Albion Road Management Company Limited

Active02409959 Private limited company
Incorporated
1 August 1989 (37 years)
Industry
Residents property management (98000)
Directors
Ann Barbara Hepburn
Spring Leavy
Harry Oliver Lloyd
Accounts type
Micro entity
Region
East of England
Address
Tey House
Market Hill
Royston
SG8 9JN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 13 active

Officer details are public data from the Companies House register.

Hepburn, Ann Barbara
Director · Appointed 18 September 2026
British
Born September 1973 (53)
Leavy, Spring
Director · Appointed 13 August 2026
British
Born December 1987 (38)
Lloyd, Harry Oliver
Director · Appointed 31 July 2026
British
Born November 1996
Edwards, Ruth Christine
Director · Appointed 31 October 2025
British
Born October 1979 (47)
Reade, Vaughn Edward
Director · Appointed 17 January 2024
British
Born January 1960 (66)
Warmans Asset Managment, Eamon Mccourt T/a
Secretary · Appointed 10 December 2021
Director · Appointed 17 June 2020
British
Born January 1991 (35)
Taylor, Thomas Michael
Director · Appointed 21 August 2019
British
Born July 1979 (47)
Director · Appointed 20 September 2017
British
Born August 1969 (57)
Noyek, Lee
Director · Appointed 9 March 2015
Irish
Born June 1981 (45)
Henderson, Pauline Anne
Director · Appointed 1 February 2006
British
Born November 1949
Hall, Sally
Director · Appointed 7 February 2004
British
Born June 1970 (56)
Klinger, Katherine
Director · Appointed 4 October 2001
British
Born July 1958 (68)
Officer history (53 former)
18 September 2026
Appointed Hepburn, Ann Barbara as Director
13 August 2026
Appointed Leavy, Spring as Director
31 July 2026
Appointed Lloyd, Harry Oliver as Director
2 June 2026
Resigned Garcia-Alvarez, Jean-Michel as Director
24 April 2026
Resigned Cooke, Hayden Andrew as Director
18 November 2025
Resigned Hodges, Matthew as Director
31 October 2025
Appointed Edwards, Ruth Christine as Director
10 September 2025
Resigned Meech, Benjamin Thomas as Director
17 January 2024
Appointed Reade, Vaughn Edward as Director
15 July 2022
Resigned Reade, Vaughn Edward as Director
10 December 2021
Appointed Warmans Asset Managment, Eamon Mccourt T/a as Secretary
10 August 2021
Resigned Ross, Jenny as Director
10 August 2021
Resigned Ross, Jenny as Secretary
10 August 2021
Appointed Reade, Vaughn Edward as Director
10 August 2021
Appointed Meech, Benjamin Thomas as Director
10 August 2021
Appointed Cooke, Hayden Andrew as Director
1 August 2021
Resigned Romans, Ben as Director
13 August 2020
Resigned Wisbey, Peter Richard as Director
17 June 2020
Appointed Archer, William Charles as Director
1 May 2020
Resigned Maisuria, Rakesh as Director
21 August 2019
Appointed Taylor, Thomas Michael as Director
1 August 2019
Resigned Porter, Travis as Director
20 September 2017
Appointed Wootliff, Harriet Louise as Director
19 September 2017
Resigned Wootliff, Matthew James as Director
18 January 2016
Appointed Hodges, Matthew as Director
17 January 2016
Resigned Spence, William John as Director
11 August 2015
Appointed Wootliff, Matthew James as Director
11 August 2015
Resigned Wootliff, Harriet Louise as Director
9 March 2015
Appointed Noyek, Lee as Director
1 December 2014
Resigned Pearson, Toby, Mr. as Director
1 July 2011
Resigned Hall, Sally as Secretary
1 July 2011
Appointed Ross, Jenny as Secretary
14 June 2010
Appointed Porter, Travis as Director
5 June 2010
Resigned Bexley, Martin as Director
1 October 2009
Appointed Hall, Sally as Secretary
2 September 2009
Resigned Bexley, Martin as Secretary
1 August 2009
Appointed Garcia-Alvarez, Jean-Michel as Director
1 August 2009
Appointed Pearson, Toby, Mr. as Director
1 August 2009
Appointed Ross, Jenny as Director
16 October 2006
Resigned Smith, Lucy as Director
1 February 2006
Resigned Clark, Julia as Director
1 February 2006
Appointed Henderson, Pauline Anne as Director
14 November 2005
Appointed Romans, Ben as Director
14 November 2005
Resigned Sinton, Sara as Director
25 October 2004
Appointed Bexley, Martin as Secretary
9 October 2004
Resigned Ross, Jennifer as Director
30 September 2004
Resigned Deuchars, Marion as Secretary
30 September 2004
