Albany Court Residents Association Limited

Company Name	Albany Court Residents Association Limited
Company Status	Active
Company Number	00936915
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 August 1968(55 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Bruce Douglas Tenniswood
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 April 2010(41 years, 8 months after company formation)
Appointment Duration	14 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Albany Court 48 Oatlands Drive Weybridge Surrey KT13 9JF

Director Name	Mrs Gillian Claire Coleman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 August 2014(46 years after company formation)
Appointment Duration	9 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Albany Court Oatlands Drive Weybridge Surrey KT13 9JF

Secretary Name	Mrs Gillian Claire Coleman
Status	Current
Appointed	11 August 2014(46 years after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	3 Albany Court Oatlands Drive Weybridge Surrey KT13 9JF

Director Name	Mrs Heather Wallace
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 July 2019(50 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Albany Court Oatlands Drive Weybridge KT13 9JF

Director Name	Mrs Mabel Theresa Dilks
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(22 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 April 1994)
Role	Retired
Correspondence Address	6 Albany Court Weybridge Surrey KT13 9JF

Director Name	Mr Alan William Fellows
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(22 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 October 1996)
Role	Retired
Correspondence Address	5 Albany Court Weybridge Surrey KT13 9JF

Director Name	Mr Ivan Brewster Harrison
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(22 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 November 1995)
Role	Retired
Correspondence Address	2 Albany Court Weybridge Surrey KT13 9JF

Director Name	Mrs Joanna Lester
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(22 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 17 April 2003)
Role	Retired
Correspondence Address	3 Albany Court Weybridge Surrey KT13 9JF

Secretary Name	Mrs Mabel Theresa Dilks
Nationality	British
Status	Resigned
Appointed	28 February 1991(22 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 April 1994)
Role	Company Director
Correspondence Address	6 Albany Court Weybridge Surrey KT13 9JF

Director Name	Audrey Adeline Ryer
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(25 years, 8 months after company formation)
Appointment Duration	25 years, 3 months (resigned 10 July 2019)
Role	Company Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Albany Court Oatlands Drive Weybridge Surrey KT13 9JF

Secretary Name	Audrey Adeline Ryer
Nationality	British
Status	Resigned
Appointed	14 April 1994(25 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 2001)
Role	Company Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Albany Court Oatlands Drive Weybridge Surrey KT13 9JF

Director Name	Maurice Bryan Ryer
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1997(28 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 February 2010)
Role	Company Director
Correspondence Address	1 Albany Court Weybridge Surrey KT13 9JF

Director Name	Margaret Jordan
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(28 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 April 1998)
Role	Company Director
Correspondence Address	6 Albany Court Weybridge Surrey

Director Name	Paul Clarke
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(28 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 11 August 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Albany Court Oatlands Drive Weybridge Surrey KT13 9JF

Director Name	Richard Waghorn
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(29 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 1999)
Role	Commercial Property Advisor
Correspondence Address	4 Albany Court Oatlands Drive Weybridge Surrey KT13 9JF

Secretary Name	Elizabeth Ann Harlow
Nationality	British
Status	Resigned
Appointed	12 March 2001(32 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 2002)
Role	Managing Director
Correspondence Address	4 Albany Court Oatlands Drive Weybridge Surrey KT13 9JF

Secretary Name	Paul Clarke
Nationality	British
Status	Resigned
Appointed	14 September 2002(34 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 10 August 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Albany Court Oatlands Drive Weybridge Surrey KT13 9JF

Contact

Telephone	01932 231487
Telephone region	Weybridge

Location

Registered Address	Albany Court 48 Oatlands Drive Weybridge Surrey KT13 9JF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£14,236
Net Worth	£19,827
Cash	£16,561
Current Liabilities	£2,234

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

18 October 2023	Micro company accounts made up to 28 February 2023 (3 pages)
5 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
21 June 2022	Micro company accounts made up to 28 February 2022 (3 pages)
1 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
17 September 2021	Micro company accounts made up to 28 February 2021 (3 pages)
7 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
5 November 2020	Micro company accounts made up to 29 February 2020 (3 pages)
11 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 28 February 2019 (3 pages)
18 July 2019	Appointment of Mrs Heather Wallace as a director on 11 July 2019 (2 pages)
18 July 2019	Termination of appointment of Audrey Adeline Ryer as a director on 10 July 2019 (1 page)
3 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 28 February 2018 (4 pages)
5 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 28 February 2017 (2 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
12 August 2016	Accounts for a small company made up to 28 February 2016 (2 pages)
12 August 2016	Accounts for a small company made up to 28 February 2016 (2 pages)
13 March 2016	Annual return made up to 28 February 2016 no member list (5 pages)
13 March 2016	Annual return made up to 28 February 2016 no member list (5 pages)
23 September 2015	Accounts for a small company made up to 28 February 2015 (2 pages)
23 September 2015	Accounts for a small company made up to 28 February 2015 (2 pages)
19 March 2015	Appointment of Mrs Gillian Claire Coleman as a director on 11 August 2014 (2 pages)
19 March 2015	Annual return made up to 28 February 2015 no member list (5 pages)
19 March 2015	Termination of appointment of Paul Clarke as a secretary on 10 August 2014 (1 page)
19 March 2015	Termination of appointment of Paul Clarke as a secretary on 10 August 2014 (1 page)
19 March 2015	Appointment of Mrs Gillian Claire Coleman as a secretary on 11 August 2014 (2 pages)
19 March 2015	Appointment of Mrs Gillian Claire Coleman as a secretary on 11 August 2014 (2 pages)
19 March 2015	Annual return made up to 28 February 2015 no member list (5 pages)
19 March 2015	Appointment of Mrs Gillian Claire Coleman as a director on 11 August 2014 (2 pages)
19 March 2015	Termination of appointment of Paul Clarke as a director on 11 August 2014 (1 page)
19 March 2015	Termination of appointment of Paul Clarke as a director on 11 August 2014 (1 page)
24 November 2014	Full accounts made up to 28 February 2014 (2 pages)
24 November 2014	Full accounts made up to 28 February 2014 (2 pages)
12 June 2014	Annual return made up to 28 February 2014 no member list (5 pages)
12 June 2014	Annual return made up to 28 February 2014 no member list (5 pages)
12 November 2013	Full accounts made up to 28 February 2013 (3 pages)
12 November 2013	Full accounts made up to 28 February 2013 (3 pages)
20 March 2013	Annual return made up to 28 February 2013 no member list (5 pages)
20 March 2013	Annual return made up to 28 February 2013 no member list (5 pages)
3 January 2013	Full accounts made up to 28 February 2012 (3 pages)
3 January 2013	Full accounts made up to 28 February 2012 (3 pages)
15 April 2012	Annual return made up to 28 February 2012 no member list (5 pages)
15 April 2012	Annual return made up to 28 February 2012 no member list (5 pages)
16 June 2011	Full accounts made up to 28 February 2011 (2 pages)
16 June 2011	Full accounts made up to 28 February 2011 (2 pages)
10 March 2011	Annual return made up to 28 February 2011 no member list (5 pages)
10 March 2011	Annual return made up to 28 February 2011 no member list (5 pages)
10 August 2010	Full accounts made up to 28 February 2010 (2 pages)
10 August 2010	Full accounts made up to 28 February 2010 (2 pages)
15 April 2010	Director's details changed for Audrey Adeline Ryer on 28 February 2010 (2 pages)
15 April 2010	Annual return made up to 28 February 2010 no member list (3 pages)
15 April 2010	Termination of appointment of Maurice Ryer as a director (1 page)
15 April 2010	Director's details changed for Audrey Adeline Ryer on 28 February 2010 (2 pages)
15 April 2010	Director's details changed for Paul Clarke on 28 February 2010 (2 pages)
15 April 2010	Termination of appointment of Maurice Ryer as a director (1 page)
15 April 2010	Appointment of Mr Bruce Douglas Tenniswood as a director (2 pages)
15 April 2010	Termination of appointment of Maurice Ryer as a director (1 page)
15 April 2010	Termination of appointment of Maurice Ryer as a director (1 page)
15 April 2010	Appointment of Mr Bruce Douglas Tenniswood as a director (2 pages)
15 April 2010	Director's details changed for Paul Clarke on 28 February 2010 (2 pages)
15 April 2010	Annual return made up to 28 February 2010 no member list (3 pages)
