65 Albany Management Company Limited

Active04826963 Private limited company
Incorporated
9 July 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Timothy Coultas
Giles Owain Myhill
Amanda Louise Payne Meeks
Accounts type
Micro entity
Region
North West
Address
18A Gawsworth Avenue
Manchester
M20 5NF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Meeks, Tara
Secretary · Appointed 13 June 2023
Director · Appointed 13 June 2023
British
Born June 1972 (54)
Myhill, Giles Owain
Director · Appointed 21 March 2023
British
Born November 1985
Director · Appointed 1 April 2004
British
Born December 1961 (64)
Officer history (10 former)
13 June 2023
Appointed Meeks, Tara Louise as Director
13 June 2023
Appointed Meeks, Tara as Secretary
13 June 2023
Resigned Johnson, Zoe as Director
13 June 2023
Resigned Johnson, Zoe as Secretary
21 March 2023
Appointed Myhill, Giles Owain as Director
9 September 2021
Resigned Johnson, Zoe as Director
9 September 2021
Appointed Johnson, Zoe as Director
3 August 2021
Resigned Weiner, Howard Samuel as Secretary
21 July 2021
Resigned Weiner, Howard Samuel as Director
2 July 2021
Appointed Johnson, Zoe as Secretary
2 July 2021
Appointed Johnson, Zoe as Director
19 April 2016
Resigned Summers, Sophie Hannah Angharad, Dr as Director
9 January 2016
Appointed Weiner, Howard Samuel as Director
2 February 2015
Appointed Summers, Sophie Hannah Angharad, Dr as Director
1 April 2007
Appointed Weiner, Howard Samuel as Secretary
1 April 2007
Resigned Weiner, Estelle Miriam as Secretary
27 April 2004
Resigned Gabbie, Philip Henry as Director
1 April 2004
Appointed Meeks, Amanda Louise Payne as Director
30 September 2003
Appointed Gabbie, Philip Henry as Director
30 September 2003
Appointed Weiner, Estelle Miriam as Secretary
10 July 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
10 July 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
9 July 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
9 July 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 3 active

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

Timothy Coultas
Individual · Notified 10 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1992 (34)
Giles Owain Myhill
Individual · Notified 1 September 2021
Owns 25–50% of shares
British
Born November 1985
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1961 (64)
Former controllers (3)
13 June 2023
Ceased Zoe Johnson — Owns 25–50% of shares
9 September 2021
Ceased Zoe Johnson — Owns 25–50% of shares
3 August 2021
Ceased Howard Samuel Weiner — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2026 £3 £3 £3 £3 £3 £690
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0
Current Assets£1,040£411
Cash£411£571£684£689£298£824
Creditors (< 1 year)£568£681£686£295£821
Net Current Assets£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£690£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Micro company accounts31 March 2026
21 May 2026Confirmation statement with no updates21 May 2026
2 July 2025Confirmation statement with updates2 July 2025
1 July 2025Total exemption full accounts31 March 2025
20 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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