ALBION COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04526973

Incorporation date

05/09/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2002)

23/10/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

19/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

01/11/2024

Appointment of Miss Polly Jane Mathews as a director on 2024-11-01

View PDF (2 pages)

01/11/2024

Appointment of Mr Steven Callow as a director on 2024-11-01

View PDF (2 pages)

29/10/2024

Registered office address changed from Unit 11 133-137 Newhall Street Birmingham B3 1SF England to Principle Estate Management 137 Newhall St Newhall Street Birmingham B3 1SF on 2024-10-29

View PDF (1 pages)

29/10/2024

Appointment of Principle Estate Services Ltd as a secretary on 2024-10-29

View PDF (2 pages)

30/09/2024

Termination of appointment of Cosec Management Services Limited as a secretary on 2024-09-30

View PDF (1 pages)

30/09/2024

Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Unit 11 133-137 Newhall Street Birmingham B3 1SF on 2024-09-30

View PDF (1 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

08/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

20/09/2023

Termination of appointment of Rachel Helen Thacker as a director on 2023-09-20

View PDF (1 pages)

05/09/2023

Director's details changed for Suzanne Roberts on 2023-09-05

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

14/03/2023

Secretary's details changed for Cosec Management Services Limited on 2023-03-14

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

13/04/2022

Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2022-04-13

View PDF (1 pages)

23/11/2021

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

06/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

28/04/2021

Director's details changed for Rachel Helen Bacon on 2021-04-28

View PDF (2 pages)

31/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

07/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

03/08/2020

Termination of appointment of Adam Michael Harkin as a director on 2020-03-06

View PDF (1 pages)

23/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

11/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

11/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

22/09/2017

Appointment of Mr Colin Martin Askew as a director on 2017-09-21

View PDF (2 pages)

22/09/2017

Termination of appointment of Nicola Louise Bartley as a director on 2017-09-22

View PDF (1 pages)

07/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (3 pages)

21/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

28/09/2016

Appointment of Mr Adam Michael Harkin as a director on 2016-09-16

View PDF (2 pages)

07/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (4 pages)

14/01/2016

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2016-01-14

View PDF (1 pages)

14/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

16/09/2015

Annual return made up to 2015-09-05 no member list

View PDF (4 pages)

05/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

14/10/2014

Termination of appointment of Colin Ian Richard Pocock as a director on 2014-10-14

View PDF (1 pages)

09/09/2014

Annual return made up to 2014-09-05 no member list

View PDF (5 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

25/02/2014

Termination of appointment of Bethan Freestone as a director

View PDF (1 pages)

21/10/2013

Appointment of Rachel Helen Bacon as a director

View PDF (2 pages)

06/09/2013

Annual return made up to 2013-09-05 no member list

View PDF (6 pages)

08/11/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

24/10/2012

Appointment of Dr Bethan Esme Louise Freestone as a director

View PDF (2 pages)

10/09/2012

Annual return made up to 2012-09-05 no member list

View PDF (5 pages)

09/02/2012

Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 2012-02-09

View PDF (1 pages)

08/02/2012

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

View PDF (2 pages)

24/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

18/10/2011

Termination of appointment of Anna Walton as a director

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-09-05 no member list

View PDF (6 pages)

15/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

06/10/2010

Director's details changed for Mrs Nicola Louise Louise Bartley on 2010-10-06

View PDF (2 pages)

06/10/2010

Director's details changed for Mrs Nicola Louise Louise Bartley on 2010-10-06

View PDF (2 pages)

06/10/2010

Termination of appointment of Graham Smith as a director

View PDF (1 pages)

06/10/2010

Termination of appointment of Roslyn Williams as a director

View PDF (1 pages)

06/10/2010

Termination of appointment of Cheryl Wagsmaff as a director

View PDF (1 pages)

06/10/2010

Director's details changed for Nicola Louise Bartley on 2010-10-06

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-09-05 no member list

View PDF (9 pages)

24/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

13/05/2010

Termination of appointment of Countrywide Property Management as a secretary

View PDF (1 pages)

