ALBERT MANAGEMENT COMPANY LIMITED

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ALBERT MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04449929

Incorporation date

29/05/2002

Size

Dormant

Contacts

Registered address

Registered address

250 Aztec West, Almondsbury, Bristol BS32 4TRCopy
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Latest events (Record since 29/05/2002)
dot icon30/05/2025
Confirmation statement made on 2025-05-29 with no updates
dot icon13/12/2024
Accounts for a dormant company made up to 2024-09-30
dot icon03/06/2024
Confirmation statement made on 2024-05-29 with no updates
dot icon15/02/2024
Accounts for a dormant company made up to 2023-09-30
dot icon17/10/2023
Appointment of Laura Berry as a director on 2023-08-23
dot icon12/06/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon31/05/2023
Confirmation statement made on 2023-05-29 with no updates
dot icon06/06/2022
Confirmation statement made on 2022-05-29 with no updates
dot icon28/02/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon03/06/2021
Confirmation statement made on 2021-05-29 with no updates
dot icon27/04/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon03/03/2021
Secretary's details changed for Rowansec Limited on 2021-01-04
dot icon08/01/2021
Registered office address changed from 135 Aztec West Bristol BS32 4UB to 250 Aztec West Almondsbury Bristol BS32 4TR on 2021-01-08
dot icon05/06/2020
Confirmation statement made on 2020-05-29 with no updates
dot icon06/04/2020
Total exemption full accounts made up to 2019-09-30
dot icon13/02/2020
Termination of appointment of Christopher Dennis Rutherford as a director on 2020-01-17
dot icon05/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon03/06/2019
Confirmation statement made on 2019-05-29 with no updates
dot icon04/06/2018
Confirmation statement made on 2018-05-29 with no updates
dot icon21/05/2018
Total exemption full accounts made up to 2017-09-30
dot icon06/04/2018
Termination of appointment of Darren Patrick Edward Bryce as a director on 2016-06-17
dot icon07/06/2017
Confirmation statement made on 2017-05-29 with updates
dot icon08/05/2017
Accounts for a dormant company made up to 2016-09-30
dot icon31/05/2016
Annual return made up to 2016-05-29 no member list
dot icon04/05/2016
Accounts for a dormant company made up to 2015-09-30
dot icon02/06/2015
Accounts for a dormant company made up to 2014-09-30
dot icon01/06/2015
Annual return made up to 2015-05-29 no member list
dot icon31/07/2014
Termination of appointment of Victoria Lesley Vicary as a director on 2014-07-11
dot icon30/05/2014
Annual return made up to 2014-05-29 no member list
dot icon13/05/2014
Termination of appointment of Barbara Smith as a director
dot icon23/04/2014
Total exemption full accounts made up to 2013-09-30
dot icon30/05/2013
Annual return made up to 2013-05-29 no member list
dot icon19/02/2013
Total exemption full accounts made up to 2012-09-30
dot icon17/10/2012
Termination of appointment of Lesley Wither as a director
dot icon31/05/2012
Annual return made up to 2012-05-29 no member list
dot icon17/05/2012
Total exemption full accounts made up to 2011-09-30
dot icon22/06/2011
Total exemption full accounts made up to 2010-09-30
dot icon31/05/2011
Annual return made up to 2011-05-29 no member list
dot icon16/05/2011
Termination of appointment of Robert Baggott as a director
dot icon06/12/2010
Previous accounting period shortened from 2010-10-31 to 2010-09-30
dot icon06/12/2010
Appointment of John Frank March as a director
dot icon06/12/2010
Appointment of John Michael Joule as a director
dot icon24/09/2010
Memorandum and Articles of Association
dot icon24/09/2010
Resolutions
dot icon24/06/2010
Annual return made up to 2010-05-29 no member list
dot icon24/06/2010
Director's details changed for Darren Patrick Edward Bryce on 2010-05-24
dot icon24/06/2010
Director's details changed for Kelly Marie Thomas on 2010-05-24
dot icon24/06/2010
Director's details changed for Victoria Lesley Vicary on 2010-05-24
dot icon24/06/2010
Director's details changed for Barbara Gail Smith on 2010-05-24
dot icon24/06/2010
Termination of appointment of Terry Stoakes as a director
dot icon24/06/2010
