Albion Gardens Management Company Limited

Active
Incorporated on 24 Oct 2001

Reg Address: Bliss Gate House Bliss Gate, Rock, Kidderminster DY14 9SX

Company Number 04309807
Company Status Active
Incorporation Date 24 Oct 2001
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2021
Accounts Type Dormant
Accounts Next Due 31 Jul 2023
Ruturns Last Made 24 Oct 2015
Ruturns Next Due 21 Nov 2016
Confirmation Statement Last Made 24 Oct 2022
Confirmation Statement Next Due 7 Nov 2023
Average Number of Employees -

Summary The company with name "Albion Gardens Management Company Limited" is a private limited company and located in Bliss Gate House Bliss Gate, Rock, Kidderminster DY14 9SX. Albion Gardens Management Company Limited is currently in active status and it was incorporated on 24 Oct 2001 (22 years 7 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2020
Accounts Period Covered End Date

31 Oct 2021
Total Assets

-
Total Liabilities

-
Equity

£7 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£7 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£7 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Albion Gardens Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Helen Frances Taylor	Secretary	25 Jun 2003	British	Active
2	Geoffrey Stephen Taylor	Director	25 Jun 2003	British	Active
3	Kevin John Looby	Secretary	24 Oct 2001	-	Resigned 21 Jun 2003
4	Howard Thomas	Nominee Secretary	24 Oct 2001	-	Resigned 24 Oct 2001
5	Kevin John Looby	Director	24 Oct 2001	-	Resigned 21 Jun 2003
6	Gary Mcanulty	Director	24 Oct 2001	British	Resigned 21 Jun 2003
7	William Andrew Joseph Tester	Nominee Director	24 Oct 2001	British	Resigned 24 Oct 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Geoffrey Stephen Taylor Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Jun 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Albion Gardens Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	30 Jun 2023	Download PDF
2	Confirmation Statement - No Updates	2 Nov 2022	Download PDF
3	Accounts - Dormant	12 Jul 2022	Download PDF
4	Accounts - Dormant	27 Jul 2021	Download PDF
5	Confirmation Statement - No Updates	4 Nov 2020	Download PDF 3 Pages
6	Accounts - Dormant	3 Jul 2020	Download PDF 2 Pages
7	Confirmation Statement - No Updates	1 Nov 2019	Download PDF 3 Pages
8	Accounts - Dormant	8 Jul 2019	Download PDF 2 Pages
9	Confirmation Statement - No Updates	31 Oct 2018	Download PDF 3 Pages
10	Accounts - Dormant	3 Jul 2018	Download PDF 2 Pages
11	Confirmation Statement - No Updates	2 Nov 2017	Download PDF 3 Pages
12	Accounts - Dormant	26 Jul 2017	Download PDF 2 Pages
13	Confirmation Statement - Updates	5 Nov 2016	Download PDF 5 Pages
14	Accounts - Dormant	25 Jul 2016	Download PDF 2 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2015	Download PDF 5 Pages
16	Address - Change Registered Office Company With Date Old New	24 Nov 2015	Download PDF 1 Pages
17	Accounts - Dormant	2 Jul 2015	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2014	Download PDF 5 Pages
19	Accounts - Dormant	23 Jun 2014	Download PDF 2 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2013	Download PDF 5 Pages
21	Accounts - Dormant	30 Jul 2013	Download PDF 2 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2012	Download PDF 5 Pages
23	Accounts - Dormant	24 Jul 2012	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	21 Nov 2011	Download PDF 5 Pages
25	Capital - Allotment Shares	20 Nov 2011	Download PDF 3 Pages
26	Accounts - Dormant	29 Jul 2011	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	21 Nov 2010	Download PDF 5 Pages
28	Accounts - Dormant	20 Nov 2009	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	20 Nov 2009	Download PDF 6 Pages
30	Officers - Change Person Director Company With Change Date	20 Nov 2009	Download PDF 2 Pages
31	Accounts - Dormant	13 Nov 2008	Download PDF 2 Pages
32	Annual Return - Legacy	13 Nov 2008	Download PDF 5 Pages
33	Accounts - Dormant	22 Aug 2008	Download PDF 2 Pages
34	Annual Return - Legacy	20 Nov 2007	Download PDF 3 Pages
35	Accounts - Dormant	26 Sep 2007	Download PDF 2 Pages
36	Annual Return - Legacy	21 Nov 2006	Download PDF 3 Pages
37	Accounts - Dormant	30 Aug 2006	Download PDF 2 Pages
38	Annual Return - Legacy	27 Oct 2005	Download PDF 3 Pages
39	Accounts - Dormant	1 Sep 2005	Download PDF 1 Pages
40	Annual Return - Legacy	26 Nov 2004	Download PDF 8 Pages
41	Accounts - Dormant	23 Jul 2004	Download PDF 1 Pages
42	Annual Return - Legacy	16 Jul 2004	Download PDF 8 Pages
43	Officers - Legacy	5 Jul 2003	Download PDF 2 Pages
44	Officers - Legacy	5 Jul 2003	Download PDF 1 Pages
45	Officers - Legacy	5 Jul 2003	Download PDF 1 Pages
46	Officers - Legacy	5 Jul 2003	Download PDF 2 Pages
47	Address - Legacy	5 Jul 2003	Download PDF 1 Pages
48	Annual Return - Legacy	15 Jan 2003	Download PDF 8 Pages
49	Accounts - Dormant	15 Jan 2003	Download PDF 1 Pages
50	Officers - Legacy	28 Dec 2001	Download PDF 2 Pages
51	Officers - Legacy	28 Dec 2001	Download PDF 1 Pages
52	Address - Legacy	28 Dec 2001	Download PDF 1 Pages
53	Officers - Legacy	28 Dec 2001	Download PDF 1 Pages
54	Officers - Legacy	28 Dec 2001	Download PDF 2 Pages
55	Incorporation - Company	24 Oct 2001	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Albion Gardens (Apartments) Management Company Limited Mutual People: Helen Frances Taylor , Geoffrey Stephen Taylor	Active
2	Taylors Lettings Ltd Mutual People: Geoffrey Stephen Taylor	Active
3	Taylors Estate Agents & Surveyors Ltd Mutual People: Geoffrey Stephen Taylor	Active
4	Sartorial Limited Mutual People: Geoffrey Stephen Taylor	dissolved
5	Taylors Sedgley Limited Mutual People: Geoffrey Stephen Taylor	dissolved