Albany Walk Management (Plots 39-53) Limited

Active02640550 Private limited company
Incorporated
23 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Paul John Martin
Graham Alan Motley
M J Anderson Limited
Accounts type
Micro entity
Region
East of England
Address
1st Floor Unit D2 Minerva Business Park
Lynch Wood
Peterborough
PE2 6FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Services Limited, Letters Secretarial
Secretary · Appointed 16 July 2026
Martin, Paul John
Director · Appointed 18 November 2019
British
Born September 1965 (61)
Motley, Graham Alan
Director · Appointed 30 September 2010
British
Born July 1978 (48)
M J Anderson Limited
Corporate Director · Appointed 2 February 2008
Towell, Victoria
Director · Appointed 25 April 2006
British
Born March 1982 (44)
Officer history (58 former)
26 October 2026
Resigned Mohyla, Alla as Director
16 July 2026
Appointed Services Limited, Letters Secretarial as Secretary
1 May 2026
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
2 February 2022
Resigned Reed, Gail as Director
13 January 2020
Resigned Miller, Lucy Katherine as Director
29 November 2019
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
29 November 2019
Resigned Fba Directors & Secretaries Ltd as Corporate Secretary
18 November 2019
Appointed Martin, Paul John as Director
20 December 2018
Resigned Archer, John Duncan as Director
1 August 2018
Resigned Nizzardi, Liberato as Director
1 August 2018
Resigned Reynolds, Thomas Martin Oliver John Paul as Director
1 August 2018
Resigned Gillespie, Keith Robert as Director
9 March 2016
Resigned Robins, Ian Jack Nathan as Director
1 February 2016
Resigned Treacher, Olga Lysanora as Director
20 November 2015
Resigned Robins, Neil Adam as Director
20 November 2015
Resigned Nizzardi, Angelina Bianca as Director
20 November 2015
Resigned Reynolds, Justine Evelyn Joy as Director
5 November 2014
Appointed Fba Directors & Secretaries Ltd as Corporate Secretary
1 April 2014
Resigned Wager, Jeremy Vincent as Secretary
18 April 2011
Resigned Hill, Mary Elizabeth as Director
30 September 2010
Appointed Motley, Graham Alan as Director
22 April 2009
Resigned Pearce, Gerard Edgar as Director
20 January 2009
Resigned Towell, Stephen John as Director
29 November 2008
Resigned M&R Secretarial Services Limited as Corporate Secretary
28 November 2008
Appointed Wager, Jeremy Vincent as Secretary
30 June 2008
Appointed Reynolds, Justine Evelyn Joy as Director
30 June 2008
Appointed Reynolds, Thomas Martin Oliver John Paul as Director
26 June 2008
Appointed Miller, Lucy Katherine as Director
30 May 2008
Resigned Warren, Peggy as Director
16 May 2008
Resigned Robertshaw, Anita Margaret as Director
16 May 2008
Resigned Robertshaw, Lindsay John as Director
28 February 2008
Appointed Gillespie, Keith Robert as Director
2 February 2008
Appointed M J Anderson Limited as Corporate Director
4 July 2007
Appointed Towell, Stephen John as Director
4 July 2007
Appointed Reed, Gail as Director
4 October 2006
Resigned Mitchell, Paul Hartley as Director
4 October 2006
Resigned Green, Eileen Dorothy as Director
4 October 2006
Resigned Julien, Steven John as Director
17 July 2006
Appointed Robertshaw, Lindsay John as Director
17 July 2006
Appointed Robertshaw, Anita Margaret as Director
27 April 2006
Resigned Bevan, Ben as Director
25 April 2006
Appointed Towell, Victoria as Director
21 April 2006
Resigned Woolnough, Katie Elizabeth as Director
13 October 2005
Appointed Treacher, Olga Lysanora as Director
14 September 2005
Resigned Hayward, Victoria Anne as Director
11 July 2005
Appointed M&R Secretarial Services Limited as Corporate Secretary
11 July 2005
Resigned Eversheds LLP as Corporate Secretary
12 April 2005
Appointed Nizzardi, Liberato as Director
12 April 2005
Appointed Nizzardi, Angelina Bianca as Director
11 March 2005
Appointed Bevan, Ben as Director
6 January 2005
Resigned Ohlsson, Steffan as Director
6 October 2004
Appointed Mohyla, Alla as Director
6 August 2004
Resigned Mcdonnell, Deborah Ann as Director
30 June 2004
Resigned Barker, Jason Neil as Director
20 April 2004
Appointed Robins, Neil Adam as Director
20 April 2004
Appointed Robins, Ian Jack Nathan as Director
5 April 2004
Resigned Dean, Anthony as Director
