ALBERT MILL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ALBERT MILL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02414612

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/08/1989 (35 years and 3 months old)

WEBSITE
FIRSTPORT.CO.UK

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

18 BADMINTON ROAD, DOWNEND
BRISTOL
BS16 6BQ

TRADING ADDRESSES

18 Badminton Road
Downend
BRISTOL
BS16 6BQ

High Street
Keynsham
Bristol
Avon
BS31 1DP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£103.7k

28.70%

TOTAL LIABILITIES

£3.2k

278.78%

NET ASSETS

£103.7k

28.70%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

29

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Board Member Neil Edward Pallister (932799413) Appointed
Date: 02/10/2024	Event: New Board Member Jillian Coles (932767443) Appointed
Date: 25/09/2024	Event: Lisa Marie Newton-Goverd (919536360) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ALBERT MILL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£103.7k

28.70%

TOTAL LIABILITIES

£3.2k

278.78%

NET ASSETS

£103.7k

28.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

29

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R. PRICE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TURNOCK	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. JONES	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIRK	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVERETT	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAW	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STARBUCK	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHRYN KELLY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH HILLIER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. COTTLE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HARWOOD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. ALLEN & K. BIRD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. GREEN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADELINE AUSTINE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRESCOTT	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RIVERS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS WOOD & MR WOOD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.E. PALLISTER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORGAN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEFFAN PANDYA & RACHEL PANDYA	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WORRALL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STAFFORD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMPSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SINGLETON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOULTON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLES	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEWTON-GOVRED	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIPS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLEVERLY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISAACS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CROSSMAN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENNING	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.P. FOXTON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENNING	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SUSAN PAULLEY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. TREW	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. BOSWELL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.A. GOODHIND	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Raymond Arthur Price 12/12/2016 - 07/12/2015 (1years) Born in Jul 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Jenner 04/02/2019 - Present (5 years and 9 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Paul Turnock 26/07/2022 - Present (2 years and 4 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
BNS SERVICES LIMITED 01/09/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 0	View Report
BNS LIMITED 01/09/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Board Member Neil Edward Pallister (932799413) Appointed
Date: 02/10/2024	Event: New Board Member Jillian Coles (932767443) Appointed
Date: 25/09/2024	Event: Lisa Marie Newton-Goverd (919536360) has left the board
Date: 25/09/2024	Event: Susan Paulley (929842188) has left the board
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: New Accounts filed
Date: 23/10/2023	Event: New Company Secretary BNS SERVICES LIMITED (930523993) Appointed
Date: 18/10/2023	Event: THE SILVER FOX PROPERTY COMPANY LIMITED (917664459) has left the board
Date: 18/10/2023	Event: New Company Secretary BNS LIMITED (931475175) Appointed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: New Accounts filed
Date: 29/07/2022	Event: New Board Member Stephen Turnock (929842225) Appointed
Date: 29/07/2022	Event: New Board Member Susan Paulley (929842188) Appointed
Date: 17/05/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: New Board Member Lisa Marie Newton-Goverd (919536360) Appointed
Date: 07/01/2022	Event: David Isaacs (922040297) has left the board
Date: 08/12/2021	Event: New Accounts filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 07/05/2021	Event: New Accounts filed
Date: 06/05/2020	Event: New Confirmation Statement filed
Date: 31/12/2019	Event: New Accounts filed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: New Board Member Martin Jenner (925499215) Appointed
Date: 06/01/2019	Event: New Accounts filed
Date: 03/12/2018	Event: New Company Secretary THE SILVER FOX PROPERTY COMPANY LIMITED (917664459) Appointed
Date: 03/12/2018	Event: SILVER FOX PROPERTY COMPANY LIMITED (917813358) has left the board
Date: 15/05/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: Yvonne Marjorie Knight (918819867) has left the board
Date: 21/01/2018	Event: New Accounts filed
Date: 18/07/2017	Event: Roger Vincent Hillman (909344730) has left the board
Date: 11/05/2017	Event: New Confirmation Statement filed
Date: 22/12/2016	Event: New Accounts filed
Date: 14/12/2016	Event: New Board Member David Isaacs (922040297) Appointed
Date: 14/12/2016	Event: Andrew Robert Tyrrell (918403692) has left the board
Date: 14/12/2016	Event: Joan Barbara Rivers (915886889) has left the board
Date: 14/12/2016	Event: New Board Member Raymond Arthur Price (910868230) Appointed
Date: 18/05/2016	Event: New Confirmation Statement filed
Date: 16/05/2016	Event: Raymond Arthur Price (910868230) has left the board
Date: 02/03/2016	Event: New Accounts filed
Date: 03/06/2015	Event: New Confirmation Statement filed
Date: 05/02/2015	Event: New Accounts filed
Date: 20/06/2014	Event: New Confirmation Statement filed
Date: 05/06/2014	Event: New Board Member Yvonne Marjorie Knight (918819867) Appointed
Date: 09/01/2014	Event: New Board Member Andrew Robert Tyrrell (918403692) Appointed
Date: 13/12/2013	Event: New Accounts filed
Date: 14/05/2013	Event: New Confirmation Statement filed
Date: 13/05/2013	Event: New Company Secretary SILVER FOX PROPERTY COMPANY LIMITED (917813358) Appointed
Date: 13/05/2013	Event: Change in Reg. Office
Date: 13/05/2013	Event: Andrew Michael De Long (913452199) has left the board
Date: 05/02/2013	Event: New Accounts filed

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ALBERT MILL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£103.7k

£3.2k

£103.7k

People Overview

5

29

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£103.7k

£3.2k

£103.7k

Accounts

People Overview

5

29

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™