24 April 2009	Full accounts made up to 28 February 2009 (3 pages)
24 April 2009	Full accounts made up to 28 February 2009 (3 pages)
7 April 2009	Annual return made up to 28/02/09 (3 pages)
7 April 2009	Annual return made up to 28/02/09 (3 pages)
13 June 2008	Full accounts made up to 29 February 2008 (2 pages)
13 June 2008	Full accounts made up to 29 February 2008 (2 pages)
27 March 2008	Annual return made up to 28/02/08 (3 pages)
27 March 2008	Annual return made up to 28/02/08 (3 pages)
26 March 2008	Director and secretary's change of particulars / paul clarke / 26/03/2008 (1 page)
26 March 2008	Director and secretary's change of particulars / paul clarke / 26/03/2008 (1 page)
12 December 2007	Full accounts made up to 28 February 2007 (2 pages)
12 December 2007	Full accounts made up to 28 February 2007 (2 pages)
18 April 2007	Annual return made up to 28/02/07 (4 pages)
18 April 2007	Annual return made up to 28/02/07 (4 pages)
11 April 2006	Full accounts made up to 28 February 2006 (3 pages)
11 April 2006	Annual return made up to 28/02/06 (4 pages)
11 April 2006	Full accounts made up to 28 February 2006 (3 pages)
11 April 2006	Annual return made up to 28/02/06 (4 pages)
14 April 2005	Full accounts made up to 28 February 2005 (2 pages)
14 April 2005	Full accounts made up to 28 February 2005 (2 pages)
6 April 2005	Annual return made up to 28/02/05 (4 pages)
6 April 2005	Annual return made up to 28/02/05 (4 pages)
27 May 2004	Full accounts made up to 29 February 2004 (2 pages)
27 May 2004	Full accounts made up to 29 February 2004 (2 pages)
5 May 2004	Annual return made up to 28/02/04 363(288) ‐ Director resigned (5 pages)
5 May 2004	Annual return made up to 28/02/04 363(288) ‐ Director resigned (5 pages)
5 April 2003	Annual return made up to 28/02/03 (5 pages)
5 April 2003	Full accounts made up to 28 February 2003 (3 pages)
5 April 2003	Annual return made up to 28/02/03 (5 pages)
5 April 2003	Full accounts made up to 28 February 2003 (3 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 April 2002	Full accounts made up to 28 February 2002 (3 pages)
11 April 2002	Full accounts made up to 28 February 2002 (3 pages)
28 March 2002	Annual return made up to 28/02/02 (4 pages)
28 March 2002	Annual return made up to 28/02/02 (4 pages)
5 April 2001	Full accounts made up to 28 February 2001 (3 pages)
5 April 2001	Full accounts made up to 28 February 2001 (3 pages)
28 March 2001	Annual return made up to 28/02/01 (2 pages)
28 March 2001	Annual return made up to 28/02/01 (2 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Secretary resigned (1 page)
20 April 2000	Full accounts made up to 29 February 2000 (3 pages)
20 April 2000	Full accounts made up to 29 February 2000 (3 pages)
3 April 2000	Annual return made up to 28/02/00 (4 pages)
3 April 2000	Annual return made up to 28/02/00 (4 pages)
17 April 1999	Full accounts made up to 28 February 1999 (3 pages)
17 April 1999	Full accounts made up to 28 February 1999 (3 pages)
7 April 1999	Annual return made up to 28/02/99 363(288) ‐ Director resigned (6 pages)
7 April 1999	Annual return made up to 28/02/99 363(288) ‐ Director resigned (6 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Director resigned (1 page)
23 April 1998	Full accounts made up to 28 February 1998 (3 pages)
23 April 1998	Full accounts made up to 28 February 1998 (3 pages)
8 April 1998	Annual return made up to 28/02/98 363(288) ‐ Director resigned (4 pages)
8 April 1998	Annual return made up to 28/02/98 363(288) ‐ Director resigned (4 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
2 April 1997	Full accounts made up to 28 February 1997 (3 pages)
2 April 1997	Full accounts made up to 28 February 1997 (3 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	Annual return made up to 28/02/97 363(288) ‐ Director's particulars changed (4 pages)
1 April 1997	Annual return made up to 28/02/97 363(288) ‐ Director's particulars changed (4 pages)
23 May 1996	Full accounts made up to 29 February 1996 (3 pages)
23 May 1996	Full accounts made up to 29 February 1996 (3 pages)
22 March 1996	Annual return made up to 28/02/96 363(288) ‐ Director resigned (4 pages)
22 March 1996	Annual return made up to 28/02/96 363(288) ‐ Director resigned (4 pages)
31 January 1996	Full accounts made up to 28 February 1995 (3 pages)
31 January 1996	Full accounts made up to 28 February 1995 (3 pages)
26 April 1995	New secretary appointed;new director appointed (2 pages)
26 April 1995	New secretary appointed;new director appointed (2 pages)
12 April 1995	Annual return made up to 28/02/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
12 April 1995	Annual return made up to 28/02/95 363(288) ‐ Secretary resigned;director resigned (4 pages)

Albany Court Residents Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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