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Company Information for

1 ALBANY ROAD MANAGEMENT COMPANY LTD

1 ALBANY ROAD, MANCHESTER, M21 0AY,
Company Registration Number
05536205
Private Limited Company
Active

Company Overview

About 1 Albany Road Management Company Ltd
1 ALBANY ROAD MANAGEMENT COMPANY LTD was founded on 2005-08-15 and has its registered office in Manchester. The organisation's status is listed as "Active". 1 Albany Road Management Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 ALBANY ROAD MANAGEMENT COMPANY LTD
 
Legal Registered Office
1 ALBANY ROAD
MANCHESTER
M21 0AY
Other companies in M21
 
Filing Information
Company Number 05536205
Company ID Number 05536205
Date formed 2005-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-06 12:13:16
Primary Source:Companies House

Company Officers of 1 ALBANY ROAD MANAGEMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
ALEXA MICHELE AURORE BESNARD
Company Secretary 2012-07-30
ALEXA MICHELE AURORE BESNARD
Director 2012-07-30
ABIGAIL SARAH BUNTING
Director 2015-05-18
IAN PHILIP JONES
Director 2018-07-22
MARISSA LUCY MACIEJ
Director 2012-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PHILIP JONES
Director 2012-10-15 2018-07-22
LAURA TUNBRIDGE
Director 2006-03-20 2015-05-18
BENJAMIN HARRY GUDGER
Director 2006-03-20 2012-10-15
BENJAMIN HARRY GUDGER
Company Secretary 2006-03-22 2012-07-30
JODIE MARIE KAVANAGH
Director 2006-03-20 2012-07-30
MICHAEL IVAN JONES
Director 2006-03-20 2012-05-08
DAVID MORROW
Director 2006-03-20 2012-05-08
MARTIN BROOK
Director 2005-11-08 2006-06-30
GARRY FINCH
Company Secretary 2005-11-08 2006-03-22
FLETCHER KENNEDY SECRETARIES LTD
Company Secretary 2005-08-15 2005-11-08
FLETCHER KENNEDY DIRECTORS LTD
Director 2005-08-15 2005-11-08

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
2019-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL SARAH BUNTING
2019-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL SARAH BUNTING
2019-05-18AP01DIRECTOR APPOINTED ABHISHEK CHAKRAVARTY
2019-05-18AP01DIRECTOR APPOINTED ABHISHEK CHAKRAVARTY
2019-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-07-23AP01DIRECTOR APPOINTED MR IAN PHILIP JONES
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN JONES
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN JONES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-02-06CH01Director's details changed for Peter Jones on 2017-02-04
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-26AR0115/08/15 FULL LIST
2015-09-26AR0115/08/15 FULL LIST
2015-06-24AP01DIRECTOR APPOINTED MISS ABIGAIL SARAH BUNTING
2015-06-21TM01APPOINTMENT TERMINATED, DIRECTOR LAURA TUNBRIDGE
2015-06-21TM01APPOINTMENT TERMINATED, DIRECTOR LAURA TUNBRIDGE
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-30AR0115/08/14 ANNUAL RETURN FULL LIST
2014-08-30CH01Director's details changed for Miss Alexa Michele Aurore Besnard on 2014-05-20
2014-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-04-12CH01Director's details changed for Miss Marissa Lucy Maciej on 2014-04-10
2013-08-30AR0115/08/13 ANNUAL RETURN FULL LIST
2013-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-10-29AP01DIRECTOR APPOINTED PETER JONES
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUDGER
2012-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUDGER
2012-09-06AR0115/08/12 FULL LIST
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2012 FROM
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2012 FROM FLAT 2 1 ALBANY ROAD MANCHESTER LANCASHIRE M21 0AY
2012-07-31TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN GUDGER
2012-07-30AP03SECRETARY APPOINTED MISS ALEXA MICHELE AURORE BESNARD
2012-07-30TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN GUDGER
2012-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN HARRY GUDGER / 30/07/2012
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JODIE KAVANAGH
2012-07-30AP01DIRECTOR APPOINTED MISS MARISSA LUCY MACIEJ
2012-07-30AP01DIRECTOR APPOINTED MISS ALEXA MICHELE AURORE BESNARD
2012-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORROW
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2011-09-12AR0115/08/11 FULL LIST
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-02AR0115/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORROW / 15/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JODIE MARIE KAVANAGH / 15/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IVAN JONES / 15/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HARRY GUDGER / 15/08/2010
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-08363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-05363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-23363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/06
2006-11-16363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-07-07288bDIRECTOR RESIGNED
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM:
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 3 ORCHARD STREET WEST DIDSBURY MANCHESTER M20 2LP
2006-03-22288aNEW SECRETARY APPOINTED
2006-03-22288bSECRETARY RESIGNED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-20288aNEW DIRECTOR APPOINTED
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM:
2005-11-08288bDIRECTOR RESIGNED
2005-11-08288aNEW SECRETARY APPOINTED
2005-11-08288aNEW DIRECTOR APPOINTED
2005-11-08288bSECRETARY RESIGNED
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB
2005-08-15NEWINCINCORPORATION DOCUMENTS
2005-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 1 ALBANY ROAD MANAGEMENT COMPANY LTD 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 1 ALBANY ROAD MANAGEMENT COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 ALBANY ROAD MANAGEMENT COMPANY LTD 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
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 1 ALBANY ROAD MANAGEMENT COMPANY LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 1,000
Shareholder Funds 2011-09-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 ALBANY ROAD MANAGEMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ALBANY ROAD MANAGEMENT COMPANY LTD
Trademarks
We have not found any records of 1 ALBANY ROAD MANAGEMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ALBANY ROAD MANAGEMENT COMPANY LTD. 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 1 ALBANY ROAD MANAGEMENT COMPANY LTD 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 1 ALBANY ROAD MANAGEMENT COMPANY LTD 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 1 ALBANY ROAD MANAGEMENT COMPANY LTD 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 1 ALBANY ROAD MANAGEMENT COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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