ALBION SQUARE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALBION SQUARE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04413743 |
| 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 ALBION SQUARE 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 ALBION SQUARE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road B16 8PF Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBION SQUARE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMAZON LOFTS MANAGEMENT COMPANY LIMITED | Jul 22, 2002 | Jul 22, 2002 |
| BROOMCO (2897) LIMITED | Apr 10, 2002 | Apr 10, 2002 |
What are the latest accounts for ALBION SQUARE MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for ALBION SQUARE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for ALBION SQUARE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 10, 2025 with updates | 11 pages | CS01 | ||
Director's details changed for Miss Kate Edwards on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from York Laurent Ltd 12-13 Frederick Street Birmingham West Midlands B1 3HE to Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road Birmingham B16 8PF on Mar 26, 2025 | 1 pages | AD01 | ||
Appointment of Moonstone Block Management Limited as a secretary on Mar 26, 2025 | 2 pages | AP04 | ||
Termination of appointment of Stacey Louise Jevons as a secretary on Mar 26, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Appointment of Mr Francis Stanley as a director on May 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Barry Keogh as a director on May 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Frederick Ollis as a director on May 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Barry Keogh as a director on May 23, 2024 | 2 pages | AP01 | ||
Appointment of Miss Kate Edwards as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Bill Wignall on Apr 30, 2024 | 2 pages | CH01 | ||
Appointment of Mr Alan James Sharman as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Bill Wignall as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Peter Chick as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of York Laurent Ltd as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Termination of appointment of Dean Andrew Salter as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Peter Chick as a secretary on Jun 23, 2023 | 1 pages | TM02 | ||
Appointment of Miss Stacey Louise Jevons as a secretary on Jun 23, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Apr 10, 2023 with updates | 10 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Who are the officers of ALBION SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOONSTONE BLOCK MANAGEMENT LIMITED | Secretary | C/O Moonstone Block Management Limited Radclyffe House 66-68 Hagley Road B16 8PF Birmingham Radclyffe House England |
| 295276520001 | ||||||||||
| EDWARDS, Kate | Director | C/O Moonstone Block Management Limited Radclyffe House, 66-68 Hagley Road B16 8PF Birmingham Radclyffe House England | England | British | 322593440001 | |||||||||
| OLLIS, Paul Frederick | Director | C/O Moonstone Block Management Limited 66-68 Hagley Road B16 8PF Birmingham Radclyffe House United Kingdom | England | British | 323362740001 | |||||||||
| SHARMAN, Alan James | Director | C/O Moonstone Block Management Limited 66-68 Hagley Road B16 8PF Birmingham Radclyffe House United Kingdom | England | British | 122951500001 | |||||||||
| STANLEY, Francis | Director | C/O Moonstone Block Management Limited 66-68 Hagley Road B16 8PF Birmingham Radclyffe House United Kingdom | England | British | 326093050001 | |||||||||
| WIGNALL, William James Garnett | Director | Frederick Street B1 3HE Birmingham 12-13 West Midlands | England | British | 322523640002 | |||||||||
| CHICK, Jeremy Peter | Secretary | Frederick Street B1 3HE Birmingham 12-13 West Midlands | 278482090001 | |||||||||||
| HUMPHRIES, Jacqueline | Secretary | The Foothills Worcester Road WR6 6JT Great Witley Worcestershire | British | 72177260001 | ||||||||||
| HUMPHRIES, Mark Andrew | Secretary | The Foothills Worcester Road, Great Witley WR6 6JT Worcester Worcestershire | British | 10310790002 | ||||||||||
| JEVONS, Stacey Louise | Secretary | Frederick Street B1 3HE Birmingham 12-13 West Midlands | 310759240001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| CHICK, Jeremy Peter | Director | Frederick Street B1 3HE Birmingham 12-13 West Midlands | England | British | 69521910004 | |||||||||
| HUMPHRIES, Jacqueline | Director | The Foothills Worcester Road WR6 6JT Great Witley Worcestershire | United Kingdom | British | 72177260001 | |||||||||
| HUMPHRIES, Mark Andrew | Director | The Foothills Worcester Road, Great Witley WR6 6JT Worcester Worcestershire | United Kingdom | British | 10310790002 | |||||||||
| KEOGH, Barry | Director | Frederick Street B1 3HE Birmingham 12-13 West Midlands | England | Irish | 323330980001 | |||||||||
| SALTER, Dean Andrew | Director | St Thomas Walk Colnbrook SL3 0RH Slough 17 | United Kingdom | British | 198094830001 | |||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| YORK LAURENT LTD | Director | 12/13 Frederick Street B1 3HE Birmingham Century Works England |
| 169442710001 |
What are the latest statements on persons with significant control for ALBION SQUARE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | 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