ALBANY ROAD & RUFFORD ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04562273

Incorporation date

14/10/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2002)

27/10/2025

Confirmation statement made on 2025-10-14 with updates

View PDF (6 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (3 pages)

18/08/2025

Appointment of Mr Anthony Dominic Battle as a director on 2025-08-06

View PDF (2 pages)

25/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (3 pages)

20/10/2023

Termination of appointment of David Robert Linington as a director on 2021-03-17

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (6 pages)

07/09/2023

Director's details changed for Ms Barbara Mason on 2023-09-06

View PDF (2 pages)

06/09/2023

Appointment of Ms Barbara Mason as a director on 2023-09-01

View PDF (2 pages)

16/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (6 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (3 pages)

13/12/2021

Appointment of Mr Joseph Malcolm Shaw as a director on 2021-12-13

View PDF (2 pages)

14/10/2021

Termination of appointment of Peter Gallagher as a director on 2021-10-11

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with updates

View PDF (6 pages)

15/09/2021

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

View PDF (3 pages)

13/11/2020

Termination of appointment of Una Mcconnon as a director on 2020-11-13

View PDF (1 pages)

15/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (3 pages)

16/04/2020

Director's details changed for Mrs Irene Burrows on 2020-04-16

View PDF (2 pages)

05/03/2020

Secretary's details changed for Homestead Consultancy Services Limited on 2020-03-05

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

13/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (3 pages)

17/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

08/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (3 pages)

19/10/2017

Registered office address changed from 50 Wood Street Lytham St Annes Lancashire FY8 1QG to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on 2017-10-19

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

04/07/2017

Appointment of Mrs Caroline Marie Shaw as a director on 2017-06-13

View PDF (2 pages)

22/06/2017

Appointment of Ms Una Mcconnon as a director on 2017-06-13

View PDF (2 pages)

29/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (2 pages)

18/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (7 pages)

17/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

19/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (7 pages)

13/10/2015

Appointment of Mrs Irene Burrows as a director on 2015-10-13

View PDF (2 pages)

08/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

18/03/2015

Director's details changed for Mr David Robert Linington on 2015-03-18

View PDF (2 pages)

18/03/2015

Director's details changed for Mr Peter Gallagher on 2015-03-18

View PDF (2 pages)

18/03/2015

Director's details changed for Mr William Martin Crabtree on 2015-03-18

View PDF (2 pages)

18/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (8 pages)

04/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

28/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (8 pages)

12/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

16/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (8 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (8 pages)

05/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

02/11/2010

Termination of appointment of Philip Walmsley as a director

View PDF (2 pages)

27/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (9 pages)

22/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (12 pages)

09/11/2009

Director's details changed for Philip Anthony Walmsley on 2009-10-14

View PDF (2 pages)

09/11/2009

Director's details changed for Mr David Robert Linington on 2009-10-14

View PDF (2 pages)

09/11/2009

Director's details changed for William Martin Crabtree on 2009-10-14

View PDF (2 pages)

09/11/2009

Secretary's details changed for Homestead Consultancy Services Limited on 2009-10-14

View PDF (2 pages)

31/10/2009

Appointment of Peter Gallagher as a director

View PDF (3 pages)

12/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

03/11/2008

Director appointed william martin crabtree

View PDF (2 pages)

30/10/2008

Return made up to 14/10/08; full list of members

View PDF (15 pages)

01/07/2008

Appointment terminated director stephen ramsdale

View PDF (1 pages)

25/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

18/10/2007

Return made up to 14/10/07; full list of members

View PDF (15 pages)

23/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

26/10/2006

Return made up to 14/10/06; change of members

View PDF (10 pages)

05/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

17/01/2006

New director appointed

View PDF (2 pages)

11/11/2005

Return made up to 14/10/05; full list of members

View PDF (14 pages)

11/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

21/10/2004

Return made up to 14/10/04; change of members

View PDF (8 pages)

10/08/2004

New director appointed

View PDF (2 pages)

06/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

30/10/2003

New secretary appointed

View PDF (2 pages)

26/10/2003

Return made up to 14/10/03; full list of members

View PDF (17 pages)

24/10/2003

Ad 14/10/02-04/07/03 £ si 17@1=17 £ ic 1/18

View PDF (5 pages)

24/10/2003

Registered office changed on 24/10/03 from: victoria chambers 40 wood street wakefield west yorkshire WF1 2HL

View PDF (1 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

Registered office changed on 07/11/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

14/10/2002

Incorporation

View PDF (16 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

£18.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
-
18.00
-
0.00
18.00
-

2022
-
18.00
-
0.00
18.00
-

2022
-
18.00
-
0.00
18.00
-

Employees

2022

Employees

Net Assets(GBP)

18.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mason, Barbara	Director	01/09/2023 - Present	1
Linington, David Robert	Director	24/07/2004 - 17/03/2021	4
Crabtree, William Martin	Director	07/10/2008 - Present	1
Battle, Anthony Dominic	Director	06/08/2025 - Present	-
Shaw, Caroline Marie	Director	13/06/2017 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About ALBANY ROAD & RUFFORD ROAD MANAGEMENT COMPANY LIMITED

ALBANY ROAD & RUFFORD ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/10/2002 with the registered office located at 29 St Annes Road West, Lytham St Annes, Lancashire FY8 1SB. There are currently 6 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 ROAD & RUFFORD ROAD MANAGEMENT COMPANY LIMITED?

ALBANY ROAD & RUFFORD ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/10/2002 .

Where is ALBANY ROAD & RUFFORD ROAD MANAGEMENT COMPANY LIMITED located?

ALBANY ROAD & RUFFORD ROAD MANAGEMENT COMPANY LIMITED is registered at 29 St Annes Road West, Lytham St Annes, Lancashire FY8 1SB.

What does ALBANY ROAD & RUFFORD ROAD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for ALBANY ROAD & RUFFORD ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-14 with updates.