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Home > England & Wales Companies > ALBANY HOUSE (HMD) MANAGEMENT LTD
Company Information for

ALBANY HOUSE (HMD) MANAGEMENT LTD

Flat 4, 22 Harlow Moor Drive, Harrogate, Harlow Moor Drive, Harrogate, HG2 0EP,
Company Registration Number
04926809
Private Limited Company
Active

Company Overview

About Albany House (hmd) Management Ltd
ALBANY HOUSE (HMD) MANAGEMENT LTD was founded on 2003-10-09 and has its registered office in Harrogate. The organisation's status is listed as "Active". Albany House (hmd) Management Ltd 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
ALBANY HOUSE (HMD) MANAGEMENT LTD
 
Legal Registered Office
Flat 4, 22 Harlow Moor Drive, Harrogate
Harlow Moor Drive
Harrogate
HG2 0EP
Other companies in HG2
 
Filing Information
Company Number 04926809
Company ID Number 04926809
Date formed 2003-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-10-31
Account next due 2026-07-31
Latest return 2024-04-30
Return next due 2025-05-14
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-11 12:31:25
Primary Source:Companies House
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Company Officers of ALBANY HOUSE (HMD) MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
GRAHAM MARTIN STEVENS
 Company Secretary 2015-09-29
JULIE BENTLEY
 Director 2015-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAMSON
 Company Secretary 2006-10-03 2015-09-29
EDWARD SIMS
 Director 2015-02-20 2015-09-29
AZUCENA FLETCHER
 Director 2013-06-20 2015-02-20
ANDREW CHARLES SHUTTLEWORTH
 Director 2004-03-24 2013-06-20
RUTH CALADINE
 Company Secretary 2004-03-24 2006-10-03
CAROLYN JAYNE DUGGAN
 Company Secretary 2003-10-09 2004-03-24
MICHAEL KENNEDY DUGGAN
 Director 2003-10-09 2004-03-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-09 2003-10-09

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
2024-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/10/24
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-10-14CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-08-11MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-08-11REGISTERED OFFICE CHANGED ON 11/08/23 FROM Sawley Moor Farm Sawley Ripon HG4 3EZ England
2023-04-11APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER JARMAN
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM 3 Holly Court 3 Holly Court Bewerley Harrogate HG3 5HY England
2023-04-06DIRECTOR APPOINTED MR PETER BARRY TOMLINSON
2023-03-20Director's details changed for Mr Robert Peter Jarman on 2023-03-20
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Highcliffe Grange Winston County Durham DL2 3PJ
2019-04-29TM02Termination of appointment of Graham Martin Stevens on 2019-04-29
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIE BENTLEY
2019-03-19AP01DIRECTOR APPOINTED MR ROBERT PETER JARMAN
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-07-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/15 FROM 22 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-26AR0109/10/15 ANNUAL RETURN FULL LIST
2015-10-07TM02Termination of appointment of Charles Williamson on 2015-09-29
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMS
2015-10-07AP03Appointment of Graham Martin Stevens as company secretary on 2015-09-29
2015-10-07AP01DIRECTOR APPOINTED JULIE BENTLEY
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR AZUCENA FLETCHER
2015-03-04AP01DIRECTOR APPOINTED EDWARD SIMS
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-11AR0109/10/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-26AR0109/10/13 ANNUAL RETURN FULL LIST
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHUTTLEWORTH
2013-11-26AP01DIRECTOR APPOINTED MRS AZUCENA FLETCHER
2012-12-12AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-29AR0109/10/12 FULL LIST
2011-12-15AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-15AR0109/10/11 FULL LIST
2011-02-10AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-21AR0109/10/10 FULL LIST
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 22 HARLOW MOOR DRIVE HARROGATE HG2 OJY
2010-03-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-10AR0109/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SHUTTLEWORTH / 09/10/2009
2009-08-13AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-30363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-10-18288aNEW SECRETARY APPOINTED
2006-10-18288bSECRETARY RESIGNED
2006-03-03363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-10363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-11-1088(2)RAD 09/10/03--------- £ SI 3@1
2004-10-26288aNEW SECRETARY APPOINTED
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-26288bDIRECTOR RESIGNED
2004-10-26288bSECRETARY RESIGNED
2003-10-17288bSECRETARY RESIGNED
2003-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ALBANY HOUSE (HMD) MANAGEMENT LTD 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 ALBANY HOUSE (HMD) MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBANY HOUSE (HMD) MANAGEMENT LTD 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
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ALBANY HOUSE (HMD) MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of ALBANY HOUSE (HMD) MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANY HOUSE (HMD) MANAGEMENT LTD
Trademarks
We have not found any records of ALBANY HOUSE (HMD) MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANY HOUSE (HMD) MANAGEMENT LTD. 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 ALBANY HOUSE (HMD) MANAGEMENT LTD 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 ALBANY HOUSE (HMD) MANAGEMENT LTD 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 ALBANY HOUSE (HMD) MANAGEMENT LTD 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 ALBANY HOUSE (HMD) MANAGEMENT LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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