ALBANY GARDENS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ALBANY GARDENS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02195563

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
18/11/1987 (37years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/02/2024

ACCOUNTS MADE UP TO
25/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O KWB FIRST FLOOR, LANCASTER HOUSE, BIRMINGHAM
WEST MIDLANDS
B3 1NQ

TRADING ADDRESSES

c/o Kwb First Floor
Lancaster House
Birmingham
West Midlands B3 1NQ
B3 1NQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£92.2k

5.39%

NET WORTH

£22.3k

12.66%

TOTAL LIABILITIES

£71.4k

2.89%

NET ASSETS

£22.3k

12.66%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

30

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: Christopher Hugh Oatley (915212192) has left the board
Date: 10/09/2024	Event: New Accounts filed
Date: 14/08/2024	Event: David Howard Harris (925280233) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ALBANY GARDENS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£92.2k

5.39%

NET WORTH

£22.3k

12.66%

TOTAL LIABILITIES

£71.4k

2.89%

NET ASSETS

£22.3k

12.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

30

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADRIAN ALEXANDER CRIBB	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARUL ARORA & SUDHIR ARORA	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SESHAGIRI KONERU & USBA SUNDARI KONERU	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PETER PERRYMAN & CAROL ANN PERRYMAN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES ANTHONY KEMP	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ADDERLEY	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOREEN LEWIS	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN WHELAN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN AULD MURDOCH	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA HOPKINSON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH NICHOLS & MARTIN NICHOLS	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLEN CHARLES BRODRICK & PAUL EDEN BRODRICK	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLORIA PATRICIA BINSTEAD & ELIZABETH ANGELA NEWBERRY	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD FAITHFULL	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MARTIN & JOANNE MARTIN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EILEEN TERESA CURLEY & BRIAN CURLEY	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK RICHARD BURCHETT & MARGARET BURCHETT	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN S. BYE & FIONA BYE	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIALL MARTIN & MARY GERALDINE MARTIN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN PALING & MARTIN PALING	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH HARVEY & HELEN HARVEY	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA COPPAGE & LEON COPPAGE	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. ECCLESTON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARBJIT SINGH MADAHAR	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMITA TEWARI	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SORAYA PICARDO	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL JAMES SULLIVAN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER DRYHURST	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA DAWN DRAPER	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM ELSE	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD SMITH	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERANCE ELDRED & MR S.T.G ELDRED	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN COX	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS WESLEY MAGINNIS	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIJAY PATTNI	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN DAY	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE TERESA SALMON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN COGIN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE BROOME	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FINDEN ROWE	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FOTNA REDA	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARYN BRAMWICH	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL SOLTAU	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK MEEHAN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOYCE BIRCH	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANDY GROVES	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ANTHONY SCHAMPIER	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW BRADBURY & GILLIAN BRADBURY	Owned: 3.92 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ZOE RITA OATLEY & CHRISTOPHER OATLEY	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM LAWTON & CHRISTINE LAWTON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Cox 11/04/2006 - Present (18 years and 7 months) Born in Jun 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elizabeth Lesley Nichols 02/05/2017 - Present (7 years and 7 months) Born in Jul 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elaine Doris Broome 06/01/2020 - Present (4 years and 10 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jack Leonard Bishop 08/02/1992 - 10/03/1993 (1 years and 1 months) Born in Nov 1914	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Arthur Lowe 08/02/1992 - 12/03/1998 (6 years and 1 months) Born in Jan 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/09/2024	Event: Christopher Hugh Oatley (915212192) has left the board
Date: 10/09/2024	Event: New Accounts filed
Date: 14/08/2024	Event: David Howard Harris (925280233) has left the board
Date: 31/07/2024	Event: David Howard Harris (925535432) has left the board
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 01/04/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 27/02/2023	Event: Eileen Teresa Curley (918735248) has left the board
Date: 27/02/2023	Event: Brian Michael Curley (918735227) has left the board
Date: 26/01/2023	Event: New Confirmation Statement filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 10/06/2022	Event: New Accounts filed
Date: 17/09/2021	Event: New Accounts filed
Date: 14/09/2021	Event: Angela Patricia Scarlett-Coppage (924728029) has left the board
Date: 14/09/2021	Event: Leon Mark Scarlett-Coppage (921119309) has left the board
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Accounts filed
Date: 03/02/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Board Member Elaine Doris Smith (926585346) Appointed
Date: 06/01/2020	Event: David Jefferson Adderley (904285065) has left the board
Date: 03/05/2019	Event: New Accounts filed
Date: 18/02/2019	Event: New Company Secretary David Howard Harris (925535432) Appointed
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 24/01/2019	Event: Leon Mark Coppage (924728440) has left the board
Date: 24/01/2019	Event: New Board Member Leon Mark Coppage (921119309) Appointed
Date: 27/11/2018	Event: New Board Member David Howard Harris (925280233) Appointed
Date: 13/06/2018	Event: New Board Member Angela Patricia Trevis (924728029) Appointed
Date: 13/06/2018	Event: New Board Member Leon Mark Coppage (924728440) Appointed
Date: 13/06/2018	Event: Stephen Peter Perryman (917523729) has left the board
Date: 13/06/2018	Event: Carol Ann Perryman (917768076) has left the board
Date: 22/04/2018	Event: New Accounts filed
Date: 21/02/2018	Event: New Confirmation Statement filed
Date: 09/06/2017	Event: New Board Member Elizabeth Lesley Nichols (923301578) Appointed
Date: 14/04/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 16/02/2016	Event: New Confirmation Statement filed
Date: 16/02/2016	Event: New Confirmation Statement filed
Date: 23/04/2015	Event: Margaret Kennedy (905382816) has left the board
Date: 18/04/2015	Event: New Accounts filed
Date: 19/02/2015	Event: New Confirmation Statement filed
Date: 05/05/2014	Event: New Board Member Brian Michael Curley (918735227) Appointed
Date: 05/05/2014	Event: New Board Member Eileen Teresa Curley (918735248) Appointed
Date: 05/05/2014	Event: Monica Edythe Ward Bilson (915212200) has left the board
Date: 03/05/2014	Event: New Accounts filed
Date: 20/02/2014	Event: New Confirmation Statement filed
Date: 24/04/2013	Event: Change in Reg. Office
Date: 24/04/2013	Event: New Board Member Carol Ann Perryman (917768076) Appointed
Date: 15/03/2013	Event: New Accounts filed
Date: 12/03/2013	Event: New Accounts filed

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ALBANY GARDENS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£92.2k

£22.3k

£71.4k

£22.3k

People Overview

3

30

50

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£92.2k

£22.3k

£71.4k

£22.3k

Accounts

People Overview

3

30

50

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™