Albert Court Residents Management Company Limited

Active03888775 Private limited company
Incorporated
6 December 1999 (26 years)
Industry
Other accommodation (55900)
Directors
Kurt Cowdery
Karen Verena Hearnshaw
Accounts type
Total exemption full
Region
Wales
Address
3
Albert Court
11 Albert Crescent
Penarth
CF64 1DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
British
Born November 1966
Hearnshaw, Karen Verena
Secretary · Appointed 24 April 2023
Cowdery, Kurt
Director · Appointed 27 July 2022
British
Born April 1971 (55)
Hearnshaw, Karen Verena
Director · Appointed 1 December 2014
British
Born May 1970 (56)
Officer history (7 former)
11 November 2025
Appointed Mallory, Karen as Director
26 October 2025
Resigned Boys, James Robert as Director
1 May 2023
Resigned Murphy, David Maurice as Secretary
1 May 2023
Resigned Murphy, David Maurice as Director
24 April 2023
Appointed Hearnshaw, Karen Verena as Secretary
24 April 2023
Appointed Boys, James Robert as Director
27 July 2022
Appointed Cowdery, Kurt as Director
1 December 2014
Appointed Hearnshaw, Karen Verena as Director
1 September 2014
Resigned Wheatley, Victoria Jane, Dr as Director
6 December 2009
Appointed Wheatley, Victoria Jane, Dr as Director
6 December 2009
Resigned Elder, Victoria Jane as Director
6 December 2003
Appointed Elder, Victoria Jane as Director
6 December 2003
Resigned Vaughan, Jonathan Alexander as Director
6 December 1999
Appointed Vaughan, Jonathan Alexander as Director
6 December 1999
Appointed Murphy, David Maurice as Secretary
6 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 December 1999
Appointed Murphy, David Maurice as Director
6 December 1999
Appointed Swift Incorporations 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

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

Net Assets
£9,409
Cash
£10,059
Employees
1

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £14,751 £15,049 £4,710 (£246) £5,443 £5,117 £9,409
Balance sheet detail
2025202420232022202120202019
Current Assets£10,059£5,766£5,743£54£4,950£15,290£14,991
Cash£10,059£5,766£5,743£54£4,950£15,290£14,991
Net Current Assets£9,409£5,117£5,443(£246)£4,710£15,049£14,751
Net Assets£9,409£5,117£5,443(£246)£4,710£15,049£14,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 December 2025
8 July 2026Confirmation statement with updates8 July 2026
1 December 2025Confirmation statement with no updates28 November 2025
11 November 2025Appointment of a director
26 October 2025Termination of appointment of a director
Show all recent filings

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