ALBANY COURT (PENARTH) MANAGEMENT COMPANY LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 1JU

Company number 00669940
Status Active
Incorporation Date 13 September 1960
Company Type Private Limited Company
Address 16 ALBANY COURT, BEACH ROAD, PENARTH, VALE OF GLAMORGAN, CF64 1JU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr John Roger Whitfield as a director on 1 October 2015. The most likely internet sites of ALBANY COURT (PENARTH) MANAGEMENT COMPANY LIMITED are www.albanycourtpenarthmanagementcompany.co.uk, and www.albany-court-penarth-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cathays Rail Station is 3.5 miles; to Barry Docks Rail Station is 4.6 miles; to Barry 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 Court Penarth Management Company Limited is a Private Limited Company. The company registration number is 00669940. Albany Court Penarth Management Company Limited has been working since 13 September 1960. The present status of the company is Active. The registered address of Albany Court Penarth Management Company Limited is 16 Albany Court Beach Road Penarth Vale of Glamorgan Cf64 1ju. . MCLAUGHLIN, Catherine Jane is a Secretary of the company. BASSETT, Olive Margaret is a Director of the company. LEADER, Christopher John is a Director of the company. MCLAUGHLIN, Catherine Jane is a Director of the company. TREHARNE, Nicholas John is a Director of the company. WHITFIELD, John Roger is a Director of the company. Secretary BOWEN, John Arnold has been resigned. Secretary BOWEN, John Arnold has been resigned. Secretary HONE, Alan has been resigned. Secretary HONE, Alan has been resigned. Secretary MCLAUGHLIN, Catherine Jane has been resigned. Secretary MCLAUGHLIN, George Henry has been resigned. Secretary MCLAUGHLIN, George Henry has been resigned. Secretary SHUTE, Michael Henry has been resigned. Secretary SHUTE, Michael Henry has been resigned. Secretary SULLIVAN, Jacqueline Barbara has been resigned. Secretary VINING, Francis Graham has been resigned. Director BASSETT, Kenneth Hugh has been resigned. Director BOWEN, John Arnold has been resigned. Director BUTLER, Henry Donald has been resigned. Director COUSINS, Gillian Seabourne has been resigned. Director DAVIS, Marjorie Elsie has been resigned. Director EUELEIGH, Sara Jane has been resigned. Director EVANS, Dorothy has been resigned. Director EVELEIGH, Arthur Derek has been resigned. Director HONE, Alan has been resigned. Director HONE, Alan has been resigned. Director JENKINS, Gordon Eaton has been resigned. Director MCLAUGHLIN, George Henry has been resigned. Director MERRICK, Donna has been resigned. Director SHUTE, Michael Henry has been resigned. Director THOMAS, Herbert Griffith has been resigned. Director VINING, Graham has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCLAUGHLIN, Catherine Jane
Appointed Date: 23 May 2012

Director
BASSETT, Olive Margaret
Appointed Date: 03 July 2000
91 years old

Director
LEADER, Christopher John
Appointed Date: 12 July 1999
64 years old

Director
MCLAUGHLIN, Catherine Jane
Appointed Date: 01 July 2010
72 years old

Director
TREHARNE, Nicholas John
Appointed Date: 16 July 2009
66 years old

Director
WHITFIELD, John Roger
Appointed Date: 01 October 2015
83 years old

Resigned Directors

Secretary
BOWEN, John Arnold
Resigned: 10 September 2009
Appointed Date: 10 June 2009

Secretary
BOWEN, John Arnold
Resigned: 01 September 2005
Appointed Date: 14 September 2001

Secretary
HONE, Alan
Resigned: 17 July 2007
Appointed Date: 01 September 2005

Secretary
HONE, Alan
Resigned: 11 December 1997
Appointed Date: 28 August 1996

Secretary
MCLAUGHLIN, Catherine Jane
Resigned: 22 May 2009
Appointed Date: 10 August 2007

Secretary
MCLAUGHLIN, George Henry
Resigned: 01 May 2001
Appointed Date: 17 July 1999

Secretary
MCLAUGHLIN, George Henry
Resigned: 07 March 1999
Appointed Date: 31 December 1997

Secretary
SHUTE, Michael Henry
Resigned: 12 July 1999
Appointed Date: 31 March 1999

Secretary
SHUTE, Michael Henry
Resigned: 21 September 1996
Appointed Date: 31 July 1995

Secretary
SULLIVAN, Jacqueline Barbara
Resigned: 22 May 2012
Appointed Date: 16 September 2009

Secretary
VINING, Francis Graham
Resigned: 11 January 1995

Director
BASSETT, Kenneth Hugh
Resigned: 31 July 1997
106 years old

Director
BOWEN, John Arnold
Resigned: 14 September 2001
Appointed Date: 25 July 1995
90 years old

Director
BUTLER, Henry Donald
Resigned: 15 July 2011
Appointed Date: 29 June 2004
100 years old

Director
COUSINS, Gillian Seabourne
Resigned: 16 July 2009
Appointed Date: 03 June 2003
89 years old

Director
DAVIS, Marjorie Elsie
Resigned: 31 August 1996
Appointed Date: 22 July 1992
113 years old

Director
EUELEIGH, Sara Jane
Resigned: 01 July 2010
Appointed Date: 17 July 2007
87 years old

Director
EVANS, Dorothy
Resigned: 10 June 2002
Appointed Date: 12 July 1999
96 years old

Director
EVELEIGH, Arthur Derek
Resigned: 15 August 2003
Appointed Date: 12 July 1999
96 years old

Director
HONE, Alan
Resigned: 17 July 2007
Appointed Date: 29 June 2004
93 years old

Director
HONE, Alan
Resigned: 11 December 1997
Appointed Date: 04 August 1993
93 years old

Director
JENKINS, Gordon Eaton
Resigned: 22 July 1992
114 years old

Director
MCLAUGHLIN, George Henry
Resigned: 07 March 1999
Appointed Date: 02 July 1996
104 years old

Director
MERRICK, Donna
Resigned: 10 July 2014
Appointed Date: 05 October 2013
63 years old

Director
SHUTE, Michael Henry
Resigned: 12 July 1999
Appointed Date: 22 July 1992
105 years old

Director
THOMAS, Herbert Griffith
Resigned: 04 August 1993
99 years old

Director
VINING, Graham
Resigned: 11 January 1995
110 years old

ALBANY COURT (PENARTH) MANAGEMENT COMPANY LIMITED Events

28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
09 Aug 2016
Total exemption full accounts made up to 31 December 2015
15 Feb 2016
Appointment of Mr John Roger Whitfield as a director on 1 October 2015
01 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 31

02 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 124 more events
18 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Nov 1986
Full accounts made up to 31 December 1985

18 Nov 1986
Return made up to 19/08/86; full list of members

07 Jun 1986
Director resigned;new director appointed

13 Sep 1960
Incorporation