ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD - SOUTHPORT


Company Profile Company Filings

Overview

ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD is a Private Limited Company from SOUTHPORT and has the status: Active.
ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD was incorporated 23 years ago on 25/08/2000 and has the registered number: 04060075. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD - SOUTHPORT

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

MAYFAIR ASSOCIATES
21A HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

MAYFAIR ASSOCIATES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSIE HAMILTON Dec 1959 British Director 2021-11-05 CURRENT
MS BERNADETTE MARIE MONTAGUE May 1964 British Director 2023-02-08 CURRENT
MR MARTIN PHILIP LEA Dec 1978 British Director 2022-06-17 CURRENT
MR DAVID MURAWSKI Oct 1990 British Director 2021-11-05 CURRENT
NICHOLAS HART Mar 1970 British Director 2017-11-13 CURRENT
MR JOHN HAROLD BRUNT Secretary 2017-11-13 UNTIL 2018-10-25 RESIGNED
KATE LEIPER Oct 1920 British Director 2000-09-13 UNTIL 2013-09-30 RESIGNED
JULIETTE GRAY British Secretary 2007-09-10 UNTIL 2010-06-17 RESIGNED
CATHY LOUISE PEDERSEN British Secretary 2002-02-01 UNTIL 2006-06-21 RESIGNED
MR JAMES MCGREGOR Jul 1984 British Director 2021-09-21 UNTIL 2022-06-17 RESIGNED
SHEILA HART May 1949 British Director 2000-09-13 UNTIL 2007-04-01 RESIGNED
BARBARA JOSEPHINE KELLY Jul 1945 British Director 2000-09-13 UNTIL 2018-12-14 RESIGNED
MR BRIAN EDWARD JOHN FORRESTER Secretary 2013-04-29 UNTIL 2013-05-14 RESIGNED
LUISA THOMAS Mar 1983 British Director 2010-08-31 UNTIL 2017-11-13 RESIGNED
MRS LOUISA RUEHLE Secretary 2013-05-14 UNTIL 2017-11-13 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-08-25 UNTIL 2000-08-26 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-08-25 UNTIL 2000-08-26 RESIGNED
MARGARET MAUD PARTINGTON British Director 2000-09-13 UNTIL 2003-07-15 RESIGNED
MR BRIAN EDWARD JOHN FORRESTER Apr 1938 British Director 2013-04-29 UNTIL 2017-07-24 RESIGNED
MARGARET MAUD PARTINGTON British Secretary 2000-09-13 UNTIL 2002-02-01 RESIGNED
LISA ANN BUNTING Mar 1971 British Director 2000-11-01 UNTIL 2007-06-21 RESIGNED
CATHY LOUISE PEDERSEN British Director 2000-09-13 UNTIL 2006-06-21 RESIGNED
NICOLA JANE BALDWIN Aug 1974 British Director 2000-09-13 UNTIL 2000-11-01 RESIGNED
PAULINE FORRESTER Apr 1939 British Director 2003-05-29 UNTIL 2017-07-24 RESIGNED
MRS SUSAN UGLIETTI Mar 1961 British Director 2017-11-13 UNTIL 2021-08-31 RESIGNED
MR JOHN HAROLD BRUNT Sep 1943 British Director 2014-12-08 UNTIL 2018-10-25 RESIGNED
GLADYS EILEEN BILLINGTON Feb 1918 British Director 2000-09-13 UNTIL 2014-12-08 RESIGNED
COUNTRYWIDE PROPERTY MANAGEMENT Corporate Secretary 2009-07-22 UNTIL 2009-09-30 RESIGNED
COSEC MANAGEMENT SERVICES LIMITED Corporate Secretary 2009-09-30 UNTIL 2013-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Hart 2018-10-25 3/1970 Southport   Significant influence or control as firm
Mr John Harold Brunt 2016-10-21 - 2018-10-25 9/1943 Powys   Wales Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMY CADET CHARITABLE TRUST UK LONDON Active FULL 85590 - Other education n.e.c.
NDH DEVELOPMENTS LTD MERSEYSIDE Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BRODEXTRIDENT LIMITED TAMWORTH UNITED KINGDOM Active SMALL 36000 - Water collection, treatment and supply
HEART OF WALES PROPERTY SERVICES LIMITED LLANDRINDOD WELLS WALES Active FULL 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD 2023-10-04 31-08-2023 £5,679 equity
Micro-entity Accounts - ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD 2022-10-16 31-08-2022 £4,452 equity
Micro-entity Accounts - ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD 2022-01-13 31-08-2021 £14,510 equity
Micro-entity Accounts - ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD 2020-10-24 31-08-2020 £12,542 equity
Micro-entity Accounts - ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD 2020-01-03 31-08-2019 £12,796 equity
Micro-entity Accounts - ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD 2018-12-13 31-08-2018 £10,236 equity
Micro-entity Accounts - ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD 2017-10-21 31-08-2017 £7,308 equity
Micro-entity Accounts - ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD 2016-10-14 31-08-2016 £4,965 equity

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