Albany Apartments Limited

Active04081268 Private limited company
Incorporated
2 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
Anne Brenda Filer
Accounts type
Total exemption full
Region
South East
Address
Belgarum Property Management Ltd Old Manor Nursery
Kilham Lane
Winchester
SO22 5QD

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
Also at Hogan Lovells Cadwalader UK Pension Scheme Trustees Limited, Jewish Care Pension Trustees Limited, Oguk Pensions G Limited · more companies
British
Born October 1964 (62)
Director · Appointed 11 December 2025
Also at Play England, Eden & Partners Consultancy Limited
British
Born October 1971 (55)
Filer, Anne Brenda
Director · Appointed 11 December 2025
British
Born April 1945 (81)
Director · Appointed 11 December 2025
Also at Moonshine Cleaning Ltd, Best-4-Cleaning Limited, Superclean Commercial Ltd
Irish
Born November 1955
Officer history (47 former)
24 February 2026
Appointed Levy, Edward George as Director
9 February 2026
Resigned Forder, Roger Lionel as Director
9 February 2026
Resigned Higgins, Anthony John as Director
11 December 2025
Appointed Eden, Catherine Clare as Director
11 December 2025
Appointed Filer, Anne Brenda as Director
11 December 2025
Appointed Milestone, Sandra as Director
8 December 2025
Resigned Kalms, Michael Graham as Director
28 November 2025
Resigned Davidson, William Ower as Director
1 September 2025
Resigned Belgarum Property Management Limited as Corporate Secretary
18 March 2025
Appointed Forder, Roger Lionel as Director
26 February 2025
Resigned Wrigley, Anthony John as Director
28 January 2025
Appointed Higgins, Anthony John as Director
28 January 2025
Resigned Higgins, David Alan as Director
28 January 2025
Resigned Goodwin, Justin Peter Sinclair as Director
4 August 2024
Resigned Michaels, Maurice Arnold, Rabbi as Director
22 February 2024
Appointed Wrigley, Anthony John as Director
22 February 2024
Resigned Cowan, Susan Edwina as Director
22 February 2024
Appointed Michaels, Maurice Arnold, Rabbi as Director
16 February 2023
Resigned Pinner, Simon Russell as Director
24 November 2022
Appointed Goodwin, Justin Peter Sinclair as Director
10 October 2022
Resigned Absalom, Alec as Director
2 February 2022
Resigned Murphy, George as Director
24 August 2021
Resigned Cohen, Jeffrey as Director
19 August 2021
Appointed Kalms, Michael Graham as Director
19 August 2021
Appointed Murphy, George as Director
19 August 2021
Appointed Cowan, Susan Edwina as Director
19 August 2021
Appointed Absalom, Alec as Director
2 July 2021
Resigned Reichwald, Peter as Director
17 March 2021
Resigned Kalms, Avril as Director
17 March 2021
Resigned Fitton, Alec, Dr as Director
4 March 2021
Appointed Belgarum Property Management Limited as Corporate Secretary
4 March 2021
Resigned Burns Property Management & Lettings Limited as Corporate Secretary
22 January 2021
Appointed Cohen, Jeffrey as Director
25 October 2020
Appointed Higgins, David Alan as Director
23 March 2020
Resigned Cohen, Kenneth as Director
3 February 2020
Appointed Burns Property Management & Lettings Limited as Corporate Secretary
3 February 2020
Resigned Kelleway, Caroline as Secretary
20 November 2019
Appointed Kalms, Avril as Director
19 July 2019
Resigned Wilkinson, Sieglinde Helgard as Director
20 April 2019
Resigned Frank, Paul as Director
15 November 2018
Appointed Davidson, William Ower as Director
18 June 2018
Resigned Jason, Alma Doreen as Director
19 February 2018
Appointed Fitton, Alec, Dr as Director
19 February 2018
Appointed Frank, Paul as Director
19 February 2018
Appointed Pinner, Simon Russell as Director
24 January 2018
Resigned Foreman, Olive Patricia as Director
3 July 2017
Resigned Bourne Estates Ltd as Corporate Secretary
3 July 2017
Appointed Kelleway, Caroline as Secretary
29 June 2017
Resigned Higgins, Anthony John as Director
29 June 2017
Resigned Evans, Kathleen Gillian as Director
28 July 2016
Appointed Wilkinson, Sieglinde Helgard as Director
28 July 2016
Resigned Forder, Roger Lionel as Director
28 July 2016
Resigned Lockyer, Frank Richard as Director
28 July 2016
Appointed Reichwald, Peter as Director
28 July 2016
Appointed Cohen, Kenneth as Director
28 July 2016
Resigned Cowan, Alan William Bernard as Director
28 July 2016
Resigned Evans, Robert, Sir as Director
13 August 2015
Appointed Jason, Alma Doreen as Director
9 July 2015
Appointed Forder, Roger Lionel as Director
24 June 2015
Resigned Gayler, Peter James as Director
31 July 2013
Appointed Lockyer, Frank Richard as Director
31 July 2013
Appointed Foreman, Olive Patricia as Director
14 June 2013
Resigned Burton, Jane as Director
14 June 2013
Resigned Eden, Joy, Lady as Director
1 January 2013
Appointed Bourne Estates Ltd as Corporate Secretary
1 January 2013
Resigned Taylor, Andrew James as Secretary
10 June 2011
Appointed Higgins, Anthony John as Director
10 June 2011
Resigned Beards, Paul as Director
10 June 2011
Appointed Eden, Joy, Lady as Director
10 September 2010
Appointed Burton, Jane as Director
18 June 2010
Resigned Bennett, Violet Mabel as Director
21 July 2008
Resigned Hergest, Derek John Charles as Director
13 June 2008
Appointed Evans, Kathleen Gillian as Director
9 June 2006
Resigned Carpenter, John Anthony as Director
9 June 2006
Appointed Evans, Robert, Sir as Director
5 August 2005
Appointed Cowan, Alan William Bernard as Director
8 July 2005
Resigned Servian, John Anthony as Director
27 June 2004
Appointed Carpenter, John Anthony as Director
21 May 2004
Resigned Varley, Raymond Walter as Director
5 April 2004
Resigned Franklin, Irvin Howard as Director
23 January 2004
Resigned Lee-Smith, Ralph as Director
8 August 2003
Appointed Bennett, Violet Mabel as Director
8 August 2003
Appointed Franklin, Irvin Howard as Director
28 July 2003
Appointed Taylor, Andrew James as Secretary
14 July 2003
Resigned Bennett, Frances Jean as Director
13 July 2003
Appointed Hergest, Derek John Charles as Director
13 July 2003
Resigned Egleton, George Stephen as Director
20 July 2002
Resigned Varley, Raymond Walter as Secretary
13 August 2001
Appointed Servian, John Anthony as Director
1 July 2001
Resigned Garnett, Patrick Barry as Director
22 October 2000
Appointed Beards, Paul as Director
22 October 2000
Appointed Bennett, Frances Jean as Director
22 October 2000
Appointed Garnett, Patrick Barry as Director
2 October 2000
Appointed Egleton, George Stephen as Director
2 October 2000
Appointed Lee-Smith, Ralph as Director
2 October 2000
Appointed Varley, Raymond Walter as Secretary
2 October 2000
Appointed Varley, Raymond Walter as Director
2 October 2000
Appointed Gayler, Peter James 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

