Albion Square Commercial Management Limited

Active04930533 Private limited company
Incorporated
13 October 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Thomas Hart
William Fergus Mckinnon
Accounts type
Dormant
Region
West Midlands
Address
Colbalt Square C/o Moonstone Block Management Limited
2nd Floor
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 June 2025
Hart, Thomas
Director · Appointed 17 April 2025
British
Born June 1982 (44)
Director · Appointed 17 April 2025
British
Born February 1960 (66)
Mckinnon, William Fergus
Director · Appointed 17 April 2025
British
Born November 1983
Director · Appointed 17 April 2025
British
Born August 1964 (62)
Officer history (10 former)
18 June 2025
Resigned Jevons, Stacey Louise as Secretary
18 June 2025
Appointed Moonstone Block Management Limited as Corporate Secretary
17 April 2025
Resigned Woodhouse, Marcel Paul as Director
17 April 2025
Appointed Hart, Thomas as Director
17 April 2025
Appointed Holyoake, Deborah Alison as Director
17 April 2025
Appointed Mckinnon, William Fergus as Director
17 April 2025
Appointed Sharman, Alan James as Director
23 October 2023
Appointed Jevons, Stacey Louise as Secretary
23 October 2023
Resigned Chick, Jeremy Peter as Secretary
4 December 2009
Resigned Humphries, Jacqueline as Secretary
14 October 2008
Appointed Chick, Jeremy Peter as Secretary
14 October 2008
Appointed Woodhouse, Marcel Paul as Director
14 October 2008
Resigned Humphries, Mark Andrew as Director
13 September 2005
Resigned Humphries, Matthew as Director
13 September 2005
Appointed Humphries, Jacqueline as Secretary
13 September 2005
Resigned Humphries, Mark Andrew as Secretary
30 December 2003
Appointed Humphries, Mark Andrew as Secretary
30 December 2003
Appointed Humphries, Mark Andrew as Director
30 December 2003
Appointed Humphries, Matthew as Director
30 December 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
30 December 2003
Resigned Dla Nominees Limited as Corporate Nominee Director
30 December 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
13 October 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
13 October 2003
Appointed Dla Nominees Limited as Corporate Nominee Director
13 October 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee 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 28 February 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Net Current Assets£0
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6

Filings

Filing history not loaded yet. See it on Companies House

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