Albert Villas(Plymouth) Limited

Company Name	Albert Villas(Plymouth) Limited
Company Status	Active
Company Number	09177012
Category	Private Limited Company
Incorporation Date	15 August 2014(9 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr James Roy Barby
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(8 months after company formation)
Appointment Duration	9 years
Role	*
Country of Residence	England
Correspondence Address	20 Queen Street Exeter Devon EX4 3SN

Director Name	Ms Natasha Bos
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(8 months after company formation)
Appointment Duration	9 years
Role	*
Country of Residence	England
Correspondence Address	20 Queen Street Exeter Devon EX4 3SN

Director Name	Mrs Kelley Angell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(3 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Executive Assistant
Country of Residence	England
Correspondence Address	20 Queen Street Exeter Devon EX4 3SN

Director Name	Mr Stewart Brian Wiseman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	20 Queen Street Exeter Devon EX4 3SN

Secretary Name	Whitton & Laing (South West) Llp (Corporation)
Status	Current
Appointed	01 August 2015(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	20 Queen Street Exeter EX4 3SN

Director Name	Mr Philip William Muzzlewhite
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 Queen Street Exeter Devon EX4 3SN

Secretary Name	Philip William Muzzlewhite
Status	Resigned
Appointed	15 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	20 Queen Street Exeter Devon EX4 3SN

Director Name	Mrs Pamela Joyce Giles
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 March 2016)
Role	*
Country of Residence	England
Correspondence Address	20 Queen Street Exeter Devon EX4 3SN

Director Name	Ms Bethany Rose Claire Pyner
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2021(6 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 January 2022)
Role	*
Country of Residence	England
Correspondence Address	20 Queen Street Exeter Devon EX4 3SN

Director Name	Mr Abner Bruzzichessi
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 May 2021(6 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 April 2022)
Role	*
Country of Residence	England
Correspondence Address	20 Queen Street Exeter Devon EX4 3SN

Location

Registered Address	4 Southerton Way Shenley Radlett Hertfordshire WD7 9LJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Shenley
Ward	Shenley
Built Up Area	Shenley
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

18 September 2023	Registered office address changed from Estate Office Castle Ashby Northampton NN7 1LJ England to 4 Southerton Way Shenley Radlett Hertfordshire WD7 9LJ on 18 September 2023 (1 page)
18 September 2023	Confirmation statement made on 15 August 2023 with updates (4 pages)
8 September 2023	Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN to Estate Office Castle Ashby Northampton NN7 1LJ on 8 September 2023 (1 page)
30 May 2023	Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 31 October 2022 (1 page)
17 February 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
25 August 2022	Confirmation statement made on 15 August 2022 with updates (6 pages)
30 May 2022	Termination of appointment of Abner Bruzzichessi as a director on 27 April 2022 (1 page)
16 March 2022	Termination of appointment of Bethany Rose Claire Pyner as a director on 20 January 2022 (1 page)
14 March 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
20 August 2021	Confirmation statement made on 15 August 2021 with updates (3 pages)
19 August 2021	Appointment of Mr Stewart Brian Wiseman as a director on 17 May 2021 (2 pages)
10 June 2021	Appointment of Mr Abner Bruzzichessi as a director on 17 May 2021 (2 pages)
4 March 2021	Appointment of Ms Bethany Rose Claire Pyner as a director on 15 February 2021 (2 pages)
10 February 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
24 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 August 2019 (13 pages)
20 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
19 February 2019	Appointment of Mrs Kelley Angell as a director on 12 June 2018 (2 pages)
16 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 August 2017 (13 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
10 February 2017	Termination of appointment of Philip William Muzzlewhite as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Philip William Muzzlewhite as a director on 1 February 2017 (1 page)
12 December 2016	Termination of appointment of Pamela Joyce Giles as a director on 24 March 2016 (1 page)
12 December 2016	Termination of appointment of Pamela Joyce Giles as a director on 24 March 2016 (1 page)
2 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
31 August 2016	Compulsory strike-off action has been discontinued (1 page)
31 August 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
30 August 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	Appointment of Mrs Pamela Joyce Giles as a director on 13 April 2015 (2 pages)
15 September 2015	Appointment of Mr James Roy Barby as a director on 13 April 2015 (2 pages)
15 September 2015	Appointment of Mr James Roy Barby as a director on 13 April 2015 (2 pages)
15 September 2015	Appointment of Ms Natasha Bos as a director on 13 April 2015 (2 pages)
15 September 2015	Appointment of Mrs Pamela Joyce Giles as a director on 13 April 2015 (2 pages)
15 September 2015	Appointment of Ms Natasha Bos as a director on 13 April 2015 (2 pages)
28 August 2015	Termination of appointment of Philip William Muzzlewhite as a secretary on 1 August 2015 (1 page)
28 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
28 August 2015	Termination of appointment of Philip William Muzzlewhite as a secretary on 1 August 2015 (1 page)
28 August 2015	Appointment of Whitton & Laing (South West) Llp as a secretary on 1 August 2015 (2 pages)
28 August 2015	Termination of appointment of Philip William Muzzlewhite as a secretary on 1 August 2015 (1 page)
28 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
28 August 2015	Appointment of Whitton & Laing (South West) Llp as a secretary on 1 August 2015 (2 pages)
28 August 2015	Appointment of Whitton & Laing (South West) Llp as a secretary on 1 August 2015 (2 pages)
15 August 2014	Incorporation Statement of capital on 2014-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
15 August 2014	Incorporation Statement of capital on 2014-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Albert Villas(Plymouth) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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