ALBANY COTTAGES LIMITED
MARKET HARBOROUGH MATRIX HERITAGE (NO.20) LIMITED

Hellopages » Northamptonshire » Kettering » LE16 8PW

Company number 03460161
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 2 CHAPEL LANE, STOKE ALBANY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8PW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Albert Godfrey Gilbert as a secretary on 28 April 2016. The most likely internet sites of ALBANY COTTAGES LIMITED are www.albanycottages.co.uk, and www.albany-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Corby Rail Station is 5.4 miles; to Kettering Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Cottages Limited is a Private Limited Company. The company registration number is 03460161. Albany Cottages Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Albany Cottages Limited is 2 Chapel Lane Stoke Albany Market Harborough Leicestershire Le16 8pw. The company`s financial liabilities are £106.22k. It is £4.29k against last year. . KENNEDY, Ivy is a Director of the company. Secretary BELL, Suzannah Woodrow has been resigned. Secretary BLAKEMORE, Christina has been resigned. Secretary GILBERT, Albert Godfrey has been resigned. Director GILBERT, Albert Godfrey has been resigned. Director HOWE, Christopher John has been resigned. Director ROYDS, David John George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


albany cottages Key Finiance

LIABILITIES £106.22k
+4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KENNEDY, Ivy
Appointed Date: 28 June 2001
85 years old

Resigned Directors

Secretary
BELL, Suzannah Woodrow
Resigned: 29 January 2001
Appointed Date: 04 November 1997
Secretary
BLAKEMORE, Christina
Resigned: 28 June 2001
Appointed Date: 29 January 2001
Secretary
GILBERT, Albert Godfrey
Resigned: 28 April 2016
Appointed Date: 28 June 2001
Director
GILBERT, Albert Godfrey
Resigned: 28 April 2016
Appointed Date: 19 October 2004
94 years old
Director
HOWE, Christopher John
Resigned: 28 June 2001
Appointed Date: 06 January 1998
79 years old
Director
ROYDS, David John George
Resigned: 28 June 2001
Appointed Date: 04 November 1997
65 years old

Persons With Significant Control

Mrs Ivey Irene Kennedy
Notified on: 28 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ALBANY COTTAGES LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
14 Nov 2016
Termination of appointment of Albert Godfrey Gilbert as a secretary on 28 April 2016
14 Nov 2016
Termination of appointment of Albert Godfrey Gilbert as a director on 28 April 2016
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 58 more events
20 Nov 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/11/97
20 Nov 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 1997
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 17/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1997
Incorporation

ALBANY COTTAGES LIMITED Charges

29 March 1999
Legal mortgage
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as westoning manor, church…
29 May 1998
Second charge
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: Bewick Homes Limited
Description: Westoning manor , westoning in the county of bedford.
29 May 1998
Charge
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: Bewick Homes Limited
Description: Westoning manor , westoning in the county of bedford.

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