Albany House (Bedford) Limited

Active02358906 Private company limited by guarantee
Incorporated
10 March 1989 (37 years)
Industry
Residents property management (98000)
Directors
Guy Stuart Littler-Jones
Anthea Margaret Slark
Accounts type
Micro entity
Region
East of England
Address
66A Keeley Lane
Wootton
Bedford
MK43 9HS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 March 2025
Littler-Jones, Guy Stuart
Director · Appointed 29 November 2024
British
Born July 1947 (79)
Slark, Anthea Margaret
Director · Appointed 29 November 2024
British
Born August 1947 (79)
Bishop, Adam
Secretary · Appointed 30 June 2021
Officer history (24 former)
4 November 2025
Resigned Smith, Trevor as Director
4 November 2025
Resigned Jolliffe, Brian as Director
17 March 2025
Appointed St Cuthberts Properties Ltd as Corporate Secretary
29 November 2024
Appointed Littler-Jones, Guy Stuart as Director
29 November 2024
Appointed Slark, Anthea Margaret as Director
5 May 2023
Resigned Davis, Bridget as Director
8 February 2022
Appointed Davis, Bridget as Director
8 February 2022
Resigned Littler-Jones, Guy Stuart as Director
8 February 2022
Resigned Peters, Mary Teresa as Director
11 January 2022
Resigned Sayers, Maureen Alfreda as Director
1 December 2021
Appointed Peters, Mary Teresa as Director
1 December 2021
Appointed Sayers, Maureen Alfreda as Director
10 September 2021
Resigned Sayers, Maureen Alfreda as Director
10 September 2021
Resigned Peters, Mary Teresa as Director
30 June 2021
Appointed Bishop, Adam as Secretary
1 April 2021
Appointed Smith, Trevor as Director
19 March 2021
Resigned Chapman, David John as Secretary
8 October 2018
Resigned Macdowell, Sylvia Doris as Director
22 September 2017
Resigned Batty-Peirson, Joseph as Director
25 March 2015
Appointed Jolliffe, Brian as Director
24 February 2014
Resigned Smith, Ernest Arthur as Director
21 March 2013
Appointed Sayers, Maureen Alfreda as Director
8 September 2011
Resigned Jones, Christine Kay as Director
13 February 2010
Appointed Peters, Mary Teresa as Director
25 August 2007
Appointed Smith, Ernest Arthur as Director
10 February 2007
Appointed Macdowell, Sylvia Doris as Director
10 February 2007
Appointed Jones, Christine Kay as Director
4 December 2006
Resigned Adam, Linda as Director
26 March 2004
Resigned Macdowell, Thomas Charles Blain as Director
12 April 2003
Appointed Adam, Linda as Director
17 November 2001
Resigned Connor, John Donald as Director
11 May 2001
Resigned Bebbington, Alan as Director
1 January 1998
Resigned Bebbington, Alan as Director
1 January 1998
Resigned Bebbington, Alan as Secretary
1 January 1998
Appointed Chapman, David John as Secretary
26 October 1996
Appointed Connor, John Donald as Director
26 October 1996
Appointed Littler-Jones, Guy Stuart as Director
26 November 1995
Resigned Littler-Jones, Grace as Director
20 September 1995
Resigned Weller, Barbara as Director
5 December 1994
Appointed Bebbington, Alan as Secretary
1 October 1994
Appointed Littler-Jones, Grace as Director
1 October 1994
Appointed Bebbington, Alan as Director
1 October 1994
Appointed Weller, Barbara as Director
31 August 1994
Resigned Smith, Ernest Arthur as Secretary
31 August 1994
Resigned Smith, Ernest Arthur as Director
11 March 1994
Resigned Bebbington, Alan as Secretary
11 March 1994
Appointed Smith, Ernest Arthur as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 November 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
St Cuthberts Properties Ltd
Reg. no. 02260366
Former controllers (7)
4 November 2025
Ceased Brian Jolliffe — Has significant influence or control
19 October 2022
Ceased Guy Stuart Littler-Jones — Has significant influence or control
8 October 2021
Ceased Maureen Alfreda Sayers — Has significant influence or control
10 September 2021
Ceased Mary Teresa Peters — Has significant influence or control
8 October 2018
Ceased Sylvia Doris Macdowell — Has significant influence or control
8 October 2018
Ceased Gut Littler-Jones — Has significant influence or control
22 September 2017
Ceased Joseph Batty-Peirson — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

157-159 Castle Road Management Company Limited Right to appoint and remove directors
Albany House (Bedford) Limited This company Has significant influence or control

Financials

Net Assets
£22,716
Debt Ratio
6%
Current Ratio
11.2x

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £17,285 £19,765 £22,716
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,500£7,500£7,500£7,500£7,500£7,500£7,500
Current Assets£16,703£13,769£10,537£13,323£31,962£28,340£22,152
Debtors£6,140£4,440£4,252£0
Cash£7,183£27,522£24,088£22,152
Creditors (< 1 year)£1,487£1,504£752£1,706£2,418£2,156£2,536
Net Current Assets£15,216£12,265£9,785£11,617£29,544£26,184£19,616
Net Assets£22,716£19,765£17,285
Shareholder Funds£22,716£19,765£17,285£19,117£37,044£33,684£27,116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts30 June 2026

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