ALBERT WALK MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02793009

Incorporation date

23/02/1993

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1993)

11/02/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-31

View PDF (1 pages)

11/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (6 pages)

29/08/2025

Total exemption full accounts made up to 2025-02-28

View PDF (6 pages)

25/03/2025

Director's details changed for Mrs Madeleine Bartley Ward on 2025-03-25

View PDF (2 pages)

25/03/2025

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 2025-03-25

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

11/07/2024

Total exemption full accounts made up to 2024-02-29

View PDF (6 pages)

09/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

24/07/2023

Total exemption full accounts made up to 2023-02-28

View PDF (6 pages)

02/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

01/02/2023

Registered office address changed from Hml Company Secretarial Services Limited 94 Park Lane Croydon Surrey CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 2023-02-02

View PDF (1 pages)

20/09/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

View PDF (1 pages)

25/07/2022

Total exemption full accounts made up to 2022-02-28

View PDF (6 pages)

24/04/2022

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

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

17/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (6 pages)

11/03/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (3 pages)

03/12/2020

Appointment of Hml Company Secretarial Services Limited as a secretary on 2020-10-21

View PDF (2 pages)

02/12/2020

Director's details changed for Mrs Madeleine Bartley Ward on 2020-10-21

View PDF (2 pages)

30/10/2020

Registered office address changed from 4th Floor Tuition House 27-37 st George's Road Wimbledon London SW19 4EU to Hml Company Secretarial Services Limited 94 Park Lane Croydon Surrey CR0 1JB on 2020-10-30

View PDF (2 pages)

30/10/2020

Total exemption full accounts made up to 2020-02-28

View PDF (6 pages)

29/10/2020

Termination of appointment of John Thomas Smith Ward as a director on 2020-10-21

View PDF (1 pages)

29/10/2020

Appointment of Mrs Madeleine Bartley Ward as a director on 2020-10-21

View PDF (2 pages)

22/04/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

05/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

14/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

19/07/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

02/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

19/05/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

25/10/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

12/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

02/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

16/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

14/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

27/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

24/10/2013

Termination of appointment of Deidre Davis as a director

View PDF (1 pages)

19/08/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (5 pages)

25/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

29/11/2012

Total exemption full accounts made up to 2012-02-28

View PDF (8 pages)

10/08/2012

Registered office address changed from Barry House 20-22 Worple Road Wimbledon London SW19 4DH on 2012-08-10

View PDF (1 pages)

13/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

29/11/2011

Total exemption full accounts made up to 2011-02-28

View PDF (9 pages)

31/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

11/01/2011

Director's details changed for Deidre Jean Mitchell Davis on 2011-01-11

View PDF (2 pages)

10/09/2010

Total exemption full accounts made up to 2010-02-28

View PDF (9 pages)

02/09/2010

Termination of appointment of Nicholas Bywater as a secretary

View PDF (1 pages)

02/09/2010

Termination of appointment of Nicholas Bywater as a director

View PDF (1 pages)

02/09/2010

Appointment of Mr John Thomas Smith Ward as a director

View PDF (2 pages)

03/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (8 pages)

03/02/2010

Secretary's details changed for Nicholas Lloyd Bywater on 2010-01-30

View PDF (1 pages)

03/02/2010

Director's details changed for Nicholas Lloyd Bywater on 2010-01-30

View PDF (2 pages)

29/09/2009

Total exemption full accounts made up to 2009-02-28

View PDF (8 pages)

13/02/2009

Return made up to 31/01/09; full list of members

View PDF (7 pages)

17/09/2008

Total exemption full accounts made up to 2008-02-29

View PDF (9 pages)

08/09/2008

Registered office changed on 08/09/2008 from 31 hartford road hartley wintney hampshire RG27 8QG

View PDF (1 pages)

05/09/2008

Director and secretary's change of particulars / nicholas bywater / 05/09/2008

View PDF (1 pages)

18/02/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

17/08/2007

Total exemption full accounts made up to 2007-02-28

View PDF (9 pages)

03/04/2007

Return made up to 31/01/07; full list of members

View PDF (5 pages)

18/08/2006

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

17/02/2006

Return made up to 31/01/06; no change of members

View PDF (2 pages)

