Albany Walk Management (Plots 15-29) Limited

Active02622947 Private limited company
Incorporated
21 June 1991 (35 years)
Industry
Residents property management (98000)
Directors
Colin Day
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Day, Colin
Director · Appointed 3 July 2026
British
Born October 1965 (61)
Corporate Secretary · Appointed 28 November 2019
Officer history (37 former)
3 July 2026
Resigned Conway, Ben as Director
3 July 2026
Appointed Day, Colin as Director
9 May 2024
Appointed Conway, Ben as Director
9 May 2024
Resigned Savage, Colin as Director
28 November 2019
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
28 November 2019
Resigned Fba (Directors & Secretaries) Ltd as Corporate Secretary
1 August 2015
Appointed Fba (Directors & Secretaries) Ltd as Corporate Secretary
1 August 2015
Resigned Butson, Terry as Secretary
5 June 2008
Resigned Gallagher, Eileen May as Director
28 April 2006
Resigned Stocks, Ruth Elizabeth as Director
1 July 2004
Resigned Redding, Claire Elizabeth as Director
7 November 2003
Resigned Williamson, Joanne as Director
24 January 2003
Resigned Thompson, Joanne Louise as Director
24 January 2003
Resigned Simpson, Ian as Director
24 January 2003
Resigned Potter, Philip Duncan as Director
24 January 2003
Resigned Hayes, Nick as Director
24 January 2003
Resigned Kalavas, Evangelos as Director
29 January 2002
Appointed Stocks, Ruth Elizabeth as Director
18 January 2002
Appointed Redding, Claire Elizabeth as Director
18 January 2002
Resigned Eversheds LLP as Corporate Secretary
1 January 2002
Appointed Butson, Terry as Secretary
27 December 2001
Resigned Porter, Andrew Martyn as Director
10 December 2001
Resigned Trice, Nicola Jane as Director
19 October 2000
Resigned Tucker, Glen James as Director
14 April 2000
Resigned Roberts, Richard John as Director
9 March 2000
Appointed Gallagher, Eileen May as Director
21 February 2000
Resigned Wylie, Mark Anton Philipiee as Director
1 February 2000
Resigned Lansing, Heather Marian as Director
10 September 1999
Resigned Blows, Maxine Anita as Director
6 July 1999
Resigned Weber, Samuel Derek as Director
6 July 1999
Appointed Hayes, Nick as Director
12 April 1999
Appointed Wylie, Mark Anton Philipiee as Director
10 February 1999
Appointed Williamson, Joanne as Director
28 October 1998
Appointed Kalavas, Evangelos as Director
7 August 1998
Resigned Scott, Ginnette Ellen as Director
29 June 1998
Resigned Przybl, Heidi as Director
29 June 1998
Resigned Shawl, Nigel as Director
11 October 1997
Appointed Simpson, Ian as Director
16 April 1997
Appointed Porter, Andrew Martyn as Director
9 April 1997
Appointed Thompson, Joanne Louise as Director
8 April 1997
Appointed Trice, Nicola Jane as Director
8 April 1997
Appointed Blows, Maxine Anita as Director
27 March 1997
Resigned Scarth, Melanie Caren as Director
28 February 1997
Resigned Humphries, Lisa Marie as Director
20 February 1997
Resigned Bussey, Ian Terence as Director
14 February 1997
Resigned Martin, Clare Elisabeth as Director
10 January 1996
Appointed Shawl, Nigel as Director
10 January 1996
Appointed Przybl, Heidi as Director
13 April 1995
Resigned Gray, Louise Mary as Director
31 March 1995
Appointed Weber, Samuel Derek as Director
10 March 1995
Resigned Wilson, John as Director
1 November 1994
Appointed Tucker, Glen James as Director
1 July 1994
Resigned Ward, Phillip Brett as Director
21 June 1993
Appointed Roberts, Richard John as Director
21 June 1993
Appointed Potter, Philip Duncan as Director
21 June 1993
Appointed Wilson, John as Director
21 June 1993
Appointed Lansing, Heather Marian as Director
21 June 1993
Appointed Ward, Phillip Brett as Director
21 June 1993
Resigned Brown, Arthur James as Secretary
21 June 1993
Appointed Humphries, Lisa Marie as Director
21 June 1993
Appointed Scott, Ginnette Ellen as Director
21 June 1993
Appointed Bussey, Ian Terence as Director
21 June 1993
Appointed Savage, Colin as Director
21 June 1993
Appointed Martin, Clare Elisabeth as Director
21 June 1993
Appointed Scarth, Melanie Caren as Director
21 June 1993
Appointed Gray, Louise Mary as Director
21 June 1993
Resigned Parsons, Nicholas Jeremy as Director
16 March 1993
Appointed Eversheds LLP as Corporate Secretary
26 June 1992
Resigned Moore, Caroline Elizabeth as Secretary
26 June 1992
Appointed Brown, Arthur James as Secretary
8 November 1991
Appointed Moore, Caroline Elizabeth as Secretary
8 November 1991
Appointed Parsons, Nicholas Jeremy as Director
8 November 1991
Resigned Hill, Brent as Secretary
8 November 1991
Resigned Marchant, Robert Read as Director
21 June 1991
Appointed Hill, Brent as Secretary
21 June 1991
Appointed Marchant, Robert Read 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 · micro entity accounts

Net Assets
£15

Trend

Net Assets
£0 £5 £10 £15 2022 2023 2024 2025 £15 £15 £15 £15
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£15£15£15£15£15£15£15
Creditors (< 1 year)£0
Net Current Assets£15£15£15£15£15£15£15
Net Assets£15£15£15£15
Shareholder Funds£15£15£15£15£15£15£15

Filings

Filing history not loaded yet. See it on Companies House

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