Albion Square Management Company Limited

Active04413743 Private limited company
Incorporated
10 April 2002 (24 years)
Industry
Residents property management (98000)
Directors
Francis Stanley
Paul Frederick Ollis
Kate Edwards
Accounts type
Dormant
Region
West Midlands
Address
Cobalt Square Second Floor
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 March 2025
Stanley, Francis
Director · Appointed 27 May 2024
British
Born February 1978 (48)
Ollis, Paul Frederick
Director · Appointed 23 May 2024
British
Born April 1959 (67)
Edwards, Kate
Director · Appointed 29 April 2024
British
Born June 1984 (42)
Director · Appointed 29 April 2024
British
Born August 1964 (62)
Director · Appointed 29 April 2024
British
Born October 1971 (55)
Officer history (13 former)
26 March 2025
Resigned Jevons, Stacey Louise as Secretary
26 March 2025
Appointed Moonstone Block Management Limited as Corporate Secretary
28 May 2024
Resigned Keogh, Barry as Director
27 May 2024
Appointed Stanley, Francis as Director
23 May 2024
Appointed Ollis, Paul Frederick as Director
23 May 2024
Appointed Keogh, Barry as Director
29 April 2024
Appointed Edwards, Kate as Director
29 April 2024
Appointed Sharman, Alan James as Director
29 April 2024
Appointed Wignall, William James Garnett as Director
29 April 2024
Resigned York Laurent Ltd as Corporate Director
29 April 2024
Resigned Chick, Jeremy Peter as Director
23 October 2023
Resigned Salter, Dean Andrew as Director
23 June 2023
Appointed Jevons, Stacey Louise as Secretary
23 June 2023
Resigned Chick, Jeremy Peter as Secretary
12 January 2021
Appointed Chick, Jeremy Peter as Secretary
12 January 2021
Resigned Humphries, Jacqueline as Secretary
18 May 2015
Appointed Salter, Dean Andrew as Director
10 December 2013
Appointed Chick, Jeremy Peter as Director
25 May 2012
Appointed York Laurent Ltd as Corporate Director
24 October 2011
Resigned Humphries, Mark Andrew as Director
13 September 2005
Resigned Humphries, Jacqueline as Director
13 September 2005
Resigned Humphries, Mark Andrew as Secretary
13 September 2005
Appointed Humphries, Jacqueline as Secretary
17 July 2002
Appointed Humphries, Jacqueline as Director
17 July 2002
Appointed Humphries, Mark Andrew as Director
17 July 2002
Appointed Humphries, Mark Andrew as Secretary
17 July 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
17 July 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
17 July 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
10 April 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
10 April 2002
Appointed Dla Nominees Limited as Corporate Nominee Director
10 April 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee 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 28 February 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £96 £96 £96 £96 £100 £100
Balance sheet detail
202520242023202220212020
Net Current Assets£0
Net Assets£100£100£96£96£96£96
Shareholder Funds£100£96£96£96£96

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates10 April 2026
11 February 2026Registered office address changed
11 February 2026Secretary's details changed
11 February 2026Director's details changed
11 February 2026Director's details changed
Show all recent filings

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