Albany Court (Fishponds) Management Company Limited

Active03279703 Private company limited by guarantee
Incorporated
18 November 1996 (29 years)
Industry
Residents property management (98000)
Directors
Philip Clifford Proud
Hemsley Augustus Howell
Accounts type
Micro entity
Region
South West
Address
2
Westfield Business Park Barns Ground
Kenn
Clevedon
BS21 6UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Proud, Philip Clifford
Director · Appointed 12 December 2025
British
Born November 1949
Director · Appointed 19 November 2019
British
Born April 1952 (74)
Corporate Secretary · Appointed 22 May 2012
Howell, Hemsley Augustus
Director · Appointed 1 April 2005
British
Born January 1965 (61)
Officer history (19 former)
12 December 2025
Appointed Proud, Philip Clifford as Director
28 November 2025
Resigned Proud, Philip Clifford as Director
8 May 2025
Resigned Barton, Max as Director
20 January 2025
Resigned Harris, Sonya Anne as Director
19 November 2019
Appointed Macdonald, James Duncan as Director
26 October 2017
Appointed Proud, Philip Clifford as Director
21 April 2017
Resigned Kathro, Reginald David as Director
3 July 2014
Resigned Kathro, Margeret Ida as Director
25 September 2013
Resigned Neilson, Gerald Robert as Director
22 May 2012
Resigned Williams, Colin Cecil as Secretary
22 May 2012
Appointed Holdshare Secretarial Services Limited as Corporate Secretary
29 November 2011
Appointed Neilson, Gerald Robert as Director
14 May 2007
Resigned Widdowson, Kate as Director
14 November 2006
Appointed Widdowson, Kate as Director
31 July 2006
Resigned Ware, Louise Elizabeth as Director
31 July 2006
Resigned Eales, Peter Stafford as Director
3 April 2006
Appointed Ware, Louise Elizabeth as Director
31 March 2006
Resigned Hardingham, Sheila Mary as Director
9 June 2005
Appointed Hardingham, Sheila Mary as Director
9 June 2005
Appointed Eales, Peter Stafford as Director
1 April 2005
Appointed Howell, Hemsley Augustus as Director
8 September 2003
Resigned Netcott, Paul Alan as Director
18 July 2001
Appointed Harris, Sonya Anne as Director
18 July 2001
Appointed Netcott, Paul Alan as Director
8 November 2000
Resigned Garratt, Roger James as Director
4 May 1999
Appointed Kathro, Margeret Ida as Director
4 May 1999
Appointed Kathro, Reginald David as Director
9 April 1999
Resigned Schwartz, Vincent Anthony as Director
9 April 1999
Resigned Wood, Barry John as Director
22 March 1999
Appointed Williams, Colin Cecil as Secretary
22 March 1999
Resigned Holt, Roy Tattersall as Secretary
26 November 1998
Appointed Barton, Max as Director
26 November 1998
Appointed Garratt, Roger James as Director
7 July 1997
Appointed Wood, Barry John as Director
7 July 1997
Appointed Schwartz, Vincent Anthony as Director
7 July 1997
Appointed Holt, Roy Tattersall as Secretary
7 July 1997
Resigned Eales, Peter Stafford as Secretary
7 July 1997
Resigned Eales, Peter Stafford as Director
7 July 1997
Resigned Wickens, Marina Artemis as Director
18 November 1996
Appointed Eales, Peter Stafford as Secretary
18 November 1996
Appointed Eales, Peter Stafford as Director
18 November 1996
Appointed Wickens, Marina Artemis 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

Net Assets
£2,662
Current Ratio
0.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £15,877 £20,115 £27,444 £30,587 £25,418 £2,662
Balance sheet detail
202420232022202120202019
Current Assets£11,418£30,341£27,204£36,339£29,336£25,012
Creditors (< 1 year)£28,993£21,659£11,321£21,621£11,361£9,135
Net Current Assets£2,662£25,418£30,587£27,444£20,115£15,877
Net Assets£2,662£25,418£30,587£27,444£20,115£15,877
Shareholder Funds£2,662£25,418£30,587£27,444£20,115£15,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025

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