ALBANY TERRACE MANAGEMENT (2000) LTD

Key Data

Status

Active

Company No.

04102371

Incorporation date

06/11/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2000)

11/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

13/08/2025

Termination of appointment of Teresa Carina Langlands as a director on 2025-08-13

View PDF (1 pages)

27/05/2025

Termination of appointment of Mark David Spafford as a secretary on 2025-05-27

View PDF (1 pages)

27/05/2025

Appointment of Hadrian Property Management Company Limited as a secretary on 2025-05-27

View PDF (2 pages)

27/05/2025

Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to C/O Hadrian Property Management Company Ltd 26 Dam Street Pool Chambers Lichfield WS13 6AA on 2025-05-27

View PDF (1 pages)

28/04/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

08/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

28/06/2024

Termination of appointment of Cheryl Stephanie Laverick as a director on 2024-02-14

View PDF (1 pages)

29/05/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

15/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

06/06/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

14/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

17/08/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

08/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

17/08/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

13/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

14/09/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

18/06/2020

Termination of appointment of Joanne Lyn Baylis as a director on 2020-06-16

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

09/07/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

06/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

23/08/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

09/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

09/08/2017

Micro company accounts made up to 2016-11-30

View PDF (5 pages)

17/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (4 pages)

18/05/2016

Secretary's details changed for Mr Mark David Spafford on 2016-03-25

View PDF (1 pages)

09/05/2016

Micro company accounts made up to 2015-11-30

View PDF (5 pages)

06/05/2016

Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 2016-05-06

View PDF (1 pages)

06/05/2016

Director's details changed for Joanne Baylis on 2016-03-25

View PDF (2 pages)

08/01/2016

Appointment of Ms Cheryl Stephanie Laverick as a director on 2015-12-16

View PDF (2 pages)

08/12/2015

Termination of appointment of Ektor Grammatopoulos as a director on 2015-11-25

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-11-06 no member list

View PDF (6 pages)

03/12/2015

Appointment of Miss Teresa Carina Langlands as a director on 2015-08-01

View PDF (2 pages)

17/08/2015

Termination of appointment of Elizabeth Frances Wright as a director on 2015-07-31

View PDF (1 pages)

01/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

06/11/2014

Annual return made up to 2014-11-06 no member list

View PDF (6 pages)

08/04/2014

Appointment of Ms Elizabeth Frances Wright as a director

View PDF (2 pages)

02/04/2014

Registered office address changed from Flat 3 4 Albany Terrace Leamington Spa Warwickshire CV32 5LP on 2014-04-02

View PDF (1 pages)

27/03/2014

Termination of appointment of Karen Wright as a director

View PDF (1 pages)

27/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

11/02/2014

Appointment of Mrs Nicola Jane Dove as a director

View PDF (2 pages)

27/01/2014

Termination of appointment of Lisa Roberts as a director

View PDF (1 pages)

06/11/2013

Annual return made up to 2013-11-06 no member list

View PDF (6 pages)

13/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

06/11/2012

Annual return made up to 2012-11-06 no member list

View PDF (6 pages)

16/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

08/11/2011

Annual return made up to 2011-11-06 no member list

View PDF (6 pages)

13/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

08/11/2010

Annual return made up to 2010-11-06 no member list

View PDF (6 pages)

24/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

10/11/2009

Annual return made up to 2009-11-06 no member list

View PDF (5 pages)

10/11/2009

Director's details changed for Ektor Grammatopoulos on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Karen Deborah Wright on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Lisa Roberts on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Joanne Baylis on 2009-11-10

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

07/08/2009

Secretary appointed mark david spafford

View PDF (2 pages)

07/08/2009

Appointment terminated secretary carol chittenden

View PDF (1 pages)

19/01/2009

Annual return made up to 06/11/08

View PDF (5 pages)

22/12/2008

Appointment terminated director aiden brown

View PDF (1 pages)

22/12/2008

Director appointed ektor grammatopoulos

View PDF (2 pages)

22/12/2008

Annual return made up to 06/11/07

View PDF (5 pages)

17/12/2008

Director appointed lisa roberts

View PDF (2 pages)

15/12/2008

Appointment terminated director john gahan

View PDF (1 pages)

03/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

24/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

11/12/2006

Annual return made up to 06/11/06

View PDF (5 pages)

05/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

19/12/2005

Annual return made up to 06/11/05

View PDF (5 pages)

23/11/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

31/10/2005

Secretary resigned

View PDF (1 pages)

28/10/2005

New secretary appointed

View PDF (2 pages)

14/01/2005

Annual return made up to 06/11/04

View PDF (5 pages)

01/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

14/07/2004

New director appointed

View PDF (2 pages)

13/03/2004

Annual return made up to 06/11/03

View PDF (4 pages)

13/03/2004

New director appointed

View PDF (2 pages)

10/09/2003

Total exemption full accounts made up to 2002-11-30

View PDF (9 pages)

17/04/2003

Total exemption full accounts made up to 2001-11-30

View PDF (7 pages)

17/04/2003

Annual return made up to 06/11/02

View PDF (4 pages)

29/11/2001

Annual return made up to 06/11/01

View PDF (4 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

06/11/2000

Incorporation

View PDF (22 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

30/11/2024

Next confirmation date

06/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
5.67K
-
0.00
-
-

2022
0
1.94K
-
0.00
-
-

2022
0
1.94K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.94K £-65.81 % *

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
Grammatopoulos, Ektor	Director	05/05/2008 - 25/11/2015	6
Baylis, Joanne	Director	06/11/2000 - 16/06/2020	8
Mrs Lisa Roberts	Director	02/05/2007 - 19/12/2013	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/11/2000 - 06/11/2000	99600
Wright, Elizabeth Frances	Director	04/04/2014 - 31/07/2015	4

Persons with Significant Control

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

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Description

About ALBANY TERRACE MANAGEMENT (2000) LTD

ALBANY TERRACE MANAGEMENT (2000) LTD is an(a) Active company incorporated on 06/11/2000 with the registered office located at C/O Hadrian Property Management Company Ltd 26 Dam Street, Pool Chambers, Lichfield WS13 6AA. There are currently 2 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 TERRACE MANAGEMENT (2000) LTD?

ALBANY TERRACE MANAGEMENT (2000) LTD is currently Active. It was registered on 06/11/2000 .

Where is ALBANY TERRACE MANAGEMENT (2000) LTD located?

ALBANY TERRACE MANAGEMENT (2000) LTD is registered at C/O Hadrian Property Management Company Ltd 26 Dam Street, Pool Chambers, Lichfield WS13 6AA.

What does ALBANY TERRACE MANAGEMENT (2000) LTD do?

ALBANY TERRACE MANAGEMENT (2000) LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALBANY TERRACE MANAGEMENT (2000) LTD?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-06 with no updates.