Albion Row Management Company Limited

Company Registration Number: 07873724

Company registered in England and Wales

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Albion Row Management Company Limited is a Private Company Limited by Shares first registered on 7 December 2011. Its current registered address is in Buckingham, Buckinghamshire.

Registered Address

CHANDOS HOUSE
SCHOOL LANE
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1HD

There are 398 companies currently registered at this postcode, including this one.

All companies at MK18 1HD

Registration Data

Company Number

07873724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £1,344£1,544£244
of which Cash £1,325£1,525£227
Total Assets £1,344£1,544£244
Current Liabilities £1,260£1,282£482
Net Current Assets £84£262£-238
Total Net Worth £84£262£238

Previous Names

No previous names

Company Officers

  • HOWE, Suzannah Louise

    Secretary

    Appointed on 28 May 2014

     

    5 Albion Row
    Burford Road
    Chipping Norton
    Oxfordshire
    OX9 5DZ
    England

  • ARZBERGER, Adam Pearson

    Director

    Appointed on 17 August 2012

     

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: December 1983

    4
    Albion Row
    Burford Road
    Chipping Norton
    Oxfordshire
    OX7 5D
    England

  • ARZBERGER, Katharine Helen

    Director

    Appointed on 17 August 2012

     

    Nationality: British

    Occupation: Assistant Marketing Manager

    Month of birth: August 1983

    4
    Albion Row
    Burford Road
    Chipping Norton
    Oxfordshire
    OX7 5D
    England

  • HARPER, Rosemary Elizabeth, Reverend

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Reverend Canon

    Month of birth: June 1955

    2 Albion Row
    Burford Road
    Chipping Norton
    Oxfordshire
    OX7 5EF
    England

  • HARPER, Timothy James Lincoln, Reverend

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Reverend

    Month of birth: February 1954

    2 Albion Row
    Burton Road
    Chipping Norton
    Oxfordshire
    OX7 5DZ
    England

  • HOWE, Suzannah Louise

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: Translator & Proof Reader

    Month of birth: September 1970

    5
    Albion Row
    Burford Road
    Chipping Norton
    Oxfordshire
    OX9 5DZ
    England

  • JACOBS, Philip William Knight

    Director

    Appointed on 13 July 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1973

    3
    Albion Row
    Burford Road
    Chipping Norton
    Oxon
    OX7 5DZ
    Uk

  • KITSON, Elizabeth

    Director

    Appointed on 6 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    7
    Albion Row
    Chipping Norton
    Oxfordshire
    OX7 5BL
    England

  • LAWSON, Guy

    Director

    Appointed on 12 March 2012

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1962

    1
    Albion Row
    Burford Road
    Burford
    Oxon
    OX7 5DZ
    United Kingdom

  • THORNTON, Janet

    Director

    Appointed on 4 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Chandos House
    School Lane
    Buckingham
    Buckinghamshire
    MK18 1HD
    United Kingdom

  • THORNTON, Roger Alfred Charles

    Director

    Appointed on 4 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    Chandos House
    School Lane
    Buckingham
    Buckinghamshire
    MK18 1HD
    United Kingdom

  • LAWSON, Guy

    Director

    Appointed on 1 March 2012

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1962

    1 Albion Row
    Burford Road
    Burford
    Oxon
    OX7 5DZ
    United Kingdom

  • MEINERTZHAGEN, Peter Edward

    Director

    Appointed on 18 March 2014

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Marketer

    Month of birth: July 1987

    6 Albion Row
    Burford Road
    Chipping Norton
    Oxfordshire
    OX7 5DZ
    England

  • PIEKUT, Katarzyna Lucyna

    Director

    Appointed on 18 March 2014

    Resigned on 18 September 2015

    Nationality: Polish

    Occupation: Marketer

    Month of birth: May 1985

    6
    Albion Row Burford Road
    Chipping Norton
    Oxfordshire
    OX7 5DZ
    United Kingdom

  • PIERCEY, Kim

    Director

    Appointed on 30 December 2012

    Resigned on 18 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Chandos House
    School Lane
    Buckingham
    Buckinghamshire
    MK18 1HD
    United Kingdom

  • PIERCEY, Kim

    Director

    Appointed on 7 December 2011

    Resigned on 29 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Chandos House
    School Lane
    Buckingham
    Buckinghamshire
    MK18 1HD
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0928. Transaction: MzE1ODY3Mzg3MWFkaXF6a2N4.

  2. 14 March 2016 Termination of appointment of Peter Edward Meinertzhagen as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X52RZOPN. Transaction: MzE0Mzk4NjQzMGFkaXF6a2N4.

  3. 14 March 2016 Termination of appointment of Katarzyna Lucyna Piekut as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X52RZP15. Transaction: MzE0Mzk4NjU4MGFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X51BJRCA. Transaction: MzE0MjQyNDc4NWFkaXF6a2N4.

  5. 22 February 2016 Appointment of Miss Katarzyna Lucyna Piekut as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X51BJKE2. Transaction: MzE0MjQyMjg2OGFkaXF6a2N4.

