Albion Court (Dunstable) Management Company Limited

Company Name	Albion Court (Dunstable) Management Company Limited
Company Status	Active
Company Number	01071125
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 September 1972(51 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Jon Myers
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 March 2001(28 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Administrator
Country of Residence	England
Correspondence Address	4 Albion Court Dunstable Bedfordshire LU6 3BD

Director Name	Mr Leslie Clark
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(29 years, 5 months after company formation)
Appointment Duration	22 years, 3 months
Role	Construction Management
Country of Residence	England
Correspondence Address	10 Albion Court Dunstable Bedfordshire LU6 3BD

Secretary Name	Mr Stephen Jon Myers
Nationality	British
Status	Current
Appointed	01 February 2002(29 years, 5 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Albion Court Dunstable Bedfordshire LU6 3BD

Director Name	Ms Myah Ellis
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 February 2013(40 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Retail Buyer
Country of Residence	England
Correspondence Address	8 Albion Court Victoria Street Dunstable Bedfordshire LU6 3BD

Director Name	Ms Lorraine Maria Chandler
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(43 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Waterside Station Road Harpenden Hertfordshire AL5 4US

Director Name	Mr Nathan Raymond Moss
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(43 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Waterside Station Road Harpenden Hertfordshire AL5 4US

Director Name	Mr Stephen Day
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 September 1992)
Role	Tool Maker
Correspondence Address	10 Albion Court Dunstable Bedfordshire LU6 3BD

Director Name	Mr Nel Brendan Oconnor
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 1994)
Role	Civil Servant
Correspondence Address	16 Albion Court Dunstable Bedfordshire LU6 3BD

Secretary Name	Penelope Anne Abbott
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 February 2002)
Role	Company Director
Correspondence Address	2 West Street Dunstable Bedfordshire LU6 1SX

Director Name	Mr Ian Richard Sage
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(20 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2000)
Role	Business Systems Manager
Correspondence Address	3 Albion Court Dunstable Bedfordshire LU6 3BD

Director Name	Stephen Andrew Mackie
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(23 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	14 Albion Court Victoria Street Dunstable Bedfordshire LU6 3BD

Director Name	Ian Myers
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(25 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2002)
Role	Security Officer
Country of Residence	United Kingdom
Correspondence Address	5 Albion Court Victoria Street Dunstable Bedfordshire LU6 3BD

Director Name	Ian Myers
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(25 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2002)
Role	Security Officer
Country of Residence	United Kingdom
Correspondence Address	5 Albion Court Victoria Street Dunstable Bedfordshire LU6 3BD

Director Name	Steven Robert Goode
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(30 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2008)
Role	Joiner
Correspondence Address	13 Albion Court Victoria Street Dunstable Bedfordshire LU6 3BD

Director Name	Christopher James Smith
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(32 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 October 2010)
Role	Alarm Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Albion Court Victoria Street Dunstable Bedfordshire LU6 3BD

Director Name	Graham Rogers
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(36 years, 2 months after company formation)
Appointment Duration	9 years (resigned 01 December 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	13 Albion Court Victoria Street Dunstable Bedfordshire LU6 3BD

Location

Registered Address	3 Slaters Court Princess Street Knutsford WA16 6BW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

