Albion Park 1 (plymouth) Management Company Limited in 6 & 8 Drake Circus PLYMOUTH

Albion Park 1 (plymouth) Management Company Limited PLYMOUTH

Albion Park 1 (plymouth) Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05075449. The Albion Park 1 (plymouth) Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Plymouth at C/o Tuffins. Postal code: PL4 8AQ.

At the moment there are 2 directors in the the firm, namely Michael G. and Caroline M.. In addition one secretary - Donald G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Albion Park 1 (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	05075449
Date of Incorporation	Tue, 16th Mar 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (72 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Donald G.

Position: Secretary

Appointed: 01 March 2024

Michael G.

Position: Director

Appointed: 10 January 2023

Caroline M.

Position: Director

Appointed: 28 May 2021

Terence M.

Position: Director

Appointed: 14 February 2014

Resigned: 08 January 2016

Zoe H.

Position: Director

Appointed: 27 November 2009

Resigned: 01 July 2021

Andrew W.

Position: Secretary

Appointed: 18 February 2009

Resigned: 29 November 2023

Richard T.

Position: Secretary

Appointed: 03 May 2006

Resigned: 18 February 2009

Raymond L.

Position: Director

Appointed: 07 November 2005

Resigned: 18 January 2023

Raymond P.

Position: Director

Appointed: 07 November 2005

Resigned: 20 February 2015

Gary S.

Position: Director

Appointed: 07 November 2005

Resigned: 18 February 2009

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 16 March 2004

Resigned: 25 November 2005

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 16 March 2004

Resigned: 25 November 2005

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2004

Resigned: 19 April 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	2023-12-31
Net Worth	6 000	6 000	6 000

