Albion Wharf Management Limited

Company Registration Number: 02405052

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Wharf Management Limited is a Private Company Limited by Shares first registered on 17 July 1989. Its current registered address is in Wharf Albion Street, Manchester.

Registered Address

C/O AGP PROPERTY MANAGEMENT CO
LTD ALBION CHAMBERS ALBION
WHARF ALBION STREET
MANCHESTER
M1 5LN

There are 41 companies currently registered at this postcode, including this one.

All companies at M1 5LN

Registration Data

Company Number

02405052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,895£34,630£38,481£32,741£31,756£30,403£32,701
of which Cash £67£801£322£43£888£12,681£17,390
Total Assets £25,895£34,630£38,481£32,741£31,756£30,403£32,701
Current Liabilities £25,881£34,616£38,467£32,727£31,742£30,389£32,687
Net Current Assets £14£14£14£14£14£14£14
Total Net Worth £14£14£14£14£14£14£14

Previous Names

No previous names

Company Officers

  • RODGERS, Judith Margaret

    Secretary

    Appointed on 13 September 2002

     

    Greenways Brookledge Lane
    Adlington
    Macclesfield
    Cheshire
    SK10 4JX

  • BENSON, Michael Gerard, Dr

    Director

    Appointed on 15 July 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1963

    4 Didsbury Park
    Didsbury
    Manchester
    M20 5LJ

  • RODGERS, Anthony Ronald

    Director

    Appointed on 2 September 1999

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1950

    Greenways
    Brookledge Lane
    Adlington
    Cheshire
    SK10 4JX

  • GREGORY, Jacqueline

    Secretary

    Resigned on 13 September 2002

    8-10 Commercial Road
    Hazel Grove
    Stockport
    Cheshire
    SK7 4AA

  • FARR, Richard Peter

    Director

    Appointed on 17 January 1994

    Resigned on 4 October 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1954

    6 The Gables
    55 Netherhall Gardens
    London
    NW3 5RH

  • HARRABIN, Ian David

    Director

    Resigned on 5 May 1995

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1960

    Loft 1 89 Turnmill Street
    London
    EC1M 5QU

  • MATTHEWS, Mark Louis

    Director

    Resigned on 15 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    Bowmore 3 Caldy Chase Drive
    Caldy
    Wirral
    Merseyside
    CH48 2LD

  • RODGERS, Anthony Ronald

    Director

    Resigned on 5 May 1992

    Nationality: British

    Occupation: Architect

    Month of birth: March 1950

    Greenways
    Brookledge Lane
    Adlington
    Cheshire
    SK10 4JX

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 August 2017 [View PDF]

    Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CHLYT5. Transaction: MzE4MjU5NTQ4M2FkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5MAO7JV. Transaction: MzE2NDk5MTM2OGFkaXF6a2N4.

  3. 21 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWVGB. Transaction: MzE1MzM5MDgzMWFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4MEWJFL. Transaction: MzEzNzgxOTY2NmFkaXF6a2N4.

  5. 13 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPEQAY. Transaction: MzEyODk0Nzg5NGFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3MCY442. Transaction: MzExMzE0NDAwNmFkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMN343. Transaction: MzEwNTgxMDgyM2FkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2MWSI5D. Transaction: MzA5MDM5Mzk1MWFkaXF6a2N4.

  9. 29 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS8UJK. Transaction: MzA4NDA0NzczMmFkaXF6a2N4.

  10. 6 December 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X1N78RKO. Transaction: MzA2ODk0Mjg4NmFkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1E17REW. Transaction: MzA2MTUyMjM1MGFkaXF6a2N4.

  12. 16 November 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: XCI6LZAR. Transaction: MzA0NzI1MDUxMmFkaXF6a2N4.

  13. 1 September 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XMUXWX69. Transaction: MzA0MzExMTcwMmFkaXF6a2N4.

  14. 22 December 2010 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: XAYTLQ5E. Transaction: MzAyOTIxMTk5NWFkaXF6a2N4.

  15. 26 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: X266QMVI. Transaction: MzAyMjE0MDcxNmFkaXF6a2N4.

  16. 9 October 2009 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: P1AO6DY5. Transaction: MzAwMDQ1OTEyN2FkaXF6a2N4.

  17. 3 September 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8V8UCYC. Transaction: MjA0MDU5MDc5OWFkaXF6a2N4.

  18. 24 October 2008 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AV32I484. Transaction: MjAxNjI4NTU0M2FkaXF6a2N4.

  19. 17 October 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5LI419. Transaction: MjAxNTc2MjY5NmFkaXF6a2N4.

  20. 15 November 2007 Total exemption small company accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzODcyNGFkaXF6a2N4.

  21. 22 September 2007 Return made up to 16/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg1NTY3NWFkaXF6a2N4.

  22. 10 October 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgwMzUzNmFkaXF6a2N4.

  23. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk3MTkyMWFkaXF6a2N4.

  24. 5 October 2006 Total exemption small company accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYwMTI3NWFkaXF6a2N4.

