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73 Albany Road Management Limited, WD17 1DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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73 ALBANY ROAD MANAGEMENT LIMITED

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

This company is commonly known as 73 Albany Road Management Limited. The company was founded 16 years ago and was given the registration number 06413929. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:73 ALBANY ROAD MANAGEMENT LIMITED
Company Number:06413929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Trinity Place, Midland Drive, Sutton, England, B72 1TX

Director30 November 2022Active
6 Trinity Place, Midland Drive, Sutton, England, B72 1TX

Director30 November 2022Active
12, Wilbye Grange, Wellingborough, NN8 3PS

Secretary31 October 2007Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Secretary31 December 2008Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary31 October 2007Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director31 October 2007Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director31 October 2007Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director31 October 2009Active

People with Significant Control

Miss Abigail Frances Cooper
Notified on:30 November 2022
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:6 Trinity Place, Midland Drive, Sutton, England, B72 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Andrew Brown
Notified on:30 November 2022
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:6 Trinity Place, Midland Drive, Sutton, England, B72 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Scott Martin Henderson
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Egale 1, 80 St Albans Road, Watford, England, WD17 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Mr Roger John Henderson
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control:
  • Significant influence or control
Mr Richard Philip Henderson
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Egale 1, 80 St Albans Road, Watford, England, WD17 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with updates.

Download
2023-07-12Accounts

Accounts with accounts type micro entity.

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2023-02-06Persons with significant control

Notification of a person with significant control.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2023-02-06Persons with significant control

Notification of a person with significant control.

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2023-02-02Address

Change registered office address company with date old address new address.

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2023-02-02Officers

Termination director company with name termination date.

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2023-02-02Officers

Termination secretary company with name termination date.

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2023-02-02Officers

Appoint person director company with name date.

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2023-02-02Officers

Termination director company with name termination date.

Download
2023-02-02Officers

Appoint person director company with name date.

Download
2022-11-11Confirmation statement

Confirmation statement with updates.

Download
2022-05-06Accounts

Accounts with accounts type total exemption full.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

Download
2021-02-08Accounts

Accounts with accounts type total exemption full.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-05-01Accounts

Accounts with accounts type total exemption full.

Download
2019-11-26Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Officers

Termination director company with name termination date.

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2019-11-26Persons with significant control

Change to a person with significant control.

Download
2019-11-26Persons with significant control

Cessation of a person with significant control.

Download
2019-04-15Accounts

Accounts with accounts type total exemption full.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Accounts

Accounts with accounts type total exemption full.

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