Company NameAlbert Street Management (Fleet) Limited
DirectorsStephen Robert Pearl and Mark Wyndham Brightwell
Company StatusActive
Company Number01964150
CategoryPrivate Limited Company
Incorporation Date25 November 1985 (32 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Stephen Robert Pearl
Date of BirthJanuary 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2010(24 years, 6 months after company formation)
Appointment Duration7 years, 5 months
RolePanel Beater
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMr Mark Wyndham Brightwell
Date of BirthJune 1981 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2012(26 years, 11 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameHML Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 January 2015(29 years, 1 month after company formation)
Appointment Duration2 years, 10 months
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Secretary NameHML Company  Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 January 2015(29 years, 1 month after company formation)
Appointment Duration2 years, 10 months
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Director NameMark James Newton
Date of BirthMarch 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1993(7 years, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 02 October 2000)
RoleCompany Director
Correspondence Address10 Victory Road
Downham Market
Norfolk
PE38 9RU
Director NameJohn Anthony Preston
Date of BirthMarch 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1993(7 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 27 September 1993)
RoleEngineer
Correspondence Address6 Gainsborough Court
Albert Street
Fleet
Hants
GU13 9XY
Director NameCharles Edward Turner
Date of BirthDecember 1922 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1993(7 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 27 September 1993)
RoleCompany Director
Correspondence Address2 Gainsborough Court
Albert Street
Fleet
Hants
GU13 9XY
Director NameRobert Joseph Oliver Brook
Date of BirthApril 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1995(9 years, 9 months after company formation)
Appointment Duration7 years, 10 months (resigned 28 July 2003)
RoleCivil Engineer
Correspondence Address10 Gainsborough Court
Albert Street
Fleet
Hampshire
GU51 3XY
Secretary NameLinda Moulton Ganter
NationalityBritish
StatusResigned
Appointed01 April 2000(14 years, 4 months after company formation)
Appointment Duration6 months (resigned 02 October 2000)
RoleCompany Director
Correspondence Address3 Pipers Croft
Church Crookham
Fleet
Hampshire
GU52 6PF
Secretary NamePatricia Anne Ellis
NationalityBritish
StatusResigned
Appointed02 October 2000(14 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 March 2005)
RoleCompany Director
Correspondence AddressWood Cottage Old Hall Courtyard
Heath
Wakefield
West Yorkshire
WF1 5SN
Director NameMrs Elizabeth Ann Lunn
Date of BirthSeptember 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2001(15 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 October 2004)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address16 The Copse
Rowledge
Farnham
Surrey
GU10 4BH
Director NameMartin David Corke
Date of BirthJuly 1981 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2004(18 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 22 August 2006)
RoleVehice Technician
Correspondence Address6 Gainsborough Court
Albert Street
Fleet
Hampshire
GU51 3XY
Director NameAndrew Geoffrey James Ollington
Date of BirthApril 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2004(18 years, 10 months after company formation)
Appointment Duration9 months (resigned 05 July 2005)
RoleManager
Correspondence Address2 Polkerris Way
Church Crookham
Fleet
Hampshire
GU52 8UJ
Director NameBenjamin Peter Wells
Date of BirthApril 1981 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2006(20 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 07 December 2009)
RoleBusiness Consultant
Correspondence Address11 Gainsborough Court
Albert Street
Fleet
Hampshire
GU51 3XY
Director NameMr Christopher Edwin Frances Hawton
Date of BirthMarch 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2011(25 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 08 May 2014)
RoleProject Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressCo John Mortimer Property Management Limited Bags
Bracknell
Berkshire
RG12 9SE
Director NameMs Magda Paraskevi Nakassis
Date of BirthMarch 1981 (Born 36 years ago)
NationalityGreek
StatusResigned
Appointed07 August 2012(26 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 30 October 2012)
RoleEditorial Manager
Country of ResidenceEngland
Correspondence AddressCo John Mortimer Property Management Limited Bags
Bracknell
Berkshire
RG12 9SE
Director NameMr John Rutherford Johnstone
Date of BirthMay 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2014(28 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 November 2015)
RoleUnknown
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameRogers Property Company Limited (Corporation)
StatusResigned
Appointed11 March 1993(7 years, 3 months after company formation)
Appointment Duration7 years (resigned 31 March 2000)
Correspondence Address163 Fleet Road
Fleet
Hants
GU13 8PD
Secretary NamePark Lane Secretaries Limited (Corporation)
StatusResigned
Appointed01 March 2005(19 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 October 2007)
Correspondence Address33 George Street
Wakefield
West Yorkshire
WF1 1LX
Secretary NameMortimer Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 2007(21 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 23 December 2014)
Correspondence AddressCo John Mortimer Property Management Ltd. Bagshot
Bracknell
Berkshire
RG12 9SE