  25. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgzNTU4NmFkaXF6a2N4.

  26. 11 October 2005 Total exemption small company accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjMxMTc2NmFkaXF6a2N4.

  27. 24 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE5Mzc3M2FkaXF6a2N4.

  28. 4 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIyNjQ1OWFkaXF6a2N4.

  29. 23 June 2004 Total exemption small company accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDY2MDQxMmFkaXF6a2N4.

  30. 14 July 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI0ODAxNWFkaXF6a2N4.

  31. 1 July 2003 Total exemption small company accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDY2NzEzMGFkaXF6a2N4.

  32. 1 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQxMjM4MWFkaXF6a2N4.

  33. 20 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI5MjQxN2FkaXF6a2N4.

  34. 20 September 2002 Registered office changed on 20/09/02 from: 10 commercial road hazel grove stockport SK7 4AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExODMyNzcwNmFkaXF6a2N4.

  35. 18 August 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAyMDI1MGFkaXF6a2N4.

  36. 25 June 2002 Total exemption small company accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMzYzNjk0N2FkaXF6a2N4.

  37. 16 August 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQxNzI3M2FkaXF6a2N4.

  38. 9 August 2001 Total exemption small company accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MjE2MDQ2OWFkaXF6a2N4.

  39. 31 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAxNjg0NWFkaXF6a2N4.

  40. 29 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM5MDQ2M2FkaXF6a2N4.

  41. 1 September 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIyNzM5M2FkaXF6a2N4.

  42. 19 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI5ODEyOGFkaXF6a2N4.

  43. 21 June 2000 Accounts for a small company made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTM5Nzk2OWFkaXF6a2N4.

  44. 24 August 1999 Return made up to 16/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk3MzAxN2FkaXF6a2N4.

  45. 1 July 1999 Accounts for a small company made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDExNDk0MTI3NmFkaXF6a2N4.

  46. 23 July 1998 Return made up to 16/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgxODkzMGFkaXF6a2N4.

  47. 29 June 1998 Accounts for a small company made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDEyOTI1NjEyNmFkaXF6a2N4.

  48. 4 August 1997 Return made up to 17/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0MDIwMmFkaXF6a2N4.

  49. 12 June 1997 Accounts for a small company made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NTYzNTg0N2FkaXF6a2N4.

  50. 27 August 1996 Accounts for a small company made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDExMDAwNTU0MGFkaXF6a2N4.

  51. 6 August 1996 Return made up to 17/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQyMjMzMGFkaXF6a2N4.

  52. 7 August 1995 Return made up to 17/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUxMTA4NGFkaXF6a2N4.

  53. 26 July 1995 Accounts for a small company made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNTIyNDY5OGFkaXF6a2N4.

  54. 16 June 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDMwMTQ0OGFkaXF6a2N4.

  55. 23 August 1994 Return made up to 17/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTcyNTYzOGFkaXF6a2N4.

  56. 25 July 1994 Accounts for a small company made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MDQ2ODUyNmFkaXF6a2N4.

  57. 21 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTg0NDcxOGFkaXF6a2N4.

  58. 21 September 1993 Accounts for a small company made up to 25 March 1993

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NTYzNTA2NGFkaXF6a2N4.

  59. 31 August 1993 Return made up to 17/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDE1MDQ2MWFkaXF6a2N4.

  60. 23 November 1992 Accounts for a small company made up to 25 March 1992

    Action Date: 25 March 1992. Category: Accounts. Type: AA. Transaction: MDA1ODExODI0M2FkaXF6a2N4.

  61. 24 August 1992 Return made up to 17/07/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0OTU5MDE4NGFkaXF6a2N4.

  62. 20 February 1992 Accounts for a small company made up to 25 March 1991

    Action Date: 25 March 1991. Category: Accounts. Type: AA. Transaction: MDA4MjM3NDQ2MGFkaXF6a2N4.

  63. 3 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTM2ODQ4M2FkaXF6a2N4.

  64. 3 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjI0ODk4MWFkaXF6a2N4.

  65. 3 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODYxMjg0NWFkaXF6a2N4.

  66. 17 July 1991 Return made up to 17/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1NDk3NDMwOGFkaXF6a2N4.

  67. 16 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDkyMTEwNGFkaXF6a2N4.

  68. 18 May 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNDk5NjIzMWFkaXF6a2N4.

  69. 10 May 1990 Accounts for a dormant company made up to 25 March 1990

    Action Date: 25 March 1990. Category: Accounts. Type: AA. Transaction: MDAwODc4MjY1NmFkaXF6a2N4.

  70. 10 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODMyNzYwNGFkaXF6a2N4.

  71. 6 November 1989 Accounting reference date notified as 25/03

    Category: Accounts. Type: 224. Transaction: MDA3MzY0NDc0NmFkaXF6a2N4.

  72. 27 July 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMjQzNzcwMmFkaXF6a2N4.

  73. 17 July 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTg4MTc3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.131.189 Sun, 22 Oct 2017 14:51:39 +0100