Albion Park 1 (Plymouth) Management Company Limited

Active05075449 Private company limited by guarantee
Incorporated
16 March 2004 (22 years)
Industry
Residents property management (98000)
Directors
Thomas George Walters
Accounts type
Micro entity
Region
South West
Address
22B Weston Park Road
Plymouth
PL3 4NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Walters, Thomas George
Director · Appointed 1 December 2025
British
Born December 1985 (40)
Gerrard, Donald Ian
Secretary · Appointed 1 March 2024
Director · Appointed 28 May 2021
British
Born June 1957 (69)
Officer history (11 former)
1 December 2025
Appointed Walters, Thomas George as Director
20 October 2025
Resigned Garrett, Michael Alan as Director
1 March 2024
Appointed Gerrard, Donald Ian as Secretary
29 November 2023
Resigned Warland, Andrew Edward as Secretary
18 January 2023
Resigned Lavis, Raymond Daniel Leonard as Director
10 January 2023
Appointed Garrett, Michael Alan as Director
1 July 2021
Resigned Hine, Zoe as Director
28 May 2021
Appointed Major, Caroline as Director
8 January 2016
Resigned Marks, Terence George as Director
20 February 2015
Resigned Parkhouse, Raymond Samuel as Director
14 February 2014
Appointed Marks, Terence George as Director
27 November 2009
Appointed Hine, Zoe as Director
18 February 2009
Resigned Tuffin, Richard Simon as Secretary
18 February 2009
Resigned Smith, Gary as Director
18 February 2009
Appointed Warland, Andrew Edward as Secretary
3 May 2006
Appointed Tuffin, Richard Simon as Secretary
19 April 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
25 November 2005
Resigned Cpm Asset Management Limited as Corporate Director
25 November 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
7 November 2005
Appointed Lavis, Raymond Daniel Leonard as Director
7 November 2005
Appointed Parkhouse, Raymond Samuel as Director
7 November 2005
Appointed Smith, Gary as Director
16 March 2004
Appointed Cpm Asset Management Limited as Corporate Director
16 March 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
16 March 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee 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 31 December 2025 · micro entity accounts

Net Assets
£6,000
Debt Ratio
90%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,000 £6,000 £6,000 £6,000 £6,000 £6,000 £6,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,000£6,000£6,000£6,000£6,000£6,000£6,000
Current Assets£54,742£46,927£41,628£34,396£30,706£25,589£20,439
Creditors (< 1 year)£46,927£34,396£30,706£25,589£20,439
Creditors (> 1 year)£54,742£41,628
Net Current Assets£54,742£0£41,628£0£0£0£0
Net Assets£6,000£6,000£6,000£6,000£6,000£6,000£6,000
Shareholder Funds£6,000£6,000£6,000£6,000£6,000£6,000£6,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Micro company accounts31 December 2025
19 February 2026Confirmation statement with no updates19 February 2026
7 December 2025Appointment of a director
20 October 2025Termination of appointment of a director
10 June 2025Micro company accounts31 December 2024
Show all recent filings

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