ALBANY TERRACE MANAGEMENT (2000) LTD
Overview
| Company Name | ALBANY TERRACE MANAGEMENT (2000) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04102371 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBANY TERRACE MANAGEMENT (2000) LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALBANY TERRACE MANAGEMENT (2000) LTD located?
| Registered Office Address | C/O Hadrian Property Management Company Ltd 26 Dam Street Pool Chambers WS13 6AA Lichfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBANY TERRACE MANAGEMENT (2000) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ALBANY TERRACE MANAGEMENT (2000) LTD?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for ALBANY TERRACE MANAGEMENT (2000) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Teresa Carina Langlands as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to C/O Hadrian Property Management Company Ltd 26 Dam Street Pool Chambers Lichfield WS13 6AA on May 27, 2025 | 1 pages | AD01 | ||
Appointment of Hadrian Property Management Company Limited as a secretary on May 27, 2025 | 2 pages | AP04 | ||
Termination of appointment of Mark David Spafford as a secretary on May 27, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cheryl Stephanie Laverick as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Termination of appointment of Joanne Lyn Baylis as a director on Jun 16, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of ALBANY TERRACE MANAGEMENT (2000) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED | Secretary | 26 Dam Street WS13 6AA Lichfield Pool Chambers England |
| 275517540001 | ||||||||||
| DOVE, Nicola Jane | Director | Rogers Way CV34 6PY Warwick 2 Warwickshire England | England | British | 185030540001 | |||||||||
| CANTLAY, Peter Alexander Charles | Secretary | 1 Hathaway Drive CV34 5RD Warwick Warwickshire | British | 2057020003 | ||||||||||
| CHITTENDEN, Carol Ann | Secretary | 11 Taylor Avenue Lillington CV32 7SA Leamington Spa Warwickshire | English | 108533200001 | ||||||||||
| SPAFFORD, Mark David | Secretary | Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom | British | 139968980001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAYLIS, Joanne Lyn | Director | Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom | United Kingdom | British | 107953040010 | |||||||||
| BROWN, Aiden Hadley | Director | 18 Colling Drive WS13 8FJ Lichfield Staffordshire | British | 96368000002 | ||||||||||
| FARE, Juliet | Director | Flat 4 4 Albany Terrace CV32 5LP Leamington Spa Warwickshire | British | 72708750001 | ||||||||||
| GAHAN, John Richard | Director | 45 Portland Street CV32 5EY Leamington Spa Warwickshire | British | 98959300001 | ||||||||||
| GRAMMATOPOULOS, Ektor | Director | 4 Albany Terrace CV32 5LP Leamington Spa Flat 1 Warwickshire | United Kingdom | British | 135334380001 | |||||||||
| LANGLANDS, Teresa Carina | Director | CV32 5LP Leamington Spa Flat 3, 4 Albany Terrace Warwickshire England | England | British | 203223480001 | |||||||||
| LAVERICK, Cheryl Stephanie | Director | 4 Albany Terrace CV32 5LP Leamington Spa Flat 1 Warwickshire England | England | British | 204023860001 | |||||||||
| ROBERTS, Lisa | Director | Marston St. Lawrence OX17 2DB Banbury 10 Merestone Oxfordshire | United Kingdom | British | 135252350001 | |||||||||
| WRIGHT, Elizabeth Frances | Director | CV32 5AQ Leamington Spa 39 Grove Street Warwickshire England | England | British | 182279620001 | |||||||||
| WRIGHT, Karen Deborah | Director | Flat 3 4 Albany Terrace CV32 5LP Leamington Spa Warwickshire | United Kingdom | British | 72708740001 |
What are the latest statements on persons with significant control for ALBANY TERRACE MANAGEMENT (2000) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0