Resigned Woodcock, Mark as Director
30 September 2004
Resigned Deuchars, Marion as Director
30 September 2004
Resigned Keeler, Lucy as Director
13 August 2004
Appointed Clark, Julia as Director
3 July 2004
Appointed Smith, Lucy as Director
7 February 2004
Appointed Hall, Sally as Director
28 November 2003
Appointed Wisbey, Peter Richard as Director
27 November 2003
Resigned Reade, Deborah as Director
5 August 2002
Resigned Reade, Deborah as Secretary
19 July 2002
Appointed Ross, Jennifer as Director
19 July 2002
Resigned Kemp, Katherine Susan Anne, Doctor as Director
15 July 2002
Appointed Maisuria, Rakesh as Director
12 July 2002
Resigned Wilkie, Martin as Director
11 July 2002
Appointed Woodcock, Mark as Director
1 May 2002
Appointed Deuchars, Marion as Secretary
4 October 2001
Appointed Klinger, Katherine as Director
30 April 2001
Resigned Miles, John Ken as Director
31 January 2001
Resigned Hippisley, Ingo as Director
14 August 2000
Appointed Reade, Deborah as Secretary
14 August 2000
Resigned Horrocks, Alison Judy as Secretary
14 August 2000
Resigned Horrocks, Alison Judy as Director
15 December 1999
Appointed Bexley, Martin as Director
15 December 1999
Resigned Durlacher, Sophie as Director
21 May 1999
Appointed Keeler, Lucy as Director
6 April 1999
Resigned Clarke, Miles John as Director
20 February 1999
Appointed Spence, William John as Director
1 November 1998
Resigned Clarke, Miles John as Secretary
1 November 1998
Appointed Horrocks, Alison Judy as Secretary
10 April 1998
Resigned Wilkie, Elspeth as Director
10 April 1998
Resigned Wilkie, Martin as Director
9 March 1998
Appointed Deuchars, Marion as Director
9 March 1998
Resigned Sargent, Lawrence Peter as Director
27 November 1997
Resigned Pugh, Edward Tudor as Director
27 November 1997
Appointed Wilkie, Martin as Director
27 November 1997
Appointed Wilkie, Martin as Director
2 August 1997
Appointed Sinton, Sara as Director
2 August 1997
Resigned De Filippi, Luigi as Director
2 August 1997
Appointed Hippisley, Ingo as Director
1 May 1997
Resigned Mellor, Benjamin as Director
2 August 1996
Appointed Miles, John Ken as Director
2 August 1996
Resigned Brown, Martin Richard as Director
1 August 1996
Appointed Clarke, Miles John as Secretary
30 July 1996
Resigned Norman, Andrew John as Director
30 July 1996
Resigned Norman, Anne-Marie as Secretary
1 July 1996
Appointed Horrocks, Alison Judy as Director
1 April 1996
Resigned Major, Philip as Director
1 April 1996
Resigned Ellington, Barbara as Director
1 April 1996
Appointed Wootliff, Harriet Louise as Director
1 April 1996
Appointed Sargent, Lawrence Peter as Director
1 October 1995
Resigned Wade, Linda as Director
1 October 1995
Appointed Clarke, Miles John as Director
15 May 1995
Resigned Stephenson, Mark as Director
15 May 1995
Appointed Reade, Deborah as Director
15 May 1995
Appointed Brown, Martin Richard as Director
15 May 1995
Resigned Harman, Vaughan as Director
1 August 1994
Appointed Stephenson, Mark as Director
1 July 1994
Resigned Kemp, Katherine Susan Anne, Doctor as Secretary
1 July 1994
Appointed Norman, Anne-Marie as Secretary
9 July 1992
Appointed Durlacher, Sophie as Director
8 July 1992
Resigned Malivoire, Philip as Director
1 August 1989
Appointed Wilkie, Elspeth as Director
1 August 1989
Appointed Pugh, Edward Tudor as Director
1 August 1989
Appointed Mellor, Benjamin as Director
1 August 1989
Appointed Norman, Andrew John as Director
1 August 1989
Appointed Wade, Linda 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

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£12,612
Current Ratio
13.7x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £33,062 £42,086 £26,478 £22,149 £8,626 £5,286 £12,612
Balance sheet detail
2025202420232022202120202019
Current Assets£14,699£7,056£10,433£23,583£21,693£37,795£29,070
Creditors (< 1 year)£1,073£585£540£540
Net Current Assets£13,626£6,471£16,082£23,043£26,478£42,086£33,062
Net Assets£12,612£5,286£8,626£22,149£26,478£42,086£33,062
Shareholder Funds£12,612£5,286£8,626£22,149£26,478£42,086£33,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director

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