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13 ALBERT STREET MANAGEMENT COMPANY LIMITED

13 ALBERT STREET MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name13 ALBERT STREET MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13303389
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 13 ALBERT STREET 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 13 ALBERT STREET MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    13 Albert Street
    OX16 5DG Banbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 13 ALBERT STREET MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 13 ALBERT STREET MANAGEMENT COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 29, 2025
    Next Confirmation Statement DueApr 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2024
    OverdueYes

    What are the latest filings for 13 ALBERT STREET MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Notification of James Moore as a person with significant control on Sep 01, 2024

    		2 pagesPSC01

    Termination of appointment of Maureen Mant as a director on Aug 18, 2024

    		1 pagesTM01

    Cessation of Maureen Mant as a person with significant control on Aug 18, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Samantha Jane Mant as a director on Feb 23, 2024

    		1 pagesTM01

    Registered office address changed from , 13 Belvedere Road, Bristol, BS6 7JQ, England to 13 Albert Street Banbury OX16 5DG on Feb 23, 2024

    		1 pagesAD01

    Change of details for Mrs Maureen Mant as a person with significant control on Feb 23, 2024

    		2 pagesPSC04

    Director's details changed for Mrs Maureen Mant on Feb 23, 2024

    		2 pagesCH01

    Appointment of Mr James Andrew Moore as a director on Feb 23, 2024

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2021

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of 13 ALBERT STREET MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, James Andrew
    8 Otter Close
    NN13 6QY Brackley
    8
    United Kingdom
    		Director
    8 Otter Close
    NN13 6QY Brackley
    8
    United Kingdom
    		EnglandBritishChief Executive272185630001
    MANT, Maureen
    Caledfryn Way
    CF83 2BW Caerphilly
    1
    Wales
    		Director
    Caledfryn Way
    CF83 2BW Caerphilly
    1
    Wales
    		WalesBritishRetired11465530003
    MANT, Samantha Jane
    Albert Street
    OX16 5DG Banbury
    13
    England
    		Director
    Albert Street
    OX16 5DG Banbury
    13
    England
    		EnglandBritishCeo132555900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 13 ALBERT STREET MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Andrew Moore
    Otter Close
    NN13 6QY Brackley
    8
    England
    		Sep 01, 2024
    Otter Close
    NN13 6QY Brackley
    8
    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.
    Mrs Maureen Mant
    Caledfryn Way
    CF83 2BW Caerphilly
    1
    Wales
    		Mar 30, 2021
    Caledfryn Way
    CF83 2BW Caerphilly
    1
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0