1 Albany Road Management Company Ltd

Company Registration Number: 05536205

Company registered in England and Wales

Approximate Location Map
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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.
1 Albany Road Management Company Ltd is a Private Company Limited by Shares first registered on 15 August 2005. Its current registered address is in Manchester.

Registered Address

1 ALBANY ROAD
MANCHESTER
M21 0AY

This is the only company currently registered at this postcode.

Registration Data

Company Number

05536205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BESNARD, Alexa Michele Aurore

    Secretary

    Appointed on 30 July 2012

     

    1
    Albany Road
    Manchester
    M21 0AY
    United Kingdom

  • BESNARD, Alexa Michele Aurore

    Director

    Appointed on 30 July 2012

     

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1982

    1
    Albany Road
    Manchester
    M21 0AY
    United Kingdom

  • BUNTING, Abigail Sarah

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1984

    1 Albany Road
    Flat 3
    Manchester
    M21 0AY
    England

  • JONES, Ian Philip

    Director

    Appointed on 15 October 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1985

    1
    Albany Road
    Manchester
    M21 0AY

  • MACIEJ, Marissa Lucy

    Director

    Appointed on 30 July 2012

     

    Nationality: British

    Occupation: Academic

    Month of birth: April 1987

    1
    Albany Road
    Manchester
    M21 0AY
    United Kingdom

  • FINCH, Garry

    Secretary

    Appointed on 8 November 2005

    Resigned on 22 March 2006

    Nationality: British

    47 George Leigh Street
    Manchester
    Lancashire
    M4 5DR

  • GUDGER, Benjamin Harry

    Secretary

    Appointed on 22 March 2006

    Resigned on 30 July 2012

    Flat 2 1 Albany Road
    Chorlton
    Manchester
    M21 0AY

  • FLETCHER KENNEDY SECRETARIES LTD

    Corporate Secretary

    Appointed on 15 August 2005

    Resigned on 8 November 2005

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

  • BROOK, Martin

    Director

    Appointed on 8 November 2005

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    3 Orchard Street
    West Didsbury
    Manchester
    Lancashire
    M20 2LP

  • GUDGER, Benjamin Harry

    Director

    Appointed on 20 March 2006

    Resigned on 15 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    Flat 2 1 Albany Road
    Chorlton
    Manchester
    M21 0AY

  • JONES, Michael Ivan

    Director

    Appointed on 20 March 2006

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    Flat 4 1 Albany Road
    Chorlton
    Manchester
    M21 0AY

  • KAVANAGH, Jodie Marie

    Director

    Appointed on 20 March 2006

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    Flat 2 1 Albany Road
    Chorlton
    Manchester
    M21 0AY

  • MORROW, David

    Director

    Appointed on 20 March 2006

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Flat 1 1 Albany Road
    Chorlton
    Manchester
    M21 0AY

  • TUNBRIDGE, Laura, Dr

    Director

    Appointed on 20 March 2006

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Flat 3 1 Albany Road
    Chorlton
    Manchester
    M21 0AY

  • FLETCHER KENNEDY DIRECTORS LTD

    Corporate Director

    Appointed on 15 August 2005

    Resigned on 8 November 2005

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

This information was most recently updated 23/09/2017.

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.

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Latest Filings

  1. 26 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BGP9MJ. Transaction: MzE4MTUzMzg1NGFkaXF6a2N4.

  2. 2 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65LXDU1. Transaction: MzE3NDgxNTU0OWFkaXF6a2N4.

  3. 6 February 2017 Director's details changed for Peter Jones on 4 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Officers. Type: CH01. Barcode: X5ZMGGG0. Transaction: MzE2ODI0MzQwM2FkaXF6a2N4.

  4. 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BT5W1S. Transaction: MzE1MzU1MjMwOGFkaXF6a2N4.

  5. 15 July 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5BAVKY1. Transaction: MzE1MzAzODEwM2FkaXF6a2N4.

  6. 26 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4GQNXEY. Transaction: MzEzMTgzMzIwMWFkaXF6a2N4.

  7. 24 June 2015 Appointment of Miss Abigail Sarah Bunting as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X4A8FJCG. Transaction: MzEyNTgwNTUwN2FkaXF6a2N4.

  8. 21 June 2015 Termination of appointment of Laura Tunbridge as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X4A0I59L. Transaction: MzEyNTU0ODQxMWFkaXF6a2N4.

  9. 21 June 2015 Termination of appointment of Laura Tunbridge as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X4A0I3Q1. Transaction: MzEyNTU0ODE5MmFkaXF6a2N4.

  10. 29 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46BTWFK. Transaction: MzEyMjI2MjU4M2FkaXF6a2N4.

  11. 30 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCMFM9. Transaction: MzEwNjUwOTQ3N2FkaXF6a2N4.

  12. 30 August 2014 Director's details changed for Miss Alexa Michele Aurore Besnard on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X3FCMFM1. Transaction: MzEwNjUwOTQ2NmFkaXF6a2N4.

  13. 12 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35MFUXD. Transaction: MzA5ODE0MzQ4M2FkaXF6a2N4.

  14. 12 April 2014 Director's details changed for Miss Marissa Lucy Maciej on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH01. Barcode: X35MFT6A. Transaction: MzA5ODE0MzI1MGFkaXF6a2N4.

  15. 30 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUX4TN. Transaction: MzA4NDEzNjU5OWFkaXF6a2N4.

  16. 5 March 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X23HXWCR. Transaction: MzA3Mzk1MDg5OGFkaXF6a2N4.

