ALBANY ROAD & RUFFORD ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALBANY ROAD & RUFFORD ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04562273 |
| 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 ROAD & RUFFORD 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 ALBANY ROAD & RUFFORD ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 29 St Annes Road West FY8 1SB Lytham St Annes Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBANY ROAD & RUFFORD ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ALBANY ROAD & RUFFORD ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2026 |
| Overdue | No |
What are the latest filings for ALBANY ROAD & RUFFORD ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 14, 2026 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Termination of appointment of William Martin Crabtree as a director on Apr 08, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Anthony Dominic Battle as a director on Aug 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of David Robert Linington as a director on Mar 17, 2021 | 1 pages | TM01 | ||
Director's details changed for Ms Barbara Mason on Sep 06, 2023 | 2 pages | CH01 | ||
Appointment of Ms Barbara Mason as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Joseph Malcolm Shaw as a director on Dec 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter Gallagher as a director on Oct 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Una Mcconnon as a director on Nov 13, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Director's details changed for Mrs Irene Burrows on Apr 16, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Homestead Consultancy Services Limited on Mar 05, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ALBANY ROAD & RUFFORD ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOMESTEAD CONSULTANCY SERVICES LIMITED | Secretary | FY8 1SB Lytham St Annes 29 St Annes Road West Lancshire England |
| 83873330002 | ||||||||||
| BATTLE, Anthony Dominic | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | United Kingdom | British | 339260810001 | |||||||||
| BURROWS, Irene | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | England | British | 201775530002 | |||||||||
| MASON, Barbara | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | United Kingdom | British | 313216050001 | |||||||||
| SHAW, Caroline Marie | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | United Kingdom | British | 234878460001 | |||||||||
| SHAW, Joseph Malcolm | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | England | British | 290488930001 | |||||||||
| PATTISON, Ian Nigel | Secretary | 231 Outwood Lane LS18 4SR Leeds West Yorkshire | British | 75080450001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| CRABTREE, William Martin | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | United Kingdom | British | 45686270004 | |||||||||
| DAY, Samantha | Director | 2 Albany Road 32a Albany Road FY8 4AS Lytham St Annes Lancashire | British | 95620040001 | ||||||||||
| GALLAGHER, Peter | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | England | British | 90109690001 | |||||||||
| LININGTON, David Robert | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | England | British | 22725190002 | |||||||||
| MCCONNON, Una | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | United Kingdom | Irish | 234148410001 | |||||||||
| MURRAY, Stuart Lewis | Director | Moor End High Moor Road LS17 0AE North Rigton North Yorkshire | United Kingdom | British | 75663910001 | |||||||||
| PATTISON, Ian Nigel | Director | 231 Outwood Lane LS18 4SR Leeds West Yorkshire | British | 75080450001 | ||||||||||
| RAMSDALE, Stephen Thomas | Director | 7 Rufford Court 22 Rufford Road FY8 4BT Lytham St Annes Lancashire | British | 110103330001 | ||||||||||
| WALMSLEY, Philip Anthony | Director | 15 Regent Avenue FY8 4AG Lytham St. Annes Lancashire | United Kingdom | British | 9704230002 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 |
What are the latest statements on persons with significant control for ALBANY ROAD & RUFFORD ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 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