Location

Registered Address94 Park Lane
Croydon
Surrey
CR0 1JB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Mr J.e.h. Packwood
8.33%
Ordinary
1 at £1Mr John Rutherford Johnstone
8.33%
Ordinary
1 at £1Mr M. Penning & Mrs M. Penning
8.33%
Ordinary
1 at £1Mr M.w. Brightwell
8.33%
Ordinary
1 at £1Mr Paul Henson & Mrs Jacqueline Karen Henson
8.33%
Ordinary
1 at £1Mr S.r. Pearl
8.33%
Ordinary
1 at £1Mrs A. Zamhariri
8.33%
Ordinary
1 at £1Mrs Lunn
8.33%
Ordinary
1 at £1Mrs V. Riglar
8.33%
Ordinary
1 at £1Ms P.m. Spiller
8.33%
Ordinary
1 at £1Ms S.l. Happs
8.33%
Ordinary
1 at £1Rowena Margaret Harris
8.33%
Ordinary

Financials

Year2014
Net Worth£27,482
Cash£28,023
Current Liabilities£1,699

Accounts

Latest Accounts31 May 2016 (1 year, 5 months ago)
Next Accounts Due28 February 2018 (3 months from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Returns

Latest Return11 March 2017 (8 months, 2 weeks ago)
Next Return Due25 March 2018 (4 months from now)

