ALBION WAY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02783159

Incorporation date

25/01/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1993)

12/02/2026

Secretary's details changed for Kingsland (Services) Limited on 2025-06-04

View PDF (1 pages)

12/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

19/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

04/06/2025

Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 20 North Audley Street London W1K 6WE on 2025-06-04

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with no updates

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24/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

25/05/2022

Secretary's details changed for Kingsland (Services) Limited on 2022-05-25

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

29/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

18/10/2021

Registered office address changed from 19 Berkeley Street London W1J 8ED to 67 Grosvenor Street London W1K 3JN on 2021-10-18

View PDF (1 pages)

23/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (5 pages)

29/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

25/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

18/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

11/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

04/05/2017

Termination of appointment of Tom Leigh as a director on 2017-01-01

View PDF (1 pages)

27/04/2017

Appointment of Miss Ruth Denise Freedman as a director on 2017-01-01

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

19/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

14/03/2016

Termination of appointment of Martin David Eldridge Bale as a director on 2016-02-29

View PDF (2 pages)

03/03/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

03/03/2016

Appointment of Mr Tom Leigh as a director on 2016-03-03

View PDF (2 pages)

22/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

14/04/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (6 pages)

13/04/2015

Termination of appointment of Maurice Philip Osen as a director on 2014-07-31

View PDF (1 pages)

22/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

21/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (6 pages)

21/02/2014

Secretary's details changed for Kingsland (Services) Limited on 2013-11-18

View PDF (1 pages)

02/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

22/11/2013

Secretary's details changed for Kingsland (Services) Limited on 2013-11-18

View PDF (2 pages)

20/11/2013

Registered office address changed from 27 New Bond Street London W1S 2RH on 2013-11-20

View PDF (1 pages)

12/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (6 pages)

29/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

15/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (6 pages)

24/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

22/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (6 pages)

16/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

16/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (8 pages)

16/02/2010

Secretary's details changed for Kingsland (Services) Limited on 2010-01-01

View PDF (2 pages)

16/02/2010

Director's details changed for Maurice Philip Osen on 2010-01-01

View PDF (2 pages)

16/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

18/02/2009

Return made up to 25/01/09; full list of members

View PDF (6 pages)

15/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

20/02/2008

Return made up to 25/01/08; full list of members

View PDF (5 pages)

21/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

26/10/2007

Director resigned

View PDF (1 pages)

26/10/2007

New director appointed

View PDF (2 pages)

22/02/2007

Return made up to 25/01/07; full list of members

View PDF (5 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

07/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

13/02/2006

Return made up to 25/01/06; full list of members

View PDF (10 pages)

28/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

01/02/2005

Return made up to 25/01/05; full list of members

View PDF (10 pages)

17/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

02/02/2004

Return made up to 25/01/04; full list of members

View PDF (10 pages)

25/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

17/02/2003

Return made up to 25/01/03; full list of members

View PDF (10 pages)

13/08/2002

Total exemption small company accounts made up to 2002-03-31

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20/02/2002

Return made up to 25/01/02; full list of members

View PDF (9 pages)

12/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

15/02/2001

Return made up to 25/01/01; full list of members

View PDF (9 pages)

20/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

20/11/2000

Resolutions

View PDF (1 pages)

16/02/2000

Return made up to 25/01/00; full list of members

View PDF (9 pages)

26/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

26/11/1999

Resolutions

View PDF (1 pages)

28/01/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

29/10/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

29/10/1998

Resolutions

View PDF (1 pages)

16/02/1998

Return made up to 25/01/98; no change of members

View PDF (4 pages)

17/11/1997

Resolutions

View PDF (1 pages)

17/11/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

21/02/1997

Return made up to 25/01/97; full list of members

View PDF (9 pages)

05/11/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

12/02/1996

Return made up to 25/01/96; no change of members

View PDF (6 pages)

19/10/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

19/10/1995

Resolutions

View PDF (2 pages)

16/03/1995

Return made up to 25/01/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

03/11/1994

Accounts for a dormant company made up to 1994-03-31

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20/10/1994

Resolutions

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16/03/1994

Return made up to 25/01/94; full list of members

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22/11/1993

Resolutions

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13/11/1993

Ad 08/07/93--------- £ si [email protected] £ ic 2/2

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16/06/1993

Registered office changed on 16/06/93 from: c/o fowler holloway & yates 11 prince albert street brighton. E. sussex BN1 1JH.

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08/06/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/06/1993

New director appointed

View PDF (0 pages)

08/06/1993

Director resigned;new director appointed

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16/03/1993

Accounting reference date notified as 31/03

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01/02/1993

Secretary resigned

View PDF (1 pages)

25/01/1993

Incorporation

View PDF (14 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

31/03/2025

Next confirmation date

25/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

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
Freedman, Ruth Denise	Director	01/01/2017 - Present	5
KINGSLAND (SERVICES) LIMITED	Corporate Secretary	25/05/1993 - Present	73

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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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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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 WAY MANAGEMENT LIMITED

ALBION WAY MANAGEMENT LIMITED is an(a) Active company incorporated on 25/01/1993 with the registered office located at 20 North Audley Street, London W1K 6WE. There are currently 2 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 WAY MANAGEMENT LIMITED?

ALBION WAY MANAGEMENT LIMITED is currently Active. It was registered on 25/01/1993 .

Where is ALBION WAY MANAGEMENT LIMITED located?

ALBION WAY MANAGEMENT LIMITED is registered at 20 North Audley Street, London W1K 6WE.

What does ALBION WAY MANAGEMENT LIMITED do?

ALBION WAY MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALBION WAY MANAGEMENT LIMITED?

The latest filing was on 12/02/2026: Secretary's details changed for Kingsland (Services) Limited on 2025-06-04.