ALBANY QUAY MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02072877

Incorporation date

11/11/1986

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1986)

09/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

04/04/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

02/04/2026

Termination of appointment of Quinton Vorster as a director on 2026-04-01

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/02/2024

Registered office address changed from 7 Priory Gate Shefford Bedfordshire SG17 5TX to The Lodge Stadium Way Harlow CM19 5FP on 2024-02-29

View PDF (1 pages)

29/02/2024

Termination of appointment of Louise Pamela Stevens as a secretary on 2024-02-27

View PDF (1 pages)

29/02/2024

Appointment of Carringtons Residential Management Ltd Carringtons Residential Management Ltd as a secretary on 2024-02-29

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

26/02/2024

Appointment of Mrs Louise Pamela Stevens as a secretary on 2024-02-26

View PDF (2 pages)

23/02/2024

Termination of appointment of Derek Frank Willows as a secretary on 2024-02-22

View PDF (1 pages)

23/06/2023

Termination of appointment of Patricia Fowler as a director on 2023-06-23

View PDF (1 pages)

05/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

24/03/2021

Termination of appointment of Richard James Henry Dodwell as a director on 2021-03-24

View PDF (1 pages)

05/03/2021

Termination of appointment of Mary Bruce Atkinson as a director on 2020-03-30

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

17/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

03/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

15/10/2019

Appointment of Mr Quinton Vorster as a director on 2019-10-14

View PDF (2 pages)

15/10/2019

Appointment of Mr Julian Drake as a director on 2019-10-14

View PDF (2 pages)

20/05/2019

Appointment of Mr Richard James Henry Dodwell as a director on 2019-05-20

View PDF (2 pages)

04/04/2019

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

View PDF (2 pages)

01/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

21/05/2018

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

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

13/07/2017

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

View PDF (5 pages)

06/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (4 pages)

21/07/2016

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

View PDF (5 pages)

01/03/2016

Annual return made up to 2016-02-28 no member list

View PDF (4 pages)

26/08/2015

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

View PDF (5 pages)

02/07/2015

Appointment of Ms Mary Bruce Atkinson as a director on 2015-06-16

View PDF (2 pages)

12/03/2015

Annual return made up to 2015-02-28 no member list

View PDF (3 pages)

02/02/2015

Termination of appointment of Martin John Butcher as a director on 2015-02-01

View PDF (1 pages)

20/05/2014

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

View PDF (5 pages)

07/05/2014

Annual return made up to 2014-02-28 no member list

View PDF (4 pages)

22/03/2013

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

View PDF (5 pages)

13/03/2013

Annual return made up to 2013-02-28 no member list

View PDF (4 pages)

21/06/2012

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

View PDF (6 pages)

29/02/2012

Annual return made up to 2012-02-28 no member list

View PDF (4 pages)

29/02/2012

Secretary's details changed for Derek Frank Willows on 2011-04-08

View PDF (1 pages)

01/02/2012

Appointment of Mr Martin John Butcher as a director

View PDF (2 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

15/04/2011

Registered office address changed from 12 Saxon Avenue Stotfold Hitchin Hertfordshire SG5 4DD on 2011-04-15

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-02-28 no member list

View PDF (4 pages)

12/10/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

24/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

04/04/2010

Termination of appointment of Yvonne Swainston as a director

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-02-28 no member list

View PDF (4 pages)

02/03/2010

Director's details changed for Yvonne Swainston on 2010-02-28

View PDF (2 pages)

02/03/2010

Director's details changed for Alan Charles Pimm on 2010-02-28

View PDF (2 pages)

02/03/2010

Director's details changed for Mrs Patricia Fowler on 2010-02-28

View PDF (2 pages)

24/11/2009

Termination of appointment of Barry Poulton as a director

View PDF (1 pages)

11/07/2009

Full accounts made up to 2008-09-30

View PDF (8 pages)

09/03/2009

Annual return made up to 28/02/09

View PDF (3 pages)

22/01/2009

Director's change of particulars / barry sweatman / 21/01/2009

View PDF (1 pages)

24/10/2008

Appointment terminated director russell hancock

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

09/07/2008

Director appointed alan pimm

View PDF (2 pages)

28/05/2008

Director appointed barry joe sweatman

View PDF (2 pages)

11/03/2008

Annual return made up to 28/02/08

View PDF (3 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (2 pages)

03/04/2007

New director appointed

View PDF (2 pages)

16/03/2007

Annual return made up to 28/02/07

View PDF (2 pages)

31/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

Full accounts made up to 2006-09-30

View PDF (8 pages)

05/04/2006

Annual return made up to 28/02/06

View PDF (4 pages)

05/04/2006

New director appointed

View PDF (2 pages)

17/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

27/09/2005

Director resigned

View PDF (1 pages)

18/04/2005

Annual return made up to 28/02/05

View PDF (2 pages)

13/12/2004

Full accounts made up to 2004-09-30

View PDF (7 pages)

15/07/2004

Registered office changed on 15/07/04 from: 53 highwood road hoddesdon herts EN11 9AU

View PDF (1 pages)