19 March 2003
Appointed Warren, Peggy as Director
27 February 2003
Appointed Mitchell, Paul Hartley as Director
31 January 2003
Resigned Chapman, Claire Louise as Director
12 December 2002
Appointed Hill, Mary Elizabeth as Director
8 November 2002
Resigned Robinson, Louise Suzanne as Director
22 October 2002
Appointed Mcdonnell, Deborah Ann as Director
3 September 2002
Appointed Woolnough, Katie Elizabeth as Director
3 September 2002
Resigned Coaten, Glen Neville as Director
15 August 2002
Appointed Ohlsson, Steffan as Director
31 May 2002
Resigned Ditch, Anna Alexandra as Director
14 May 2002
Resigned Lewis, Peter as Director
21 February 2002
Resigned Buckland, Donna as Director
16 August 2001
Appointed Chapman, Claire Louise as Director
15 August 2001
Appointed Dean, Anthony as Director
18 May 2001
Resigned Baker, Maria as Director
12 March 2001
Resigned Woods, Karen Lynne as Director
17 October 2000
Appointed Green, Eileen Dorothy as Director
17 October 2000
Appointed Julien, Steven John as Director
11 August 2000
Appointed Ditch, Anna Alexandra as Director
6 July 2000
Appointed Archer, John Duncan as Director
13 June 2000
Resigned Pass, Victoria as Director
9 June 2000
Resigned Tyler, Joanna as Director
1 June 2000
Appointed Robinson, Louise Suzanne as Director
10 March 2000
Resigned Flatman, Christine Anne as Director
26 November 1999
Resigned Difflice, Paul Anthony as Director
2 January 1998
Resigned Hall, Michael John as Director
4 August 1997
Appointed Buckland, Donna as Director
3 March 1997
Appointed Hayward, Victoria Anne as Director
14 February 1997
Resigned Redpath, John Robert as Director
23 December 1996
Resigned Collins, Timothy John as Director
1 August 1996
Resigned Harris, Julie as Director
1 August 1996
Resigned Blundell, Alan Charles as Director
18 January 1994
Appointed Pass, Victoria as Director
3 December 1993
Appointed Hall, Michael John as Director
2 August 1993
Resigned Brown, Arthur James as Secretary
2 August 1993
Resigned Parsons, Nicholas Jeremy as Director
30 July 1993
Appointed Difflice, Paul Anthony as Director
30 July 1993
Appointed Harris, Julie as Director
30 July 1993
Appointed Lewis, Peter as Director
30 July 1993
Appointed Woods, Karen Lynne as Director
30 July 1993
Appointed Coaten, Glen Neville as Director
30 July 1993
Appointed Tyler, Joanna as Director
30 July 1993
Appointed Barker, Jason Neil as Director
30 July 1993
Appointed Flatman, Christine Anne as Director
30 July 1993
Appointed Pearce, Gerard Edgar as Director
30 July 1993
Appointed Redpath, John Robert as Director
30 July 1993
Appointed Blundell, Alan Charles as Director
30 July 1993
Appointed Collins, Timothy John as Director
30 July 1993
Appointed Baker, Maria as Director
18 March 1993
Appointed Eversheds LLP as Corporate Secretary
14 August 1992
Appointed Brown, Arthur James as Secretary
12 August 1992
Resigned Moore, Caroline Elizabeth as Secretary
8 November 1991
Resigned Marchant, Robert Read as Director
8 November 1991
Appointed Moore, Caroline Elizabeth as Secretary
8 November 1991
Appointed Parsons, Nicholas Jeremy as Director
8 November 1991
Resigned Marchant, Robert Read as Secretary
8 November 1991
Resigned Hill, Brent Arthur as Director
23 August 1991
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 August 1991
Appointed Marchant, Robert Read as Director
23 August 1991
Resigned L & A Registrars Limited as Corporate Nominee Director
23 August 1991
Appointed Hill, Brent Arthur as Director
23 August 1991
Appointed L & A Registrars Limited as Corporate Nominee Director
23 August 1991
Appointed Marchant, Robert Read as Secretary
23 August 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

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

Net Assets
£15

Trend

Net Assets
£0 £5 £10 £15 2022 2023 2024 £15 £15 £15
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£15£15£15£15£15£15
Creditors (< 1 year)£0
Net Current Assets£15£15£15£15£15£15
Net Assets£15£15£15
Shareholder Funds£15£15£15£15£15£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
26 October 2026Confirmation statement with updates12 September 2026
11 August 2026Micro company accounts31 December 2025

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