Filing History

28 July 2016Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
14 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 12
(6 pages)
9 November 2015Termination of appointment of John Rutherford Johnstone as a director on 6 November 2015 (1 page)
9 November 2015Termination of appointment of John Rutherford Johnstone as a director on 6 November 2015 (1 page)
9 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 12
(7 pages)
26 January 2015Appointment of Hml Company Secretarial Services Limited as a secretary on 1 January 2015 (2 pages)
26 January 2015Registered office address changed from C O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to 94 Park Lane Croydon Surrey CR0 1JB on 26 January 2015 (1 page)
23 December 2014Termination of appointment of Mortimer Secretaries Limited as a secretary on 23 December 2014 (1 page)
29 October 2014Appointment of Mr John Rutherford Johnstone as a director on 24 September 2014 (2 pages)
25 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 May 2014Termination of appointment of Christopher Hawton as a director (1 page)
11 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 12
(5 pages)
27 August 2013Termination of appointment of John Johnstone as a director (1 page)
5 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
14 January 2013Termination of appointment of Magda Nakassis as a director (1 page)
14 January 2013Appointment of Ms Magda Paraskevi Nakassis as a director (2 pages)
14 January 2013Appointment of Mr Mark Wyndham Brightwell as a director (2 pages)
10 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
10 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 June 2011Appointment of Mr Christopher Edwin Frances Hawton as a director (2 pages)
11 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
14 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 September 2010Appointment of Mr Stephen Paul Pearl as a director (2 pages)
11 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (8 pages)
11 March 2010Director's details changed for John Johnstone on 1 October 2009 (2 pages)
11 March 2010Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
11 March 2010Director's details changed for John Johnstone on 1 October 2009 (2 pages)
11 March 2010Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
16 December 2009Termination of appointment of Benjamin Wells as a director (1 page)
29 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 March 2009Return made up to 11/03/09; full list of members (7 pages)
23 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 April 2008Return made up to 11/03/08; full list of members (9 pages)
21 April 2008Registered office changed on 21/04/2008 from c/o john mortimer property management LIMITED bagshot road bracknell BERKSHIRERG12 9SE (1 page)
21 April 2008Location of debenture register (1 page)
21 April 2008Location of register of members (1 page)
2 November 2007New secretary appointed (1 page)
9 October 2007Secretary resigned (1 page)
9 October 2007Location of register of members (1 page)
9 October 2007Registered office changed on 09/10/07 from: 3 pipers croft church crookham fleet hampshire GU52 6PF (1 page)
29 August 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 March 2007Return made up to 11/03/07; full list of members (11 pages)
27 October 2006Director resigned (1 page)
3 October 2006New director appointed (2 pages)
14 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 March 2006Return made up to 11/03/06; full list of members (11 pages)
15 July 2005Director resigned (1 page)
11 July 2005Accounts for a small company made up to 31 March 2005 (5 pages)
16 March 2005Return made up to 11/03/05; full list of members (11 pages)
16 March 2005Secretary resigned (1 page)
16 March 2005New secretary appointed (2 pages)
14 January 2005New director appointed (2 pages)
11 January 2005New director appointed (2 pages)
28 October 2004Director resigned (1 page)
13 August 2004Accounts for a small company made up to 31 March 2004 (5 pages)
17 March 2004Return made up to 11/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
18 August 2003Director resigned (1 page)
18 June 2003Accounts for a small company made up to 31 March 2003 (5 pages)
21 March 2003Return made up to 11/03/03; full list of members (12 pages)
14 July 2002Accounts for a small company made up to 31 March 2002 (5 pages)
15 March 2002Return made up to 11/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
30 November 2001New director appointed (2 pages)
18 July 2001Accounts for a small company made up to 31 March 2001 (5 pages)
19 March 2001Return made up to 11/03/01; full list of members
  • 363(287) ‐ Registered office changed on 19/03/01
  • 363(288) ‐ Secretary resigned
(12 pages)
6 November 2000Location of register of members (1 page)
6 November 2000Director resigned (1 page)
6 November 2000New secretary appointed (2 pages)
6 November 2000Registered office changed on 06/11/00 from: 3 pipers croft church crookham fleet hampshire GU13 0PF (1 page)
20 July 2000Full accounts made up to 31 March 2000 (10 pages)
12 May 2000Secretary resigned (1 page)
12 May 2000New secretary appointed (2 pages)
12 May 2000Registered office changed on 12/05/00 from: 163 fleet road fleet hampshire GU13 8PD (1 page)
22 March 2000Return made up to 11/03/00; full list of members (7 pages)
12 January 2000Full accounts made up to 31 March 1999 (10 pages)
6 July 1998Full accounts made up to 31 March 1998 (10 pages)
23 March 1998Director's particulars changed (1 page)
23 March 1998Director's particulars changed (1 page)
23 March 1998Secretary's particulars changed (1 page)
23 March 1998Registered office changed on 23/03/98 from: 1ST floor suite 2 reading road south fleet hampshire GU13 9QL (1 page)
19 March 1998Return made up to 11/03/98; full list of members (7 pages)
7 April 1997Return made up to 11/03/97; full list of members (7 pages)
13 January 1997Full accounts made up to 31 March 1996 (10 pages)
25 April 1996Secretary's particulars changed (1 page)
28 March 1996Return made up to 11/03/96; full list of members (7 pages)
19 October 1995New director appointed (2 pages)
27 September 1995Accounts for a small company made up to 31 March 1995 (10 pages)
28 March 1995Return made up to 11/03/95; full list of members (12 pages)
28 March 1995Registered office changed on 28/03/95 from: 5 gainsborough courtg albert street fleet hampshire (1 page)
25 November 1985Incorporation (14 pages)