Albany Villas Management Company Limited

Active02506790 Private limited company
Incorporated
30 May 1990 (36 years)
Industry
Other accommodation (55900)
Directors
Cosmin Albu
Gail Ashley Veronica Westbrook
Bruce Scott
Accounts type
Total exemption full
Region
East of England
Address
72 Leopold Road
Felixstowe
IP11 7NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Albu, Cosmin
Director · Appointed 4 June 2026
Romanian
Born April 1985 (41)
Maidment, Linda Jean
Secretary · Appointed 30 August 2023
Westbrook, Gail Ashley Veronica
Director · Appointed 1 October 2018
British
Born May 1948 (78)
Scott, Bruce
Director · Appointed 17 July 2018
British
Born June 1949 (77)
Officer history (25 former)
4 June 2026
Appointed Albu, Cosmin as Director
4 June 2026
Resigned Duffy, Michael Peter as Director
30 August 2023
Appointed Maidment, Linda Jean as Secretary
30 August 2023
Appointed Duffy, Michael Peter as Director
30 August 2023
Resigned Pickering, Craig Robert as Secretary
2 May 2023
Resigned Pickering, Craig Robert as Director
23 April 2019
Appointed Pickering, Craig Robert as Secretary
22 April 2019
Resigned S R Renvoize Ltd as Corporate Secretary
3 April 2019
Resigned Usher, Hazel as Director
1 October 2018
Appointed Westbrook, Gail Ashley Veronica as Director
3 September 2018
Resigned Robinson, Maureen Brenda as Director
3 September 2018
Resigned Robinson, Philip as Director
17 July 2018
Appointed Usher, Hazel as Director
17 July 2018
Appointed Scott, Bruce as Director
23 March 2018
Resigned Baker, Larraine Anne as Director
18 March 2016
Appointed Pickering, Craig Robert as Director
9 January 2016
Appointed S R Renvoize Ltd as Corporate Secretary
9 January 2016
Resigned Baker, Larraine Anne as Secretary
27 March 2015
Appointed Robinson, Philip as Director
18 March 2005
Resigned White, Patricia Ann as Director
19 March 2004
Appointed White, Patricia Ann as Director
12 February 2004
Resigned Walker, Colin John as Director
30 March 2001
Appointed Walker, Colin John as Director
30 March 2001
Appointed Baker, Larraine Anne as Secretary
30 March 2001
Appointed Baker, Larraine Anne as Director
30 March 2001
Resigned Shanly, June Margaret Rose as Director
30 March 2001
Resigned Shanly, June Margaret Rose as Secretary
5 August 2000
Resigned Walker, Clifford Ainsley as Director
11 April 2000
Resigned Rabson, Rosemary Margaret Border as Secretary
11 April 2000
31 March 2000
Appointed Shanly, June Margaret Rose as Secretary
31 March 2000
Appointed Walker, Clifford Ainsley as Director
31 March 2000
Appointed Robinson, Maureen Brenda as Director
5 September 1996
Resigned Cox, Elaine Heather as Director
9 April 1996
Appointed Rabson, Rosemary Margaret Border as Secretary
29 March 1996
Resigned Wall, Peter John as Secretary
25 October 1995
Appointed Rabson, Rosemary Margaret Border as Director
5 October 1994
Appointed Shanly, June Margaret Rose as Director
25 November 1993
Resigned Border, Beatrice Eileen as Director
25 November 1993
Appointed Cox, Elaine Heather as Director
25 November 1993
Resigned Cheesman, Nicholas Stuart as Director
25 November 1993
Resigned Lewis, Nicholas Anthony as Director
8 September 1993
Appointed Wall, Peter John as Secretary
8 September 1993
Resigned Addison, Roger as Secretary
29 May 1993
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
19 November 1992
Appointed Addison, Roger as Secretary
19 November 1992
Appointed Border, Beatrice Eileen as Director
6 August 1992
Appointed Cheesman, Nicholas Stuart as Director
6 August 1992
Appointed Lewis, Nicholas Anthony as Director
6 August 1992
Resigned Chivers, Albert Andrew as Director
6 August 1992
Resigned Holmes, Colin Robert 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 December 2025 · total exemption full accounts

Cash
£19,610
Employees
3
Current Ratio
28.5x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £11,266 £14,537 £15,048 £16,016 £14,454 £19,114 £19,785
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£4£4£4
Current Assets£20,505£19,714£15,054£16,592£15,548£15,281£11,936
Debtors£895£623£554£484£487
Cash£19,610£19,091£14,500£16,108£11,449
Creditors (< 1 year)£720£600£600£576£0£274£674
Net Current Assets£19,785£19,114£14,454£16,016£15,548£15,007£11,262
Net Assets£15,048£14,537
Shareholder Funds£19,785£19,114£14,454£16,016£15,048£14,537£11,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
22 May 2026Confirmation statement with updates16 May 2026
8 May 2026Total exemption full accounts31 December 2025
23 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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