64 Albemarle Road Management Company Limited

Active00955754 Private limited company
Incorporated
6 June 1969 (57 years)
Industry
Residents property management (98000)
Directors
Sian West
Accounts type
Dormant
Region
South East
Address
C/o Wishtower
23 Marshall Road
Eastbourne
BN22 9AD

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 December 2025
Director · Appointed 6 June 2024
Also at S4ers Ltd
British
Born September 1960 (66)
West, Sian
Director · Appointed 4 May 2023
British
Born April 1991 (35)
Officer history (23 former)
1 December 2025
Appointed Wishtower Ltd. as Corporate Secretary
18 August 2025
Resigned Turner, Nina Marie as Director
18 August 2025
Resigned Tabram, Kathryn Ann as Director
17 June 2025
Resigned Pousse, Muriel as Director
1 December 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
6 June 2024
Appointed Parsons, Susan Christina as Director
14 June 2023
Appointed Turner, Nina Marie as Director
4 May 2023
Appointed West, Sian as Director
3 May 2023
Appointed Tabram, Kathryn Ann as Director
31 October 2022
Resigned Kenny, Jason as Director
11 January 2022
Resigned Green, Ralph as Director
4 July 2019
Appointed Green, Ralph as Director
4 July 2019
Appointed Pousse, Muriel as Director
4 July 2019
Resigned Conway, Benjamin as Director
4 July 2019
Appointed Kenny, Jason as Director
18 May 2018
Appointed Conway, Benjamin as Director
8 May 2018
Resigned Tabram, Kathryn Ann as Director
4 May 2018
Resigned Davis, Tristan Edwin as Director
1 June 2015
Resigned Howard, Nicola Jane as Director
21 November 2014
Appointed Davis, Tristan Edwin as Director
21 November 2014
Resigned Davis, Tristan Edwin as Director
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
18 September 2009
Resigned Dales, Mark Stephen as Director
1 April 2007
Resigned Andertons Limited as Corporate Secretary
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
8 February 2007
Appointed Tabram, Kathryn Ann as Director
8 February 2007
Appointed Howard, Nicola Jane as Director
11 August 2006
Resigned Bond, Mark Raymond as Director
7 July 2005
Appointed Andertons Limited as Corporate Secretary
7 July 2005
Resigned Anderton, Richard John Bowman as Secretary
21 July 2004
Appointed Davis, Tristan Edwin as Director
14 December 1999
Appointed Bond, Mark Raymond as Director
28 July 1999
Resigned Belton, Joseph Christine as Director
1 July 1999
Resigned Owen, Jeremy as Director
21 July 1997
Appointed Owen, Jeremy as Director
21 February 1997
Appointed Belton, Joseph Christine as Director
27 June 1996
Resigned Hawkins, Carol Elizabeth as Director
5 October 1995
Resigned Hulme, Richard John as Director
4 May 1994
Appointed Hulme, Richard John as Director
22 November 1993
Resigned Knight, Gary Steven as Director
10 May 1993
Resigned Gamba, Paul as Director
28 April 1993
Appointed Hawkins, Carol Elizabeth as Director
14 October 1992
Appointed Knight, Gary Steven as Director
14 September 1992
Appointed Anderton, Richard John Bowman as Secretary
14 September 1992
Resigned Gamba, Paul as Secretary

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

Balance sheet as at 23 June 2025 · dormant accounts · dormant

Net Assets
£500

Trend

Shareholder Funds
£0 £200 £400 £600 2020 2021 2022 2024 2025 £500 £500 £500 £500 £500
Balance sheet detail
202520242023202220212020
Current Assets£500£500£500£500£500
Net Current Assets£500£500£500£500£500
Net Assets£500
Shareholder Funds£500£500£500£500£500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Secretary's details changed
20 August 2026Registered office address changed
20 August 2026Director's details changed
20 August 2026Director's details changed
28 April 2026Director's details changed
Show all recent filings

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