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Home > England & Wales Companies > 17 PRINCE ALBERT ROAD MANAGEMENT LIMITED
Company Information for

17 PRINCE ALBERT ROAD MANAGEMENT LIMITED

OAK HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1HZ,
Company Registration Number
02534272
Private Limited Company
Active

Company Overview

About 17 Prince Albert Road Management Ltd
17 PRINCE ALBERT ROAD MANAGEMENT LIMITED was founded on 1990-08-24 and has its registered office in Altrincham. The organisation's status is listed as "Active". 17 Prince Albert Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
17 PRINCE ALBERT ROAD MANAGEMENT LIMITED
 
Legal Registered Office
OAK HOUSE
BARRINGTON ROAD
ALTRINCHAM
CHESHIRE
WA14 1HZ
Other companies in WA14
 
Filing Information
Company Number 02534272
Company ID Number 02534272
Date formed 1990-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-25
Account next due 2018-09-25
Latest return 2017-09-21
Return next due 2018-10-05
Type of accounts MICRO
Last Datalog update: 2017-11-09 14:12:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 PRINCE ALBERT ROAD MANAGEMENT LIMITED
The accountancy firm based at this address is JOHN SHEPPARD & CO. LTD.

Company Officers of 17 PRINCE ALBERT ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELLEN EDWARDS
Director 2017-03-27
ANN KANTER
Director 2012-09-01
JONATHAN DANIEL SOLOMON
Director 2013-04-25
KERRY TURNBULL
Director 2017-03-30
FRANCIS WALKER
Director 2017-03-27
ANN KANTER
Company Secretary 2000-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA VAN-PRAAG
Director 2007-05-16 2017-03-01
LESLIE SOHN
Director 1991-08-24 2013-03-18
ALEXANDER MAHBOUBIAN
Director 2000-03-03 2010-05-06
ANGELA VAN-PRAAG
Company Secretary 1993-06-16 2000-09-26
ROBERT JOHN KENNETH MONTGOMERY
Director 1991-12-20 2000-03-03
PATRICIA ONEILL
Company Secretary 1993-02-19 1993-06-16
ROBERT JOHN KENNETH MONTGOMERY
Company Secretary 1991-08-24 1993-02-19
SARAH TELLERNAN
Director 1991-08-24 1991-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 50
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-13AAMICRO COMPANY ACCOUNTS MADE UP TO 25/12/16
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA VAN-PRAAG
2017-04-03AP01DIRECTOR APPOINTED MS KERRY TURNBULL
2017-03-31AP01DIRECTOR APPOINTED FRANCIS WALKER
2017-03-31AP01DIRECTOR APPOINTED SUSAN ELLEN EDWARDS
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 50
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-03-31AAMICRO COMPANY ACCOUNTS MADE UP TO 25/12/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 50
2015-10-02AR0121/09/15 FULL LIST
2015-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 50
2014-11-05AR0121/09/14 FULL LIST
2014-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 50
2013-10-21AR0121/09/13 FULL LIST
2013-09-24AA25/12/12 TOTAL EXEMPTION SMALL
2013-09-16AP01DIRECTOR APPOINTED MR JONATHAN SOLOMON
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE SOHN
2012-09-26AP01DIRECTOR APPOINTED MRS ANN KANTER
2012-09-24AR0121/09/12 FULL LIST
2012-09-17AA25/12/11 TOTAL EXEMPTION SMALL
2011-11-01AR0121/09/11 FULL LIST
2011-09-21AA25/12/10 TOTAL EXEMPTION SMALL
2010-11-19AR0121/09/10 FULL LIST
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAHBOUBIAN
2010-06-21AA25/12/09 TOTAL EXEMPTION SMALL
2009-11-18AR0121/09/09 FULL LIST
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM FLAT 4 17 PRINCE ALBERT ROAD LONDON NW1 7ST
2009-03-23AA25/12/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07
2007-10-29363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: PARKWAYS 140 GLOUCESTER AVENUE PRIMROSE HILL LONDON NW1 8JA
2007-10-02288aNEW DIRECTOR APPOINTED
2006-10-10363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
2005-09-21363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/03
2004-10-05363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-10-25363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-06-16363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
2002-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
2002-08-15287REGISTERED OFFICE CHANGED ON 15/08/02 FROM: WILLOWACRE LTD 159-165 GREAT PORTLAND STREET LONDON W1W 5PA
2001-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/01
2001-12-10363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
2000-12-28288aNEW DIRECTOR APPOINTED
2000-12-10288aNEW SECRETARY APPOINTED
2000-11-22363(288)DIRECTOR RESIGNED
2000-11-22363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-11-21288bSECRETARY RESIGNED
2000-10-24AAFULL ACCOUNTS MADE UP TO 25/12/99
1999-09-27363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-05-26AAFULL ACCOUNTS MADE UP TO 25/12/98
1998-10-12287REGISTERED OFFICE CHANGED ON 12/10/98 FROM: WILLOWACRE 145 PARK ROAD ST JOHNS WOOD LONDON NW8 7HT
1998-10-12363sRETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
1998-10-12AAFULL ACCOUNTS MADE UP TO 25/12/97
1997-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/96
1997-09-26363sRETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
1996-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/96
1996-12-18363sRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/95
1995-10-13363sRETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
1995-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94
1994-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93
1994-09-15363(288)SECRETARY'S PARTICULARS CHANGED
1994-09-15363sRETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
1993-11-30363sRETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1993-08-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-20AAFULL ACCOUNTS MADE UP TO 25/12/92
1993-02-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-07363sRETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
1992-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-17AAFULL ACCOUNTS MADE UP TO 25/12/91
1992-01-07363bRETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 17 PRINCE ALBERT ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 PRINCE ALBERT ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 PRINCE ALBERT ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-25
Annual Accounts
2013-12-25
Annual Accounts
2014-12-25
Annual Accounts
2015-12-25
Annual Accounts
2016-12-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17 PRINCE ALBERT ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 17 PRINCE ALBERT ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 PRINCE ALBERT ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 17 PRINCE ALBERT ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 PRINCE ALBERT ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 17 PRINCE ALBERT ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 17 PRINCE ALBERT ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 PRINCE ALBERT ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17 PRINCE ALBERT ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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