ALBANY WALK MANAGEMENT (PLOTS 39-53) LIMITED

Key Data

Status

Active

Company No.

02640550

Incorporation date

23/08/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1991)

19/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (4 pages)

26/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

View PDF (1 pages)

26/03/2025

Director's details changed for Victoria Towell on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Paul John Martin on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Alla Mohyla on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Graham Alan Motley on 2025-03-26

View PDF (2 pages)

20/02/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (4 pages)

17/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/05/2024

Termination of appointment of Gail Reed as a director on 2022-02-02

View PDF (1 pages)

22/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

08/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/03/2023

Director's details changed for M J Anderson Limited on 2023-03-14

View PDF (1 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

22/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

24/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

15/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

16/06/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

04/11/2020

Termination of appointment of John Duncan Archer as a director on 2018-12-20

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (6 pages)

25/06/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

02/06/2020

Appointment of Mr Paul John Martin as a director on 2019-11-18

View PDF (2 pages)

20/01/2020

Termination of appointment of Lucy Katherine Miller as a director on 2020-01-13

View PDF (1 pages)

20/01/2020

Termination of appointment of Fba Directors & Secretaries Ltd as a secretary on 2019-11-29

View PDF (1 pages)

20/01/2020

Appointment of Hml Company Secretarial Services Limited as a secretary on 2019-11-29

View PDF (2 pages)

20/01/2020

Registered office address changed from Yew Tree House 10 Church Street St Neots Cambridgeshire PE19 2BU to 94 Park Lane Croydon Surrey CR0 1JB on 2020-01-20

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (5 pages)

07/08/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

07/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (5 pages)

15/08/2018

Termination of appointment of Liberato Nizzardi as a director on 2018-08-01

View PDF (1 pages)

15/08/2018

Termination of appointment of Thomas Martin Oliver John Paul Reynolds as a director on 2018-08-01

View PDF (1 pages)

15/08/2018

Termination of appointment of Keith Robert Gillespie as a director on 2018-08-01

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

28/04/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

14/09/2016

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

View PDF (6 pages)

22/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (7 pages)

22/08/2016

Termination of appointment of Ian Jack Nathan Robins as a director on 2016-03-09

View PDF (1 pages)

02/03/2016

Termination of appointment of Olga Lysanora Treacher as a director on 2016-02-01

View PDF (1 pages)

24/11/2015

Director's details changed for Lucy Katherine Fidler on 2015-11-20

View PDF (2 pages)

24/11/2015

Termination of appointment of Angelina Bianca Nizzardi as a director on 2015-11-20

View PDF (1 pages)

24/11/2015

Termination of appointment of Neil Adam Robins as a director on 2015-11-20

View PDF (1 pages)

24/11/2015

Termination of appointment of Justine Evelyn Joy Reynolds as a director on 2015-11-20

View PDF (1 pages)

28/09/2015

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

View PDF (6 pages)

21/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (11 pages)

18/11/2014

Appointment of Fba Directors & Secretaries Ltd as a secretary on 2014-11-05

View PDF (3 pages)

10/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (11 pages)

10/09/2014

Termination of appointment of Jeremy Wager as a secretary on 2014-04-01

View PDF (1 pages)

22/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

10/04/2014

Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB United Kingdom on 2014-04-10

View PDF (1 pages)

04/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

20/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (11 pages)

20/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (11 pages)

08/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

31/08/2011

Registered office address changed from Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB on 2011-08-31

View PDF (1 pages)

16/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (11 pages)

03/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

24/05/2011

Termination of appointment of Mary Hill as a director

View PDF (1 pages)

30/09/2010

Appointment of Mr Graham Alan Motley as a director

View PDF (2 pages)

20/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

20/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (11 pages)

19/08/2010

Director's details changed for M J Anderson Limited on 2010-08-15

View PDF (2 pages)

19/08/2010

Director's details changed for John Duncan Archer on 2010-08-15

View PDF (2 pages)

19/08/2010

Director's details changed for Keith Robert Gillespie on 2010-08-15

View PDF (2 pages)

19/08/2010

Director's details changed for Gail Reed on 2010-08-15

View PDF (2 pages)

19/08/2010

Director's details changed for Ian Jack Nathan Robins on 2010-08-15

View PDF (2 pages)

19/08/2010

Director's details changed for Mary Elizabeth Hill on 2010-08-15

View PDF (2 pages)

