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Home > England & Wales Companies > ALBION ROAD MANAGEMENT COMPANY LIMITED
Company Information for

ALBION ROAD MANAGEMENT COMPANY LIMITED

TEY HOUSE, MARKET HILL, ROYSTON, SG8 9JN,
Company Registration Number
02409959
Private Limited Company
Active

Company Overview

About Albion Road Management Company Ltd
ALBION ROAD MANAGEMENT COMPANY LIMITED was founded on 1989-08-01 and has its registered office in Royston. The organisation's status is listed as "Active". Albion Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBION ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
TEY HOUSE
MARKET HILL
ROYSTON
SG8 9JN
Other companies in N16
 
Filing Information
Company Number 02409959
Company ID Number 02409959
Date formed 1989-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:56:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of ALBION ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JENNY ROSS
 Company Secretary 2011-07-01
JEAN-MICHEL GARCIA-ALVAREZ
 Director 2009-08-01
SALLY HALL
 Director 2004-02-07
PAULINE ANNE HENDERSON
 Director 2006-02-01
MATTHEW HODGES
 Director 2016-01-18
KATHERINE KLINGER
 Director 2001-10-04
RAKESH MAISURIA
 Director 2002-07-15
LEE NOYEK
 Director 2015-03-09
TRAVIS PORTER
 Director 2010-06-14
BEN ROMANS
 Director 2005-11-14
JENNY ROSS
 Director 2009-08-01
PETER RICHARD WISBEY
 Director 2003-11-28
MATTHEW JAMES WOOTLIFF
 Director 2015-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY HALL
 Company Secretary 2009-10-01 2011-07-01
MARTIN BEXLEY
 Director 1999-12-15 2010-06-05
MARTIN BEXLEY
 Company Secretary 2004-10-25 2009-09-02
JULIA CLARK
 Director 2004-08-13 2006-02-01
MARION DEUCHARS
 Company Secretary 2002-05-01 2004-09-30
MARION DEUCHARS
 Director 1998-03-09 2004-09-30
LUCY KEELER
 Director 1999-05-21 2004-09-30
DEBORAH READE
 Company Secretary 2000-08-14 2002-08-05
KATHERINE SUSAN ANNE KEMP
 Director 1991-08-01 2002-07-19
INGO HIPPISLEY
 Director 1997-08-02 2001-01-31
ALISON JUDY HORROCKS
 Company Secretary 1998-11-01 2000-08-14
ALISON JUDY HORROCKS
 Director 1996-07-01 2000-08-14
SOPHIE DURLACHER
 Director 1992-07-09 1999-12-15
MILES JOHN CLARKE
 Director 1995-10-01 1999-04-06
MILES JOHN CLARKE
 Company Secretary 1996-08-01 1998-11-01
LUIGI DE FILIPPI
 Director 1991-08-01 1997-08-02
MARTIN RICHARD BROWN
 Director 1995-05-15 1996-08-02
ANNE-MARIE NORMAN
 Company Secretary 1994-07-01 1996-07-30
BARBARA ELLINGTON
 Director 1991-08-01 1996-04-01
PHILIP MAJOR
 Director 1991-08-01 1996-04-01
VAUGHAN HARMAN
 Director 1991-08-01 1995-05-15
KATHERINE SUSAN ANNE KEMP
 Company Secretary 1991-08-01 1994-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-MICHEL GARCIA-ALVAREZ ALLO ALLO LTD Director 2018-01-19 CURRENT 2018-01-19 Active
JEAN-MICHEL GARCIA-ALVAREZ SHANNON TRUST Director 2016-08-31 CURRENT 2006-08-15 Active
JEAN-MICHEL GARCIA-ALVAREZ JMBTL1 LTD Director 2016-02-05 CURRENT 2016-02-05 Active
RAKESH MAISURIA SEVEN TWO PROJECT PARTNERS LIMITED Director 2011-08-17 CURRENT 2011-08-17 Dissolved 2015-03-10

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.