  6. 22 February 2016 Appointment of Mr Peter Edward Meinertzhagen as a director on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: AP01. Barcode: X51BJLCB. Transaction: MzE0MjQyMzA4MmFkaXF6a2N4.

  7. 4 February 2016 Appointment of Mr Roger Alfred Charles Thornton as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: AP01. Barcode: X500SJTE. Transaction: MzE0MTI5NTEzMmFkaXF6a2N4.

  8. 4 February 2016 Appointment of Ms Janet Thornton as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: AP01. Barcode: X500SIRC. Transaction: MzE0MTI5NDg1NGFkaXF6a2N4.

  9. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVRHOC. Transaction: MzEzMTg4MjU1MWFkaXF6a2N4.

  10. 19 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3N38I0P. Transaction: MzExMzkwNzExNmFkaXF6a2N4.

  11. 19 December 2014 Appointment of Ms Suzannah Louise Howe as a secretary on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: AP03. Barcode: X3N38DZE. Transaction: MzExMzkwNjM5OGFkaXF6a2N4.

  12. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIK69M. Transaction: MzEwODUyNTUwNGFkaXF6a2N4.

  13. 15 April 2014 Appointment of Katarzyna Lucyna Piekut as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35GGEFC. Transaction: MzA5ODI1NzUyNmFkaXF6a2N4.

  14. 15 April 2014 Termination of appointment of Kim Piercey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35GGEF4. Transaction: MzA5ODI1NzQzM2FkaXF6a2N4.

  15. 10 March 2014 Statement of capital following an allotment of shares on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Capital. Type: SH01. Barcode: X33DGF60. Transaction: MzA5NTk1NjYzNmFkaXF6a2N4.

  16. 10 March 2014 Appointment of Reverend Rosemary Elizabeth Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DGE21. Transaction: MzA5NTk1NjI0M2FkaXF6a2N4.

  17. 10 March 2014 Appointment of Reverend Timothy James Lincoln Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DGD82. Transaction: MzA5NTk1NTkwMmFkaXF6a2N4.

  18. 13 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4ROXC. Transaction: MzA5MDY4NjY1NmFkaXF6a2N4.

  19. 13 September 2013 Appointment of Ms Suzannah Louise Howe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSKA55. Transaction: MzA4NTAxMDEzOWFkaXF6a2N4.

  20. 13 September 2013 Statement of capital following an allotment of shares on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Capital. Type: SH01. Barcode: X2GSKAFC. Transaction: MzA4NTAxMDIzM2FkaXF6a2N4.

  21. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCZKZE. Transaction: MzA4NDU2NjkxMmFkaXF6a2N4.

  22. 14 February 2013 Registered office address changed from C/O Guy Lawson 1 Albion Row Burford Road Chipping Norton Oxfordshire OX7 5DZ United Kingdom on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X227D1RV. Transaction: MzA3Mjg1NTA0MGFkaXF6a2N4.

  23. 14 February 2013 Appointment of Mrs Kim Piercey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227D1BK. Transaction: MzA3Mjg1NDkwMmFkaXF6a2N4.

  24. 31 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS0VA1. Transaction: MzA3MDE0NDUwMWFkaXF6a2N4.

  25. 29 December 2012 Termination of appointment of Kim Piercey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OS0V9T. Transaction: MzA3MDE0NDQ5NGFkaXF6a2N4.

  26. 29 December 2012 Registered office address changed from Chandos House School Lane Buckingham Buckinghamshire MK18 1HD United Kingdom on 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Address. Type: AD01. Barcode: X1OS0V9L. Transaction: MzA3MDE0NDQ5M2FkaXF6a2N4.

  27. 12 October 2012 Appointment of Ms Elizabeth Kitson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEH07M. Transaction: MzA2NTc1OTkyOWFkaXF6a2N4.

  28. 11 October 2012 Appointment of Mr Adam Pearson Arzberger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBU2CP. Transaction: MzA2NTY4NTY4NWFkaXF6a2N4.

  29. 11 October 2012 Appointment of Mrs Katharine Helen Arzberger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBU2C1. Transaction: MzA2NTY4NTY4M2FkaXF6a2N4.

  30. 22 August 2012 Appointment of Philip William Knight Jacobs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FPPC21. Transaction: MzA2MjgwMjY5MWFkaXF6a2N4.

  31. 26 July 2012 Termination of appointment of Guy Lawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYLHHD. Transaction: MzA2MTQzNjc1MmFkaXF6a2N4.

  32. 20 July 2012 Appointment of Guy Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DI9DYB. Transaction: MzA2MTEyNDAwNmFkaXF6a2N4.

  33. 30 April 2012 Appointment of Guy Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17QCZ8Z. Transaction: MzA1NjY4MzIwOGFkaXF6a2N4.

  34. 7 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJRSYZUQ. Transaction: MzA0ODUxNzcwOWFkaXF6a2N4.

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