St Albans Apartments Limited

Company Name	St Albans Apartments Limited
Directors	Philip Lee Robinson and Anthony Reid
Company Status	Active
Company Number	07077282
Category	Private Limited Company
Incorporation Date	16 November 2009(14 years, 5 months ago)
Previous Name	IMCO (252009) Limited

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 Philip Lee Robinson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 December 2011(2 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 7 St Albans 347 Ecclesall Road South Sheffield South Yorkshire S11 9PX

Director Name	Mr Anthony Reid
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(7 years, 5 months after company formation)
Appointment Duration	7 years
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 2 St Albans 347 Ecclesall Road South Sheffield S11 9PX

Secretary Name	Omnia Estates Limited (Corporation)
Status	Current
Appointed	01 April 2017(7 years, 4 months after company formation)
Appointment Duration	7 years
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Mr Simon Paul Cuerden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Wellington Place Leeds West Yorkshire LS1 4BZ

Director Name	Mrs Christine Anne Finnegan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Cortworth Road Sheffield South Yorkshire S11 9LP

Director Name	John Francis Finnegan
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Cortworth Road Sheffield South Yorkshire S11 9LP

Director Name	Mr Philip Lee Robinson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 10 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 7 St. Albans 347 Ecclesall Road South Sheffield South Yorkshire S11 9PX

Secretary Name	Mr John Terence White
Status	Resigned
Appointed	10 November 2011(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2013)
Role	Company Director
Correspondence Address	347 Ecclesall Road South Apartment 7 St Albans Sheffield South Yorkshire S11 9PX

Director Name	Mr John Terence White
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2013)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	347 Ecclesall Road South Apartment 7 St Albans Sheffield South Yorkshire S11 9PX

Director Name	Mr Richard James Carr
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	347 Appt 8 St Albans 347 Ecclesall Road South Sheffield South Yorkshire S11 9PX

Director Name	IMCO Director Limited (Corporation)
Status	Resigned
Appointed	16 November 2009(same day as company formation)
Correspondence Address	2 Wellington Place Leeds West Yorkshire LS1 4BZ

Location

Registered Address	Omnia One 125 Queen Street Sheffield S1 2DU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8
Cash	£8