Director's details changed for Mr Robert George Baggott on 2010-05-24
dot icon24/06/2010
Director's details changed for Lesley Wither on 2010-05-24
dot icon24/06/2010
Director's details changed for Christopher Dennis Rutherford on 2010-05-24
dot icon24/06/2010
Director's details changed for Spencer Crowder on 2010-05-24
dot icon22/06/2010
Appointment of Rowansec Limited as a secretary
dot icon22/06/2010
Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS on 2010-06-22
dot icon22/06/2010
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary
dot icon21/01/2010
Total exemption full accounts made up to 2009-10-31
dot icon15/01/2010
Termination of appointment of Michael Purcell as a director
dot icon18/06/2009
Annual return made up to 29/05/09
dot icon05/01/2009
Director appointed michael graham purcell
dot icon18/12/2008
Total exemption full accounts made up to 2008-10-31
dot icon05/06/2008
Total exemption full accounts made up to 2007-10-31
dot icon04/06/2008
Annual return made up to 29/05/08
dot icon08/09/2007
Total exemption full accounts made up to 2006-10-31
dot icon20/06/2007
Annual return made up to 29/05/07
dot icon23/05/2007
New director appointed
dot icon09/03/2007
New director appointed
dot icon26/02/2007
New director appointed
dot icon26/01/2007
Director resigned
dot icon26/01/2007
Director resigned
dot icon26/01/2007
Director resigned
dot icon26/01/2007
Director resigned
dot icon26/01/2007
Director resigned
dot icon03/01/2007
Director resigned
dot icon24/08/2006
Accounts for a dormant company made up to 2005-10-31
dot icon06/06/2006
Annual return made up to 29/05/06
dot icon06/09/2005
Accounts for a dormant company made up to 2004-10-31
dot icon17/06/2005
Director resigned
dot icon17/06/2005
Director resigned
dot icon17/06/2005
Director resigned
dot icon16/06/2005
Annual return made up to 29/05/05
dot icon11/12/2004
New director appointed
dot icon11/12/2004
New director appointed
dot icon30/11/2004
New director appointed
dot icon10/11/2004
New director appointed
dot icon04/11/2004
New director appointed
dot icon04/11/2004
New director appointed
dot icon04/11/2004
New director appointed
dot icon04/11/2004
New director appointed
dot icon04/11/2004
New director appointed
dot icon04/11/2004
New director appointed
dot icon04/11/2004
New director appointed
dot icon04/11/2004
New director appointed
dot icon15/07/2004
Annual return made up to 29/05/04
dot icon17/03/2004
New director appointed
dot icon02/03/2004
New director appointed
dot icon02/03/2004
New director appointed
dot icon02/03/2004
Director resigned
dot icon02/03/2004
Director resigned
dot icon19/02/2004
Accounts for a dormant company made up to 2003-10-31
dot icon01/07/2003
Annual return made up to 29/05/03
dot icon01/07/2002
Accounting reference date extended from 31/05/03 to 31/10/03
dot icon29/05/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
1.00
-
2022
0
1.00
-
0.00
1.00
-
2022
0
1.00
-
0.00
1.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ROWANSEC LIMITED
Corporate Secretary
30/04/2010 - Present
494
Usher, Stevan
Director
05/02/2004 - 28/10/2004
25
Thomas, Kelly
Director
19/11/2004 - Present
17
Robson, Terence
Director
28/10/2004 - 03/10/2006
2
Crowder, Spencer
Director
29/10/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALBERT MANAGEMENT COMPANY LIMITED

ALBERT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/05/2002 with the registered office located at 250 Aztec West, Almondsbury, Bristol BS32 4TR. There are currently 6 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 ALBERT MANAGEMENT COMPANY LIMITED?

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ALBERT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/05/2002 .

Where is ALBERT MANAGEMENT COMPANY LIMITED located?

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ALBERT MANAGEMENT COMPANY LIMITED is registered at 250 Aztec West, Almondsbury, Bristol BS32 4TR.

What does ALBERT MANAGEMENT COMPANY LIMITED do?

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ALBERT MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALBERT MANAGEMENT COMPANY LIMITED?

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The latest filing was on 30/05/2025: Confirmation statement made on 2025-05-29 with no updates.