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188 ALBANY ROAD (MANAGEMENT COMPANY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 188 Albany Road (management Company) Limited. The company was founded 9 years ago and was given the registration number 09136485. The firm's registered office is in COVENTRY. You can find them at 3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:188 ALBANY ROAD (MANAGEMENT COMPANY) LIMITED
Company Number:09136485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Beconsfield Close, Solihull, United Kingdom, B93 8QZ

Secretary17 July 2014Active
3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

Director10 April 2018Active
3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

Director27 April 2022Active
3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

Director10 April 2018Active
12 Beconsfield Close, Solihull, United Kingdom, B93 8QZ

Director17 July 2014Active

People with Significant Control

Mr Keith Mcdavid
Notified on:10 April 2018
Status:Active
Date of birth:July 1944
Nationality:British
Address:3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Spencer
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:12, Beconsfield Close, Solihull, England, B93 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Persons with significant control

Notification of a person with significant control statement.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2022-04-27Officers

Appoint person director company with name date.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-06-14Capital

Capital return purchase own shares.

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2018-06-05Capital

Capital cancellation shares.

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2018-06-01Capital

Second filing capital allotment shares.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2018-04-10Capital

Capital allotment shares.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-04-10Persons with significant control

Cessation of a person with significant control.

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2018-04-10Officers

Appoint person director company with name date.

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2018-04-10Officers

Appoint person director company with name date.

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2018-04-10Officers

Termination director company with name termination date.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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