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Home > England & Wales Companies > ALBURY MILL MANAGEMENT COMPANY LIMITED
Company Information for

ALBURY MILL MANAGEMENT COMPANY LIMITED

2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
Company Registration Number
06539316
Private Limited Company
Active

Company Overview

About Albury Mill Management Company Ltd
ALBURY MILL MANAGEMENT COMPANY LIMITED was founded on 2008-03-19 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Albury Mill 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
ALBURY MILL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 CHARTLAND HOUSE
OLD STATION APPROACH
LEATHERHEAD
KT22 7TE
Other companies in RH4
 
Filing Information
Company Number 06539316
Company ID Number 06539316
Date formed 2008-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2024
Account next due 24/12/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 13:30:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBURY MILL MANAGEMENT COMPANY LIMITED
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Company Officers of ALBURY MILL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HUGGINS EDWARDS & SHARP LLP
 Company Secretary 2016-04-06
BENJAMIN DAVID HAYDEN
 Director 2016-04-06
JAMES BENEDICT MOORE
 Director 2016-04-06
GAIL NICOLE PAGE
 Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN GRIFFITHS
 Company Secretary 2008-03-19 2016-04-06
RICHARD ELDRED ESHELBY
 Director 2008-03-19 2016-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGGINS EDWARDS & SHARP LLP BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-15 CURRENT 1998-11-10 Active
HUGGINS EDWARDS & SHARP LLP MILESTONE HOUSE (FREEHOLD) LIMITED Company Secretary 2017-08-01 CURRENT 2013-07-22 Active
HUGGINS EDWARDS & SHARP LLP MOLE BRIDGE MANAGEMENT LIMITED Company Secretary 2017-05-23 CURRENT 2014-07-23 Active
HUGGINS EDWARDS & SHARP LLP HOLLY LODGE (RAYNES PARK) RESIDENTS COMPANY LIMITED Company Secretary 2016-11-01 CURRENT 1996-11-28 Active
HUGGINS EDWARDS & SHARP LLP BURY STREET RESIDENTS COMPANY LIMITED Company Secretary 2016-09-12 CURRENT 1970-08-18 Active
HUGGINS EDWARDS & SHARP LLP CROWN HOUSE RESIDENCE MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-20 CURRENT 2015-11-13 Active
HUGGINS EDWARDS & SHARP LLP THAMES REACH (HAMPTON) MANAGEMENT LIMITED Company Secretary 2016-06-08 CURRENT 1997-09-17 Active
HUGGINS EDWARDS & SHARP LLP 37 EPSOM ROAD MANAGEMENT LIMITED Company Secretary 2016-02-13 CURRENT 2006-08-10 Active
HUGGINS EDWARDS & SHARP LLP 97 COLLEGE ROAD FREEHOLD LIMITED Company Secretary 2016-01-26 CURRENT 2012-10-10 Active
HUGGINS EDWARDS & SHARP LLP LAVENDER COURT LIMITED Company Secretary 2016-01-25 CURRENT 2007-10-22 Active
HUGGINS EDWARDS & SHARP LLP LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED Company Secretary 2016-01-01 CURRENT 1985-12-17 Active
HUGGINS EDWARDS & SHARP LLP CARDGROVE LIMITED Company Secretary 2015-11-01 CURRENT 1984-08-01 Active
HUGGINS EDWARDS & SHARP LLP ARONDENE LIMITED Company Secretary 2015-08-01 CURRENT 2001-02-02 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
2024-06-21MICRO ENTITY ACCOUNTS MADE UP TO 24/03/24
2024-04-09APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PROUDMAN
2024-04-03CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENEDICT MOORE
2021-03-30AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN PROUDMAN
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR GAIL NICOLE PAGE
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2020-06-05CH04SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LTD on 2020-06-01
2020-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/20 FROM 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA England
2020-05-02CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2019-03-29TM02Termination of appointment of Huggins Edwards & Sharp Llp on 2019-03-29
2019-03-29TM02Termination of appointment of Huggins Edwards & Sharp Llp on 2019-03-29
2019-03-29AP04Appointment of Hes Estate Management Ltd as company secretary on 2019-03-29
2019-03-29AP04Appointment of Hes Estate Management Ltd as company secretary on 2019-03-29
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 7
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-19AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-30AP04Appointment of Huggins Edwards & Sharp Llp as company secretary on 2016-04-06
2016-05-30AP01DIRECTOR APPOINTED MR JAMES BENEDICT MOORE
2016-05-30AP01DIRECTOR APPOINTED MS GAIL NICOLE PAGE
2016-05-30AP01DIRECTOR APPOINTED MR BENJAMIN DAVID HAYDEN
2016-05-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ELDRED ESHELBY
2016-05-30TM02Termination of appointment of Helen Griffiths on 2016-04-06
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2016 FROM LATCHMERE HOUSE 134-136 SOUTH STREET DORKING RH4 2EY
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0119/03/16 FULL LIST
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2016 FROM LATCHMERE HOUSE 134-136 SOUTH STREET DORKING RH4 2EY
2016-05-23AR0119/03/16 FULL LIST
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-28SH0126/01/16 STATEMENT OF CAPITAL GBP 8
2015-11-04AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0119/03/15 ANNUAL RETURN FULL LIST
2014-11-07AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16AA01Previous accounting period shortened from 31/03/14 TO 24/03/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0119/03/14 ANNUAL RETURN FULL LIST
2014-04-14CH03SECRETARY'S DETAILS CHNAGED FOR HELEN GRIFFITHS on 2014-04-01
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0119/03/13 ANNUAL RETURN FULL LIST
2012-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-22AR0119/03/12 ANNUAL RETURN FULL LIST
2011-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-15AR0119/03/11 FULL LIST
2010-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-12AR0119/03/10 FULL LIST
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-20363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-03-19NEWINCINCORPORATION 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 ALBURY MILL 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 ALBURY MILL 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
ALBURY MILL 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 Within One Year 2013-03-31 £ 4,768

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24
Annual Accounts
2022-03-24

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 ALBURY MILL MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 4,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBURY MILL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBURY MILL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ALBURY MILL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBURY MILL 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 ALBURY MILL 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 ALBURY MILL 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 ALBURY MILL 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 ALBURY MILL 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.
    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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    Other companies at postcode KT22 7TE