Albion Court (Birmingham) Management Company Limited

Active04526973 Private company limited by guarantee

Incorporated: 5 September 2002 (24 years)
Industry: Residents property management (98000)
Directors: Steven Callow
Polly Jane Mathews
Suzanne Roberts
Accounts type: Dormant
Region: West Midlands
Address: Principle Estate Management 137 Newhall St
Newhall Street
Birmingham
B3 1SF

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 19 September 2027
Last conf. stmt: 5 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Callow, Steven

Director · Appointed 1 November 2024

British

Born March 1980 (46)

Mathews, Polly Jane

Director · Appointed 1 November 2024

English

Born April 1994 (32)

Principle Estate Services Ltd

Corporate Secretary · Appointed 29 October 2024

Also at The Goldthread Works Management Company Limited, Twelve Vicarage Gate Management Limited, Hollinswood Management Limited · more companies

Roberts, Suzanne

Director · Appointed 12 March 2004

British

Born January 1977 (49)

Officer history (25 former)

10 September 2026

Resigned Askew, Colin Martin as Director

1 November 2024

Appointed Mathews, Polly Jane as Director

1 November 2024

Appointed Callow, Steven as Director

29 October 2024

Appointed Principle Estate Services Ltd as Corporate Secretary

30 September 2024

Resigned Cosec Management Services Limited as Corporate Secretary

20 September 2023

Resigned Thacker, Rachel Helen as Director

6 March 2020

Resigned Harkin, Adam Michael as Director

22 September 2017

Resigned Bartley, Nicola Louise as Director

21 September 2017

Appointed Askew, Colin Martin as Director

16 September 2016

Appointed Harkin, Adam Michael as Director

14 October 2014

Resigned Pocock, Colin Ian Richard as Director

25 February 2014

Resigned Freestone, Bethan Esme Louise, Dr as Director

11 October 2013

Appointed Thacker, Rachel Helen as Director

27 July 2012

Appointed Freestone, Bethan Esme Louise, Dr as Director

6 October 2010

Resigned Williams, Roslyn as Director

6 October 2010

Resigned Smith, Graham as Director

6 October 2010

Resigned Wagsmaff, Cheryl as Director

7 September 2010

Resigned Walton, Anna Marie as Director

20 January 2010

Resigned Countrywide Property Management as Corporate Secretary

20 January 2010

Appointed Cosec Management Services Limited as Corporate Secretary

25 January 2008

Resigned Nadim, Mohammed as Director

25 January 2008

Resigned Gardiner, Nicola Jane as Director

24 January 2008

Appointed Wagsmaff, Cheryl as Director

18 June 2007

Resigned Mainstay (Secretaries) Limited as Corporate Secretary

18 June 2007

Appointed Countrywide Property Management as Corporate Secretary

29 June 2005

Resigned Elebe, Toyin as Director

1 September 2004

Resigned Walton, Anna Marie as Secretary

1 September 2004

Appointed Mainstay (Secretaries) Limited as Corporate Secretary

12 March 2004

Appointed Roberts, Suzanne as Director

16 December 2003

Resigned Evans, Roger Anthony Carr as Director

2 December 2003

Appointed Pocock, Colin Ian Richard as Director

29 November 2003

Appointed Williams, Roslyn as Director

29 November 2003

Appointed Smith, Graham as Director

26 November 2003

Appointed Elebe, Toyin as Director

1 November 2003

Resigned Evans, Roger Anthony Carr as Secretary

17 October 2003

Appointed Nadim, Mohammed as Director

17 October 2003

Appointed Walton, Anna Marie as Director

17 October 2003

Resigned Living Heritage Developments Ltds as Corporate Secretary

17 October 2003

Appointed Bartley, Nicola Louise as Director

17 October 2003

Appointed Gardiner, Nicola Jane as Director

17 October 2003

Appointed Evans, Roger Anthony Carr as Director

17 October 2003

Resigned Harvey, Frances as Director

17 October 2003

Resigned Rippon Homes Limited as Corporate Director

17 October 2003

Appointed Evans, Roger Anthony Carr as Secretary

17 October 2003

Resigned Living Heritage Developments Ltds as Corporate Director

30 September 2003

Appointed Harvey, Frances as Director

30 September 2003

Resigned Shackleton, Richard William as Director

1 November 2002

Appointed Walton, Anna Marie as Secretary

5 September 2002

Appointed Shackleton, Richard William as Director

5 September 2002

Appointed Living Heritage Developments Ltds as Corporate Secretary

5 September 2002

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

5 September 2002

Appointed Living Heritage Developments Ltds as Corporate Director

5 September 2002

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

5 September 2002

Appointed Rippon Homes 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

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021
Fixed Assets			£0	£0	£0
Net Current Assets	£0	£0
Net Assets	£0	£0
Shareholder Funds			£0	£0	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 September 2026	Termination of appointment of a director
5 May 2026	Accounts for a dormant company	30 September 2025
23 October 2025	Confirmation statement with no updates	5 September 2025
19 June 2025	Accounts for a dormant company	30 September 2024
1 November 2024	Appointment of a director