Albury Grove Management Limited

Active04424517 Private limited company
Incorporated
25 April 2002 (24 years)
Industry
Residents property management (98000)
Directors
Amanda Stephanie Blackwood
Martin James Willmor
Controlled by
Martin James Willmor
Accounts type
Micro entity
Address
18
Albury Grove Road Albury Grove Road
Cheshunt
Waltham Cross
EN8 8NS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Blackwood, Amanda Stephanie
Director · Appointed 27 April 2020
British
Born November 1985
Willmor, Martin James
Director · Appointed 25 October 2005
British
Born June 1980 (46)
Officer history (15 former)
29 May 2026
Resigned Redding, Joan Christine as Director
29 May 2026
Resigned Hasan, Daniel as Director
27 April 2020
Appointed Blackwood, Amanda Stephanie as Director
27 April 2020
Appointed Hasan, Daniel as Director
27 April 2020
Resigned Hasan, Ali Richard Glenn as Director
1 August 2012
Resigned Gissane, Anthony Patrick as Director
1 August 2012
Resigned Gissane, Anthony Patrick as Secretary
15 November 2006
Resigned Speller, Adam John as Director
26 October 2006
Appointed Hasan, Ali Richard Glenn as Director
25 October 2005
Appointed Willmor, Martin James as Director
25 October 2005
Resigned Tagliarini, Maria as Director
27 June 2005
Appointed Speller, Adam John as Director
27 June 2005
Resigned Walker, Carol Ann as Director
16 March 2005
Appointed Redding, Joan Christine as Director
3 December 2004
Resigned Tagliarini, Alfonso Adrian as Director
1 September 2004
Appointed Gissane, Anthony Patrick as Secretary
1 September 2004
Resigned Tagliarini, Alfonso Adrian as Secretary
15 February 2004
Resigned Holman, Steven Martin as Director
15 February 2004
Resigned Holman, Steven Martin as Secretary
12 January 2004
Appointed Tagliarini, Maria as Director
12 January 2004
Appointed Tagliarini, Alfonso Adrian as Director
12 January 2004
Appointed Tagliarini, Alfonso Adrian as Secretary
17 March 2003
Resigned Haynes, Florence Emily as Director
17 March 2003
Appointed Walker, Carol Ann as Director
25 April 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
25 April 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
25 April 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
25 April 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
25 April 2002
Appointed Haynes, Florence Emily as Director
25 April 2002
Appointed Holman, Steven Martin as Secretary
25 April 2002
Appointed Holman, Steven Martin as Director
25 April 2002
Appointed Gissane, Anthony Patrick as Director

Ownership 1 active

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

Martin James Willmor
Individual · Notified 1 October 2016
Has significant influence or control
British
Born June 1980 (46)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£60
Current Ratio
1.2x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £944 £873 £496 £881 £140 £60
Balance sheet detail
202520242023202220212020
Current Assets£419£499£1,240£855£1,232£1,253
Creditors (< 1 year)£363£363£363£363£363£313
Net Current Assets£56£136£877£492£869£940
Net Assets£60£140£881£496£873£944
Shareholder Funds£60£140£881£496£873£944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Termination of appointment of a director
29 May 2026Termination of appointment of a director
29 May 2026Confirmation statement with updates17 April 2026
23 January 2026Micro company accounts30 April 2025
25 April 2025Confirmation statement with no updates17 April 2025
Show all recent filings

Other companies in this industry

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?