54 Albert Road Management Co Ltd

Active03394687 Private limited company
Incorporated
27 June 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Controlled by
Steven Bartlett
Accounts type
Micro entity
Region
South West
Address
C/o Oakleys Accountants
117 North Hill
Plymouth
PL4 8JY

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2020
Also at The Great British Tea Party Limited, Just Flats Sales & Lettings Limited, 46 Tavistock Place Limited · more companies
British
Born May 1965 (61)
Officer history (10 former)
1 December 2020
Appointed Bartlett, Steven as Director
1 December 2020
Resigned Black, Gary John as Director
1 December 2018
Appointed Black, Gary John as Director
1 December 2018
Resigned Thompson, Rebecca Ann as Director
4 January 2016
Appointed Thompson, Rebecca Ann as Director
4 January 2016
Resigned Kelland, Ianto as Secretary
4 January 2016
Resigned Kelland, Andrew as Director
2 September 1998
Appointed Kelland, Ianto as Secretary
2 September 1998
Appointed Kelland, Andrew as Director
1 September 1998
Resigned Bartlett, Jane as Secretary
1 September 1998
Resigned Bartlett, Anthony Richard as Director
25 June 1998
Appointed Bartlett, Jane as Secretary
25 June 1998
Resigned Barry, Jacqueline as Secretary
24 June 1998
Appointed Bartlett, Anthony Richard as Director
24 June 1998
Resigned Bartlett, Elizabeth Mary as Director
27 June 1997
Appointed First Directors Limited as Corporate Nominee Director
27 June 1997
Resigned First Directors Limited as Corporate Nominee Director
27 June 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
27 June 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
27 June 1997
Appointed Bartlett, Elizabeth Mary as Director
27 June 1997
Appointed Barry, Jacqueline as Secretary

Ownership 1 active

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

Individual · Notified 1 December 2020
Has significant influence or control
British
Born May 1965 (61)
Former controllers (2)
1 December 2020
Ceased Gary Black — Has significant influence or control
1 December 2018
Ceased Rebecca Ann Thompson — Has significant influence or control

Financials

Net Assets
£2
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts31 December 2025
14 August 2026Confirmation statement with no updates27 June 2026

Some other companies at this address

1 Clarence Place Management Co Ltd
1 Hamilton Gardens Management Co Ltd
1 Leigham Street Management Company Limited
1 Tavistock Place Ltd
1 Wilton Street Management Co Ltd
10 Hill Park Crescent Management Company Ltd.

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