Balance sheet as at 25 March 2025 · total exemption full accounts

Cash
£151,602
Employees
8
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £428,197 £441,605 £445,245 £474,238 £476,170 £455,869
Balance sheet detail
202520242023202220212020
Fixed Assets£344,999£344,999£344,999£372,941£372,941£373,636
Current Assets£153,963£157,056£157,367£81,079£74,867£59,012
Debtors£2,361£6,960£1,388£77,218£74,867£14,112
Cash£151,602£150,096£155,979£3,861£0£44,900
Creditors (< 1 year)£43,093£25,885£28,128£8,775£6,203£4,451
Net Current Assets£110,870£131,171£129,239£72,304£68,664£54,561
Shareholder Funds£455,869£476,170£474,238£445,245£441,605£428,197
Turnover£80,779
Admin Expenses£23,973
Operating Profit£56,806
Profit Before Tax£56,935
Tax£0
Profit for Period£56,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Appointment of a director
12 February 2026Appointment of a director
9 February 2026Termination of appointment of a director
9 February 2026Termination of appointment of a director
9 February 2026Confirmation statement with updates11 December 2025
Show all recent filings

Some other companies at this address

Hatton Grove Residents Association Limited
Langton Grove Residents Association Limited
Mill Place (Overton Road) Management Company Limited

Other companies in this industry

Salisbury
London
Liverpool
Ramsgate
Bristol
London

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?