016
42 years old
Nature of control: Has significant influence or control
Mr Philip Oliver Gough
Notified on: 31 December 2016
71 years old
Nature of control: Has significant influence or control
Ms Kirry Frewin
Notified on: 31 December 2016
84 years old
Nature of control: Has significant influence or control
Mr Jeremy Illy
Notified on: 31 December 2016
67 years old
Nature of control: Has significant influence or control
Mrs Margaret Ann Illy
Notified on: 31 December 2016
66 years old
Nature of control: Has significant influence or control
Mr Nicholas Daniel Edward Lee
Notified on: 31 December 2016
56 years old
Nature of control: Has significant influence or control
Mrs Patrizia Lee
Notified on: 31 December 2016
49 years old
Nature of control: Has significant influence or control
Ms Lesia Makuch
Notified on: 31 December 2016
62 years old
Nature of control: Has significant influence or control
Mr Wayne Sysum
Notified on: 31 December 2016
86 years old
Nature of control: Has significant influence or control
Mr Peter Makuch
Notified on: 31 December 2016
74 years old
Nature of control: Has significant influence or control

ALBANY MAISONETTES (GLOUCESTER) LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 12
15 Jan 2016
Termination of appointment of Gloucester Promotions Limited as a director on 5 October 2015
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 131 more events
14 May 1987
New director appointed
14 May 1987
New director appointed
14 May 1987
New director appointed
14 May 1987
Director resigned;new director appointed
17 Jun 1986
First gazette

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