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Home > England & Wales Companies > ALBERT WALK MANAGEMENT LIMITED
Company Information for

ALBERT WALK MANAGEMENT LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
02793009
Private Limited Company
Active

Company Overview

About Albert Walk Management Ltd
ALBERT WALK MANAGEMENT LIMITED was founded on 1993-02-23 and has its registered office in Croydon. The organisation's status is listed as "Active". Albert Walk Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBERT WALK MANAGEMENT LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in SW19
 
Filing Information
Company Number 02793009
Company ID Number 02793009
Date formed 1993-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:14:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT WALK MANAGEMENT LIMITED
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Company Officers of ALBERT WALK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN THOMAS SMITH WARD
 Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEIDRE JEAN MITCHELL DAVIS
 Director 2001-10-30 2013-10-23
NICHOLAS LLOYD BYWATER
 Company Secretary 1998-02-17 2010-09-01
NICHOLAS LLOYD BYWATER
 Director 1998-02-17 2010-09-01
SUSAN JANE HARGREAVES
 Director 1998-02-17 2001-09-14
MAUREEN BLOXHAM
 Company Secretary 1993-02-23 1998-02-17
PHILIP ANDREW DODSON
 Director 1993-02-23 1998-02-17
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-02-23 1993-02-23
COMBINED NOMINEES LIMITED
 Nominated Director 1993-02-23 1993-02-23
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-02-23 1993-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMAS SMITH WARD PRINCES RIVERSIDE LIMITED Director 2009-04-21 CURRENT 2009-04-21 Active

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
2024-02-09CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-07-2428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM Hml Company Secretarial Services Limited 94 Park Lane Croydon Surrey CR0 1JB
2023-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/23 FROM Hml Company Secretarial Services Limited 94 Park Lane Croydon Surrey CR0 1JB
2022-09-20CH04SECRETARY'S DETAILS CHNAGED FOR B-HIVE COMPANY SECRETARIAL SERVICES LIMITED on 2022-09-20
2022-07-2528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-24CH04SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13
2022-02-09CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-11-17AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-12-03AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2020-10-21
2020-12-02CH01Director's details changed for Mrs Madeleine Bartley Ward on 2020-10-21
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM 4th Floor Tuition House 27-37 st George's Road Wimbledon London SW19 4EU
2020-10-30AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS SMITH WARD
2020-10-29AP01DIRECTOR APPOINTED MRS MADELEINE BARTLEY WARD
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-05AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-07-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 18
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-25AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 18
2016-02-12AR0131/01/16 ANNUAL RETURN FULL LIST
2015-07-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 18
2015-02-16AR0131/01/15 ANNUAL RETURN FULL LIST
2014-08-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 18
2014-02-27AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DEIDRE DAVIS
2013-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-25AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/12 FROM Barry House 20-22 Worple Road Wimbledon London SW19 4DH
2012-02-13AR0131/01/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-31AR0131/01/11 ANNUAL RETURN FULL LIST
2011-01-11CH01Director's details changed for Deidre Jean Mitchell Davis on 2011-01-11
2010-09-10AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-02AP01DIRECTOR APPOINTED MR JOHN THOMAS SMITH WARD
2010-09-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS BYWATER
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BYWATER
2010-02-03AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LLOYD BYWATER / 30/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LLOYD BYWATER / 30/01/2010
2009-09-29AA28/02/09 TOTAL EXEMPTION FULL
2009-02-13363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-09-17AA29/02/08 TOTAL EXEMPTION FULL
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 31 HARTFORD ROAD HARTLEY WINTNEY HAMPSHIRE RG27 8QG
2008-09-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BYWATER / 05/09/2008
2008-02-18363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-03363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-17363aRETURN MADE UP TO 31/01/06; NO CHANGE OF MEMBERS
2006-02-16190LOCATION OF DEBENTURE REGISTER
2005-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-05-27363aRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-06-17287REGISTERED OFFICE CHANGED ON 17/06/04 FROM: WEBBS BARNS MAPLEDURWELL BASINGSTOKE HAMPSHIRE RG25 2LU
2004-06-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/04
2004-03-05363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 2 GOWER CLOSE ABBEVILLE ROAD LONDON SW4 9LX
2003-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-21363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-21363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-11-14288aNEW DIRECTOR APPOINTED
2001-11-14288bDIRECTOR RESIGNED
2001-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/01
2001-02-21363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-09-20353LOCATION OF REGISTER OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-05-26363sRETURN MADE UP TO 23/02/00; NO CHANGE OF MEMBERS; AMEND
2000-04-07363sRETURN MADE UP TO 23/02/00; NO CHANGE OF MEMBERS
1999-12-09AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-03-17363sRETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
1998-09-15AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/98
1998-03-27363sRETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
1998-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-24287REGISTERED OFFICE CHANGED ON 24/02/98 FROM: ST GEORGES HOUSE 3/5 PEPYS ROAD RAYNES PARK LONDON SW20 8NJ
1998-02-24288bDIRECTOR RESIGNED
1998-02-24288aNEW DIRECTOR APPOINTED
1998-02-24288bSECRETARY RESIGNED
1997-10-12AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-10-03AAFULL ACCOUNTS MADE UP TO 28/02/96
1997-03-27363sRETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
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 ALBERT WALK MANAGEMENT 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 ALBERT WALK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBERT WALK MANAGEMENT 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

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 ALBERT WALK MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ALBERT WALK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERT WALK MANAGEMENT LIMITED
Trademarks
We have not found any records of ALBERT WALK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERT WALK MANAGEMENT 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 ALBERT WALK MANAGEMENT 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 ALBERT WALK MANAGEMENT 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 ALBERT WALK MANAGEMENT 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 ALBERT WALK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR0 1JB