ALBANY APARTMENTS LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1DW
Company number 04081268
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 4 BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Appointment of Mr Kenneth Cohen as a director on 28 July 2016; Appointment of Mrs Sieglinde Helgard Wilkinson as a director on 28 July 2016. The most likely internet sites of ALBANY APARTMENTS LIMITED are www.albanyapartments.co.uk, and www.albany-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.1 miles; to Hamworthy Rail Station is 4.6 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Apartments Limited is a Private Limited Company. The company registration number is 04081268. Albany Apartments Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Albany Apartments Limited is 4 Branksome Business Park Bourne Valley Road Poole Dorset Bh12 1dw. The company`s financial liabilities are £102.39k. It is £-27.89k against last year. And the total assets are £144.98k, which is £-1.16k against last year. BOURNE ESTATES LTD is a Secretary of the company. COHEN, Kenneth is a Director of the company. EVANS, Kathleen Gillian is a Director of the company. FOREMAN, Olive Patricia is a Director of the company. HIGGINS, Anthony John is a Director of the company. JASON, Alma Doreen is a Director of the company. REICHWALD, Peter is a Director of the company. WILKINSON, Sieglinde Helgard is a Director of the company. Secretary TAYLOR, Andrew James has been resigned. Secretary VARLEY, Raymond Walter has been resigned. Director BEARDS, Paul has been resigned. Director BENNETT, Frances Jean has been resigned. Director BENNETT, Violet Mabel has been resigned. Director BURTON, Jane has been resigned. Director CARPENTER, John Anthony has been resigned. Director COWAN, Alan William Bernard has been resigned. Director EDEN, Joy, Lady has been resigned. Director EGLETON, George Stephen has been resigned. Director EVANS, Robert, Sir has been resigned. Director FORDER, Roger Lionel has been resigned. Director FRANKLIN, Irvin Howard has been resigned. Director GARNETT, Patrick Barry has been resigned. Director GAYLER, Peter James has been resigned. Director HERGEST, Derek John Charles has been resigned. Director LEE-SMITH, Ralph has been resigned. Director LOCKYER, Frank Richard has been resigned. Director SERVIAN, John Anthony has been resigned. Director VARLEY, Raymond Walter has been resigned. The company operates in "Residents property management".


albany apartments Key Finiance

LIABILITIES £102.39k
-22%
CASH n/a
TOTAL ASSETS £144.98k
-1%
All Financial Figures

Current Directors

Secretary
BOURNE ESTATES LTD
Appointed Date: 01 January 2013
Director
COHEN, Kenneth
Appointed Date: 28 July 2016
70 years old
Director
EVANS, Kathleen Gillian
Appointed Date: 13 June 2008
82 years old
Director
FOREMAN, Olive Patricia
Appointed Date: 31 July 2013
98 years old
Director
HIGGINS, Anthony John
Appointed Date: 10 June 2011
80 years old
Director
JASON, Alma Doreen
Appointed Date: 13 August 2015
91 years old
Director
REICHWALD, Peter
Appointed Date: 28 July 2016
79 years old
Director
WILKINSON, Sieglinde Helgard
Appointed Date: 28 July 2016
88 years old

Resigned Directors

Secretary
TAYLOR, Andrew James
Resigned: 01 January 2013
Appointed Date: 28 July 2003
Secretary
VARLEY, Raymond Walter
Resigned: 20 July 2002
Appointed Date: 02 October 2000
Director
BEARDS, Paul
Resigned: 10 June 2011
Appointed Date: 22 October 2000
79 years old
Director
BENNETT, Frances Jean
Resigned: 14 July 2003
Appointed Date: 22 October 2000
72 years old
Director
BENNETT, Violet Mabel
Resigned: 18 June 2010
Appointed Date: 08 August 2003
97 years old
Director
BURTON, Jane
Resigned: 14 June 2013
Appointed Date: 10 September 2010
70 years old
Director
CARPENTER, John Anthony
Resigned: 09 June 2006
Appointed Date: 27 June 2004
79 years old
Director
COWAN, Alan William Bernard
Resigned: 28 July 2016
Appointed Date: 05 August 2005
97 years old
Director
EDEN, Joy, Lady
Resigned: 14 June 2013
Appointed Date: 10 June 2011
86 years old
Director
EGLETON, George Stephen
Resigned: 13 July 2003
Appointed Date: 02 October 2000
91 years old
Director
EVANS, Robert, Sir
Resigned: 28 July 2016
Appointed Date: 09 June 2006
98 years old
Director
FORDER, Roger Lionel
Resigned: 28 July 2016
Appointed Date: 09 July 2015
82 years old
Director
FRANKLIN, Irvin Howard
Resigned: 05 April 2004
Appointed Date: 08 August 2003
92 years old
Director
GARNETT, Patrick Barry
Resigned: 01 July 2001
Appointed Date: 22 October 2000
93 years old
Director
GAYLER, Peter James
Resigned: 24 June 2015
Appointed Date: 02 October 2000
80 years old
Director
HERGEST, Derek John Charles
Resigned: 21 July 2008
Appointed Date: 13 July 2003
91 years old
Director
LEE-SMITH, Ralph
Resigned: 23 January 2004
Appointed Date: 02 October 2000
95 years old
Director
LOCKYER, Frank Richard
Resigned: 28 July 2016
Appointed Date: 31 July 2013
96 years old
Director
SERVIAN, John Anthony
Resigned: 08 July 2005
Appointed Date: 13 August 2001
91 years old
Director
VARLEY, Raymond Walter
Resigned: 21 May 2004
Appointed Date: 02 October 2000
93 years old

ALBANY APARTMENTS LIMITED Events

14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Aug 2016
Appointment of Mr Kenneth Cohen as a director on 28 July 2016
30 Aug 2016
Appointment of Mrs Sieglinde Helgard Wilkinson as a director on 28 July 2016
30 Aug 2016
Appointment of Mr Peter Reichwald as a director on 28 July 2016
29 Jul 2016
Termination of appointment of Frank Richard Lockyer as a director on 28 July 2016
...
... and 107 more events
06 Nov 2000
Ad 22/10/00-25/10/00 £ si 2@1=2 £ ic 9/11
30 Oct 2000
Ad 22/10/00-24/10/00 £ si 5@1=5 £ ic 4/9
30 Oct 2000
Accounting reference date shortened from 31/10/01 to 30/09/01
30 Oct 2000
Location of register of members
02 Oct 2000
Incorporation

ALBANY APARTMENTS LIMITED Charges

26 March 2003
Legal charge
Delivered: 29 March 2003
Status: Satisfied on 19 December 2012
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 2 albany manor road bournemouth…
26 March 2003
Legal charge
Delivered: 29 March 2003
Status: Satisfied on 19 December 2012
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 2A albany manor road…

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