ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD

Q: What is the latest filing for ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD?

The latest filing was on 22/10/2025: **Confirmation statement** made on 2025-10-21 with updates.

Key Data

Status

Active

Company No.

04060075

Incorporation date

25/08/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2000)

22/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

11/09/2025

Micro company accounts made up to 2025-08-31

View PDF (3 pages)

24/10/2024

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

21/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

27/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

03/10/2023

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

07/02/2023

Appointment of Ms Bernadette Marie Montague as a director on 2023-02-08

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (5 pages)

14/10/2022

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

20/06/2022

Termination of appointment of James Mcgregor as a director on 2022-06-17

View PDF (1 pages)

17/06/2022

Appointment of Mr Martin Philip Lea as a director on 2022-06-17

View PDF (2 pages)

12/01/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

05/11/2021

Appointment of Mrs Rosie Hamilton as a director on 2021-11-05

View PDF (2 pages)

05/11/2021

Appointment of Mr David Murawski as a director on 2021-11-05

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

05/10/2021

Appointment of Mr James Mcgregor as a director on 2021-09-21

View PDF (2 pages)

01/09/2021

Termination of appointment of Susan Uglietti as a director on 2021-08-31

View PDF (1 pages)

28/10/2020

Confirmation statement made on 2020-10-21 with updates

View PDF (4 pages)

23/10/2020

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

02/01/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

29/01/2019

Termination of appointment of Barbara Josephine Kelly as a director on 2018-12-14

View PDF (1 pages)

12/12/2018

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

25/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

25/10/2018

Notification of Nicholas Hart as a person with significant control on 2018-10-25

View PDF (2 pages)

25/10/2018

Termination of appointment of John Harold Brunt as a director on 2018-10-25

View PDF (1 pages)

25/10/2018

Cessation of John Harold Brunt as a person with significant control on 2018-10-25

View PDF (1 pages)

25/10/2018

Termination of appointment of John Harold Brunt as a secretary on 2018-10-25

View PDF (1 pages)

28/11/2017

Appointment of Mrs Susan Uglietti as a director on 2017-11-13

View PDF (2 pages)

23/11/2017

Appointment of Mr Nicholas Hart as a director on 2017-11-13

View PDF (2 pages)

23/11/2017

Appointment of Mr John Harold Brunt as a secretary on 2017-11-13

View PDF (2 pages)

23/11/2017

Termination of appointment of Luisa Thomas as a director on 2017-11-13

View PDF (1 pages)

23/11/2017

Termination of appointment of Louisa Ruehle as a secretary on 2017-11-13

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (4 pages)

20/10/2017

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

26/07/2017

Termination of appointment of Brian Edward John Forrester as a director on 2017-07-24

View PDF (1 pages)

24/07/2017

Termination of appointment of Pauline Forrester as a director on 2017-07-24

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

13/10/2016

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

17/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

23/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (9 pages)

23/12/2014

Appointment of Mr John Harold Brunt as a director on 2014-12-08

View PDF (2 pages)

19/12/2014

Termination of appointment of Gladys Eileen Billington as a director on 2014-12-08

View PDF (1 pages)

28/10/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

27/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (9 pages)

20/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

23/10/2013

Director's details changed for Barbara Josephine Kelly on 2013-10-23

View PDF (2 pages)

23/10/2013

Director's details changed for Pauline Forrester on 2013-10-23

View PDF (2 pages)

23/10/2013

Termination of appointment of Kate Leiper as a director

View PDF (1 pages)

23/10/2013

Director's details changed for Gladys Eileen Billington on 2013-10-23

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (9 pages)

15/05/2013

Termination of appointment of Brian Forrester as a secretary

View PDF (1 pages)

15/05/2013

Termination of appointment of Brian Forrester as a secretary

View PDF (1 pages)

15/05/2013

Appointment of Mrs Louisa Ruehle as a secretary

View PDF (2 pages)

01/05/2013

Appointment of Mr Brian Edward John Forrester as a secretary

View PDF (1 pages)

29/04/2013

Appointment of Mr Brian Edward John Forrester as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Cosec Management Services Limited as a secretary