Balance Sheet
Current Assets	13 504	14 032	17 231	23 164	23 400	20 439	25 589	30 706	34 396	41 628
Net Assets Liabilities			6 000	6 000	6 000	6 000	6 000	6 000	6 000	6 000
Cash Bank In Hand	13 504	14 031	17 231
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			17 231	23 164	23 400	20 439	25 589	30 706	34 396	41 628
Fixed Assets	6 000	6 000	6 000	6 000	6 000	6 000	6 000	6 000	6 000	6 000
Net Current Assets Liabilities									34 396	41 628
Total Assets Less Current Liabilities	6 000	6 000	6 000	6 000	6 000	6 000	6 000	6 000	6 000	47 628
Creditors Due Within One Year	13 504	14 032	17 231
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 accounts made up to 31st December 2023 filed on: 13th, May 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 13th, May 2024	accounts	Free Download (3 pages)
AP03	New secretary appointment on 1st March 2024 filed on: 14th, March 2024	officers	Free Download (2 pages)
AD01	Address change date: 22nd January 2024. New Address: 22B Weston Park Road Plymouth PL3 4NU. Previous address: C/O Tuffins 6 & 8 Drake Circus Plymouth Devon PL4 8AQ filed on: 22nd, January 2024	address	Free Download (1 page)
TM02	29th November 2023 - the day secretary's appointment was terminated filed on: 29th, November 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2022 filed on: 21st, August 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 10th January 2023 filed on: 18th, January 2023	officers	Free Download (2 pages)
TM01	18th January 2023 - the day director's appointment was terminated filed on: 18th, January 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2021 filed on: 1st, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 20th, August 2021	accounts	Free Download (3 pages)
TM01	1st July 2021 - the day director's appointment was terminated filed on: 1st, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 28th May 2021 filed on: 8th, June 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 1st, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 22nd, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 13th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th March 2016, no shareholders list filed on: 21st, March 2016	annual return	Free Download (3 pages)
TM01	8th January 2016 - the day director's appointment was terminated filed on: 17th, March 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th March 2015, no shareholders list filed on: 23rd, March 2015	annual return	Free Download (4 pages)
CH03	On 2nd May 2014 secretary's details were changed filed on: 23rd, March 2015	officers	Free Download (1 page)
TM01	20th February 2015 - the day director's appointment was terminated filed on: 25th, February 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 25th, June 2014	accounts	Free Download (5 pages)
CH01	On 9th September 2013 director's details were changed filed on: 3rd, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th March 2014, no shareholders list filed on: 3rd, April 2014	annual return	Free Download (6 pages)
AP01	New director was appointed on 10th March 2014 filed on: 10th, March 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th March 2013, no shareholders list filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 6th, March 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 20th, August 2012	accounts	Free Download (7 pages)
CH01	On 26th March 2012 director's details were changed filed on: 26th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th March 2012, no shareholders list filed on: 26th, March 2012	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 31st December 2010 filed on: 29th, November 2011	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 16th March 2011, no shareholders list filed on: 24th, March 2011	annual return	Free Download (5 pages)
CH01	On 16th March 2011 director's details were changed filed on: 24th, March 2011	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 16th March 2010, no shareholders list filed on: 17th, March 2010	annual return	Free Download (4 pages)
CH01	On 17th March 2010 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
CH03	On 17th March 2010 secretary's details were changed filed on: 17th, March 2010	officers	Free Download (1 page)
CH01	On 17th March 2010 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 27th November 2009 filed on: 27th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 18th, June 2009	accounts	Free Download (9 pages)
288b	On 8th April 2009 Appointment terminate, secretary filed on: 8th, April 2009	officers	Free Download (1 page)
288a	On 8th April 2009 Secretary appointed filed on: 8th, April 2009	officers	Free Download (1 page)
353	Location of register of members filed on: 19th, March 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 19th, March 2009	address	Free Download (1 page)
287	Registered office changed on 19/03/2009 from c/o richard tuffin & co LTD 6 & 8 drake circus plymouth PL4 8AQ filed on: 19th, March 2009	address	Free Download (1 page)
363a	Annual return up to 19th March 2009 with shareholders record filed on: 19th, March 2009	annual return	Free Download (2 pages)
288b	On 18th March 2009 Appointment terminated secretary filed on: 18th, March 2009	officers	Free Download (1 page)
288b	On 18th February 2009 Appointment terminated director filed on: 18th, February 2009	officers	Free Download (1 page)
363a	Annual return up to 24th April 2008 with shareholders record filed on: 24th, April 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 24th, April 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 8th, April 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 24th, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 24th, May 2007	accounts	Free Download (10 pages)
363s	Annual return up to 17th April 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (4 pages)
363(287)	Registered office changed on 17/04/07	annual return
363s	Annual return up to 17th April 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (4 pages)
363(287)	Registered office changed on 17/04/07	annual return
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 27th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 27th, September 2006	accounts	Free Download (10 pages)
288b	On 16th June 2006 Director resigned filed on: 16th, June 2006	officers	Free Download (1 page)
288b	On 16th June 2006 Director resigned filed on: 16th, June 2006	officers	Free Download (1 page)
288b	On 9th June 2006 Director resigned filed on: 9th, June 2006	officers	Free Download (1 page)
288b	On 9th June 2006 Director resigned filed on: 9th, June 2006	officers	Free Download (1 page)
288a	On 6th June 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (1 page)
288b	On 6th June 2006 Director resigned filed on: 6th, June 2006	officers	Free Download (1 page)
288a	On 6th June 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (1 page)
288a	On 6th June 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (1 page)
288a	On 6th June 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (1 page)
288b	On 6th June 2006 Director resigned filed on: 6th, June 2006	officers	Free Download (1 page)
288a	On 6th June 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (1 page)
288a	On 6th June 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (1 page)
288a	On 19th May 2006 New secretary appointed filed on: 19th, May 2006	officers	Free Download (2 pages)
288a	On 19th May 2006 New secretary appointed filed on: 19th, May 2006	officers	Free Download (2 pages)
287	Registered office changed on 19/05/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 19th, May 2006	address	Free Download (1 page)
287	Registered office changed on 19/05/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 19th, May 2006	address	Free Download (1 page)
288b	On 28th April 2006 Secretary resigned filed on: 28th, April 2006	officers	Free Download (1 page)
288b	On 28th April 2006 Secretary resigned filed on: 28th, April 2006	officers	Free Download (1 page)
363s	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (4 pages)
363(288)	14th March 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 26th, August 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 26th, August 2005	accounts	Free Download (9 pages)
363s	Annual return up to 11th April 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (4 pages)
363s	Annual return up to 11th April 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 11/04/05	annual return
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 24th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 24th, March 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, March 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 16th, March 2004	incorporation	Free Download (19 pages)

Albion Park 1 (plymouth) Management Company Limited PLYMOUTH

Albion Park 1 (plymouth) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Donald G.

Michael G.

Caroline M.

Terence M.

Zoe H.

Andrew W.

Richard T.

Raymond L.

Raymond P.

Gary S.

Hertford Company Secretaries Limited

Cpm Asset Management Limited

Hertford Company Secretaries Limited

Annual reports financial information

Company filings

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