16/02/2006

Location of debenture register

View PDF (1 pages)

23/09/2005

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

27/05/2005

Return made up to 11/02/05; full list of members

View PDF (5 pages)

16/09/2004

Total exemption full accounts made up to 2004-02-28

View PDF (9 pages)

17/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/2004

Registered office changed on 17/06/04 from: webbs barns mapledurwell basingstoke hampshire RG25 2LU

View PDF (1 pages)

05/03/2004

Return made up to 11/02/04; full list of members

View PDF (9 pages)

09/10/2003

Registered office changed on 09/10/03 from: 2 gower close abbeville road london SW4 9LX

View PDF (1 pages)

12/06/2003

Total exemption full accounts made up to 2003-02-28

View PDF (9 pages)

21/02/2003

Return made up to 11/02/03; full list of members

View PDF (9 pages)

09/08/2002

Total exemption full accounts made up to 2002-02-28

View PDF (9 pages)

21/02/2002

Return made up to 13/02/02; full list of members

View PDF (8 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

New director appointed

View PDF (2 pages)

26/07/2001

Total exemption full accounts made up to 2001-02-28

View PDF (8 pages)

21/02/2001

Return made up to 13/02/01; full list of members

View PDF (8 pages)

20/09/2000

Location of register of members

View PDF (1 pages)

31/08/2000

Full accounts made up to 2000-02-28

View PDF (7 pages)

26/05/2000

Return made up to 23/02/00; no change of members; amend

View PDF (6 pages)

07/04/2000

Return made up to 23/02/00; no change of members

View PDF (6 pages)

09/12/1999

Full accounts made up to 1999-02-28

View PDF (8 pages)

17/03/1999

Return made up to 23/02/99; no change of members

View PDF (4 pages)

15/09/1998

Full accounts made up to 1998-02-28

View PDF (8 pages)

27/03/1998

Return made up to 23/02/98; full list of members

View PDF (0 pages)

24/02/1998

New director appointed

View PDF (2 pages)

24/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1998

Registered office changed on 24/02/98 from: st georges house 3/5 pepys road raynes park london SW20 8NJ

View PDF (1 pages)

24/02/1998

Secretary resigned

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

12/10/1997

Full accounts made up to 1997-02-28

View PDF (8 pages)

03/10/1997

Full accounts made up to 1996-02-28

View PDF (8 pages)

27/03/1997

Return made up to 23/02/97; full list of members

View PDF (6 pages)

05/11/1996

Return made up to 23/02/96; full list of members

View PDF (6 pages)

26/01/1996

Accounts for a small company made up to 1995-02-28

View PDF (8 pages)

02/03/1995

Return made up to 23/02/95; full list of members

View PDF (0 pages)

28/10/1994

Accounts for a small company made up to 1994-02-28

View PDF (0 pages)

14/03/1994

Return made up to 23/02/94; full list of members

View PDF (0 pages)

27/06/1993

Registered office changed on 27/06/93 from: 39 - 41 queen anne street london W1M 9FA

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01/06/1993

Ad 17/05/93--------- £ si 16@1=16 £ ic 2/18

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18/03/1993

Secretary resigned;new secretary appointed;director resigned

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18/03/1993

Director resigned;new director appointed

View PDF (0 pages)

18/03/1993

Registered office changed on 18/03/93 from: 110 whitchurch road cardiff CF4 3LY

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18/03/1993

Resolutions

View PDF (0 pages)

23/02/1993

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

31/01/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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	21/10/2020 - Present	2825
Ward, Madeleine Bartley	Director	21/10/2020 - Present	1

Persons with Significant Control

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

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Description

About ALBERT WALK MANAGEMENT LIMITED

ALBERT WALK MANAGEMENT LIMITED is an(a) Active company incorporated on 23/02/1993 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. 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 ALBERT WALK MANAGEMENT LIMITED?

ALBERT WALK MANAGEMENT LIMITED is currently Active. It was registered on 23/02/1993 .

Where is ALBERT WALK MANAGEMENT LIMITED located?

ALBERT WALK MANAGEMENT LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does ALBERT WALK MANAGEMENT LIMITED do?

ALBERT WALK MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALBERT WALK MANAGEMENT LIMITED?

The latest filing was on 11/02/2026: Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-31.