Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
58 Albemarle (Management) Limited
- Incorporated
- 13 November 1987 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Gail Evelyn HunterSteve Tanner
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Broughton & Co Ltd3 Sherman WalkLondonSE10 0YJ
Officers 3 active
Officer details are public data from the Companies House register.
Hunter, Gail Evelyn
Director · Appointed 12 June 2024
British
Born May 1977 (49)
Tanner, Steve
Director · Appointed 7 January 2022
British
Born February 1965 (61)
Director · Appointed 10 January 2014
British
Born May 1969 (57)
Officer history (21 former)
15 October 2024
Resigned Blackett, Mark as Director
12 June 2024
Appointed Hunter, Gail Evelyn as Director
3 January 2023
Resigned Allsopp, Gareth James as Secretary
11 January 2022
Appointed Blackett, Mark as Director
7 January 2022
Appointed Tanner, Steve as Director
14 November 2021
Resigned Cole, Hayley as Director
14 November 2018
Resigned Williams, Sophie as Director
8 May 2017
Appointed Cole, Hayley as Director
3 June 2016
Resigned Ghosley-Smith, Jean Margaret as Director
24 July 2014
Appointed Williams, Sophie as Director
17 July 2014
Resigned Cousins, Alexandra as Director
10 January 2014
1 January 2014
Appointed Allsopp, Gareth James as Secretary
31 December 2013
Resigned Edwards, Linda as Secretary
1 June 2013
Resigned Wingate, Martin as Director
24 September 2009
Appointed Cousins, Alexandra as Director
24 September 2009
Resigned Davis, Beverley Ann as Director
1 January 2007
Appointed Edwards, Linda as Secretary
1 January 2007
Resigned Sedgwick, Mark William as Secretary
30 April 2003
Appointed Davis, Beverley Ann as Director
30 April 2003
Resigned Leeson, Joan Evelyn as Director
26 March 2003
Appointed Wingate, Martin as Director
28 January 2003
Resigned Lax, Nicolette as Director
16 July 2002
Resigned Green, Craig Robert as Director
7 May 2002
Resigned Wilson, Lillian Margaret as Director
1 June 2001
Appointed Lax, Nicolette as Director
14 June 2000
Resigned Lax, Nicolette as Director
14 June 2000
Appointed Leeson, Joan Evelyn as Director
20 April 1999
Resigned Leeson, Joan Evelyn as Director
20 April 1999
Appointed Lax, Nicolette as Director
28 February 1998
Appointed Sedgwick, Mark William as Secretary
28 February 1998
Resigned Gleis, Thomas as Secretary
28 February 1998
Resigned Gleis, Thomas as Director
26 April 1997
Appointed Green, Craig Robert as Director
25 April 1996
Appointed Gleis, Thomas as Director
25 April 1996
25 April 1996
Appointed Gleis, Thomas as Secretary
9 November 1994
Resigned Morris, Beverley Victoria as Director
11 May 1994
Resigned Hartley, Marilyn as Director
11 May 1994
Appointed Leeson, Joan Evelyn 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.
Former controllers (2)
12 June 2024
14 November 2018
Ceased Sophie Williams — Has significant influence or 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
- £9,616
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £9,600 | £9,600 | £9,600 |
| Current Assets | £15,965 | ||
| Debtors | £16 | £16 | |
| Creditors (< 1 year) | £0 | ||
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £16 | £16 | £15,965 |
| Net Assets | £9,616 | £9,616 | £25,581 |
| Shareholder Funds | £9,616 | £9,616 | £25,581 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Confirmation statement with updates | 13 December 2025 | ||
| 8 April 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 3 January 2025 | Confirmation statement with no updates | 13 December 2024 | ||
| 2 January 2025 | Registered office address changed | |||
| 15 October 2024 | Termination of appointment of a director |
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