Albany Park Court (Winn Road, Southampton) Residents Association Limited

Active04841332 Private limited company
Incorporated
22 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Helen White
Geoff Birch
Accounts type
Micro entity
Region
South East
Address
Top Floor
Endeavour Building Shamrock Quay
William Street
Southampton
SO14 5QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

White, Helen
Director · Appointed 29 May 2025
British
Born August 1957 (69)
Denford, Paul
Secretary · Appointed 16 January 2023
Birch, Geoff
Director · Appointed 29 September 2022
British
Born July 1983 (43)
Director · Appointed 14 October 2021
British
Born March 1955 (71)
Officer history (19 former)
6 June 2026
Resigned Parrish, Monica Mary as Director
29 May 2025
Appointed White, Helen as Director
29 July 2024
Resigned Butcher, Philip Alfred as Director
16 January 2023
Appointed Denford, Paul as Secretary
29 September 2022
Appointed Birch, Geoff as Director
22 September 2022
Resigned Parrish, Monica Mary as Secretary
14 October 2021
Appointed Wild, Nigel Robert, Dr as Director
1 October 2021
Resigned Whiteman, Stephen as Director
1 October 2021
Resigned Milsom, Don as Director
2 February 2015
Appointed Whiteman, Stephen as Director
2 February 2015
Appointed Milsom, Don as Director
18 April 2013
Resigned Chill, Anne Rosalind as Director
23 April 2010
Resigned Cole, Kenneth Mervyn as Director
2 June 2008
Resigned Lea, Jeremy Graham as Director
4 December 2007
Appointed Cole, Kenneth Mervyn as Director
4 December 2007
Resigned Dugdale, Michael James as Director
4 December 2007
Resigned Dugdale, Yvonne as Director
24 September 2007
Appointed Chill, Anne Rosalind as Director
24 September 2007
Appointed Lea, Jeremy Graham as Director
20 April 2007
Resigned Cole, Kenneth Mervyn as Director
20 April 2007
Appointed Dugdale, Michael James as Director
20 April 2007
Resigned Stuart, Archibald Charles Edward as Director
20 April 2007
Resigned Barber, Derek George as Director
20 November 2006
Resigned Parker, Dorothy Victoria as Director
17 November 2006
Appointed Stuart, Archibald Charles Edward as Director
18 September 2006
Resigned Wilson, Clifford Stanley as Director
18 September 2006
Appointed Dugdale, Yvonne as Director
24 May 2006
Resigned Parrish, Brian Henry as Director
21 April 2006
Appointed Butcher, Philip Alfred as Director
21 April 2006
Resigned Quinn, Sheila, Dame as Director
12 March 2006
Appointed Parrish, Monica Mary as Director
23 April 2004
Appointed Barber, Derek George as Director
23 April 2004
Appointed Cole, Kenneth Mervyn as Director
23 April 2004
Appointed Parker, Dorothy Victoria as Director
23 April 2004
Appointed Wilson, Clifford Stanley as Director
22 July 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
22 July 2003
Appointed Quinn, Sheila, Dame as Director
22 July 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
22 July 2003
Appointed Parrish, Brian Henry as Director
22 July 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 July 2003
Appointed Parrish, Monica Mary as Secretary
22 July 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 July 2017
Ceased Philip Alfred Butcher — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£36,527£36,527£36,527£36,527£36,527£36,527£36,527
Current Assets£646£459£954
Net Current Assets£646£459£954
Net Assets£36,527£36,527£37,173£36,986£37,481
Shareholder Funds£36,527£36,527£37,173£36,986£37,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates26 June 2026
25 June 2026Termination of appointment of a director
21 April 2026Micro company accounts31 December 2025
26 February 2026Registered office address changed
22 July 2025Confirmation statement with updates22 July 2025
Show all recent filings

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