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37 ALBANY ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 37 Albany Road Management Company Limited. The company was founded 17 years ago and was given the registration number 05905888. The firm's registered office is in BRISTOL. You can find them at 37a Albany Road, , Bristol, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:37 ALBANY ROAD MANAGEMENT COMPANY LIMITED
Company Number:05905888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:37a Albany Road, Bristol, England, BS6 5LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat A, 37 Albany Road, Montpelier, BS6 5LQ

Secretary26 August 2010Active
37a, Albany Road, Bristol, England, BS6 5LQ

Director01 October 2023Active
37a, Albany Road, Bristol, England, BS6 5LQ

Director12 May 2022Active
37c Albany Road, 37c Albany Road, Montpelier, Bristol, United Kingdom, BS6 5LQ

Director31 May 2020Active
37a, Albany Road, Bristol, England, BS6 5LQ

Director14 May 2022Active
37 Albany Road, Montpelier Flat A, Bristol, BS6 5LQ

Secretary14 March 2007Active
37c, Albany Road, Bristol, England, BS6 5LQ

Secretary21 May 2015Active
37a, Albany Road, Bristol, England, BS6 5LQ

Secretary31 May 2020Active
Orchard Court, Orchard Lane, Bristol, BS1 5WS

Corporate Secretary15 August 2006Active
37 Albany Road, Montpelier Flat A, Bristol, BS6 5LQ

Director14 March 2007Active
37c Albany Road, Montpelier, Bristol, BS6 5LQ

Director14 March 2007Active
37c, Albany Road, Bristol, England, BS6 5LQ

Director19 November 2013Active
37, Albany Road, Bristol, England, BS6 5LQ

Director19 December 2018Active
37a, Albany Road, Bristol, England, BS6 5LQ

Director08 March 2017Active
Flat B Hall Floor, 37 Albany Road, Bristol, BS6 5LQ

Director14 March 2007Active
37c, Albany Road, Bristol, England, BS6 5LQ

Director11 November 2012Active
The Chestnuts, Abbots Leigh, Bristol, BS8 3QY

Director15 August 2006Active

People with Significant Control

Ms Amelia Hopkins
Notified on:31 May 2020
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:37c, Albany Road, Bristol, United Kingdom,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr David Hettle
Notified on:19 December 2018
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:37a, Albany Road, Bristol, England, BS6 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Lord
Notified on:08 March 2017
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:37a, Albany Road, Bristol, England, BS6 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Jacqueline Dawn Oakley
Notified on:21 May 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:30, Mivart Street, Bristol, England, BS5 6JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Rachel Mary Harries
Notified on:21 May 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Welland House, Archenfield Road, Ross-On-Wye, England, HR9 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Officers

Appoint person director company with name date.

Download
2023-10-10Officers

Termination director company with name termination date.

Download
2023-10-10Persons with significant control

Cessation of a person with significant control.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Accounts

Accounts with accounts type micro entity.

Download
2022-05-14Confirmation statement

Confirmation statement with no updates.

Download
2022-05-14Officers

Appoint person director company with name date.

Download
2022-05-14Accounts

Accounts with accounts type micro entity.

Download
2022-05-12Officers

Appoint person director company with name date.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2022-05-12Officers

Termination secretary company with name termination date.

Download
2022-05-12Persons with significant control

Cessation of a person with significant control.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type micro entity.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Persons with significant control

Notification of a person with significant control.

Download
2020-05-31Officers

Appoint person secretary company with name date.

Download
2020-05-31Officers

Appoint person director company with name date.

Download
2020-05-31Persons with significant control

Cessation of a person with significant control.

Download
2020-05-31Officers

Termination secretary company with name termination date.

Download
2020-05-31Officers

Termination director company with name termination date.

Download
2020-05-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-25Accounts

Accounts with accounts type micro entity.

Download
2019-05-25Confirmation statement

Confirmation statement with no updates.

Download
2019-05-25Persons with significant control

Notification of a person with significant control.

Download

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