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 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
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 |
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 |