DateDocument TypeDocument Description
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-09-05CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-26CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR VAUGHN EDWARD READE
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM 164-168 Albion Road London N16 9JS
2021-12-15Appointment of Mr Eamon Mccourt T/a Warmans Asset Managment as company secretary on 2021-12-10
2021-12-15AP03Appointment of Mr Eamon Mccourt T/a Warmans Asset Managment as company secretary on 2021-12-10
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM 164-168 Albion Road London N16 9JS
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-08-23AP01DIRECTOR APPOINTED MR VAUGHN EDWARD READE
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR BEN ROMANS
2021-08-23TM02Termination of appointment of Jenny Ross on 2021-08-10
2021-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-08-28CH01Director's details changed for Ms Jenny Ross on 2020-07-27
2020-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MS JENNY ROSS on 2020-07-27
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD WISBEY
2020-07-01AP01DIRECTOR APPOINTED MR WILLIAM ARCHER
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH MAISURIA
2020-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-08-23AP01DIRECTOR APPOINTED MR THOMAS MICHAEL TAYLOR
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR TRAVIS PORTER
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-08-16AP01DIRECTOR APPOINTED MS HARRIET LOUISE WOOTLIFF
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES WOOTLIFF
2017-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2016-09-05CH01Director's details changed for Mr Jean-Michel Michel Garcia-Alvarez on 2016-09-01
2016-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 12
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-22AP01DIRECTOR APPOINTED MR MATTHEW HODGES
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN SPENCE
2016-02-13AA31/07/15 TOTAL EXEMPTION SMALL
2016-02-13AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 12
2015-08-13AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-11AP01DIRECTOR APPOINTED MR MATTHEW JAMES WOOTLIFF
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET WOOTLIFF
2015-03-09AP01DIRECTOR APPOINTED MR LEE NOYEK
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR TOBY PEARSON
2015-01-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-18CH01Director's details changed for Mr Jean Michel Garcia-Alvarez on 2015-01-16
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-12AR0101/08/14 ANNUAL RETURN FULL LIST
2014-05-04AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-10AR0101/08/13 ANNUAL RETURN FULL LIST
2013-04-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0101/08/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0101/08/11 FULL LIST
2011-09-19AP03SECRETARY APPOINTED MISS JENNY ROSS
2011-08-16AP03SECRETARY APPOINTED MS JENNY ROSS
2011-08-16AP01DIRECTOR APPOINTED MR TRAVIS PORTER
2011-08-16TM02APPOINTMENT TERMINATED, SECRETARY SALLY HALL
2010-09-06AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-23AR0101/08/10 FULL LIST
2010-08-23AP03SECRETARY APPOINTED MS SALLY HALL
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET WOOTLIFF / 01/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD WISBEY / 01/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN SPENCE / 01/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY ROSS / 01/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN ROMANS / 01/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TOBY PEARSON / 01/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RAKESH MAISURIA / 01/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE KLINGER / 01/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE HENDERSON / 01/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY HALL / 01/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MICHEL GARCIA-ALVAREZ / 01/08/2010
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BEXLEY
2010-06-21AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-02288bAPPOINTMENT TERMINATED SECRETARY MARTIN BEXLEY
2009-09-01363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-09-01288aDIRECTOR APPOINTED MR JEAN MICHEL GARCIA-ALVAREZ
2009-09-01288aDIRECTOR APPOINTED MR. TOBY PEARSON
2009-09-01288aDIRECTOR APPOINTED MS JENNY ROSS
2009-06-02AA31/07/08 TOTAL EXEMPTION FULL
2008-09-25363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION FULL
2007-11-15363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-11-15288bDIRECTOR RESIGNED
2007-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-04363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-26363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-10363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2005-03-17288aNEW DIRECTOR APPOINTED
2005-02-28288aNEW DIRECTOR APPOINTED
2005-01-21288aNEW DIRECTOR APPOINTED
2004-11-04288bDIRECTOR RESIGNED
2004-11-04288aNEW SECRETARY APPOINTED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-05-12288aNEW DIRECTOR APPOINTED
2004-05-12288bDIRECTOR RESIGNED
2003-10-23363sRETURN MADE UP TO 01/08/03; NO CHANGE OF MEMBERS
2003-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-11363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-09-11363sRETURN MADE UP TO 01/08/02; CHANGE OF MEMBERS
2002-08-29288bDIRECTOR RESIGNED
2002-08-29288aNEW DIRECTOR APPOINTED
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 ROAD 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 ROAD 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 ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due After One Year 2011-08-01 £ 500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 12
Cash Bank In Hand 2011-08-01 £ 21,894
Current Assets 2011-08-01 £ 21,894
Shareholder Funds 2011-08-01 £ 24,293

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBION ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ALBION ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION ROAD 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 ROAD 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 ROAD 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 ROAD 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 ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SG8 9JN