ALBANY ROAD COVENTRY 4 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALBANY ROAD COVENTRY 4 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10854969 |
| 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 COVENTRY 4 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 COVENTRY 4 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Albany Road Coventry (1-5) Management Company Ltd C/O Cartwright Hands 59 Coton Road CV11 5TS Nuneaton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBANY ROAD COVENTRY 4 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ALBANY ROAD COVENTRY 4 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for ALBANY ROAD COVENTRY 4 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Imp Residential 2 Limited as a person with significant control on Jul 07, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 30, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Termination of appointment of Simon Martin Reed as a director on Dec 19, 2022 | 1 pages | TM01 | ||
Appointment of Mr Adrian Graham Clarke as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||
Appointment of Mr Guy Hands as a secretary on Jan 07, 2020 | 2 pages | AP03 | ||
Appointment of Mr Guy Roy Hands as a director on Jan 07, 2020 | 2 pages | AP01 | ||
Registered office address changed from The Gate International Drive Solihull B90 4WA England to Albany Road Coventry (1-5) Management Company Ltd C/O Cartwright Hands 59 Coton Road Nuneaton CV11 5TS on Jan 17, 2020 | 1 pages | AD01 | ||
Registered office address changed from Im House, South Drive Coleshill Birmingham B46 1DF United Kingdom to The Gate International Drive Solihull B90 4WA on Jan 16, 2020 | 1 pages | AD01 | ||
Termination of appointment of Adrian Graham Clarke as a director on Jan 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ALBANY ROAD COVENTRY 4 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDS, Guy | Secretary | C/O Cartwright Hands 59 Coton Road CV11 5TS Nuneaton Albany Road Coventry (1-5) Management Company Ltd England | 266287640001 | |||||||
| CLARKE, Adrian Graham | Director | C/O Cartwright Hands 59 Coton Road CV11 5TS Nuneaton Albany Road Coventry (1-5) Management Company Ltd England | England | British | Director | 156968470001 | ||||
| HANDS, Guy Roy | Director | C/O Cartwright Hands 59 Coton Road CV11 5TS Nuneaton Albany Road Coventry (1-5) Management Company Ltd England | England | British | Director | 175202290002 | ||||
| CLARKE, Adrian Graham | Director | Coleshill B46 1DF Birmingham Im House, South Drive United Kingdom | England | British | Director | 156968470001 | ||||
| REED, Simon Martin | Director | C/O Cartwright Hands 59 Coton Road CV11 5TS Nuneaton Albany Road Coventry (1-5) Management Company Ltd England | England | British | Director | 113252990002 |
Who are the persons with significant control of ALBANY ROAD COVENTRY 4 MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imp Residential 2 Limited | Jul 07, 2017 | International Drive B90 4WA Solihull The Gate England | No | ||||||||||
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Natures of Control
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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