Albion Park 2 (plymouth) Management Company Limited in 6 & 8 Drake Circus PLYMOUTH

Albion Park 2 (plymouth) Management Company Limited PLYMOUTH

Founded in 2004, Albion Park 2 (plymouth) Management Company, classified under reg no. 05208981 is an active company. Currently registered at C/o Tuffins PL4 8AQ, Plymouth the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Robert H., Davina H. and Keith T.. In addition one secretary - Andrew W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Albion Park 2 (plymouth) Management Company Limited Address / Contact

Office Address	C/o Tuffins
Office Address2	6 & 8 Drake Circus
Town	Plymouth
Post code	PL4 8AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05208981
Date of Incorporation	Wed, 18th Aug 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Robert H.

Position: Director

Appointed: 06 January 2020

Davina H.

Position: Director

Appointed: 09 December 2019

Keith T.

Position: Director

Appointed: 19 May 2017

Andrew W.

Position: Secretary

Appointed: 22 April 2009

Stephen C.

Position: Director

Appointed: 18 January 2013

Resigned: 27 June 2014

Daniel E.

Position: Director

Appointed: 27 November 2009

Resigned: 19 February 2018

Keith T.

Position: Director

Appointed: 30 November 2008

Resigned: 01 February 2016

Teresa H.

Position: Director

Appointed: 07 August 2007

Resigned: 11 January 2008

Richard T.

Position: Secretary

Appointed: 18 May 2007

Resigned: 22 April 2009

Marie H.

Position: Director

Appointed: 09 November 2006

Resigned: 15 November 2010

Keith T.

Position: Director

Appointed: 13 October 2005

Resigned: 19 January 2006

Charlotte G.

Position: Secretary

Appointed: 13 October 2005

Resigned: 18 May 2007

Maureen C.

Position: Director

Appointed: 13 October 2005

Resigned: 20 August 2012

Robert N.

Position: Director

Appointed: 13 October 2005

Resigned: 17 July 2009

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 18 August 2004

Resigned: 03 February 2006

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2004

Resigned: 03 February 2006

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 18 August 2004

Resigned: 03 February 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	6 000	6 000	6 000

Balance Sheet
Current Assets	13 126	15 766	18 328	21 379	22 005	24 472	30 521	35 723	37 561
Net Assets Liabilities			6 000	6 000	6 000	6 000	6 000	6 000	6 000
Cash Bank In Hand	13 126	15 766	18 328
Net Assets Liabilities Including Pension Asset Liability	6 000	6 000	6 000
Tangible Fixed Assets	6 000	6 000

