ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04849372

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/07/2003 (21 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/07/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 HILLS ROAD, CAMBRIDGE
CAMBRIDGESHIRE
CB2 1JP

TRADING ADDRESSES

2 Hills Road
CAMBRIDGE
CB2 1JP

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

£0

NET WORTH

£70

TOTAL LIABILITIES

£0

NET ASSETS

£70

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

69

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: 05/08/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: New Board Member Simon Charles Morrison (907493068) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALBANY AND CONNAUGHT WORKS 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

Want to learn more about ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED?
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

£0

NET WORTH

£70

TOTAL LIABILITIES

£0

NET ASSETS

£70

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

8

PAST DIRECTORS

6

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KATE EMILY BUTLER & ANNA JOSEPHINE BUTLER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. TRINDER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUKHJIT KAUR DHILLON	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW LIM CLARKSON	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN FORSTER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SITYAEV	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. LEAGUS	Owned: 2.86 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
D. GRIFFITHS	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. PRUIJSER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. OYAN	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN ARROWSMITH	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.C. GODFRAY	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE HUMPHREY WARD SMITHIES	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. FRANCIS	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUIDO AMORUSO	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE JACOB WILLIAMS	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BESSUDO	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. KAMVARI-MOGHADDAM	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. JOHNSON	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. HARTOP	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN A. SHAW & MADELON E. SHAW	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. ISLAM	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. CHAMBERS	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NILS ERIK STENRAM	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. WELLS	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERIOJA KOHLI & JADE CARLY STRAKER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILBERT & SON REAL ESTATE LTD	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIZA FRANCHI	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEILA ELIZABETH BROOKS	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. CERLIENCO	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.R. WEBSTER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. GORING	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. WICKS	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.L. FORDE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.S.S. COCKERTON	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. SCOTT	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. VAVER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MANOUKIAN	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.S.M. PALM	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. YOLSAL	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SEELUMBUR	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. LAWRENCE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. BYBORDI	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. RYMAN	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. ISHAQ	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. THOMAS	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVA SCHOLTUS	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.S. WEBB	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. VAN NIEKERK	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MUGHAL	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT GEORGE MCCORMACK	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.L. STRAIN	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. WEIR	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.K. KRISHNAN	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. STEWART	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.S. HILLIER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.M. WINTER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON ANDREW HOUGHTON	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. MASON	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. MORRISON	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. DHILLON	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. BARON	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. ELLIS	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART NORFOLK	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. REDWAY	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.A. AHMED	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. WELLINGTON	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. RICHARDS	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. ALPER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Norfolk 20/07/2015 - Present (9 years and 4 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robert George McCormack 23/05/2017 - Present (7 years and 6 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 30	View Report
Liza Franchi 23/05/2017 - Present (7 years and 6 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarah Jane Richards 23/05/2017 - Present (7 years and 6 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
EPMG LEGAL LIMITED 24/07/2017 - Present (7 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 369 Past: 119	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: 05/08/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: New Board Member Simon Charles Morrison (907493068) Appointed
Date: 24/08/2023	Event: New Board Member Simon Andrew Houghton (931262248) Appointed
Date: 11/08/2023	Event: New Confirmation Statement filed
Date: 26/06/2023	Event: New Board Member Leila Elizabeth Brooks (931043368) Appointed
Date: 02/05/2023	Event: New Accounts filed
Date: 15/02/2023	Event: Patrick Loughman (923688938) has left the board
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Accounts filed
Date: 07/03/2022	Event: Vivek Johal-Sharma (923688928) has left the board
Date: 22/09/2021	Event: New Board Member Nils Erik Stenram (928743054) Appointed
Date: 22/09/2021	Event: New Board Member Nils Erik Stenram (928743054) Appointed
Date: 08/09/2021	Event: New Board Member Nils Erik Stenram (928743054) Appointed
Date: 29/06/2021	Event: New Accounts filed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 11/07/2020	Event: New Accounts filed
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Accounts filed
Date: 14/08/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: New Accounts filed
Date: 01/09/2017	Event: New Company Secretary EPMG LEGAL LIMITED (916045611) Appointed
Date: 01/09/2017	Event: EPMG LEGAL LIMITED (923687026) has left the board
Date: 21/08/2017	Event: New Annual Return filed
Date: 18/08/2017	Event: New Company Secretary EPMG LEGAL LIMITED (923687026) Appointed
Date: 18/08/2017	Event: New Board Member Liza Franchi (923688965) Appointed
Date: 18/08/2017	Event: New Board Member Patrick Loughman (923688938) Appointed
Date: 18/08/2017	Event: New Board Member Vivek Johal-Sharma (923688928) Appointed
Date: 18/08/2017	Event: New Board Member Sarah Jane Richards (918920361) Appointed
Date: 18/08/2017	Event: New Board Member Robert George McCormack (917344361) Appointed
Date: 18/08/2017	Event: Change in Reg. Office
Date: 02/08/2017	Event: Ivan John Whittingham (900474141) has left the board
Date: 02/08/2017	Event: Nicholas Eugene Whittingham (917600957) has left the board
Date: 12/03/2017	Event: New Accounts filed
Date: 05/08/2016	Event: New Annual Return filed
Date: 06/07/2016	Event: New Accounts filed
Date: 13/08/2015	Event: New Annual Return filed
Date: 27/07/2015	Event: New Board Member Stuart Norfolk (918520388) Appointed
Date: 05/04/2015	Event: New Accounts filed
Date: 20/09/2014	Event: New Annual Return filed
Date: 27/06/2014	Event: New Accounts filed
Date: 05/08/2013	Event: New Annual Return filed
Date: 22/02/2013	Event: David Alan Pearlman (903555012) has left the board
Date: 22/02/2013	Event: New Company Secretary Nicholas Eugene Whittingham (917600957) Appointed

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ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£70

£0

£70

People Overview

8

6

69

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

£0

£70

£0

£70

Accounts

People Overview

8

6

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™