30 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
15 February 2023	Registered office address changed from C/O Connor Spencer 5 Waterside Station Road Harpenden Hertfordshire AL5 4US to 3 Slaters Court Princess Street Knutsford WA16 6BW on 15 February 2023 (1 page)
11 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
28 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
13 May 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
28 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 December 2017	Termination of appointment of Graham Rogers as a director on 1 December 2017 (1 page)
24 February 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 February 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 January 2017	Appointment of Mr Nathan Raymond Moss as a director on 5 July 2016 (2 pages)
31 January 2017	Appointment of Mr Nathan Raymond Moss as a director on 5 July 2016 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
22 September 2016	Appointment of Ms Lorraine Maria Chandler as a director on 5 July 2016 (2 pages)
22 September 2016	Appointment of Ms Lorraine Maria Chandler as a director on 5 July 2016 (2 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
19 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
2 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
5 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
2 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
14 March 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
14 March 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
15 February 2013	Registered office address changed from Christchurch House Upper George Street Luton Bedfordshire LU1 2RS on 15 February 2013 (1 page)
15 February 2013	Registered office address changed from Christchurch House Upper George Street Luton Bedfordshire LU1 2RS on 15 February 2013 (1 page)
15 February 2013	Appointment of Miss Myah Ellis as a director (2 pages)
15 February 2013	Appointment of Miss Myah Ellis as a director (2 pages)
8 February 2013	Annual return made up to 31 December 2012 no member list (5 pages)
8 February 2013	Annual return made up to 31 December 2012 no member list (5 pages)
2 March 2012	Full accounts made up to 31 December 2011 (11 pages)
2 March 2012	Full accounts made up to 31 December 2011 (11 pages)
24 February 2012	Annual return made up to 31 December 2011 no member list (5 pages)
24 February 2012	Annual return made up to 31 December 2011 no member list (5 pages)
17 February 2011	Full accounts made up to 31 December 2010 (12 pages)
17 February 2011	Full accounts made up to 31 December 2010 (12 pages)
8 February 2011	Annual return made up to 31 December 2010 no member list (5 pages)
8 February 2011	Annual return made up to 31 December 2010 no member list (5 pages)
28 January 2011	Termination of appointment of Christopher Smith as a director (1 page)
28 January 2011	Termination of appointment of Christopher Smith as a director (1 page)
10 May 2010	Termination of appointment of Ian Myers as a director (1 page)
10 May 2010	Termination of appointment of Ian Myers as a director (1 page)
3 March 2010	Full accounts made up to 31 December 2009 (11 pages)
3 March 2010	Full accounts made up to 31 December 2009 (11 pages)
29 January 2010	Annual return made up to 31 December 2009 no member list (5 pages)
29 January 2010	Annual return made up to 31 December 2009 no member list (5 pages)
29 January 2010	Director's details changed for Leslie Clark on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Ian Myers on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Leslie Clark on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Graham Rogers on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Stephen Jon Myers on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Ian Myers on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Stephen Jon Myers on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Graham Rogers on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Graham Rogers on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Ian Myers on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Christopher James Smith on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Christopher James Smith on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Stephen Jon Myers on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Christopher James Smith on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Leslie Clark on 1 January 2010 (2 pages)
13 March 2009	Full accounts made up to 31 December 2008 (11 pages)
13 March 2009	Full accounts made up to 31 December 2008 (11 pages)
27 February 2009	Annual return made up to 31/12/08 (3 pages)
27 February 2009	Annual return made up to 31/12/08 (3 pages)
21 November 2008	Director appointed graham rogers (1 page)
21 November 2008	Director appointed graham rogers (1 page)
4 April 2008	Appointment terminated director steven goode (1 page)
4 April 2008	Full accounts made up to 31 December 2007 (11 pages)
4 April 2008	Full accounts made up to 31 December 2007 (11 pages)
4 April 2008	Appointment terminated director steven goode (1 page)
4 March 2008	Annual return made up to 31/12/07 (3 pages)
4 March 2008	Annual return made up to 31/12/07 (3 pages)
15 May 2007	Full accounts made up to 31 December 2006 (11 pages)
15 May 2007	Full accounts made up to 31 December 2006 (11 pages)
25 January 2007	Annual return made up to 31/12/06 (2 pages)
25 January 2007	Annual return made up to 31/12/06 (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
30 August 2006	Full accounts made up to 31 December 2005 (10 pages)
30 August 2006	Full accounts made up to 31 December 2005 (10 pages)
7 March 2006	Annual return made up to 31/12/05 (5 pages)
7 March 2006	Annual return made up to 31/12/05 (5 pages)
23 March 2005	Full accounts made up to 31 December 2004 (10 pages)
23 March 2005	Full accounts made up to 31 December 2004 (10 pages)
14 January 2005	Annual return made up to 31/12/04 (5 pages)
14 January 2005	Annual return made up to 31/12/04 (5 pages)
24 March 2004	Full accounts made up to 31 December 2003 (10 pages)
24 March 2004	Full accounts made up to 31 December 2003 (10 pages)
8 January 2004	Annual return made up to 31/12/03 (5 pages)
8 January 2004	Annual return made up to 31/12/03 (5 pages)
23 July 2003	Full accounts made up to 31 December 2002 (10 pages)
23 July 2003	Full accounts made up to 31 December 2002 (10 pages)
9 July 2003	Annual return made up to 31/12/02 (4 pages)
9 July 2003	Annual return made up to 31/12/02 (4 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
20 November 2002	Full accounts made up to 31 December 2001 (9 pages)
20 November 2002	Full accounts made up to 31 December 2001 (9 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
25 February 2002	Registered office changed on 25/02/02 from: 2 west street dunstable beds LU6 1HX (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	Registered office changed on 25/02/02 from: 2 west street dunstable beds LU6 1HX (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New director appointed (2 pages)
1 February 2002	Annual return made up to 31/12/01 (3 pages)
1 February 2002	Annual return made up to 31/12/01 (3 pages)
27 April 2001	Full accounts made up to 31 December 2000 (9 pages)
27 April 2001	Full accounts made up to 31 December 2000 (9 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	Annual return made up to 31/12/00 (3 pages)
4 April 2001	Annual return made up to 31/12/00 (3 pages)
11 April 2000	Full accounts made up to 31 December 1999 (9 pages)
11 April 2000	Full accounts made up to 31 December 1999 (9 pages)
7 January 2000	Annual return made up to 31/12/99 (3 pages)
7 January 2000	Annual return made up to 31/12/99 (3 pages)
3 September 1999	Full accounts made up to 31 December 1998 (8 pages)
3 September 1999	Full accounts made up to 31 December 1998 (8 pages)
4 January 1999	Annual return made up to 31/12/98 (4 pages)
4 January 1999	Annual return made up to 31/12/98 (4 pages)
11 June 1998	Full accounts made up to 31 December 1997 (7 pages)
11 June 1998	Full accounts made up to 31 December 1997 (7 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
7 January 1998	Annual return made up to 31/12/97 (4 pages)
7 January 1998	Annual return made up to 31/12/97 (4 pages)
2 April 1997	Full accounts made up to 31 December 1996 (7 pages)
2 April 1997	Full accounts made up to 31 December 1996 (7 pages)
7 January 1997	Annual return made up to 31/12/96 (4 pages)
7 January 1997	Annual return made up to 31/12/96 (4 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
28 February 1996	Full accounts made up to 31 December 1995 (7 pages)
28 February 1996	Full accounts made up to 31 December 1995 (7 pages)
12 January 1996	Annual return made up to 31/12/95 363(288) ‐ Director's particulars changed (4 pages)
12 January 1996	Annual return made up to 31/12/95 363(288) ‐ Director's particulars changed (4 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)

Albion Court (Dunstable) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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