Reserves/Capital
Shareholder Funds	6 000	6 000	6 000

Other
Creditors			18 328	21 379	22 005	24 472	30 521	35 723	37 561
Fixed Assets	6 000	6 000	6 000	6 000	6 000	6 000	6 000	6 000	6 000
Total Assets Less Current Liabilities	6 000	6 000	6 000	6 000	6 000	6 000	6 000	6 000	6 000
Creditors Due Within One Year	13 126	15 766	18 328
Other Aggregate Reserves	6 000	6 000
Tangible Fixed Assets Cost Or Valuation	6 000	6 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 15th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 15th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 13th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 20th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 10th, June 2020	accounts	Free Download (3 pages)
AP01	On January 6, 2020 new director was appointed. filed on: 6th, January 2020	officers	Free Download (2 pages)
AP01	On December 9, 2019 new director was appointed. filed on: 18th, December 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 4th, September 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on February 19, 2018 filed on: 24th, May 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 13th, July 2017	accounts	Free Download (2 pages)
AP01	On May 19, 2017 new director was appointed. filed on: 1st, June 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 21st, July 2016	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on February 1, 2016 filed on: 1st, February 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to August 18, 2015 filed on: 4th, September 2015	annual return	Free Download (3 pages)
CH03	On May 2, 2014 secretary's details were changed filed on: 29th, August 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to August 18, 2014 filed on: 29th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 22nd, July 2014	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on July 11, 2014 filed on: 11th, July 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to August 18, 2013 filed on: 9th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 19th, August 2013	accounts	Free Download (5 pages)
AP01	On January 18, 2013 new director was appointed. filed on: 18th, January 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to August 18, 2012 filed on: 4th, September 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on August 30, 2012 filed on: 30th, August 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 6th, August 2012	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 26th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to August 18, 2011 filed on: 26th, August 2011	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on November 19, 2010 filed on: 19th, November 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to August 18, 2010 filed on: 23rd, August 2010	annual return	Free Download (6 pages)
CH01	On August 18, 2010 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
CH01	On August 18, 2010 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
AP01	On November 27, 2009 new director was appointed. filed on: 27th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 25th, August 2009	accounts	Free Download (10 pages)
190	Location of debenture register filed on: 19th, August 2009	address	Free Download (1 page)
287	Registered office changed on 19/08/2009 from c/o richard tuffin & company LIMITED, 6 & 8 drake circus plymouth devon PL4 8AQ filed on: 19th, August 2009	address	Free Download (1 page)
353	Location of register of members filed on: 19th, August 2009	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 19th, August 2009	officers	Free Download (1 page)
363a	Period up to August 19, 2009 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (3 pages)
288b	On July 30, 2009 Appointment terminated director filed on: 30th, July 2009	officers	Free Download (1 page)
288b	On May 4, 2009 Appointment terminated secretary filed on: 4th, May 2009	officers	Free Download (1 page)
288a	On May 4, 2009 Secretary appointed filed on: 4th, May 2009	officers	Free Download (1 page)
288a	On December 10, 2008 Director appointed filed on: 10th, December 2008	officers	Free Download (2 pages)
363a	Period up to August 20, 2008 - Annual return with full member list filed on: 20th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 4th, June 2008	accounts	Free Download (8 pages)
288b	On April 24, 2008 Appointment terminated director filed on: 24th, April 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, August 2007	officers	Free Download (1 page)
287	Registered office changed on 21/08/07 from: c/o richard tuffin & company LTD 628 drake circus plymouth devon PL4 8AQ filed on: 21st, August 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, August 2007	officers	Free Download (1 page)
287	Registered office changed on 21/08/07 from: c/o richard tuffin & company LTD 628 drake circus plymouth devon PL4 8AQ filed on: 21st, August 2007	address	Free Download (1 page)
363a	Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
288a	On August 15, 2007 New director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288a	On August 15, 2007 New director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 2nd, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 2nd, August 2007	accounts	Free Download (10 pages)
288a	On July 23, 2007 New secretary appointed filed on: 23rd, July 2007	officers	Free Download (1 page)
288a	On July 23, 2007 New secretary appointed filed on: 23rd, July 2007	officers	Free Download (1 page)
288b	On July 23, 2007 Secretary resigned filed on: 23rd, July 2007	officers	Free Download (1 page)
288b	On July 23, 2007 Secretary resigned filed on: 23rd, July 2007	officers	Free Download (1 page)
287	Registered office changed on 15/02/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 15th, February 2007	address	Free Download (1 page)
287	Registered office changed on 15/02/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 15th, February 2007	address	Free Download (1 page)
363s	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to November 27, 2006 (Director's particulars changed)	annual return
363s	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (4 pages)
288a	On November 27, 2006 New director appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288a	On November 27, 2006 New director appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, June 2006	accounts	Free Download (11 pages)
288b	On March 15, 2006 Director resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288b	On March 15, 2006 Director resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288b	On February 14, 2006 Secretary resigned;director resigned filed on: 14th, February 2006	officers	Free Download (1 page)
288b	On February 14, 2006 Secretary resigned;director resigned filed on: 14th, February 2006	officers	Free Download (1 page)
288b	On February 13, 2006 Director resigned filed on: 13th, February 2006	officers	Free Download (1 page)
288b	On February 13, 2006 Director resigned filed on: 13th, February 2006	officers	Free Download (1 page)
288b	On February 9, 2006 Secretary resigned;director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On February 9, 2006 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On February 9, 2006 Secretary resigned;director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On February 9, 2006 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On February 8, 2006 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On February 8, 2006 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288a	On December 9, 2005 New secretary appointed filed on: 9th, December 2005	officers	Free Download (2 pages)
288a	On December 9, 2005 New secretary appointed filed on: 9th, December 2005	officers	Free Download (2 pages)
288a	On November 23, 2005 New director appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
288a	On November 23, 2005 New director appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
288a	On November 23, 2005 New director appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
288a	On November 23, 2005 New director appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
288a	On November 23, 2005 New director appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
288a	On November 23, 2005 New director appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
363s	Period up to September 30, 2005 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (4 pages)
363s	Period up to September 30, 2005 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 30/09/05	annual return
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 26th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 26th, August 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, August 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2004	incorporation	Free Download (19 pages)

Albion Park 2 (plymouth) Management Company Limited PLYMOUTH

Albion Park 2 (plymouth) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Davina H.

Keith T.

Andrew W.

Stephen C.

Daniel E.

Keith T.

Teresa H.

Richard T.

Marie H.

Keith T.

Charlotte G.

Maureen C.

Robert N.

Cpm Asset Management Limited

Hertford Company Secretaries Limited

Hertford Company Secretaries Limited

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us