ALBANY TOWERS HOVE LIMITED

Active - Accounts Filed

General Information

NAME
ALBANY TOWERS HOVE LIMITED

COMPANY NUMBER
06164858

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/03/2007 (17 years and 8 months old)

WEBSITE
www.albanytowers.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/09/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2-4 ASH LANE, RUSTINGTON
WEST SUSSEX
BN16 3BZ

TRADING ADDRESSES

8 Albert Road
Rustington
Littlehampton
West Sussex
BN16 3JS

2-4 Ash Lane
Rustington
Littlehampton
West Sussex
BN16 3BZ

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£54k

0.17%

NET WORTH

£432k

0.00%

TOTAL LIABILITIES

£54.4k

0.19%

NET ASSETS

£432k

0.00%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

28

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: 09/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: Simon Hedley Baxendale (926245952) has left the board
Date: 08/10/2024	Event: Catherine Jenkins (926241960) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ALBANY TOWERS HOVE 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

£54k

0.17%

NET WORTH

£432k

0.00%

TOTAL LIABILITIES

£54.4k

0.19%

NET ASSETS

£432k

0.00%

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

4

PAST DIRECTORS

15

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CATHERINE SOPHIE JENKINS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE INVESTORS CLUB	Owned: 25.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CAROLINE WILKINSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH TOOGOOD	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GERALD RYAN	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JEANETTE BOROS	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SIMON & STELLA BAXENDALE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA & COLIN HIGHFIELD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FERESHTEH AZIMI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES SCOULAR & JOHN GODLY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY & TERESA WINTER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL & NORMA ANGELI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUDREY EBISON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON & FUNDA TOMLIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN LLEWELYN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARLOS LOPES ALVES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH SIMONS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ALEXANDER HAIGH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOHN WICKSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER ASHA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. CARDIFF	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ROGERS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA DOREEN PINDAR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN KENYON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE NADINE HAYCOCKS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN CARRE CARTER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAMI HOULTON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISA KHERFI-TAYLOR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John William Kenyon Director: 11/06/2009 - Present (15 years and 5 months) Secretary: 11/06/2009 - Present (15 years and 5 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 0	View Report
Audrey Ebison 15/03/2014 - Present (10 years and 8 months) Born in Jan 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Teresa Winter 05/09/2019 - Present (5 years and 2 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Janice Nadine Haycocks 01/10/2024 - Present (2 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BRIGHTON SECRETARY LTD 16/03/2007 - Present (17 years and 8 months) 16/03/2007 - Present (17 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 254 Past: 61260	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: 09/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: Simon Hedley Baxendale (926245952) has left the board
Date: 08/10/2024	Event: Catherine Jenkins (926241960) has left the board
Date: 08/10/2024	Event: New Board Member Janice Nadine Haycocks (932788528) Appointed
Date: 30/09/2023	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: New Accounts filed
Date: 28/11/2022	Event: Daniel John Matthews (926271684) has left the board
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Board Member Daniel John Matthews (926271684) Appointed
Date: 19/09/2019	Event: New Board Member Simon Hedley Baxendale (926245952) Appointed
Date: 18/09/2019	Event: New Board Member Catherine Jenkins (926241960) Appointed
Date: 18/09/2019	Event: New Board Member Teresa Winter (926241927) Appointed
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 06/08/2019	Event: New Accounts filed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: New Accounts filed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 29/05/2018	Event: New Confirmation Statement filed
Date: 28/05/2018	Event: Graham James Low Gordon (900441175) has left the board
Date: 10/05/2018	Event: Colin Neville Maximillian Highfield (915535594) has left the board
Date: 21/11/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Annual Return filed
Date: 29/04/2017	Event: New Annual Return filed
Date: 27/04/2017	Event: Mervyn Wentworth Passmore (904171498) has left the board
Date: 07/12/2016	Event: New Accounts filed
Date: 15/04/2016	Event: New Annual Return filed
Date: 13/04/2016	Event: New Accounts filed
Date: 12/05/2015	Event: New Annual Return filed
Date: 11/05/2015	Event: Gordon Jenkins (912674448) has left the board
Date: 11/05/2015	Event: New Board Member Mervyn Wentworth Passmore (904171498) Appointed
Date: 15/04/2015	Event: New Accounts filed
Date: 20/06/2014	Event: Susan Rosemary Llewelyn (912658303) has left the board
Date: 31/05/2014	Event: New Annual Return filed
Date: 29/05/2014	Event: Mervyn Wentworth Passmore (904171498) has left the board
Date: 29/05/2014	Event: New Board Member Audrey Ebison (918803569) Appointed
Date: 03/01/2014	Event: New Accounts filed
Date: 07/06/2013	Event: New Annual Return filed
Date: 05/06/2013	Event: Change in Reg. Office
Date: 24/01/2013	Event: Hurbert Reginald Jeffes (912187667) has left the board
Date: 24/01/2013	Event: Maurice Ebison (912187680) has left the board

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ALBANY TOWERS HOVE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£54k

£432k

£54.4k

£432k

People Overview

4

15

28

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

£54k

£432k

£54.4k

£432k

Accounts

People Overview

4

15

28

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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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™