Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
The Albanys Management Limited
- Incorporated
- 9 May 1990 (36 years)
- Industry
- Non-trading company (74990)
- Directors
- Richard HolmdenGregor Ramage Alexander
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 4 Albany Close4 Albany CloseReigateRH2 9PP
Officers 7 active
Officer details are public data from the Companies House register.
Holmden, Richard
Director · Appointed 19 May 2026
British
Born March 1983 (43)
Davey, Henry Frederick
Secretary · Appointed 6 May 2026
Director · Appointed 21 August 2025
British
Born November 1951
Alexander, Gregor Ramage
Director · Appointed 25 August 2022
British
Born May 1952 (74)
Davey, Henry Frederick
Director · Appointed 10 September 2021
British
Born September 1967 (59)
Director · Appointed 14 October 2002
British
Born May 1966 (60)
Clover, Marina Sylvia
Director
British
Born July 1953 (73)
Officer history (18 former)
19 May 2026
Appointed Holmden, Richard as Director
6 May 2026
Appointed Davey, Henry Frederick as Secretary
28 April 2026
26 April 2026
21 August 2025
21 August 2025
25 August 2022
Appointed Alexander, Gregor Ramage as Director
25 August 2022
Resigned Lewin, Barbara Ann as Director
10 September 2021
Appointed Davey, Henry Frederick as Director
10 December 2020
10 May 2014
11 April 2013
Appointed Lewin, Barbara Ann as Director
21 October 2012
Resigned Lewin, Kenneth Edward as Director
22 June 2006
14 October 2002
27 September 2002
31 December 2000
16 December 1999
16 December 1999
Appointed Lewin, Kenneth Edward as Director
12 March 1999
9 May 1997
Resigned Clover, Marina Sylvia as Secretary
9 May 1997
29 September 1996
29 September 1996
27 September 1996
1 January 1996
Appointed Clover, Marina Sylvia as Secretary
17 April 1995
4 December 1994
4 December 1994
3 December 1993
Resigned Jones, Jeremy Ronald as Secretary
3 December 1993
3 December 1993
Resigned Jones, Jeremy Ronald as Director
3 December 1993
18 July 1993
Appointed Jones, Jeremy Ronald as Secretary
18 July 1993
17 July 1992
22 December 1990
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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Appointment of a director | |||
| 17 May 2026 | Confirmation statement with updates | 2 May 2026 | ||
| 12 May 2026 | Termination of appointment of a secretary | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Registered office address changed |
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