ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05338339

Incorporation date

20/01/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2005)

02/04/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

06/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

31/01/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/01/2025

Termination of appointment of Lindsey Weedon as a director on 2025-01-16

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

19/01/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

11/09/2023

Termination of appointment of Jean Lee as a director on 2023-02-01

View PDF (1 pages)

06/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

17/01/2023

Termination of appointment of Matthew Leslie James Paine as a director on 2023-01-17

View PDF (1 pages)

26/10/2022

Registered office address changed from The Dutch Barn Manor Farm Courtyard, Manor Road Rowsham Aylesbury HP22 4QP England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 2022-10-26

View PDF (1 pages)

26/10/2022

Secretary's details changed for Neil Douglas Block Management Ltd on 2022-10-26

View PDF (1 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

08/08/2022

Appointment of Neil Douglas Block Management Ltd as a secretary on 2022-07-15

View PDF (2 pages)

08/08/2022

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to The Dutch Barn Manor Farm Courtyard, Manor Road Rowsham Aylesbury HP22 4QP on 2022-08-08

View PDF (1 pages)

02/08/2022

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2022-07-14

View PDF (1 pages)

28/01/2022

Appointment of Miss Lindsey Weedon as a director on 2022-01-25

View PDF (2 pages)

18/01/2022

Appointment of Mr Howard John Byers as a director on 2022-01-04

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

20/10/2021

Appointment of Mr Richard David Swaine as a director on 2021-10-14

View PDF (2 pages)

30/06/2021

Termination of appointment of Anthony John Walker Froud as a director on 2021-06-22

View PDF (1 pages)

02/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

02/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

15/10/2019

Termination of appointment of James Peck as a director on 2016-09-27

View PDF (1 pages)

12/09/2019

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

View PDF (2 pages)

03/06/2019

Director's details changed for Mr James Peck on 2019-06-03

View PDF (2 pages)

03/06/2019

Director's details changed for Mr Matthew Leslie James Paine on 2019-06-03

View PDF (2 pages)

03/06/2019

Director's details changed for Mr Anthony John Walker Froud on 2019-06-03

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

19/12/2018

Appointment of Ms Jean Lee as a director on 2018-12-04

View PDF (2 pages)

12/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

20/11/2017

Termination of appointment of Paolo De Luca as a director on 2017-11-14

View PDF (1 pages)

14/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (4 pages)

26/10/2016

Appointment of Mr Paolo De Luca as a director on 2016-10-20

View PDF (2 pages)

05/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

18/01/2016

Annual return made up to 2016-01-12 no member list

View PDF (5 pages)

11/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/01/2015

Annual return made up to 2015-01-12 no member list

View PDF (5 pages)

14/11/2014

Termination of appointment of Edward Peter John Standen as a director on 2014-11-14

View PDF (1 pages)

24/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

13/01/2014

Annual return made up to 2014-01-12 no member list

View PDF (6 pages)

02/09/2013

Appointment of Mr James Peck as a director

View PDF (2 pages)

21/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

14/01/2013

Annual return made up to 2013-01-12 no member list

View PDF (5 pages)

27/07/2012

Termination of appointment of Robin Barlow as a director

View PDF (1 pages)

27/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

16/01/2012

Annual return made up to 2012-01-12 no member list

View PDF (6 pages)

17/08/2011

Appointment of Mr Anthony John Walker Froud as a director

View PDF (2 pages)

17/08/2011

Appointment of Mr Edward Peter Standen as a director

View PDF (2 pages)

04/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

18/06/2011

Director's details changed for Mr Robin Barlow on 2011-06-18

View PDF (2 pages)

13/06/2011

Director's details changed for Mr Robin Barlow on 2011-06-12

View PDF (2 pages)

12/06/2011

Director's details changed for Mr Matthew Leslie James Paine on 2011-06-12

View PDF (2 pages)

20/01/2011

Annual return made up to 2011-01-20 no member list

View PDF (4 pages)

09/11/2010

Termination of appointment of Walter Dubow as a director

View PDF (1 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

26/07/2010

Termination of appointment of Michael Wragg as a director

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-01-20 no member list

View PDF (4 pages)

04/02/2010

Director's details changed for Michael James Wragg on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Matthew Leslie James Paine on 2010-02-04

View PDF (2 pages)

04/02/2010

Secretary's details changed for Hertford Company Secretaries Limited on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Robin Barlow on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Walter Benjamin Dubow on 2010-02-04

View PDF (2 pages)

24/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

27/01/2009

Annual return made up to 20/01/09

View PDF (3 pages)

27/01/2009

Registered office changed on 27/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

23/01/2008

Annual return made up to 20/01/08

View PDF (2 pages)

23/01/2008

Registered office changed on 23/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

12/12/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

01/04/2007

New director appointed

View PDF (2 pages)

16/03/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

16/02/2007

Annual return made up to 20/01/07

View PDF (4 pages)

15/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

08/11/2006

Resolutions

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (2 pages)

20/01/2006

Annual return made up to 20/01/06

View PDF (4 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (1 pages)

29/01/2005

Resolutions

View PDF (1 pages)

20/01/2005

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

03/01/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	20/01/2005 - 14/07/2022	1325
Mr Matthew Leslie James Paine	Director	15/02/2007 - 17/01/2023	8
Swaine, Richard David	Director	14/10/2021 - Present	53
Byers, Howard John	Director	04/01/2022 - Present	-
Weedon, Lindsey	Director	25/01/2022 - 16/01/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED

ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/01/2005 with the registered office located at C/O Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard LU7 9GU. There are currently 5 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 HEIGHTS MANAGEMENT COMPANY LIMITED?

ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/01/2005 .

Where is ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED located?

ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED is registered at C/O Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard LU7 9GU.

What does ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED do?

ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-01-03 with no updates.