This company is commonly known as Albany Quay Management Company Limited. The company was founded 37 years ago and was given the registration number 02072877. The firm's registered office is in SHEFFORD. You can find them at 7 Priory Gate, , Shefford, Bedfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | ALBANY QUAY MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02072877 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Priory Gate, Shefford, Bedfordshire, SG17 5TX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Lodge, Stadium Way, Harlow, England, CM19 5FP | Secretary | 29 February 2024 | Active |
| The Lodge, Stadium Way, Harlow, England, CM19 5FP | Director | 14 October 2019 | Active |
| 29 Kentish Lane, Brookmans Park, Hatfield, AL9 6NG | Director | 28 April 2008 | Active |
| The Lodge, Stadium Way, Harlow, England, CM19 5FP | Director | 14 October 2019 | Active |
| 3 Albany Mews, Ware, SG12 7AL | Secretary | 07 April 1993 | Active |
| 55 Walton Road, Ware, SG12 9PF | Secretary | - | Active |
| The Lodge, Stadium Way, Harlow, England, CM19 5FP | Secretary | 26 February 2024 | Active |
| 7, Priory Gate, Shefford, England, SG17 5TX | Secretary | 09 July 2001 | Active |
| 7 Albany Mews, Ware, SG12 7AL | Director | 19 September 2000 | Active |
| 14, Star Street, Ware, England, SG12 7AA | Director | 16 June 2015 | Active |
| 18 Albany Mews, Star Street, Ware, SG12 7AL | Director | 17 December 2001 | Active |
| 7, Albany Mews, Ware, United Kingdom, SG12 7AL | Director | 13 January 2012 | Active |
| 7, Priory Gate, Shefford, SG17 5TX | Director | 20 May 2019 | Active |
| 20 River Street, Ware, SG12 7AF | Director | 12 September 1997 | Active |
| 17 River Street, Ware, SG12 7AF | Director | - | Active |
| Yew Cottage 32 The Green, Letty Green, Hertford, SG14 2NZ | Director | 23 November 1992 | Active |
| 22 River Street, Ware, SG12 7AF | Director | 02 December 2002 | Active |
| 23 River Street, Albany Quay, Ware, SE12 7AF | Director | 23 November 1992 | Active |
| Cedars, Wrights Green Little Hallingbury, Bishops Stortford, CM22 7RH | Director | 20 March 2007 | Active |
| 3 Albany Mews, Ware, SG12 7AL | Director | 07 April 1993 | Active |
| 9 River Street, Ware, SG12 7AF | Director | 12 September 1997 | Active |
| 9 Albany Mews, Ware, SG12 7AL | Director | 19 September 2000 | Active |
| 16 Albany Mews, Ware, SG12 7AL | Director | - | Active |
| 20, River Street, Ware, SG12 7AF | Director | 28 April 2008 | Active |
| 16 Star Street, Ware, SG12 7AA | Director | 22 December 2002 | Active |
| 16 Star Street, Ware, SG12 7AA | Director | 22 November 1999 | Active |
| 16 Star Street, Ware, SG12 7AA | Director | 20 March 2007 | Active |
| 12 River Street, Ware, SG12 | Director | - | Active |
| 18 River Street, Ware, SG12 | Director | - | Active |
| 57 Burnham Green Road, Welwyn, AL6 0NH | Director | 30 November 1998 | Active |
| 8 River Street, Ware, SG12 7AF | Director | 05 December 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-29 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-29 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-26 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-20 | Officers | Appoint person director company with name date. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type dormant. | Download |
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