Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Albany Court (Penarth) Management Company Limited
- Incorporated
- 13 September 1960 (66 years)
- Industry
- Residents property management (98000)
- Directors
- Richard Leslie BrantGeraldine Goddard
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 1 St Martins RowAlbany RoadCardiffCF24 3RP
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 April 2025
Brant, Richard Leslie
Director · Appointed 4 August 2021
British
Born April 1944 (82)
Goddard, Geraldine
Director · Appointed 25 July 2019
British
Born September 1949 (77)
British
Born November 1959
British
Born September 1961 (65)
Officer history (32 former)
25 April 2025
Resigned Simpson, David as Secretary
25 April 2025
4 August 2021
Appointed Brant, Richard Leslie as Director
25 September 2019
Resigned Whitfield, John Roger as Director
10 September 2019
Appointed Simpson, David as Secretary
3 September 2019
3 September 2019
Resigned Mclaughlin, Catherine Jane as Secretary
25 July 2019
Appointed Goddard, Geraldine as Director
6 March 2019
1 October 2015
Appointed Whitfield, John Roger as Director
10 July 2014
Resigned Merrick, Donna as Director
5 October 2013
Appointed Merrick, Donna as Director
23 May 2012
Appointed Mclaughlin, Catherine Jane as Secretary
22 May 2012
Resigned Sullivan, Jacqueline Barbara as Secretary
15 July 2011
Resigned Butler, Henry Donald as Director
1 July 2010
1 July 2010
Resigned Eueleigh, Sara Jane as Director
16 September 2009
Appointed Sullivan, Jacqueline Barbara as Secretary
10 September 2009
16 July 2009
16 July 2009
Resigned Cousins, Gillian Seabourne as Director
10 June 2009
22 May 2009
10 August 2007
17 July 2007
17 July 2007
17 July 2007
Appointed Eueleigh, Sara Jane as Director
1 September 2005
1 September 2005
29 June 2004
29 June 2004
Appointed Butler, Henry Donald as Director
15 August 2003
Resigned Eveleigh, Arthur Derek as Director
3 June 2003
Appointed Cousins, Gillian Seabourne as Director
10 June 2002
Resigned Evans, Dorothy as Director
14 September 2001
14 September 2001
1 May 2001
Resigned Mclaughlin, George Henry as Secretary
3 July 2000
17 July 1999
Appointed Mclaughlin, George Henry as Secretary
12 July 1999
Resigned Shute, Michael Henry as Director
12 July 1999
12 July 1999
Resigned Shute, Michael Henry as Secretary
12 July 1999
Appointed Eveleigh, Arthur Derek as Director
12 July 1999
Appointed Evans, Dorothy as Director
31 March 1999
Appointed Shute, Michael Henry as Secretary
7 March 1999
Resigned Mclaughlin, George Henry as Secretary
7 March 1999
Resigned Mclaughlin, George Henry as Director
31 December 1997
Appointed Mclaughlin, George Henry as Secretary
11 December 1997
11 December 1997
31 July 1997
Resigned Bassett, Kenneth Hugh as Director
21 September 1996
Resigned Shute, Michael Henry as Secretary
31 August 1996
Resigned Davis, Marjorie Elsie as Director
28 August 1996
2 July 1996
Appointed Mclaughlin, George Henry as Director
31 July 1995
Appointed Shute, Michael Henry as Secretary
25 July 1995
11 January 1995
Resigned Vining, Francis Graham as Secretary
11 January 1995
Resigned Vining, Graham as Director
4 August 1993
4 August 1993
Resigned Thomas, Herbert Griffith as Director
22 July 1992
Appointed Davis, Marjorie Elsie as Director
22 July 1992
Appointed Shute, Michael Henry as Director
22 July 1992
Resigned Jenkins, Gordon Eaton as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,811
- Debt Ratio
- 73%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £31 | £31 | ||||
| Current Assets | £10,425 | £22,134 | £22,520 | £7,198 | £6,317 | £986 |
| Creditors (< 1 year) | £10,405 | £10,852 | £13,322 | £1,114 | £540 | £792 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £2,780 | £14,622 | £9,198 | £6,084 | £5,777 | £12,299 |
| Net Assets | £2,811 | £14,622 | £9,198 | £6,084 | £5,777 | £8,873 |
| Shareholder Funds | £2,811 | £14,622 | £9,198 | £6,084 | £5,777 | £8,873 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 7 October 2025 | Confirmation statement with updates | 3 September 2025 | 6 | |
| 21 August 2025 | Registered office address changed | 1 | ||
| 21 August 2025 | Micro company accounts | 31 December 2024 | 3 | |
| 27 June 2025 | Termination of appointment of a secretary | 1 |
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