ALBION PLACE MANAGEMENT LIMITED
Overview
| Company Name | ALBION PLACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05269585 |
| 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 PLACE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALBION PLACE MANAGEMENT LIMITED located?
| Registered Office Address | C/O Inspired Property Management Fisher House 84 Fisherton Street SP2 7QY Salisbury Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBION PLACE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 241 LIMITED | Oct 26, 2004 | Oct 26, 2004 |
What are the latest accounts for ALBION PLACE MANAGEMENT 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 ALBION PLACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for ALBION PLACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Director's details changed for Ms Danielle Louise Parker on Jun 17, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Fps Group Services on Jun 17, 2025 | 1 pages | CH04 | ||
Registered office address changed from C/O Inspired Property Management 6 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE to C/O Inspired Property Management Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY on Jun 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Fps Group Services as a secretary on Dec 15, 2023 | 2 pages | AP04 | ||
Termination of appointment of Inspired Secretarial Services Limited as a secretary on Dec 15, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 25, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 25, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 25, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Appointment of Ms Danielle Louise Parker as a director on Mar 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of Russell Douglas Thomas as a director on Mar 05, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of ALBION PLACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES | Secretary | Fisher House 84 Fisherton Street SP2 7QY Salisbury C/O Inspired Property Management Wiltshire England |
| 317129590001 | ||||||||||
| PARKER, Danielle Louise | Director | Fisher House 84 Fisherton Street SP2 7QY Salisbury C/O Inspired Property Management Wiltshire England | England | British | 190539050004 | |||||||||
| LISTER, Pauline | Secretary | Quarry Bank 77 Vesper Gate Mount LS5 3NL Leeds West Yorkshire | British | 81434170001 | ||||||||||
| PAYNE, John | Secretary | Sanderson House 22 Station Road LS18 5NT Horsforth 1st Floor Leeds | 155603470001 | |||||||||||
| GWECO SECRETARIES LIMITED | Secretary | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263700001 | |||||||||||
| INSPIRED PROPERTY MANAGEMENT LIMITED | Secretary | c/o C/O Inspired Property Management Limited Malton Way Adwick-Le-Street DN6 7FE Doncaster 6 South Yorkshire England |
| 201030290001 | ||||||||||
| INSPIRED SECRETARIAL SERVICES LIMITED | Secretary | Malton Way Adwick-Le-Street DN6 7FE Doncaster 6 South Yorkshire England |
| 181882160001 | ||||||||||
| FRANCE, Richard Edward | Director | Appleton House Main Street Appleton Roebuck YO23 7DG York | England | British | 56208840002 | |||||||||
| GRANTHAM, John David | Director | Brandon Hall Tarn Lane Brandon LS17 9JQ Leeds West Yorkshire | United Kingdom | British | 48928850002 | |||||||||
| THOMAS, Russell Douglas | Director | 14 Charnley Drive LS7 4ST Leeds West Yorkshire | United Kingdom | British | 117434760001 | |||||||||
| GWECO DIRECTORS LIMITED | Director | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263690001 |
What are the latest statements on persons with significant control for ALBION PLACE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 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