ALBANY COURT (BISHOP'S STORTFORD) MANAGEMENT LIMITED

Overview

Company Name	ALBANY COURT (BISHOP'S STORTFORD) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06315658
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2007

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 COURT (BISHOP'S STORTFORD) MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALBANY COURT (BISHOP'S STORTFORD) MANAGEMENT LIMITED located?

Registered Office Address	Sutherland House 1759 London Road SS9 2RZ Leigh On Sea Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for ALBANY COURT (BISHOP'S STORTFORD) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ALBANY COURT (BISHOP'S STORTFORD) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for ALBANY COURT (BISHOP'S STORTFORD) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Micro company accounts made up to Aug 31, 2024	5 pages	AA

Feb 05, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Feb 09, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Micro company accounts made up to Aug 31, 2023	5 pages	AA

May 18, 2023	Micro company accounts made up to Aug 31, 2022	6 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

May 20, 2022	Micro company accounts made up to Aug 31, 2021	6 pages	AA

Feb 18, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

May 14, 2021	Micro company accounts made up to Aug 31, 2020	6 pages	AA

Feb 15, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

May 11, 2020	Micro company accounts made up to Aug 31, 2019	6 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Registered office address changed from Pm Estates 7 South Street Bishop's Stortford CM23 3AG England to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on Nov 19, 2019	1 pages	AD01

Nov 18, 2019	Appointment of Sutherland Corporate Services Limited as a secretary on Oct 23, 2019	2 pages	AP04

Nov 15, 2019	Termination of appointment of Paul Millers Property Management Limited as a secretary on Oct 22, 2019	1 pages	TM02

Nov 15, 2019	Termination of appointment of a secretary	1 pages	TM02

Feb 21, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Registered office address changed from 26 Ellenborough Close Bishop's Stortford CM23 4HS England to Pm Estates 7 South Street Bishop's Stortford CM23 3AG on Jan 24, 2019	1 pages	AD01

Jan 24, 2019	Appointment of Paul Millers Property Management Limited as a secretary on Jan 24, 2019	2 pages	AP04

Sep 06, 2018	Termination of appointment of Andrew Simeon Gibson Coltart as a secretary on Aug 31, 2018	1 pages	TM02

Sep 04, 2018	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Jan 15, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Jan 15, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

Mar 30, 2017	Appointment of Mr Andrew Simeon Gibson Coltart as a secretary on Mar 30, 2017	2 pages	AP03

Mar 30, 2017	Termination of appointment of John Robert Bruce as a secretary on Mar 30, 2017	1 pages	TM02

View All Filings

Who are the officers of ALBANY COURT (BISHOP'S STORTFORD) MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SUTHERLAND CORPORATE SERVICES LIMITED

Oct 23, 2019

Secretary

1759 London Road

SS9 2RZ Leigh On Sea

Sutherland House

Essex

England

Identification Type	UK Limited Company
Registration Number	04684849

126054550002

ROGERS, Peter Anthony

Jan 10, 2017

Director

136 Barrells Down Road

CM23 2SY Bishop's Stortford

Flat 1, Albany Court

Hertfordshire

United Kingdom

England

British

1957-1

222412510001

BRUCE, John Robert

Jul 17, 2007

Mar 30, 2017

Secretary

Chantry Close

CM23 2SN Bishop's Stortford

Hertfordshire

British

123061090001

COLTART, Andrew Simeon Gibson

Mar 30, 2017

Aug 31, 2018

Secretary

Ellenborough Close

CM23 4HS Bishop's Stortford

England

228182660001

PAUL MILLERS PROPERTY MANAGEMENT LIMITED

Jan 24, 2019

Oct 22, 2019

Secretary

7 Riverside Walk

South Street

CM23 3AG Bishop's Stortford

Pm Estates

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	6460539

254592060001

MAXWELL, Kirsty Nicola

Jul 17, 2007

Jan 10, 2017

Director

Albany Court

136 Barrells Down Road

CM23 2SY Bishop's Stortford

Flat 4,

Hertfordshire

England

British

1976-5

123061080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBANY COURT (BISHOP'S STORTFORD) MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Anthony Rogers Barrells Down Road CM23 2SY Bishop's Stortford 136 Albany Court - Flat 1 England	Jan 10, 2017	Barrells Down Road CM23 2SY Bishop's Stortford 136 Albany Court - Flat 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Kirsty Nicola Maxwell Flat 4 136 Barrells Down Road CM23 2SY Bishop's Stortford 136 Hertfordshire England	Jul 17, 2016	Flat 4 136 Barrells Down Road CM23 2SY Bishop's Stortford 136 Hertfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John Robert Bruce Chantry Close CM23 2SN Bishop's Stortford 9 Hertfordshire England	Jul 17, 2016	Chantry Close CM23 2SN Bishop's Stortford 9 Hertfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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