Albany Road Management Company No. 2 Ltd

Active04060075 Private limited company
Incorporated
25 August 2000 (26 years)
Industry
Residents property management (98000)
Controlled by
Nicholas Hart
Accounts type
Micro entity
Region
North West
Address
21A Hoghton Street
Southport
PR9 0NS

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2022
British
Born December 1978 (47)
Director · Appointed 13 November 2017
British
Born March 1970 (56)
Officer history (27 former)
3 August 2026
Resigned Murawski, David as Director
29 April 2026
Resigned Hamilton, Rosie as Director
13 February 2026
Resigned Montague, Bernadette Marie as Director
8 February 2023
Appointed Montague, Bernadette Marie as Director
17 June 2022
Resigned Mcgregor, James as Director
17 June 2022
Appointed Lea, Martin Philip as Director
5 November 2021
Appointed Hamilton, Rosie as Director
5 November 2021
Appointed Murawski, David as Director
21 September 2021
Appointed Mcgregor, James as Director
31 August 2021
Resigned Uglietti, Susan as Director
14 December 2018
Resigned Kelly, Barbara Josephine as Director
25 October 2018
Resigned Brunt, John Harold as Secretary
25 October 2018
Resigned Brunt, John Harold as Director
13 November 2017
Resigned Thomas, Luisa as Director
13 November 2017
Appointed Brunt, John Harold as Secretary
13 November 2017
Appointed Uglietti, Susan as Director
13 November 2017
Appointed Hart, Nicholas as Director
13 November 2017
Resigned Ruehle, Louisa as Secretary
24 July 2017
Resigned Forrester, Brian Edward John as Director
24 July 2017
Resigned Forrester, Pauline as Director
8 December 2014
Resigned Billington, Gladys Eileen as Director
8 December 2014
Appointed Brunt, John Harold as Director
30 September 2013
Resigned Leiper, Kate as Director
14 May 2013
Resigned Forrester, Brian Edward John as Secretary
14 May 2013
Appointed Ruehle, Louisa as Secretary
29 April 2013
Appointed Forrester, Brian Edward John as Director
29 April 2013
Appointed Forrester, Brian Edward John as Secretary
2 April 2013
Resigned Cosec Management Services Limited as Corporate Secretary
31 August 2010
Appointed Thomas, Luisa as Director
17 June 2010
Resigned Gray, Juliette as Secretary
30 September 2009
Resigned Countrywide Property Management as Corporate Secretary
30 September 2009
Appointed Cosec Management Services Limited as Corporate Secretary
22 July 2009
Appointed Countrywide Property Management as Corporate Secretary
10 September 2007
Appointed Gray, Juliette as Secretary
21 June 2007
Resigned Bunting, Lisa Ann as Director
1 April 2007
Resigned Hart, Sheila as Director
21 June 2006
Resigned Pedersen, Cathy Louise as Director
21 June 2006
Resigned Pedersen, Cathy Louise as Secretary
15 July 2003
Resigned Partington, Margaret Maud as Director
29 May 2003
Appointed Forrester, Pauline as Director
1 February 2002
Appointed Pedersen, Cathy Louise as Secretary
1 February 2002
Resigned Partington, Margaret Maud as Secretary
1 November 2000
Resigned Baldwin, Nicola Jane as Director
1 November 2000
Appointed Bunting, Lisa Ann as Director
13 September 2000
Appointed Partington, Margaret Maud as Secretary
13 September 2000
Appointed Baldwin, Nicola Jane as Director
13 September 2000
Appointed Hart, Sheila as Director
13 September 2000
Appointed Partington, Margaret Maud as Director
13 September 2000
Appointed Pedersen, Cathy Louise as Director
13 September 2000
Appointed Billington, Gladys Eileen as Director
13 September 2000
Appointed Kelly, Barbara Josephine as Director
13 September 2000
Appointed Leiper, Kate as Director
26 August 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 August 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 August 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 August 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 25 October 2018
Has significant influence or control (as a firm)
British
Born March 1970 (56)
Former controllers (1)
25 October 2018
Ceased John Harold Brunt — Has significant influence or control

Financials

Net Assets
£5,940
Current Ratio
17.5x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £12,542 £14,510 £4,452 £5,679 £7,608 £5,940
Balance sheet detail
202520242023202220212020
Current Assets£6,300£7,608£5,679£7,688£14,725£12,619
Creditors (< 1 year)£360£0£3,236£215£77
Net Current Assets£5,940£7,608£5,679£4,452£14,510£12,542
Net Assets£5,940£7,608£5,679£4,452£14,510£12,542
Shareholder Funds£5,940£7,608£5,679£4,452£14,510£12,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates21 October 2026
29 April 2026Termination of appointment of a director
22 October 2025Confirmation statement with updates21 October 2025
11 September 2025Micro company accounts31 August 2025
24 October 2024Micro company accounts31 August 2024
Show all recent filings

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