19/08/2010

Director's details changed for Lucy Katherine Fidler on 2010-08-15

View PDF (2 pages)

19/08/2010

Director's details changed for Justine Evelyn Joy Reynolds on 2010-08-15

View PDF (2 pages)

19/08/2010

Secretary's details changed for Jeremy Wager on 2010-08-15

View PDF (1 pages)

19/08/2010

Director's details changed for Neil Adam Robins on 2010-08-15

View PDF (2 pages)

19/08/2010

Director's details changed for Olga Lysanora Treacher on 2010-08-15

View PDF (2 pages)

19/08/2010

Director's details changed for Victoria Towell on 2010-08-15

View PDF (2 pages)

19/08/2010

Director's details changed for Angelina Nizzardi on 2010-08-15

View PDF (2 pages)

19/08/2010

Director's details changed for Thomas Martin Oliver John Paul Reynolds on 2010-08-15

View PDF (2 pages)

19/08/2010

Director's details changed for Liberato Nizzardi on 2010-08-15

View PDF (2 pages)

19/08/2010

Director's details changed for Alla Mohyla on 2010-08-15

View PDF (2 pages)

23/09/2009

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

View PDF (8 pages)

18/08/2009

Return made up to 15/08/09; full list of members

View PDF (14 pages)

18/08/2009

Appointment terminated secretary m&r secretarial services LIMITED

View PDF (1 pages)

13/05/2009

Appointment terminated director gerard pearce

View PDF (1 pages)

05/03/2009

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

View PDF (4 pages)

05/02/2009

Appointment terminated director stephen towell

View PDF (1 pages)

16/12/2008

Registered office changed on 16/12/2008 from c/o mills and reeve 1 st james court whitefriars norwich norfolk NR3 1RU

View PDF (1 pages)

16/12/2008

Secretary appointed jeremy wager

View PDF (2 pages)

15/08/2008

Return made up to 15/08/08; full list of members

View PDF (16 pages)

02/07/2008

Director appointed justine evelyn joy reynolds

View PDF (2 pages)

02/07/2008

Director appointed thomas martin oliver john paul reynolds

View PDF (2 pages)

01/07/2008

Director appointed lucy katherine fidler

View PDF (2 pages)

10/06/2008

Appointment terminated director peggy warren

View PDF (1 pages)

22/05/2008

Appointment terminated director lindsay robertshaw

View PDF (1 pages)

22/05/2008

Appointment terminated director anita robertshaw

View PDF (1 pages)

15/05/2008

Director appointed keith robert gillespie

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

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

View PDF (4 pages)

17/08/2007

Return made up to 17/08/07; full list of members

View PDF (8 pages)

14/07/2007

New director appointed

View PDF (2 pages)

14/07/2007

New director appointed

View PDF (2 pages)

26/04/2007

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

View PDF (4 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Director's particulars changed

View PDF (1 pages)

22/08/2006

Return made up to 18/08/06; full list of members

View PDF (9 pages)

25/07/2006

New director appointed

View PDF (2 pages)

25/07/2006

New director appointed

View PDF (2 pages)

28/06/2006

Director resigned

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

New director appointed

View PDF (2 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

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

View PDF (5 pages)

01/09/2005

Return made up to 18/08/05; full list of members

View PDF (8 pages)

08/08/2005

New secretary appointed

View PDF (2 pages)

08/08/2005

Registered office changed on 08/08/05 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

Director resigned

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (2 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

Director resigned

View PDF (1 pages)

09/09/2004

Return made up to 18/08/04; full list of members

View PDF (17 pages)

08/07/2004

Director resigned

View PDF (1 pages)

23/04/2004

Director resigned

View PDF (1 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

New director appointed

View PDF (2 pages)

14/01/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

16/09/2003

Return made up to 18/08/03; full list of members

View PDF (18 pages)

25/03/2003

Director resigned

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

New director appointed

View PDF (2 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (2 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

Director resigned

View PDF (1 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

Director resigned

View PDF (1 pages)

22/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

Return made up to 18/08/02; full list of members

View PDF (17 pages)

08/10/2001

Return made up to 18/08/01; full list of members

View PDF (15 pages)

08/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

11/09/2001

Director resigned

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (2 pages)

01/11/2000

Director's particulars changed

View PDF (1 pages)

20/10/2000

New director appointed

View PDF (2 pages)

20/10/2000

New director appointed

View PDF (2 pages)

