ALBION MANAGEMENT (SUTTON) LIMITED

Key Data

Status

Active

Company No.

05478023

Incorporation date

10/06/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2005)

10/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (5 pages)

09/06/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

18/07/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (5 pages)

06/09/2023

Termination of appointment of Sarah Elizabeth Shaw as a director on 2023-08-30

View PDF (1 pages)

03/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

15/11/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

09/11/2022

Director's details changed for Miss Veronica Ann Martin on 2022-11-03

View PDF (2 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

08/12/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

18/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (5 pages)

12/10/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

17/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

12/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

13/09/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

16/07/2018

Termination of appointment of Glyn Hoskins Turner as a director on 2018-07-14

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

20/06/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

12/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

27/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

13/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (8 pages)

29/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

12/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (8 pages)

26/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

13/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (8 pages)

22/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

11/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (7 pages)

11/06/2013

Termination of appointment of Malcolm Godden as a director

View PDF (1 pages)

28/05/2013

Appointment of Veronica Ann Martin as a director

View PDF (3 pages)

21/05/2013

Termination of appointment of Roy Barclay as a director

View PDF (2 pages)

04/04/2013

Previous accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (5 pages)

25/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

13/11/2012

Appointment of Glyn Hoskins Turner as a director

View PDF (2 pages)

28/08/2012

Termination of appointment of Rebecca Harwood as a director

View PDF (2 pages)

11/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (9 pages)

25/05/2012

Appointment of Centro Plc as a secretary

View PDF (4 pages)

04/05/2012

Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 2012-05-04

View PDF (1 pages)

04/05/2012

Termination of appointment of J J Homes as a secretary

View PDF (1 pages)

26/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

05/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (9 pages)

29/03/2011

Appointment of Malcolm Godden as a director

View PDF (3 pages)

16/03/2011

Termination of appointment of Paul Stewart as a director

View PDF (1 pages)

04/11/2010

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

07/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (12 pages)

07/07/2010

Director's details changed for Rebecca Harwood on 2010-06-10

View PDF (2 pages)

07/07/2010

Director's details changed for Sarah Elizabeth Shaw on 2010-06-10

View PDF (2 pages)

07/07/2010

Director's details changed for Derek Welch on 2010-06-10

View PDF (2 pages)

07/07/2010

Director's details changed for Paul Stewart on 2010-06-10

View PDF (2 pages)

30/06/2010

Registered office address changed from C/O Homes Property Services 146 Stanley Pk Road Carshalton Surrey SM5 3JG on 2010-06-30

View PDF (1 pages)

29/06/2010

Secretary's details changed for J J Homes on 2010-06-28

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (9 pages)

16/06/2009

Return made up to 10/06/09; full list of members

View PDF (10 pages)

16/06/2009

Appointment terminated secretary homes property services

View PDF (1 pages)

24/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

12/02/2009

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

01/07/2008

Return made up to 10/06/08; full list of members

View PDF (12 pages)

13/11/2007

New director appointed

View PDF (2 pages)

18/08/2007

Return made up to 10/06/07; no change of members

View PDF (8 pages)

14/08/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

05/06/2007

New director appointed

View PDF (2 pages)

12/04/2007

New director appointed

View PDF (2 pages)

05/04/2007

New director appointed

View PDF (2 pages)

24/03/2007

New director appointed

View PDF (2 pages)

24/03/2007

New secretary appointed

View PDF (2 pages)

23/08/2006

New secretary appointed

View PDF (2 pages)

23/08/2006

Registered office changed on 23/08/06 from: st michaels house 111 bell street reigate RH2 7LF

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

Return made up to 10/06/06; full list of members

View PDF (6 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

24/07/2005

Resolutions

View PDF (13 pages)

01/07/2005

Ad 10/06/05--------- £ si 16@1=16 £ ic 2/18

View PDF (2 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

01/07/2005

New director appointed

View PDF (2 pages)

10/06/2005

Secretary resigned

View PDF (1 pages)

10/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JPW PROPERTY MANAGEMENT LTD.	Corporate Secretary	01/01/2007 - 04/05/2012	145
Welch, Derek	Director	12/02/2007 - Present	3
Hoskins Turner, Glyn	Director	04/10/2012 - 14/07/2018	3
CENTRO PL	Corporate Secretary	27/03/2012 - Present	21
DUPORT SECRETARY LIMITED	Nominee Secretary	10/06/2005 - 10/06/2005	9442

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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SC278017

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Description

About ALBION MANAGEMENT (SUTTON) LIMITED

ALBION MANAGEMENT (SUTTON) LIMITED is an(a) Active company incorporated on 10/06/2005 with the registered office located at C/O CENTRO, Mid Day Court, 30 Brighton Road, Sutton, Surrey SM2 5BN. There are currently 3 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 MANAGEMENT (SUTTON) LIMITED?

ALBION MANAGEMENT (SUTTON) LIMITED is currently Active. It was registered on 10/06/2005 .

Where is ALBION MANAGEMENT (SUTTON) LIMITED located?

ALBION MANAGEMENT (SUTTON) LIMITED is registered at C/O CENTRO, Mid Day Court, 30 Brighton Road, Sutton, Surrey SM2 5BN.

What does ALBION MANAGEMENT (SUTTON) LIMITED do?

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

What is the latest filing for ALBION MANAGEMENT (SUTTON) LIMITED?

The latest filing was on 10/06/2025: Confirmation statement made on 2025-06-06 with updates.