ALBANY ESTATES MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

11190285

Incorporation date

06/02/2018

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2018)

24/04/2026

Director's details changed for Mr Daniel Colin Ward on 2026-01-25

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

24/12/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

06/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

31/12/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

30/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

09/03/2023

Termination of appointment of Hugh Luke Blaney as a director on 2023-02-23

View PDF (1 pages)

08/03/2023

Termination of appointment of Giles James Frost as a director on 2023-02-23

View PDF (1 pages)

08/03/2023

Appointment of Mr Daniel Colin Ward as a director on 2023-02-24

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (5 pages)

17/11/2022

Full accounts made up to 2021-12-31

View PDF (13 pages)

19/04/2022

Memorandum and Articles of Association

View PDF (14 pages)

01/04/2022

Resolutions

View PDF (1 pages)

01/04/2022

Change of share class name or designation

View PDF (2 pages)

01/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (5 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (13 pages)

29/01/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (13 pages)

13/03/2020

Solvency Statement dated 11/03/20

View PDF (1 pages)

13/03/2020

Resolutions

View PDF (1 pages)

13/03/2020

Statement by Directors

View PDF (1 pages)

13/03/2020

Statement of capital on 2020-03-13

View PDF (3 pages)

30/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

21/10/2019

Director's details changed for Mr Hugh Luke Blaney on 2019-07-24

View PDF (2 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

05/02/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (4 pages)

11/01/2019

Resolutions

View PDF (3 pages)

22/02/2018

Termination of appointment of Simon Anthony Taylor as a director on 2018-02-15

View PDF (1 pages)

22/02/2018

Termination of appointment of Nicholas Rory Alexander Grant as a director on 2018-02-15

View PDF (1 pages)

07/02/2018

Director's details changed for Mr Hugh Luke Blaney on 2018-02-06

View PDF (2 pages)

07/02/2018

Current accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

06/02/2018

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leto, Michelangelo	Director	06/02/2018 - Present	21
Taylor, Simon Anthony	Director	06/02/2018 - 15/02/2018	65
Frost, Giles James	Director	06/02/2018 - 23/02/2023	216
Blaney, Hugh Luke	Director	06/02/2018 - 23/02/2023	112
Ward, Daniel Colin	Director	24/02/2023 - Present	315

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALBANY ESTATES MANAGEMENT LIMITED

ALBANY ESTATES MANAGEMENT LIMITED is an(a) Active company incorporated on 06/02/2018 with the registered office located at 3 More London Riverside, London, United Kingdom SE1 2AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANY ESTATES MANAGEMENT LIMITED?

ALBANY ESTATES MANAGEMENT LIMITED is currently Active. It was registered on 06/02/2018 .

Where is ALBANY ESTATES MANAGEMENT LIMITED located?

ALBANY ESTATES MANAGEMENT LIMITED is registered at 3 More London Riverside, London, United Kingdom SE1 2AQ.

What does ALBANY ESTATES MANAGEMENT LIMITED do?

ALBANY ESTATES MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ALBANY ESTATES MANAGEMENT LIMITED?

The latest filing was on 24/04/2026: Director's details changed for Mr Daniel Colin Ward on 2026-01-25.