  17. 29 October 2012 Appointment of Peter Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJOTXN. Transaction: MzA2NjYzMjI3NGFkaXF6a2N4.

  18. 29 October 2012 Termination of appointment of Benjamin Gudger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KH2QWB. Transaction: MzA2NjU3NjYzNGFkaXF6a2N4.

  19. 28 October 2012 Termination of appointment of Benjamin Gudger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KH2QUJ. Transaction: MzA2NjU3NjYxMGFkaXF6a2N4.

  20. 6 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2SJK. Transaction: MzA2MzY5NzMyOGFkaXF6a2N4.

  21. 6 September 2012 Registered office address changed from Flat 2 1 Albany Road Manchester Lancashire M21 0AY on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GW2SJD. Transaction: MzA2MzY5NzE3MmFkaXF6a2N4.

  22. 31 July 2012 Termination of appointment of Benjamin Gudger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E8WBFK. Transaction: MzA2MTYyNzcwOWFkaXF6a2N4.

  23. 30 July 2012 Appointment of Miss Alexa Michele Aurore Besnard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1E8WBNM. Transaction: MzA2MTYyNzc0OGFkaXF6a2N4.

  24. 30 July 2012 Termination of appointment of Benjamin Gudger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E8WBCW. Transaction: MzA2MTYyNzY5NmFkaXF6a2N4.

  25. 30 July 2012 Secretary's details changed for Benjamin Harry Gudger on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Officers. Type: CH03. Barcode: X1E8WB9S. Transaction: MzA2MTYyNzY3N2FkaXF6a2N4.

  26. 30 July 2012 Termination of appointment of Jodie Kavanagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8WB4H. Transaction: MzA2MTYyNzY1N2FkaXF6a2N4.

  27. 30 July 2012 Appointment of Miss Marissa Lucy Maciej as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8WB35. Transaction: MzA2MTYyNzY1MGFkaXF6a2N4.

  28. 30 July 2012 Appointment of Miss Alexa Michele Aurore Besnard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8WAWQ. Transaction: MzA2MTYyNzYxN2FkaXF6a2N4.

  29. 8 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18IQ297. Transaction: MzA1NzEzNjQ0MGFkaXF6a2N4.

  30. 8 May 2012 Termination of appointment of David Morrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IQ07T. Transaction: MzA1NzEzNjEwNGFkaXF6a2N4.

  31. 8 May 2012 Termination of appointment of Michael Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IQ07D. Transaction: MzA1NzEzNjEwMmFkaXF6a2N4.

  32. 12 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XPSG4XGB. Transaction: MzA0MzYxMjc2NmFkaXF6a2N4.

  33. 31 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS1LCUL2. Transaction: MzAzODA0ODMyOGFkaXF6a2N4.

  34. 2 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X555RN2S. Transaction: MzAyMjU4NzU1OGFkaXF6a2N4.

  35. 2 September 2010 Director's details changed for Michael Ivan Jones on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X555ON2P. Transaction: MzAyMjU4NzM5NWFkaXF6a2N4.

  36. 2 September 2010 Director's details changed for Jodie Marie Kavanagh on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X555PN2Q. Transaction: MzAyMjU4NzM5N2FkaXF6a2N4.

  37. 2 September 2010 Director's details changed for David Morrow on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X555QN2R. Transaction: MzAyMjU4NzM5OWFkaXF6a2N4.

  38. 2 September 2010 Director's details changed for Benjamin Harry Gudger on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X555NN2O. Transaction: MzAyMjU4NzM5MmFkaXF6a2N4.

  39. 26 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCO1SKBL. Transaction: MzAxNjM4NjkyNWFkaXF6a2N4.

  40. 8 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA14FD37. Transaction: MjA0MDg2NDU5OWFkaXF6a2N4.

  41. 6 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XRE3NBBE. Transaction: MjAzNjUzOTI2MWFkaXF6a2N4.

  42. 5 December 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4KD5DQ. Transaction: MjAxOTQwMzMyNGFkaXF6a2N4.

  43. 8 October 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XWVCW3RQ. Transaction: MjAxNTA3MjA1MWFkaXF6a2N4.

  44. 23 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU4NzI2NGFkaXF6a2N4.

  45. 16 August 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE1NDM3MWFkaXF6a2N4.

  46. 16 November 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc1NTc3M2FkaXF6a2N4.

  47. 7 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI5MTEwNmFkaXF6a2N4.

  48. 27 April 2006 Registered office changed on 27/04/06 from: 3 orchard street west didsbury manchester M20 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTYyNDg5MWFkaXF6a2N4.

  49. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE1MjQ1MmFkaXF6a2N4.

  50. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE3NTU5MmFkaXF6a2N4.

  51. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc3MjUxM2FkaXF6a2N4.

  52. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA2OTc0M2FkaXF6a2N4.

  53. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIwMzc3MGFkaXF6a2N4.

  54. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYwNzEzOWFkaXF6a2N4.

  55. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTExNTM1MmFkaXF6a2N4.

  56. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ3MTg1NmFkaXF6a2N4.

  57. 8 November 2005 Registered office changed on 08/11/05 from: 7 petworth road haslemere surrey GU27 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTUyNDI2MmFkaXF6a2N4.

  58. 8 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU3NTI2M2FkaXF6a2N4.

  59. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTA3MTEzOGFkaXF6a2N4.

  60. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI4NTg1OGFkaXF6a2N4.

  61. 15 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTYyODMyMGFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 07:14:16 +0100