Albion Park 2 (Plymouth) Management Company Limited

Active05208981 Private company limited by guarantee
Incorporated
18 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Davina Lily Hawkins
Accounts type
Micro entity
Region
South West
Address
C/o Tuffins
6 & 8 Drake Circus
Plymouth
PL4 8AQ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2020
British
Born October 1950 (76)
Hawkins, Davina Lily
Director · Appointed 9 December 2019
British
Born December 1998 (27)
Secretary · Appointed 22 April 2009
British
Officer history (14 former)
22 April 2025
Resigned Tickner, Keith Edward as Director
6 January 2020
Appointed Holder, Robert Douglas as Director
9 December 2019
Appointed Hawkins, Davina Lily as Director
19 February 2018
Resigned Eastman, Daniel as Director
19 May 2017
Appointed Tickner, Keith Edward as Director
1 February 2016
Resigned Tickner, Keith Edward as Director
27 June 2014
Resigned Case, Stephen David Anthony as Director
18 January 2013
Appointed Case, Stephen David Anthony as Director
20 August 2012
Resigned Cast, Maureen as Director
15 November 2010
Resigned Hull, Marie June as Director
27 November 2009
Appointed Eastman, Daniel as Director
17 July 2009
Resigned Nairn, Robert as Director
22 April 2009
Resigned Tuffin, Richard Simon as Secretary
22 April 2009
Appointed Warland, Andrew Edward as Secretary
30 November 2008
Appointed Tickner, Keith Edward as Director
11 January 2008
Resigned Harper, Teresa Barbara as Director
7 August 2007
Appointed Harper, Teresa Barbara as Director
18 May 2007
Resigned Graziano, Charlotte Louise as Secretary
18 May 2007
Appointed Tuffin, Richard Simon as Secretary
9 November 2006
Appointed Hull, Marie June as Director
3 February 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
3 February 2006
Resigned Cpm Asset Management Limited as Corporate Director
3 February 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 January 2006
Resigned Tickner, Keith Edward as Director
13 October 2005
Appointed Nairn, Robert as Director
13 October 2005
Appointed Cast, Maureen as Director
13 October 2005
Appointed Graziano, Charlotte Louise as Secretary
13 October 2005
Appointed Tickner, Keith Edward as Director
18 August 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
18 August 2004
Appointed Cpm Asset Management Limited as Corporate Director
18 August 2004
Appointed Hertford Company Secretaries 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

Net Assets
£6,000
Debt Ratio
87%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £6,000 £6,000 £6,000 £6,000 £6,000 £6,000
Balance sheet detail
202420232022202120202019
Fixed Assets£6,000£6,000£6,000£6,000£6,000£6,000
Current Assets£41,503£35,565£37,561£35,723£30,521£24,472
Creditors (< 1 year)£41,503£35,565£37,561£35,723£30,521£24,472
Net Current Assets£0£0£0£0£0£0
Net Assets£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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts31 December 2025
7 August 2026Confirmation statement with no updates5 August 2026
18 August 2025Confirmation statement with no updates5 August 2025
7 July 2025Micro company accounts31 December 2024
22 April 2025Termination of appointment of a director
Show all recent filings

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