ALBANY ROAD FREEHOLD LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO5 2AB

Company number 02876795
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address 12 ALBANY ROAD, SOUTHSEA, HAMPSHIRE, PO5 2AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 24 March 2016; Total exemption small company accounts made up to 24 March 2015. The most likely internet sites of ALBANY ROAD FREEHOLD LIMITED are www.albanyroadfreehold.co.uk, and www.albany-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Albany Road Freehold Limited is a Private Limited Company. The company registration number is 02876795. Albany Road Freehold Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Albany Road Freehold Limited is 12 Albany Road Southsea Hampshire Po5 2ab. . PEET, Stephen Jan is a Secretary of the company. PEET, Janet Mary is a Director of the company. PEET, Stephen Jan is a Director of the company. Secretary UWINS, Caroline Anne has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LAPHAM, Peter John has been resigned. Director UWINS, Caroline Anne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PEET, Stephen Jan
Appointed Date: 27 November 1997

Director
PEET, Janet Mary
Appointed Date: 27 November 1997
67 years old

Director
PEET, Stephen Jan
Appointed Date: 13 September 1996
68 years old

Resigned Directors

Secretary
UWINS, Caroline Anne
Resigned: 26 November 1997
Appointed Date: 01 December 1993

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1993

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1993

Director
LAPHAM, Peter John
Resigned: 13 September 1996
Appointed Date: 01 December 1993
62 years old

Director
UWINS, Caroline Anne
Resigned: 26 November 1997
Appointed Date: 01 December 1993
68 years old

Persons With Significant Control

Mr Stephen Jan Peet
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBANY ROAD FREEHOLD LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 24 March 2016
20 Jan 2016
Total exemption small company accounts made up to 24 March 2015
14 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

06 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2

...
... and 51 more events
17 Jan 1994
New secretary appointed;new director appointed

17 Jan 1994
New director appointed

20 Dec 1993
Secretary resigned

20 Dec 1993
Director resigned

01 Dec 1993
Incorporation