2 ALBANY ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 2 ALBANY ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04333747 |
| 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 2 ALBANY ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 2 ALBANY ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o C/O BELMONT PROPERTY MANAGEMENT Daniell House Falmouth Road TR1 2HX Truro Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2 ALBANY ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 2 ALBANY ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for 2 ALBANY ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Belmont Management Services (Sw) Ltd as a secretary on May 17, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Johanna Kate Barker as a director on Jun 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Tracey Ayepe as a director on Jun 16, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Miss Chelsea Sheath as a director on Mar 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gail Sheath as a director on Mar 16, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Danial Peter Alfred Groves as a director on Oct 03, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Dec 04, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||
Annual return made up to Dec 04, 2015 no member list | 5 pages | AR01 | ||
Who are the officers of 2 ALBANY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELMONT MANAGEMENT SERVICES (SW) LTD | Secretary | Falmouth Road TR1 2HX Truro Daniell House England |
| 323135990001 | ||||||||||
| SHEATH, Chelsea | Director | c/o C/O Belmont Property Management Falmouth Road TR1 2HX Truro Daniell House Cornwall | England | British | Director | 268176290001 | ||||||||
| BARKER, Johanna Kate | Secretary | Flat 3 2 Albany Road TR7 2NS Newquay Cornwall | British | Lecturer | 86409480001 | |||||||||
| BARNES, Ann | Secretary | Padstow Holiday Park Ltd Cliffdowne PL28 8LB Padstow Cornwall | British | Holiday Park Owner | 58676990002 | |||||||||
| HADLEY, Claire Margaret | Secretary | Flat 5 2 Albany Road TR7 2NS Newquay Cornwall | British | Accounts Officer | 86409340001 | |||||||||
| OSBORNE, Alan Stephen | Secretary | River Street TR1 2SQ Truro 2a Cornwall | British | Managing Director | 132721020001 | |||||||||
| SIDDAWAY, Nicholas Ronald | Secretary | 35 Meadow Rise Penwithick PL26 8UE St Austell Cornwall | English | Director | 73569390002 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AYEPE, Tracey | Director | 4 Braddyll Street SE10 9AE London | England | British | Data Analyst | 111990010002 | ||||||||
| BARKER, Johanna Kate | Director | Flat 3 2 Albany Road TR7 2NS Newquay Cornwall | England | British | Lecturer | 86409480001 | ||||||||
| BARNES, Ann | Director | Padstow Holiday Park Ltd Cliffdowne PL28 8LB Padstow Cornwall | United Kingdom | British | Holiday Park Owner | 58676990002 | ||||||||
| BARNES, John | Director | Padstow Holiday Park Ltd Cliffdowne PL28 8LB Padstow Cornwall | United Kingdom | British | Holiday Park Owner | 58676960002 | ||||||||
| COYLE, Sean | Director | Flat 4 2 Albany Road TR7 2NS Newquay Cornwall | British | Chef | 86409510001 | |||||||||
| GROVES, Danial Peter Alfred | Director | c/o C/O Belmont Property Management Falmouth Road TR1 2HX Truro Daniell House Cornwall | England | British | Cheesemaker | 183865230001 | ||||||||
| GROVES, Melanie | Director | Flat 1/2 Albany Road TR7 2NS Newquay Cornwall | England | British | Director | 123939740001 | ||||||||
| HADLEY, Claire Margaret | Director | Flat 5 2 Albany Road TR7 2NS Newquay Cornwall | British | Accounts Officer | 86409340001 | |||||||||
| MCCLELLAND, Lorna | Director | Flat 1 2 Albany Road TR7 2NS Newquay Cornwall | British | Chef | 97700740001 | |||||||||
| NIX, Paul | Director | Flat 2 2 Albany Road TR7 2NS Newquay Cornwall | British | Chef | 86409440001 | |||||||||
| ROBERTS, Kim | Director | Flat 1 2 Albany Road TR7 2NS Newquay Cornwall | British | Sales | 86409400001 | |||||||||
| SHEATH, Gail | Director | Flat 5/ 2 Albany Road TR7 2NS Newquay Cornwall | England | British | Director | 123939710001 | ||||||||
| SUTTON, Robert David | Director | Flat 2 2 Albany Road TR7 2NS Newquay Cornwall | British | Salesman | 104879470001 |
What are the latest statements on persons with significant control for 2 ALBANY ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 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