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

21 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
17 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
25 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
22 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
26 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
17 November 2020	Confirmation statement made on 16 November 2020 with updates (4 pages)
20 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
28 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
16 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
26 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
3 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
3 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
21 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
12 May 2017	Registered office address changed from C/O Phil Robinson 347 Ecclesall Road South Apartment 7 st Albans Sheffield South Yorkshire S11 9PX to Omnia One 125 Queen Street Sheffield S1 2DU on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from C/O Phil Robinson 347 Ecclesall Road South Apartment 7 st Albans Sheffield South Yorkshire S11 9PX to Omnia One 125 Queen Street Sheffield S1 2DU on 12 May 2017 (1 page)
12 May 2017	Appointment of Omnia Estates Limited as a secretary on 1 April 2017 (2 pages)
12 May 2017	Appointment of Omnia Estates Limited as a secretary on 1 April 2017 (2 pages)
26 April 2017	Appointment of Mr Anthony Reid as a director on 26 April 2017 (2 pages)
26 April 2017	Appointment of Mr Anthony Reid as a director on 26 April 2017 (2 pages)
8 March 2017	Termination of appointment of Richard James Carr as a director on 1 March 2017 (1 page)
8 March 2017	Termination of appointment of Richard James Carr as a director on 1 March 2017 (1 page)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 8 (5 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 8 (5 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 8 (5 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 8 (5 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
13 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 8 (5 pages)
13 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 8 (5 pages)
26 April 2013	Termination of appointment of John White as a secretary (1 page)
26 April 2013	Registered office address changed from C/O Mr. John Terence White Apartment 5 St. Albans 347 Ecclesall Road South Sheffield South Yorkshire S11 9PX United Kingdom on 26 April 2013 (1 page)
26 April 2013	Termination of appointment of John White as a director (1 page)
26 April 2013	Termination of appointment of John White as a secretary (1 page)
26 April 2013	Registered office address changed from C/O Mr. John Terence White Apartment 5 St. Albans 347 Ecclesall Road South Sheffield South Yorkshire S11 9PX United Kingdom on 26 April 2013 (1 page)
26 April 2013	Appointment of Mr Richard James Carr as a director (2 pages)
26 April 2013	Appointment of Mr Richard James Carr as a director (2 pages)
26 April 2013	Termination of appointment of John White as a director (1 page)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 December 2012	Termination of appointment of Philip Robinson as a director (1 page)
3 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Termination of appointment of Philip Robinson as a director (1 page)
3 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
14 December 2011	Registered office address changed from 64 Cortworth Road Sheffield South Yorkshire S11 9LP on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from 64 Cortworth Road Sheffield South Yorkshire S11 9LP on 14 December 2011 (1 page)
14 December 2011	Appointment of Mr. John Terence White as a director (2 pages)
14 December 2011	Appointment of Mr. Philip Lee Robinson as a director (2 pages)
14 December 2011	Appointment of Mr. Philip Lee Robinson as a director (2 pages)
14 December 2011	Appointment of Mr. Philip Lee Robinson as a director (2 pages)
14 December 2011	Appointment of Mr. John Terence White as a secretary (1 page)
14 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Registered office address changed from C/O Mr. John Terence White Apartment 5 St.Albans 347 Ecclesall Road South Sheffield South Yorkshire S11 9PX United Kingdom on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from C/O Mr. John Terence White Apartment 5 St.Albans 347 Ecclesall Road South Sheffield South Yorkshire S11 9PX United Kingdom on 14 December 2011 (1 page)
14 December 2011	Appointment of Mr. John Terence White as a director (2 pages)
14 December 2011	Appointment of Mr. Philip Lee Robinson as a director (2 pages)
14 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Appointment of Mr. John Terence White as a secretary (1 page)
13 December 2011	Termination of appointment of John Finnegan as a director (1 page)
13 December 2011	Termination of appointment of Christine Finnegan as a director (1 page)
13 December 2011	Termination of appointment of John Finnegan as a director (1 page)
13 December 2011	Termination of appointment of Christine Finnegan as a director (1 page)
20 September 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
20 September 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
20 July 2011	Previous accounting period extended from 30 November 2010 to 30 April 2011 (3 pages)
20 July 2011	Previous accounting period extended from 30 November 2010 to 30 April 2011 (3 pages)
14 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
6 February 2010	Registered office address changed from C/O C/O/ Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 6 February 2010 (1 page)
6 February 2010	Registered office address changed from C/O C/O/ Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 6 February 2010 (1 page)
6 February 2010	Registered office address changed from C/O C/O/ Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 6 February 2010 (1 page)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
31 December 2009	Termination of appointment of Simon Cuerden as a director (2 pages)
31 December 2009	Appointment of John Francis Finnegan as a director (3 pages)
31 December 2009	Termination of appointment of Simon Cuerden as a director (2 pages)
31 December 2009	Appointment of John Francis Finnegan as a director (3 pages)
21 December 2009	Appointment of Christine Anne Finnegan as a director (3 pages)
21 December 2009	Termination of appointment of Imco Director Limited as a director (2 pages)
21 December 2009	Appointment of Christine Anne Finnegan as a director (3 pages)
21 December 2009	Company name changed imco (252009) LIMITED\certificate issued on 21/12/09 RES15 ‐ Change company name resolution on 2009-12-17 (2 pages)
21 December 2009	Change of name notice (2 pages)
21 December 2009	Change of name notice (2 pages)
21 December 2009	Termination of appointment of Imco Director Limited as a director (2 pages)
21 December 2009	Company name changed imco (252009) LIMITED\certificate issued on 21/12/09 RES15 ‐ Change company name resolution on 2009-12-17 (2 pages)
16 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
16 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

St Albans Apartments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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