Active
Company Information for ALBANY GARDENS MANAGEMENT COMPANY LIMITED
C/O KWB FIRST FLOOR LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1NQ,
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Company Registration Number
02195563 Private Limited Company
Active |
| Company Name | |
|---|---|
| ALBANY GARDENS MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| C/O KWB FIRST FLOOR LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1NQ Other companies in B91 | |
| Company Number | 02195563 | |
|---|---|---|
| Company ID Number | 02195563 | |
| Date formed | 1987-11-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 25/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 08/02/2016 | |
| Return next due | 08/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-05-05 05:25:34 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID JEFFERSON ADDERLEY |
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DAVID JEFFERSON ADDERLEY |
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LEON MARK COPPAGE |
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SUSAN COX |
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BRIAN MICHAEL CURLEY |
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EILEEN TERESA CURLEY |
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ELIZABETH LESLEY NICHOLS |
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CHRISTOPHER HUGH OATLEY |
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ANGELA PATRICIA TREVIS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROL ANN PERRYMAN |
Director | ||
STEPHEN PETER PERRYMAN |
Director | ||
MARGARET KENNEDY |
Director | ||
MONICA EDYTHE WARD BILSON |
Director | ||
JOANNE MARTIN |
Director | ||
WILLIAM MICHAEL FREDRICK RUFFLE |
Director | ||
KENNETH STEWART SKIPP |
Director | ||
CHARLES TONEY COX |
Director | ||
LAWSON RONALD TAYLOR |
Director | ||
ALDERMAN DONALD LEWIS |
Director | ||
BARBARA MARY HOPKINSON |
Director | ||
SUSAN ISOBEL MOYDEN |
Director | ||
MARTIN STEPHEN BYE |
Director | ||
EILEEN MARGARET MATTHEWS |
Director | ||
KENNETH WILIAM DARBY |
Director | ||
IRENE JOYCE WHITEHEAD |
Director | ||
BARBARA MARY HOPKINSON |
Company Secretary | ||
BETTY ELWELL |
Director | ||
BARBARA MARY HOPKINSON |
Director | ||
MARY GARNETT |
Director | ||
MARJORIE MARY HULME |
Director | ||
ARTHUR LOWE |
Director | ||
ARTHUR ROBERT BUTLER |
Director | ||
SUSAN ISOBEL MOYDEN |
Company Secretary | ||
SUSAN ISOBEL MOYDEN |
Director | ||
JACK LEONARD BISHOP |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR SUSAN COX | ||
| CONFIRMATION STATEMENT MADE ON 27/02/26, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MS SANDRA DAWN DRAPER | ||
| APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LESLEY NICHOLS | ||
| 25/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 09/02/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGH OATLEY | ||
| 25/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 25/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD HARRIS | ||
| Termination of appointment of David Howard Harris on 2024-07-17 | ||
| REGISTERED OFFICE CHANGED ON 16/07/24 FROM 4 Drury Lane Solihull West Midlands B91 3BD | ||
| CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES | ||
| 25/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mrs Elaine Doris Smith on 2022-10-21 | ||
| APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL CURLEY | ||
| APPOINTMENT TERMINATED, DIRECTOR EILEEN TERESA CURLEY | ||
| CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
| AA | 25/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
| AA | 25/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PATRICIA SCARLETT-COPPAGE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
| AA | 25/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS ELAINE DORIS SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFERSON ADDERLEY | |
| AA | 25/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Leon Mark Coppage on 2019-01-02 | |
| AP03 | Appointment of Mr David Howard Harris as company secretary on 2019-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
| TM02 | Termination of appointment of David Jefferson Adderley on 2018-12-31 | |
| AP01 | DIRECTOR APPOINTED MR DAVID HOWARD HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL PERRYMAN | |
| AP01 | DIRECTOR APPOINTED MR LEON MARK COPPAGE | |
| AP01 | DIRECTOR APPOINTED MISS ANGELA PATRICIA TREVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRYMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL PERRYMAN | |
| AP01 | DIRECTOR APPOINTED MR LEON MARK COPPAGE | |
| AP01 | DIRECTOR APPOINTED MISS ANGELA PATRICIA TREVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL PERRYMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRYMAN | |
| AA | 25/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH LESLEY NICHOLS | |
| AA | 25/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 51 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
| AA | 25/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 51 | |
| AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KENNEDY | |
| AA | 25/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/02/15 STATEMENT OF CAPITAL;GBP 51 | |
| AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL CURLEY / 07/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN TERESA CURLEY / 07/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN TERESA CURLEY / 02/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL CURLEY / 01/06/2014 | |
| AP01 | DIRECTOR APPOINTED MRS EILEEN TERESA CURLEY | |
| AP01 | DIRECTOR APPOINTED MR BRIAN MICHAEL CURLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA BILSON | |
| AA | 25/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/02/14 STATEMENT OF CAPITAL;GBP 51 | |
| AR01 | 08/02/14 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AP01 | DIRECTOR APPOINTED MRS CAROL ANN PERRYMAN | |
| AA | 25/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN PETER PERRYMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUFFLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MARTIN | |
| AA | 25/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 25/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS JOANNE MARTIN | |
| AR01 | 08/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS MONICA EDYTHE WARD BILSON | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HUGH OATLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SKIPP | |
| AA | 25/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STEWART SKIPP / 08/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL FREDRICK RUFFLE / 08/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KENNEDY / 08/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COX / 08/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFERSON ADDERLEY / 16/03/2010 | |
| 363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
| AA | 25/12/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES COX | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 6 LAND LANE MARSTON GREEN WEST MIDLANDS B37 7DE | |
| 288a | DIRECTOR APPOINTED WILLIAM MICHAEL FREDRICK RUFFLE | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR LAWSON RONALD TAYLOR LOGGED FORM | |
| 363s | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED CHARLES TONEY COX LOGGED FORM | |
| 288a | DIRECTOR APPOINTED CHARLES TONEY COX | |
| AA | 25/12/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LAWSON TAYLOR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALDERMAN LEWIS | |
| 363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05 | |
| 363s | RETURN MADE UP TO 08/02/06; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
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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 GARDENS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ALBANY GARDENS MANAGEMENT COMPANY LIMITED are:
| 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. |