Albany Road Management Limited

Active03052908 Private limited company
Incorporated
3 May 1995 (31 years)
Industry
Residents property management (98000)
Directors
Peter Neil Chambers
Owned by
Amanda Louise Payne Meeks
Peter Neil Chambers
Nicholas Robinson
Accounts type
Total exemption full
Region
North West
Address
33 Albany Road
Chorlton
Manchester
M21 0BH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Chambers, Peter Neil
Director · Appointed 1 November 2022
British
Born April 1996 (30)
Chambers, Peter Neil
Secretary · Appointed 22 September 2022
Director · Appointed 13 October 2005
British
Born December 1961 (64)
Director · Appointed 7 March 2001
British
Born January 1971 (55)
Officer history (17 former)
1 November 2022
Appointed Chambers, Peter Neil as Director
22 September 2022
Appointed Chambers, Peter Neil as Secretary
18 August 2022
Resigned Fairbairns, Suzanna Rose as Secretary
18 August 2022
Resigned Fairbairns, Suzanna Rose as Director
10 September 2019
Resigned Turner, Thomas Charles as Secretary
10 September 2019
Resigned Turner, Thomas Charles as Director
10 September 2019
Appointed Fairbairns, Suzanna Rose as Secretary
10 September 2019
Appointed Fairbairns, Suzanna Rose as Director
1 February 2015
Appointed Turner, Thomas Charles as Director
1 March 2007
Appointed Turner, Thomas Charles as Secretary
28 December 2006
Resigned Jones, Polly Victoria Rowe as Secretary
13 October 2005
Appointed Meeks, Amanda Louise Payne as Director
22 September 2005
Appointed Jones, Polly Victoria Rowe as Secretary
22 September 2005
Resigned Jones, Polly Victoria Rowe as Director
3 June 2005
Resigned Wadbrook, Paula Louise as Secretary
10 August 2002
Resigned Joslin, Dave as Director
10 August 2002
Appointed Jones, Polly Victoria Rowe as Director
7 May 2002
Appointed Wadbrook, Paula Louise as Secretary
4 September 2001
Appointed Joslin, Dave as Director
17 August 2001
Resigned Wadbrook, Paula Louise as Director
12 June 2001
Resigned Woodroffe, David as Secretary
19 April 2001
Appointed Wadbrook, Paula Louise as Director
7 March 2001
Resigned Gottlieb, Sacha as Director
7 March 2001
Appointed Robinson, Nicholas as Director
22 November 2000
Resigned Evans, Natalie Terri as Secretary
22 November 2000
Appointed Woodroffe, David as Secretary
11 January 2000
Appointed Gottlieb, Sacha as Director
10 January 2000
Resigned Mcdonald, Sarah Louise as Director
3 June 1996
Appointed Evans, Natalie Terri as Secretary
6 March 1996
Resigned Hulme, Martin Neil as Director
6 March 1996
Resigned Hulme, Martin Neil as Secretary
9 June 1995
Appointed Hulme, Martin Neil as Secretary
9 June 1995
Appointed Mcdonald, Sarah Louise as Director
9 June 1995
Appointed Hulme, Martin Neil as Director
9 June 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
9 June 1995
Resigned Brighton Director Limited as Corporate Nominee Director
3 May 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
3 May 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Peter Neil Chambers
Individual · Notified 1 October 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born April 1996 (30)
Individual · Notified 1 May 2017
Owns 25–50% of shares
British
Born January 1971 (55)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£1,413
Current Ratio
1.0x

Trend

Cash
£0 £2k £4k 2020 2021 2023 2024 2025 £2,058 £2,836 £1,078 £1,471 £1,413
Balance sheet detail
20252024202320212020
Current Assets£1,416£1,474£1,081£2,839£2,061
Debtors£3£3£3£3£3
Cash£1,413£1,471£1,078£2,836£2,058
Creditors (< 1 year)£1,413£1,471£1,078£2,836£2,058
Net Current Assets£3£3£3£3£3
Net Assets£3£3£3£3
Shareholder Funds£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates1 May 2026
27 February 2026Total exemption full accounts31 May 2025
12 December 2025Other filing
10 May 2025Confirmation statement with no updates3 May 2025
1 April 2025Director's details changed
Show all recent filings

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