13/05/2010

Registered office address changed from Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 2010-05-13

View PDF (1 pages)

13/05/2010

Appointment of Cosec Management Services Limited as a secretary

View PDF (2 pages)

16/09/2009

Annual return made up to 05/09/09

View PDF (4 pages)

03/08/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

15/07/2009

Director's change of particulars / roslyn pringle / 14/07/2009

View PDF (1 pages)

22/01/2009

Full accounts made up to 2007-09-30

View PDF (11 pages)

19/01/2009

Registered office changed on 19/01/2009 from countrywide property management 7 vine terrace high street, harborne birmingham B17 9PU

View PDF (1 pages)

16/12/2008

Annual return made up to 05/09/08

View PDF (4 pages)

14/02/2008

New director appointed

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

27/10/2007

New secretary appointed

View PDF (2 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Annual return made up to 05/09/07

View PDF (3 pages)

18/09/2007

Registered office changed on 18/09/07 from: whittington hall whittington road worcester worcestershire WR5 2ZX

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Location of register of members

View PDF (1 pages)

31/08/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

29/09/2006

Annual return made up to 05/09/06

View PDF (3 pages)

29/09/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

03/04/2006

Director resigned

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (2 pages)

05/09/2005

Annual return made up to 05/09/05

View PDF (3 pages)

18/08/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

15/11/2004

Annual return made up to 05/09/04

View PDF (8 pages)

22/10/2004

Registered office changed on 22/10/04 from: 106 albion street hockley birmingham west midlands B1 3AA

View PDF (1 pages)

22/10/2004

New secretary appointed

View PDF (2 pages)

22/10/2004

Secretary resigned

View PDF (1 pages)

13/02/2004

Registered office changed on 13/02/04 from: 106 albion street hockley birmingham west midlands B1 3AA

View PDF (1 pages)

14/01/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

20/11/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (2 pages)

31/10/2003

Registered office changed on 31/10/03 from: 25 bancroft hitchin hertfordshire SG5 1JW

View PDF (1 pages)

31/10/2003

Director resigned

View PDF (1 pages)

31/10/2003

Director resigned

View PDF (1 pages)

31/10/2003

Director resigned

View PDF (1 pages)

31/10/2003

Registered office changed on 31/10/03 from: mace house sovereign court ermine business park huntingdon cambridgeshire PE29 6XU

View PDF (1 pages)

31/10/2003

New director appointed

View PDF (2 pages)

31/10/2003

New director appointed

View PDF (2 pages)

31/10/2003

New director appointed

View PDF (2 pages)

31/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

New director appointed

View PDF (2 pages)

14/09/2003

Annual return made up to 05/09/03

View PDF (4 pages)

27/03/2003

Registered office changed on 27/03/03 from: dean house, sovereign court ermine business park huntingdon cambridgeshire PE29 6XU

View PDF (1 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
3
-
-
0.00
-
-

2022
3
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
COSEC MANAGEMENT SERVICES LIMITED	Corporate Secretary	20/01/2010 - 30/09/2024	274
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/09/2002 - 05/09/2002	99600
RIPPON HOMES LIMITED	Corporate Director	05/09/2002 - 17/10/2003	11
PRINCIPLE ESTATE SERVICES LIMITED	Corporate Secretary	29/10/2024 - Present	144
COUNTRYWIDE PROPERTY MANAGEMENT	Corporate Secretary	18/06/2007 - 20/01/2010	96

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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Growing of other non-perennial crops

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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 ALBION COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED

ALBION COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/09/2002 with the registered office located at Principle Estate Management 137 Newhall St, Newhall Street, Birmingham B3 1SF. There are currently 5 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 ALBION COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED?

ALBION COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/09/2002 .

Where is ALBION COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED located?

ALBION COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED is registered at Principle Estate Management 137 Newhall St, Newhall Street, Birmingham B3 1SF.

What does ALBION COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED do?

ALBION COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALBION COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-09-05 with no updates.