View PDF (1 pages)

02/04/2013

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 2013-04-02

View PDF (1 pages)

15/03/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (3 pages)

23/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (9 pages)

23/10/2012

Secretary's details changed for Cosec Management Services Limited on 2012-02-07

View PDF (2 pages)

13/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

16/02/2012

Registered office address changed from 343-345 Lord Street Southport Merseyside PR8 1NH on 2012-02-16

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (9 pages)

20/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

29/10/2010

Director's details changed for Luisa Thomas on 2010-10-29

View PDF (2 pages)

29/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (9 pages)

29/10/2010

Secretary's details changed for Cosec Management Servcies Limited on 2010-10-29

View PDF (1 pages)

21/09/2010

Appointment of Luisa Thomas as a director

View PDF (3 pages)

22/06/2010

Termination of appointment of Juliette Gray as a secretary

View PDF (1 pages)

17/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

14/12/2009

Termination of appointment of Countrywide Property Management as a secretary

View PDF (1 pages)

14/12/2009

Registered office address changed from 161 New Union Street Coventry CV1 2PL on 2009-12-14

View PDF (2 pages)

14/12/2009

Appointment of Cosec Management Servcies Limited as a secretary

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (9 pages)

29/10/2009

Secretary's details changed for Countrywide Property Management on 2009-10-20

View PDF (2 pages)

08/09/2009

Secretary appointed countrywide property management

View PDF (1 pages)

27/08/2009

Registered office changed on 27/08/2009 from anthony james 19 anchor street southport merseyside PR9 0UT

View PDF (1 pages)

18/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

20/01/2009

Registered office changed on 20/01/2009 from 17 anchor street southport merseyside PR9 0UT

View PDF (1 pages)

06/11/2008

Return made up to 21/10/08; no change of members

View PDF (5 pages)

29/08/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

18/10/2007

Return made up to 25/08/07; full list of members

View PDF (9 pages)

04/10/2007

New secretary appointed

View PDF (1 pages)

08/09/2007

Total exemption full accounts made up to 2006-08-31

View PDF (11 pages)

28/09/2006

Return made up to 25/08/06; full list of members

View PDF (11 pages)

05/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

27/09/2005

Return made up to 25/08/05; full list of members

View PDF (11 pages)

11/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

14/09/2004

Return made up to 25/08/04; full list of members

View PDF (11 pages)

16/03/2004

Registered office changed on 16/03/04 from: 10 post office avenue southport merseyside PR9 0US

View PDF (1 pages)

16/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (2 pages)

26/09/2003

Return made up to 25/08/03; full list of members

View PDF (12 pages)

14/09/2003

Registered office changed on 14/09/03 from: first floor 10 lathom road southport merseyside PR9 0JA

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

11/06/2003

New director appointed

View PDF (2 pages)

21/10/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

05/09/2002

Return made up to 25/08/02; full list of members

View PDF (12 pages)

21/02/2002

New secretary appointed

View PDF (2 pages)

15/10/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (2 pages)

28/09/2001

Return made up to 25/08/01; full list of members

View PDF (9 pages)

28/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

Ad 13/09/00--------- £ si 7@1=7 £ ic 1/8

View PDF (4 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

25/08/2000

Incorporation

View PDF (15 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

Micro Entity Accounts

Next accounts made up to

31/08/2026

Due by

31/05/2027

Last accounts made up to

31/08/2025View PDF

Confirmation

Next statement date

21/10/2026

Last statement dated

31/08/2025View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
0
14.51K
-
0.00
-
-

2022
0
4.45K
-
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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD

ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD is an(a) Active company incorporated on 25/08/2000 with the registered office located at C/O MAYFAIR ASSOCIATES, 21a Hoghton Street, Southport, Merseyside PR9 0NS. There are currently 4 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 MANAGEMENT COMPANY NO. 2 LTD?

ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD is currently Active. It was registered on 25/08/2000 .

Where is ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD located?

ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD is registered at C/O MAYFAIR ASSOCIATES, 21a Hoghton Street, Southport, Merseyside PR9 0NS.

What does ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD do?

ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-21 with updates.