Albany Mews (Cheltenham) Limited

Active02694495 Private limited company
Incorporated
6 March 1992 (34 years)
Industry
Residents property management (98000)
Directors
Alan Tattersall
Gillian Joye Elwood
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
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tattersall, Alan
Director · Appointed 23 October 2026
British
Born February 1966 (60)
Elwood, Gillian Joye
Director · Appointed 5 May 2023
British
Born December 1954 (71)
Corporate Secretary · Appointed 1 April 2023
Officer history (19 former)
23 October 2026
Appointed Tattersall, Alan as Director
20 March 2026
Resigned Urban-Smith, Andrew as Director
5 May 2023
Appointed Elwood, Gillian Joye as Director
25 April 2023
Resigned Wood, Jane Helen as Director
1 April 2023
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 April 2023
Resigned Wood, Jane Helen as Secretary
29 May 2013
Resigned Spiers, Raymond Frederick as Director
1 January 2013
Appointed Wood, Jane Helen as Secretary
1 January 2013
Resigned Urban-Smith, Janice Clara as Secretary
11 March 2010
Resigned Wood, Jane Helen as Secretary
11 March 2010
Appointed Urban-Smith, Janice Clara as Secretary
17 December 2009
Resigned Newell, Dianne Helen as Secretary
26 April 2008
Resigned Tattersall, Alan as Secretary
26 April 2008
Appointed Urban-Smith, Andrew as Director
26 April 2008
Appointed Newell, Dianne Helen as Secretary
26 April 2008
Appointed Wood, Jane Helen as Secretary
26 April 2008
Resigned Jackson, Peter Colyer as Director
26 April 2008
Appointed Wood, Jane Helen as Director
27 September 2003
Resigned Lewis, Roy Francis as Director
1 June 2002
Appointed Tattersall, Alan as Secretary
31 May 2002
Resigned Lawrence, Frances Margaret as Secretary
8 January 2001
Appointed Jackson, Peter Colyer as Director
8 January 2001
Appointed Spiers, Raymond Frederick as Director
28 November 2000
Resigned Shipway, Ralph Heming as Director
1 June 1998
Appointed Lawrence, Frances Margaret as Secretary
1 June 1998
Resigned Grubb, Kenneth Peter as Secretary
22 March 1995
Appointed Shipway, Ralph Heming as Director
22 March 1995
Resigned Thomas, David Trevor as Director
5 August 1994
Resigned Falcon, Johanna Maria as Secretary
5 August 1994
Appointed Grubb, Kenneth Peter as Secretary
23 March 1994
Appointed Thomas, David Trevor as Director
23 March 1994
Appointed Falcon, Johanna Maria as Secretary
23 March 1994
Appointed Lewis, Roy Francis as Director
23 March 1994
Resigned Spiers, Raymond Frederick as Secretary
23 March 1994
Resigned Oldham, David John as Director
23 March 1994
Resigned Spiers, Raymond Frederick as Director
6 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 March 1992
Appointed Spiers, Raymond Frederick as Secretary
6 March 1992
Appointed Oldham, David John as Director
6 March 1992
Appointed Spiers, Raymond Frederick 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.
Former controllers (1)
3 February 2026
Ceased Jane Helen Wood — Has significant influence or control

Financials

Net Assets
£4,379
down £383 (8%)
2021: £4,762 in the 2022 accounts

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 £4,620 £4,805 £4,754 £4,379
Balance sheet detail
2022202120202019
Fixed Assets£4,754£4,796£9
Current Assets£4,370£4,611
Net Current Assets£4,370£4,611
Net Assets£4,379£4,754£4,805£4,620
Shareholder Funds£4,379£4,754£4,805£4,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
23 October 2026Secretary's details changed

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