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ALBION WAY MANAGEMENT LIMITED

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

This company is commonly known as Albion Way Management Limited. The company was founded 31 years ago and was given the registration number 02783159. The firm's registered office is in LONDON. You can find them at 19 Berkeley Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALBION WAY MANAGEMENT LIMITED
Company Number:02783159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:19 Berkeley Street, London, W1J 8ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Grosvenor Street, London, England, W1K 3JN

Corporate Secretary25 May 1993Active
67, Grosvenor Street, London, England, W1K 3JN

Director01 January 2017Active
The Garden Flat, 14 Cormwell Road, Hove, BN3 3EA

Secretary25 January 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 January 1993Active
18 Bushy Park Gardens, Teddington, TW11 0LQ

Director03 October 2007Active
East House, Sydling St. Nicholas, Dorchester, DT2 9PB

Director25 May 1993Active
19, Berkeley Street, London, W1J 8ED

Director03 March 2016Active
2 Forest Lane, Chigwell, IG7 5AE

Director25 May 1993Active
Little Hickstead Farm, Little Hickstead Lane, Hickstead, RH17 5NT

Director25 January 1993Active

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
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type dormant.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type dormant.

Download
2022-05-25Officers

Change corporate secretary company with change date.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type dormant.

Download
2021-10-18Address

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

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2021-02-23Accounts

Accounts with accounts type dormant.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type dormant.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type dormant.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type dormant.

Download
2017-05-04Officers

Termination director company with name termination date.

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2017-04-27Officers

Appoint person director company with name date.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type dormant.

Download
2016-03-14Officers

Termination director company with name termination date.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Officers

Appoint person director company with name date.

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2015-12-22Accounts

Accounts with accounts type dormant.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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