ALBANY COTTAGES LIMITED - MARKET HARBOROUGH


Company Profile Company Filings

Overview

ALBANY COTTAGES LIMITED is a Private Limited Company from MARKET HARBOROUGH ENGLAND and has the status: Active.
ALBANY COTTAGES LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03460161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ALBANY COTTAGES LIMITED - MARKET HARBOROUGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6 CHAPEL LANE
MARKET HARBOROUGH
LE16 8PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE VICTORIA KENNEDY May 1965 British Director 2020-08-18 CURRENT
MR JOHN ALEXANDER KENNEDY Nov 1965 British Director 2018-05-10 CURRENT
MR DAVID JOHN GEORGE ROYDS May 1960 British Director 1997-11-04 UNTIL 2001-06-28 RESIGNED
MRS IVY KENNEDY May 1940 British Director 2001-06-28 UNTIL 2018-05-10 RESIGNED
MR CHRISTOPHER JOHN HOWE Apr 1946 British Director 1998-01-06 UNTIL 2001-06-28 RESIGNED
MR ALBERT GODFREY GILBERT British Director 2004-10-19 UNTIL 2016-04-28 RESIGNED
MR ALBERT GODFREY GILBERT British Secretary 2001-06-28 UNTIL 2016-04-28 RESIGNED
CHRISTINA BLAKEMORE Oct 1959 Secretary 2001-01-29 UNTIL 2001-06-28 RESIGNED
SUZANNAH WOODROW BELL Apr 1968 British Secretary 1997-11-04 UNTIL 2001-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Victoria Kennedy 2021-01-10 5/1965 Market Harborough   Ownership of shares 25 to 50 percent
Dr Joanne Louise Kennedy 2017-04-18 - 2017-12-15 7/1964 Belper   Ownership of shares 25 to 50 percent
Mr John Alexander Kennedy 2017-04-18 12/1965 Market Harborough   Ownership of shares 25 to 50 percent
Mrs Ivey Irene Kennedy 2016-04-28 - 2017-04-18 5/1940 Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE ENTERPRISES LIMITED SURREY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CAVENDISH GEARED LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ARTESIAN 20 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ARTESIAN USCO LIMITED LONDON Active SMALL 41100 - Development of building projects
64-65 VINCENT SQUARE LIMITED LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
JEFFPARK DEVELOPMENTS LIMITED DEDHAM COLCHESTER Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
FORESIGHT VCT PLC LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
CARDEN PLACE (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 68310 - Real estate agencies
FORESIGHT 2 VCT PLC LONDON Dissolved... FULL 66300 - Fund management activities
WESTONING MANOR RESIDENTS LIMITED BEDFORDSHIRE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRITANNICUS STONE LIMITED LONDON Active TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
AEGON PLATFORM SERVICES LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CMD5 LIMITED OXFORD ENGLAND Dissolved... 41100 - Development of building projects
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
IMSIB LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
VERDANT BIOFUELS LLP SAFFRON WALDE Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Albany Cottages Limited - Filleted accounts 2023-10-12 30-04-2023 £72,373 Cash £181,408 equity
Albany Cottages Limited - Filleted accounts 2022-08-16 30-04-2022 £100,798 Cash £155,153 equity
Albany Cottages Limited - Filleted accounts 2021-11-27 30-04-2021 £2,578 Cash £137,452 equity
Albany Cottages Limited - Filleted accounts 2021-02-09 30-04-2020 £4,847 Cash £115,461 equity
Albany Cottages Limited - Filleted accounts 2019-09-17 30-04-2019 £3,283 Cash £114,420 equity
Albany Cottages Limited - Filleted accounts 2018-12-15 30-04-2018 £1,525 Cash £113,119 equity
Albany Cottages Limited - Filleted accounts 2017-06-28 30-04-2017 £1,305 Cash £114,230 equity
Albany Cottages Limited - Abbreviated accounts 2017-01-12 30-04-2016 £2,671 Cash
Albany Cottages Limited - Abbreviated accounts 2016-01-15 30-04-2015 £854 Cash
Albany Cottages Limited - Abbreviated accounts 2015-01-16 30-04-2014 £1,808 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
ROUNCEY LTD MARKET HARBOROUGH ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet