9 Albany Road (bexhill) Limited in 9 Albany Road BEXHILL-ON-SEA

9 Albany Road (bexhill) Limited BEXHILL-ON-SEA

9 Albany Road (Bexhill) Limited was formally closed on 2021-06-01. 9 Albany Road (bexhill) was a private limited company that could have been found at Ground Floor Flat, 9 Albany Road, Bexhill-On-Sea, TN40 1BY, ENGLAND. The company (incorporated on 2004-06-08) was run by 3 directors and 1 secretary.
Director Wendy C. who was appointed on 30 March 2020.
Director Jessica W. who was appointed on 01 June 2016.
Director Fiona D. who was appointed on 10 January 2015.
Among the secretaries, we can name: Fiona D. appointed on 10 April 2017.

The company was officially categorised as "residents property management" (98000). The last confirmation statement was sent on 2020-06-08 and last time the accounts were sent was on 30 June 2019. 2016-06-08 is the date of the most recent annual return.

9 Albany Road (bexhill) Limited Address / Contact

Office Address	Ground Floor Flat
Office Address2	9 Albany Road
Town	Bexhill-on-sea
Post code	TN40 1BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05147912
Date of Incorporation	Tue, 8th Jun 2004
Date of Dissolution	Tue, 1st Jun 2021
Industry	Residents property management
End of financial Year	30th June
Company age	17 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Tue, 22nd Jun 2021
Last confirmation statement dated	Mon, 8th Jun 2020

Company staff

Wendy C.

Position: Director

Appointed: 30 March 2020

Fiona D.

Position: Secretary

Appointed: 10 April 2017

Jessica W.

Position: Director

Appointed: 01 June 2016

Fiona D.

Notified on	1 June 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 14th, May 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 14th, May 2020	accounts	Free Download (2 pages)
AP01	On March 30, 2020 new director was appointed. filed on: 6th, April 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 2nd, April 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 26th, March 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on April 11, 2017 filed on: 18th, April 2017	officers	Free Download (1 page)
AD01	New registered office address Ground Floor Flat 9 Albany Road Bexhill-on-Sea TN40 1BY. Change occurred on April 18, 2017. Company's previous address: 1the Watch Crowhurst Battle East Sussex TN33 9AL. filed on: 18th, April 2017	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 10, 2017 filed on: 10th, April 2017	officers	Free Download (1 page)
AP03	Appointment (date: April 10, 2017) of a secretary filed on: 10th, April 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 20th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2016 filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 29, 2016: 3.00 GBP	capital
TM01	Director's appointment was terminated on May 31, 2016 filed on: 29th, June 2016	officers	Free Download (1 page)
AP01	On June 1, 2016 new director was appointed. filed on: 29th, June 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 16th, March 2016	accounts	Free Download (2 pages)
CH03	On January 3, 2015 secretary's details were changed filed on: 5th, July 2015	officers	Free Download (1 page)
AP01	On January 10, 2015 new director was appointed. filed on: 5th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2015 filed on: 5th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 5, 2015: 3.00 GBP	capital
CH01	On January 3, 2015 director's details were changed filed on: 5th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 10, 2015 filed on: 2nd, July 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 9th, April 2015	accounts	Free Download (2 pages)
AD01	New registered office address 1the Watch Crowhurst Battle East Sussex TN33 9AL. Change occurred on March 11, 2015. Company's previous address: 30 Magdalen Road, Bexhill on Sea Tn East Sussex TN40 1SB. filed on: 11th, March 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 8, 2014 filed on: 30th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 19th, March 2014	accounts	Free Download (2 pages)
AAMD	Revised accounts made up to June 30, 2012 filed on: 13th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2013 filed on: 5th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 26th, March 2013	accounts	Free Download (2 pages)
AP01	On March 12, 2013 new director was appointed. filed on: 12th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 11, 2013 filed on: 11th, March 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 8, 2012 filed on: 10th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 22nd, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2011 filed on: 7th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 15th, March 2011	accounts	Free Download (2 pages)
CH01	On June 8, 2010 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2010 filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 16th, April 2010	accounts	Free Download (2 pages)
363a	Period up to June 17, 2009 - Annual return with full member list filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 20th, April 2009	accounts	Free Download (2 pages)
363a	Period up to June 12, 2008 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 12th, June 2008	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 11th, April 2008	accounts	Free Download (2 pages)
363a	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
288a	On July 12, 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
288a	On July 12, 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 11th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 11th, June 2007	accounts	Free Download (3 pages)
287	Registered office changed on 30/05/07 from: m j fisher 40 sackville road bexhill on sea east sussex TN39 3JE filed on: 30th, May 2007	address	Free Download (1 page)
287	Registered office changed on 30/05/07 from: m j fisher 40 sackville road bexhill on sea east sussex TN39 3JE filed on: 30th, May 2007	address	Free Download (1 page)
363a	Period up to August 15, 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 15, 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (3 pages)
287	Registered office changed on 27/02/06 from: 40 sackville road bexhill on sea east sussex TN39 3JB filed on: 27th, February 2006	address	Free Download (1 page)
287	Registered office changed on 27/02/06 from: 40 sackville road bexhill on sea east sussex TN39 3JB filed on: 27th, February 2006	address	Free Download (1 page)
288b	On February 3, 2006 Secretary resigned;director resigned filed on: 3rd, February 2006	officers	Free Download (1 page)
288a	On February 3, 2006 New secretary appointed filed on: 3rd, February 2006	officers	Free Download (2 pages)
288b	On February 3, 2006 Secretary resigned;director resigned filed on: 3rd, February 2006	officers	Free Download (1 page)
287	Registered office changed on 03/02/06 from: 9 albany road bexhill on sea east sussex TN40 1BY filed on: 3rd, February 2006	address	Free Download (1 page)
287	Registered office changed on 03/02/06 from: 9 albany road bexhill on sea east sussex TN40 1BY filed on: 3rd, February 2006	address	Free Download (1 page)
288a	On February 3, 2006 New secretary appointed filed on: 3rd, February 2006	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 3rd, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 3rd, February 2006	accounts	Free Download (2 pages)
288a	On September 14, 2005 New director appointed filed on: 14th, September 2005	officers	Free Download (2 pages)
288a	On September 14, 2005 New director appointed filed on: 14th, September 2005	officers	Free Download (2 pages)
363s	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 14, 2005 (Director's particulars changed;director resigned)	annual return
363s	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 14, 2005 (Director's particulars changed;director resigned)	annual return
288b	On June 15, 2004 Director resigned filed on: 15th, June 2004	officers	Free Download (1 page)
288b	On June 15, 2004 Director resigned filed on: 15th, June 2004	officers	Free Download (1 page)
88(2)R	Alloted 2 shares on June 9, 2004. Value of each share 1 £, total number of shares: 3. filed on: 15th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on June 9, 2004. Value of each share 1 £, total number of shares: 3. filed on: 15th, June 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2004	incorporation	Free Download (9 pages)

9 Albany Road (bexhill) Limited BEXHILL-ON-SEA

9 Albany Road (bexhill) Limited Address / Contact

Company Information / Profile

Company staff

Wendy C.

Fiona D.

Jessica W.

Fiona D.

Tanya R.

Anthony N.

Martin F.

Martin F.

Kenneth B.

Roy S.

Kenneth B.

Claire C.

Jane D.

People with significant control

Company filings

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