ALBION (MERTON) MANAGEMENT COMPANY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Albion (merton) Management Company Ltd

ALBION (MERTON) MANAGEMENT COMPANY LIMITED was founded on 1986-11-21 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Albion (merton) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ALBION (MERTON) MANAGEMENT COMPANY LIMITED

2 TOWER CENTRE HODDESDON EN11 8UR Other companies in SG12

Filing Information

Company Number		02076449
Company ID Number		02076449
Date formed		1986-11-21
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/11/2015
Return next due		27/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-05 23:18:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION (MERTON) MANAGEMENT COMPANY LIMITED

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Company Officers of ALBION (MERTON) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
AMBER COMPANY SECRETAIRIES LIMITED	Company Secretary	2008-10-07
CATHERINE ANDERSON	Director	2002-10-10
JUDITH MARY KREY	Director	2013-07-17
JON NEWBURY	Director	2015-11-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON MACGREGOR	Director	2012-06-12	2015-11-18
SCOTT MATTHEW PERRY	Director	2007-04-26	2013-07-17
JENNIFER ROSE SIERRA	Director	2001-12-19	2011-12-31
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Secretary	2001-10-19	2008-10-07
SIMON HANCOCK	Director	2005-02-22	2008-04-10
PATRICK JOHN COSTALL	Director	2002-01-28	2005-12-31
ANEAL ADVANI	Director	2001-09-05	2002-10-11
PATRICIA ANN OXLEY	Director	2000-05-30	2002-07-03
BRIAN CAHILL	Company Secretary	1998-03-16	2001-10-19
BRIAN CAHILL	Director	1998-03-16	2000-12-12
ROGER ALSOP	Director	1994-01-10	1999-02-17
DAVID ROBERT TURNEY	Director	1992-11-29	1999-02-17
DAVID ROBERT TURNEY	Company Secretary	1992-11-29	1998-05-14
THOMAS MACKENZIE NEWTON	Director	1992-11-29	1996-05-09
SEAN COLIN PORTER	Director	1992-11-29	1994-04-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-29		CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-06-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-30	CS01	CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-05-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/21 FROM Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England
2021-12-08	CH04	SECRETARY'S DETAILS CHNAGED FOR AMBER COMPANY SECRETAIRIES LIMITED on 2021-11-01
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-03-07	CH04	SECRETARY'S DETAILS CHNAGED FOR AMBER COMPANY SECRETAIRIES LIMITED on 2021-01-01
2021-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/21 FROM 1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL
2021-02-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH MARY KREY
2020-02-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-03-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-03-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-05-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-05-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27	AP01	DIRECTOR APPOINTED MR JON NEWBURY
2016-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON MACGREGOR
2015-11-30	AR01	29/11/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	AR01	29/11/14 ANNUAL RETURN FULL LIST
2014-04-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05	AR01	29/11/13 ANNUAL RETURN FULL LIST
2013-07-17	AP01	DIRECTOR APPOINTED MISS JUDITH MARY KREY
2013-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT PERRY
2013-05-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30	AR01	29/11/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-15	AP01	DIRECTOR APPOINTED MR JASON MACGREGOR
2012-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER SIERRA
2011-12-01	AR01	29/11/11 ANNUAL RETURN FULL LIST
2011-06-20	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-30	AR01	29/11/10 ANNUAL RETURN FULL LIST
2010-07-23	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROSE SIERRA / 25/06/2010
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PERRY / 25/06/2010
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANDERSON / 25/06/2010
2010-01-14	AR01	29/11/09 NO MEMBER LIST
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROSE SIERRA / 14/01/2010
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PERRY / 14/01/2010
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANDERSON / 14/01/2010
2010-01-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETAIRIES LIMITED / 14/01/2010
2009-12-29	AA	31/12/08 TOTAL EXEMPTION FULL
2009-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 008 MILL STUDIOS CRANE MEAD WARE HERTFORDSHIRE SG12 9PY
2008-12-18	288c	SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETAIRIES LIMITED / 17/12/2008
2008-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 201 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY
2008-12-02	363a	ANNUAL RETURN MADE UP TO 29/11/08
2008-12-02	288a	SECRETARY APPOINTED AMBER COMPANY SECRETAIRIES LIMITED
2008-10-16	288b	APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2008-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-11	288b	APPOINTMENT TERMINATED DIRECTOR SIMON HANCOCK
2008-03-20	288a	DIRECTOR APPOINTED SCOTT PERRY
2007-11-29	363a	ANNUAL RETURN MADE UP TO 29/11/07
2007-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/07 FROM: CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-07-04	363a	ANNUAL RETURN MADE UP TO 29/11/06
2007-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-19	288b	DIRECTOR RESIGNED
2005-11-24	363s	ANNUAL RETURN MADE UP TO 29/11/05
2005-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-01	288a	NEW DIRECTOR APPOINTED
2004-12-13	363(287)	REGISTERED OFFICE CHANGED ON 13/12/04
2004-12-13	363s	ANNUAL RETURN MADE UP TO 29/11/04
2004-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-04	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-11-25	363s	ANNUAL RETURN MADE UP TO 29/11/03
2003-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-25	363s	ANNUAL RETURN MADE UP TO 29/11/02
2002-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-25	288a	NEW DIRECTOR APPOINTED
2002-10-25	288b	DIRECTOR RESIGNED
2002-08-02	288b	DIRECTOR RESIGNED
2002-02-15	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-12	288a	NEW DIRECTOR APPOINTED
2001-12-28	288a	NEW DIRECTOR APPOINTED
2001-11-26	363s	ANNUAL RETURN MADE UP TO 29/11/01
2001-10-26	288a	NEW SECRETARY APPOINTED
2001-10-26	288b	SECRETARY RESIGNED
2001-10-26	288a	NEW DIRECTOR APPOINTED
2001-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to ALBION (MERTON) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALBION (MERTON) MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALBION (MERTON) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION (MERTON) MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of ALBION (MERTON) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALBION (MERTON) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of ALBION (MERTON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBION (MERTON) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALBION (MERTON) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where ALBION (MERTON) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBION (MERTON) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALBION (MERTON) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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