20/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

23/08/2000

Return made up to 18/08/00; full list of members

View PDF (14 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

17/09/1999

Return made up to 23/08/99; change of members

View PDF (10 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

11/09/1998

Director resigned

View PDF (1 pages)

11/09/1998

Return made up to 23/08/98; full list of members

View PDF (10 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

09/09/1997

Return made up to 23/08/97; full list of members

View PDF (10 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

Director resigned

View PDF (1 pages)

07/03/1997

New director appointed

View PDF (2 pages)

14/01/1997

Director resigned

View PDF (1 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

21/10/1996

Director resigned

View PDF (1 pages)

21/10/1996

Director resigned

View PDF (1 pages)

21/10/1996

Return made up to 23/08/96; full list of members

View PDF (10 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

29/08/1995

Return made up to 23/08/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

04/09/1994

Return made up to 23/08/94; full list of members

View PDF (0 pages)

04/07/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

11/04/1994

Accounting reference date extended from 31/08 to 31/12

View PDF (0 pages)

31/01/1994

New director appointed

View PDF (0 pages)

21/12/1993

New director appointed

View PDF (0 pages)

10/12/1993

Return made up to 23/08/93; change of members

View PDF (0 pages)

24/11/1993

Accounts for a dormant company made up to 1992-08-31

View PDF (0 pages)

24/11/1993

Resolutions

View PDF (0 pages)

22/09/1993

New secretary appointed

View PDF (0 pages)

22/09/1993

Registered office changed on 22/09/93 from: 4 high street olney bucks MK46 4BD

View PDF (0 pages)

05/08/1993

New director appointed

View PDF (0 pages)

05/08/1993

New director appointed

View PDF (0 pages)

05/08/1993

New director appointed

View PDF (0 pages)

05/08/1993

New director appointed

View PDF (0 pages)

05/08/1993

New director appointed

View PDF (0 pages)

05/08/1993

New director appointed

View PDF (0 pages)

05/08/1993

New director appointed

View PDF (0 pages)

05/08/1993

New director appointed

View PDF (0 pages)

05/08/1993

New director appointed

View PDF (0 pages)

05/08/1993

New director appointed

View PDF (0 pages)

05/08/1993

New director appointed

View PDF (0 pages)

05/08/1993

New director appointed

View PDF (0 pages)

05/08/1993

New director appointed

View PDF (0 pages)

05/08/1993

Secretary resigned

View PDF (0 pages)

05/08/1993

Director resigned

View PDF (0 pages)

18/12/1992

Return made up to 23/08/92; full list of members

View PDF (0 pages)

04/09/1992

New secretary appointed

View PDF (0 pages)

11/02/1992

Director resigned;new director appointed

View PDF (0 pages)

11/02/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

02/09/1991

New director appointed

View PDF (0 pages)

02/09/1991

New director appointed

View PDF (0 pages)

02/09/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

02/09/1991

Registered office changed on 02/09/91 from: 31 corsham street london N1 6DR

View PDF (0 pages)

23/08/1991

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

12/09/2026

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
15.00
-
0.00
-
-

2022
0
15.00
-
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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/11/2019 - Present	2825
Buckland, Donna	Director	04/08/1997 - 21/02/2002	3
Nizzardi, Liberato	Director	12/04/2005 - 01/08/2018	3
Ohlsson, Steffan	Director	15/08/2002 - 06/01/2005	6
FBA (DIRECTORS & SECRETARIES) LTD	Corporate Secretary	05/11/2014 - 29/11/2019	90

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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Mixed farming

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SC127217

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

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SC278017

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

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Description

About ALBANY WALK MANAGEMENT (PLOTS 39-53) LIMITED

ALBANY WALK MANAGEMENT (PLOTS 39-53) LIMITED is an(a) Active company incorporated on 23/08/1991 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. 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 WALK MANAGEMENT (PLOTS 39-53) LIMITED?

ALBANY WALK MANAGEMENT (PLOTS 39-53) LIMITED is currently Active. It was registered on 23/08/1991 .

Where is ALBANY WALK MANAGEMENT (PLOTS 39-53) LIMITED located?

ALBANY WALK MANAGEMENT (PLOTS 39-53) LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does ALBANY WALK MANAGEMENT (PLOTS 39-53) LIMITED do?

ALBANY WALK MANAGEMENT (PLOTS 39-53) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALBANY WALK MANAGEMENT (PLOTS 39-53) LIMITED?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-12 with updates.