Albany Terrace Management (2000) Ltd

Active04102371 Private company limited by guarantee
Incorporated
6 November 2000 (26 years)
Industry
Residents property management (98000)
Directors
Nicola Jane Dove
Accounts type
Dormant
Region
West Midlands
Address
C/o Hadrian Property Management Company Ltd 26 Dam Street
Pool Chambers
Lichfield
WS13 6AA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 May 2025
Dove, Nicola Jane
Director · Appointed 27 January 2014
British
Born October 1963 (63)
Officer history (14 former)
13 August 2025
Resigned Langlands, Teresa Carina as Director
27 May 2025
Appointed Hadrian Property Management Company Limited as Corporate Secretary
27 May 2025
Resigned Spafford, Mark David as Secretary
14 February 2024
Resigned Laverick, Cheryl Stephanie as Director
16 June 2020
Resigned Baylis, Joanne Lyn as Director
16 December 2015
Appointed Laverick, Cheryl Stephanie as Director
25 November 2015
Resigned Grammatopoulos, Ektor as Director
1 August 2015
Appointed Langlands, Teresa Carina as Director
31 July 2015
Resigned Wright, Elizabeth Frances as Director
4 April 2014
Appointed Wright, Elizabeth Frances as Director
6 March 2014
Resigned Wright, Karen Deborah as Director
27 January 2014
Appointed Dove, Nicola Jane as Director
19 December 2013
Resigned Roberts, Lisa as Director
28 July 2009
Appointed Spafford, Mark David as Secretary
28 July 2009
Resigned Chittenden, Carol Ann as Secretary
5 May 2008
Appointed Grammatopoulos, Ektor as Director
5 May 2008
Resigned Brown, Aiden Hadley as Director
2 May 2007
Appointed Roberts, Lisa as Director
2 May 2007
Resigned Gahan, John Richard as Director
19 October 2005
Appointed Chittenden, Carol Ann as Secretary
19 October 2005
Resigned Cantlay, Peter Alexander Charles as Secretary
8 December 2003
Appointed Gahan, John Richard as Director
22 July 2003
Appointed Brown, Aiden Hadley as Director
1 November 2002
Resigned Fare, Juliet as Director
6 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 November 2000
Appointed Fare, Juliet as Director
6 November 2000
Appointed Cantlay, Peter Alexander Charles as Secretary
6 November 2000
Appointed Wright, Karen Deborah as Director
6 November 2000
Appointed Baylis, Joanne Lyn 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

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £8,299 £7,742 £8,665 £4,937 £8,154 £3,064
Balance sheet detail
202420232022202120202019
Fixed Assets£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets£8,093£6,578£2,137£7,397£4,912£5,491
Creditors (< 1 year)£8,029£1,424£200£1,732£170£192
Net Current Assets£64£5,154£1,937£5,665£4,742£5,299
Shareholder Funds£3,064£8,154£4,937£8,665£7,742£8,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company30 November 2025
11 November 2025Confirmation statement with no updates6 November 2025
13 August 2025Termination of appointment of a director
27 May 2025Termination of appointment of a secretary
27 May 2025Appointment of a secretary
Show all recent filings

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