4 Albion Terrace Management Company Limited

Active05055645 Private limited company
Incorporated
25 February 2004 (22 years)
Industry
Residents property management (98000)
Directors
Jayne Emily Simonet
Owned by
Giuseppe Tarallo
Naval Bhandari
Jayne Emily Simonet
Accounts type
Dormant
Region
South West
Address
Flat 1
4 Albion Terrace
Bath
BA1 3AF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2019
British
Born October 1992 (34)
Simonet, Jayne Emily
Director · Appointed 20 December 2019
British
Born October 1992 (34)
Officer history (8 former)
20 December 2019
Appointed Simonet, Jayne Emily as Director
20 December 2019
Resigned Coates, Rebecca Louise as Director
20 December 2019
Resigned Coates, Richard Geoffrey as Director
20 December 2019
Appointed Bhandari, Naval, Dr as Director
8 September 2014
Resigned Conway, Sheila Anne as Secretary
8 September 2014
Resigned Conway, Bryan as Director
8 September 2014
Resigned Conway, Sheila Anne as Director
27 June 2014
Appointed Coates, Rebecca Louise as Director
27 June 2014
Appointed Coates, Richard Geoffrey as Director
30 July 2010
Resigned Fitzgerald-Moore, Luan as Director
28 July 2008
Resigned Charlwood, Mark Julian as Secretary
28 July 2008
Resigned Charlwood, Mark Julian as Director
14 May 2005
Appointed Conway, Bryan as Director
14 May 2005
Appointed Conway, Sheila Anne as Director
14 May 2005
Appointed Conway, Sheila Anne as Secretary
25 February 2004
Appointed Charlwood, Mark Julian as Secretary
25 February 2004
Appointed Charlwood, Mark Julian as Director
25 February 2004
Appointed Fitzgerald-Moore, Luan as Director

Ownership 4 active

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

Giuseppe Tarallo
Individual · Notified 6 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)
Individual · Notified 20 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1992 (34)
Jayne Emily Simonet
Individual · Notified 20 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1992 (34)
Philip Wright
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1969 (57)
Former controllers (3)
6 July 2021
Ceased Jean Shaw — Owns 25–50% of shares
20 December 2019
Ceased Rebecca Louise Coates — Owns 25–50% of shares
20 December 2019
Ceased Richard Geoffrey Coates — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with updates23 December 2025
23 December 2025Notification of a person with significant control
22 December 2025Cessation of a person with significant control
11 December 2025Other filing
3 November 2025Accounts for a dormant company28 February 2025
Show all recent filings

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