Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Albany Road & Rufford Road Management Company Limited
- Incorporated
- 14 October 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Anthony Dominic BattleBarbara MasonJoseph Malcolm Shaw
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 29 St Annes Road WestLytham St AnnesFY8 1SB
Officers 6 active
Officer details are public data from the Companies House register.
Battle, Anthony Dominic
Director · Appointed 6 August 2025
British
Born December 1946 (79)
Mason, Barbara
Director · Appointed 1 September 2023
British
Born July 1946 (80)
Shaw, Joseph Malcolm
Director · Appointed 13 December 2021
British
Born June 1966 (60)
Shaw, Caroline Marie
Director · Appointed 13 June 2017
British
Born May 1969 (57)
Burrows, Irene
Director · Appointed 13 October 2015
British
Born August 1942 (84)
Corporate Secretary · Appointed 19 September 2003
Officer history (13 former)
8 April 2026
Resigned Crabtree, William Martin as Director
6 August 2025
Appointed Battle, Anthony Dominic as Director
1 September 2023
Appointed Mason, Barbara as Director
13 December 2021
Appointed Shaw, Joseph Malcolm as Director
11 October 2021
17 March 2021
13 November 2020
Resigned Mcconnon, Una as Director
13 June 2017
Appointed Shaw, Caroline Marie as Director
13 June 2017
Appointed Mcconnon, Una as Director
13 October 2015
Appointed Burrows, Irene as Director
19 October 2010
Resigned Walmsley, Philip Anthony as Director
12 October 2009
7 October 2008
Appointed Crabtree, William Martin as Director
12 June 2008
15 December 2005
24 July 2004
21 May 2004
Resigned Day, Samantha as Director
12 November 2003
Appointed Day, Samantha as Director
12 November 2003
12 November 2003
Appointed Walmsley, Philip Anthony as Director
12 November 2003
19 September 2003
19 September 2003
19 September 2003
14 October 2002
14 October 2002
14 October 2002
14 October 2002
14 October 2002
14 October 2002
14 October 2002
14 October 2002
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18
- Cash
- £18
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £18 | £18 | £18 | £18 | £18 | £18 |
| Net Current Assets | £18 | £18 | £18 | £18 | £18 | £18 |
| Net Assets | £18 | £18 | £18 | £18 | £18 | £18 |
| Shareholder Funds | £18 | £18 | £18 | £18 | £18 | £18 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 14 October 2026 | ||
| 7 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 May 2026 | Termination of appointment of a director | |||
| 27 October 2025 | Confirmation statement with updates | 14 October 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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