16/03/2004

Annual return made up to 28/02/04

View PDF (5 pages)

09/12/2003

Full accounts made up to 2003-09-30

View PDF (7 pages)

13/03/2003

Annual return made up to 28/02/03

View PDF (5 pages)

13/12/2002

New director appointed

View PDF (2 pages)

13/12/2002

New director appointed

View PDF (2 pages)

06/12/2002

Director resigned

View PDF (1 pages)

06/12/2002

Full accounts made up to 2002-09-30

View PDF (7 pages)

31/10/2002

Director resigned

View PDF (1 pages)

07/03/2002

Annual return made up to 28/02/02

View PDF (4 pages)

23/01/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

27/12/2001

New director appointed

View PDF (2 pages)

27/12/2001

Director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

New secretary appointed

View PDF (2 pages)

19/07/2001

Secretary resigned

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

12/03/2001

Annual return made up to 28/02/01

View PDF (5 pages)

04/12/2000

Full accounts made up to 2000-09-30

View PDF (7 pages)

17/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

Director resigned

View PDF (1 pages)

10/03/2000

Annual return made up to 28/02/00

View PDF (5 pages)

08/12/1999

New director appointed

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

29/11/1999

Full accounts made up to 1999-09-30

View PDF (7 pages)

12/03/1999

Annual return made up to 28/02/99

View PDF (6 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Director resigned

View PDF (1 pages)

07/12/1998

Full accounts made up to 1998-09-30

View PDF (7 pages)

23/02/1998

Annual return made up to 28/02/98

View PDF (6 pages)

09/12/1997

Full accounts made up to 1997-09-30

View PDF (7 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (2 pages)

06/03/1997

Annual return made up to 28/02/97

View PDF (6 pages)

19/11/1996

Full accounts made up to 1996-09-30

View PDF (6 pages)

13/03/1996

Annual return made up to 28/02/96

View PDF (6 pages)

21/11/1995

Full accounts made up to 1995-09-30

View PDF (7 pages)

14/03/1995

Annual return made up to 28/02/95

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

05/12/1994

Full accounts made up to 1994-09-30

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20/03/1994

Director resigned

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20/03/1994

Annual return made up to 28/02/94

View PDF (0 pages)

13/12/1993

Full accounts made up to 1993-09-30

View PDF (0 pages)

21/06/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

25/04/1993

Registered office changed on 25/04/93 from: 55 walton road ware herts SG12 9PF

View PDF (0 pages)

25/04/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/02/1993

Annual return made up to 28/02/93

View PDF (0 pages)

05/01/1993

Director resigned;new director appointed

View PDF (0 pages)

05/01/1993

New director appointed

View PDF (0 pages)

14/07/1992

Full accounts made up to 1991-09-30

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11/03/1992

Annual return made up to 28/02/92

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17/12/1991

Director resigned;new director appointed

View PDF (0 pages)

08/05/1991

Annual return made up to 01/03/91

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22/03/1991

Full accounts made up to 1990-09-30

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25/07/1990

Full accounts made up to 1989-09-30

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25/07/1990

Annual return made up to 28/02/90

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28/11/1989

Annual return made up to 31/03/89

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30/03/1989

Registered office changed on 30/03/89 from: 19A high street hoddeson herts en 118

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20/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/03/1989

Director resigned;new director appointed

View PDF (0 pages)

19/12/1988

Annual return made up to 05/05/88

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19/12/1988

Full accounts made up to 1988-09-30

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19/12/1988

Full accounts made up to 1988-03-31

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27/10/1988

New director appointed

View PDF (0 pages)

27/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/07/1988

Registered office changed on 25/07/88 from: 14 parkway welwyn garden city hertfordshire

View PDF (0 pages)

25/07/1988

Accounting reference date shortened from 31/12 to 30/09

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21/07/1988

New secretary appointed;new director appointed

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08/01/1987

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

08/01/1987

Accounting reference date notified as 31/12

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11/11/1986

Certificate of Incorporation

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11/11/1986

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Fuller, David Steven	Director	23/11/1992 - 13/07/2001	3
Pimm, Alan Charles	Director	28/04/2008 - Present	-
Willows, Derek Frank	Secretary	09/07/2001 - 22/02/2024	1
Bubear, Pauline Margaret	Director	17/12/2001 - 11/06/2007	-
Wilkins, Christopher Brian	Director	30/11/1998 - 23/09/2005	-

Persons with Significant Control

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

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Description

About ALBANY QUAY MANAGEMENT COMPANY LIMITED

ALBANY QUAY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/11/1986 with the registered office located at The Lodge, Stadium Way, Harlow CM19 5FP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANY QUAY MANAGEMENT COMPANY LIMITED?

ALBANY QUAY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/11/1986 .

Where is ALBANY QUAY MANAGEMENT COMPANY LIMITED located?

ALBANY QUAY MANAGEMENT COMPANY LIMITED is registered at The Lodge, Stadium Way, Harlow CM19 5FP.

What does ALBANY QUAY MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 09/04/2026: Micro company accounts made up to 2025-12-31.