Albany and Connaught Works Management Company Limited

Active04849372 Private limited company
Incorporated
29 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Sophie Louise Dyer
Simon Andrew Houghton
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 July 2026
Dyer, Sophie Louise
Director · Appointed 30 April 2025
British,Austrian
Born June 1983 (43)
Houghton, Simon Andrew
Director · Appointed 21 August 2023
British
Born December 1973 (52)
Director · Appointed 20 September 2021
Swedish
Born March 1971 (55)
Director · Appointed 20 July 2015
British
Born September 1969 (57)
Officer history (17 former)
6 August 2026
Resigned Leagus, John Victor as Director
14 July 2026
Resigned Epmg Legal Limited as Corporate Secretary
14 July 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
27 March 2026
Resigned Franchi, Liza as Director
19 February 2026
Resigned Brooks, Leila Elizabeth as Director
15 December 2025
Resigned Morrison, Simon Charles as Director
19 September 2025
Resigned Richards, Sarah Jane as Director
29 May 2025
Resigned Mccormack, Robert George as Director
30 April 2025
Appointed Dyer, Sophie Louise as Director
14 April 2025
Appointed Leagus, John Victor as Director
21 August 2023
Appointed Houghton, Simon Andrew as Director
21 August 2023
Appointed Morrison, Simon Charles as Director
22 June 2023
Appointed Brooks, Leila Elizabeth as Director
24 January 2023
Resigned Loughman, Patrick as Director
25 February 2022
Resigned Johal-Sharma, Vivek as Director
20 September 2021
Appointed Stenram, Nils Erik as Director
24 July 2017
Appointed Epmg Legal Limited as Corporate Secretary
24 July 2017
Resigned Whittingham, Ivan John as Director
24 July 2017
Resigned Whittingham, Nicholas Eugene as Secretary
23 May 2017
Appointed Johal-Sharma, Vivek as Director
23 May 2017
Appointed Loughman, Patrick as Director
23 May 2017
Appointed Mccormack, Robert George as Director
23 May 2017
Appointed Richards, Sarah Jane as Director
23 May 2017
Appointed Franchi, Liza as Director
20 July 2015
Appointed Norfolk, Stuart as Director
29 January 2013
Appointed Whittingham, Ivan John as Director
29 January 2013
Appointed Whittingham, Nicholas Eugene as Secretary
29 January 2013
Resigned Whittingham, Ivan John as Secretary
29 January 2013
Resigned Russell, Kenneth Leonard as Director
29 January 2013
Resigned Pearlman, David Alan as Director
1 April 2007
Appointed Whittingham, Ivan John as Secretary
1 April 2007
Resigned Colvin, Patrick as Secretary
29 July 2003
Resigned City Executor And Trustee Company Limited as Corporate Director
29 July 2003
Appointed Colvin, Patrick as Secretary
29 July 2003
Appointed City Executor And Trustee Company Limited as Corporate Director
29 July 2003
Appointed Pearlman, David Alan as Director
29 July 2003
Resigned Cetc (Nominees) Limited as Corporate Secretary
29 July 2003
Appointed Russell, Kenneth Leonard as Director
29 July 2003
Appointed Cetc (Nominees) Limited as Corporate Secretary

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 · micro entity accounts

Net Assets
£70

Trend

Net Assets
£0 £50 £100 2024 2025 £70 £70
Balance sheet detail
20252024
Current Assets£70£70
Net Current Assets£70£70
Net Assets£70£70
Shareholder Funds£70£70

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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