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ALBANY ROAD MANAGEMENT LIMITED

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

This company is commonly known as Albany Road Management Limited. The company was founded 29 years ago and was given the registration number 03052908. The firm's registered office is in MANCHESTER. You can find them at 33 Albany Road, Chorlton, Manchester, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ALBANY ROAD MANAGEMENT LIMITED
Company Number:03052908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:33 Albany Road, Chorlton, Manchester, M21 0BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Albany Road, Chorlton, Manchester, M21 0BH

Secretary22 September 2022Active
33 Albany Road, Chorlton, Manchester, M21 0BH

Director01 November 2022Active
19, Acresbrook, Stalybridge, England, SK15 2QT

Director13 October 2005Active
Flat 2 33 Albany Road, Chorlton, Manchester, M21 0BH

Director07 March 2001Active
Flat 1 33 Albany Road, Chorlton, Manchester, M21 0BH

Secretary03 June 1996Active
33 Albany Road, Chorlton, Manchester, M21 0BH

Secretary10 September 2019Active
Netherley, 1 South Downs Drive, Hale, WA14 3HR

Secretary09 June 1995Active
1 Brackley Road, Stockport, SK4 2QT

Secretary22 September 2005Active
61, Church Street, Marple, Stockport, England, SK6 6BW

Secretary01 March 2007Active
Flat 1 33 Albany Road, Chorlton, Manchester, M21 0BH

Secretary07 May 2002Active
21 Egerton Road North, Chorlton, Manchester, M21 0SE

Secretary22 November 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary03 May 1995Active
33 Albany Road, Chorlton, Manchester, M21 0BH

Director10 September 2019Active
Flat 2, 33 Albany Road, Manchester, M21 0BH

Director11 January 2000Active
Netherley, 1 South Downs Drive, Hale, WA14 3HR

Director09 June 1995Active
Flat 3, 33 Albany Road, Manchester, M21 0BH

Director10 August 2002Active
Flat 3, 33 Albany Road, Chorlton, M21 0BH

Director04 September 2001Active
Flat 2 33 Albany Road, Chorlton, Manchester, M21 0BH

Director09 June 1995Active
61 Church Street, Church Street, Marple, Stockport, England, SK6 6BW

Director01 February 2015Active
Flat 1 33 Albany Road, Chorlton, Manchester, M21 0BH

Director19 April 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director03 May 1995Active

People with Significant Control

Ms Amanda Louise Payne Meeks
Notified on:01 January 2024
Status:Active
Date of birth:December 1951
Nationality:British
Address:33 Albany Road, Manchester, M21 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Neil Chambers
Notified on:01 October 2023
Status:Active
Date of birth:April 1996
Nationality:British
Address:33 Albany Road, Manchester, M21 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Nicholas Robinson
Notified on:01 May 2017
Status:Active
Date of birth:January 1971
Nationality:British
Address:33 Albany Road, Manchester, M21 0BH
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

Download
2024-01-16Persons with significant control

Notification of a person with significant control.

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2024-01-11Persons with significant control

Notification of a person with significant control.

Download
2023-05-04Confirmation statement

Confirmation statement with updates.

Download
2023-02-16Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Officers

Appoint person director company with name date.

Download
2022-09-23Officers

Appoint person secretary company with name date.

Download
2022-08-18Officers

Termination director company with name termination date.

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2022-08-18Officers

Termination secretary company with name termination date.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Accounts

Accounts with accounts type total exemption full.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Confirmation statement

Confirmation statement with updates.

Download
2020-02-20Accounts

Accounts with accounts type total exemption full.

Download
2019-09-22Officers

Appoint person director company with name date.

Download
2019-09-18Officers

Appoint person secretary company with name date.

Download
2019-09-18Officers

Termination secretary company with name termination date.

Download
2019-09-18Officers

Termination director company with name termination date.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Accounts

Accounts with accounts type total exemption full.

Download
2019-01-12Officers

Change person director company with change date.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Accounts

Accounts with accounts type total exemption full.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download

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