ALBION MANAGEMENT (SUTTON) LIMITED
SUTTON

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Company number 05478023
Status Active
Incorporation Date 10 June 2005
Company Type Private Limited Company
Address CENTRO, MID DAY COURT, 30 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 18 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALBION MANAGEMENT (SUTTON) LIMITED are www.albionmanagementsutton.co.uk, and www.albion-management-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Albion Management Sutton Limited is a Private Limited Company. The company registration number is 05478023. Albion Management Sutton Limited has been working since 10 June 2005. The present status of the company is Active. The registered address of Albion Management Sutton Limited is Centro Mid Day Court 30 Brighton Road Sutton Surrey Sm2 5bn. . CENTRO PLC is a Secretary of the company. HOSKINS TURNER, Glyn is a Director of the company. MARTIN, Veronica Ann is a Director of the company. SHAW, Sarah Elizabeth is a Director of the company. WELCH, Derek is a Director of the company. Secretary WHITNEY, Louise Ann has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary J J HOMES has been resigned. Secretary J J HOMES (PROPERTIES) LTD has been resigned. Director BARCLAY, Roy Michael has been resigned. Director GODDEN, Malcolm has been resigned. Director HARWOOD, Rebecca has been resigned. Director POSGATE, Christopher Allen has been resigned. Director STEWART, Paul has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CENTRO PLC
Appointed Date: 27 March 2012
Director
HOSKINS TURNER, Glyn
Appointed Date: 04 October 2012
60 years old
Director
MARTIN, Veronica Ann
Appointed Date: 02 May 2013
54 years old
Director
SHAW, Sarah Elizabeth
Appointed Date: 01 March 2007
55 years old
Director
WELCH, Derek
Appointed Date: 12 February 2007
76 years old

Resigned Directors

Secretary
WHITNEY, Louise Ann
Resigned: 25 July 2006
Appointed Date: 10 June 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 June 2005
Appointed Date: 10 June 2005
Secretary
J J HOMES
Resigned: 04 May 2012
Appointed Date: 01 January 2007
Secretary
J J HOMES (PROPERTIES) LTD
Resigned: 01 January 2009
Appointed Date: 18 July 2006
Director
BARCLAY, Roy Michael
Resigned: 23 April 2013
Appointed Date: 24 October 2007
75 years old
Director
GODDEN, Malcolm
Resigned: 06 March 2013
Appointed Date: 15 March 2011
65 years old
Director
HARWOOD, Rebecca
Resigned: 13 August 2012
Appointed Date: 27 March 2007
50 years old
Director
POSGATE, Christopher Allen
Resigned: 25 July 2006
Appointed Date: 10 June 2005
68 years old
Director
STEWART, Paul
Resigned: 15 March 2011
Appointed Date: 01 March 2007
44 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 June 2005
Appointed Date: 10 June 2005

ALBION MANAGEMENT (SUTTON) LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 18
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 18
26 Jun 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
01 Jul 2005
New secretary appointed
01 Jul 2005
New director appointed
10 Jun 2005
Secretary resigned
10 Jun 2005
Director resigned
10 Jun 2005
Incorporation

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