Albany House Management Company (York) Limited

Active04336111 Private limited company
Incorporated
7 December 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicholas Cooper
Philippa Isabel Harland
Accounts type
Micro entity
Region
Yorkshire
Address
10 Myrtle Avenue
Bishopthorpe
York
YO23 2SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Cooper, Nicholas
Director · Appointed 9 December 2020
British
Born August 1991 (35)
Harland, Philippa Isabel
Director · Appointed 1 June 2017
British
Born October 1990 (36)
Harland, Adam
Secretary · Appointed 30 November 2015
Director · Appointed 30 November 2015
British
Born August 1961 (65)
Director · Appointed 30 November 2015
British
Born March 1960 (66)
Officer history (14 former)
1 April 2024
Resigned Greig, Mary as Director
9 December 2020
Resigned Morrell, James as Director
9 December 2020
Appointed Cooper, Nicholas as Director
1 June 2017
Appointed Harland, Philippa Isabel as Director
1 December 2016
Resigned Catton, Simon Leslie John as Director
15 December 2015
Resigned Morrell, James as Secretary
30 November 2015
Appointed Harland, Adam Charles Escott as Director
30 November 2015
Appointed Emden, Hesketh Henry Nelson as Director
30 November 2015
Appointed Harland, Adam as Secretary
5 November 2015
Resigned Gibbs, Emma as Director
1 September 2014
Appointed Greig, Mary as Director
24 March 2011
Resigned Barry, Tracy Kathleen as Director
25 August 2006
Appointed Gibbs, Emma as Director
25 August 2006
Resigned Stephenson, Bryan as Director
30 April 2004
Resigned Tuohey, Dermot John as Director
25 October 2003
Appointed Morrell, James as Secretary
24 October 2003
Resigned Tuohey, Dermot John as Secretary
23 March 2003
Appointed Catton, Simon Leslie John as Director
3 January 2003
Resigned Brown, Angus Neil Rixon, Major as Director
3 November 2002
Appointed Barry, Tracy Kathleen as Director
31 October 2002
Resigned Blanchard Hepples, Dawn Sylvia as Director
30 April 2002
Appointed Tuohey, Dermot John as Secretary
30 April 2002
Resigned Mclellan, Stephen Leslie as Secretary
21 April 2002
Appointed Stephenson, Bryan as Director
5 February 2002
Appointed Tuohey, Dermot John as Director
5 February 2002
Appointed Brown, Angus Neil Rixon, Major as Director
5 February 2002
Appointed Blanchard Hepples, Dawn Sylvia as Director
5 February 2002
Appointed Morrell, James as Director
5 February 2002
Appointed Mclellan, Stephen Leslie as Secretary
5 February 2002
Resigned York Place Company Secretaries Limited as Corporate Secretary
5 February 2002
Resigned York Place Company Nominees Limited as Corporate Director
7 December 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
7 December 2001
Appointed York Place Company Nominees Limited as Corporate 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

Net Assets
£5,926
Current Ratio
20.1x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £3,529 £5,395 £4,435 £6,087 £7,864 £5,926
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£6,478£8,381£6,346£4,535£5,979£3,723
Creditors (< 1 year)£322£517£259£100£584£194
Creditors (> 1 year)£0
Net Current Assets£6,156£7,864£6,087£4,435£5,395£3,529
Net Assets£5,926£7,864£6,087£4,435£5,395£3,529
Shareholder Funds£5,926£7,864£6,087£4,435£5,395£3,529

Turnover£4,200£4,200£4,200£4,200
Staff Costs£0£0
Tax£391£94
Profit for Period£2,194(£960)£1,668£2,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025
11 December 2025Confirmation statement with no updates7 December 2025
5 May 2025Micro company accounts31 December 2024
19 December 2024Confirmation statement with updates7 December 2024
19 December 2024Termination of appointment of a director
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →New companies in York →New Property Companies in York →

Explore the largest companies

Largest property & real estate companies in the UK →

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?