1 Albany Road Management Company Ltd

Active05536205 Private limited company
Incorporated
15 August 2005 (21 years)
Industry
Residents property management (98000)
Directors
Nina Lightfoot Atkinson
Imogen Eileena Boxwell
Jessica Mary Fripps-Jones
Accounts type
Dormant
Region
North West
Address
1 Albany Road
Manchester
M21 0AY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Atkinson, Nina Lightfoot
Director · Appointed 30 September 2026
British
Born November 1996
Boxwell, Imogen Eileena
Director · Appointed 14 May 2026
British
Born January 2000 (26)
Jones, Jessica Fay Louise
Secretary · Appointed 23 September 2024
Fripps-Jones, Jessica Mary
Director · Appointed 23 September 2024
British
Born October 1996 (30)
Roberts, Ryan Andrew
Director · Appointed 23 September 2024
British
Born May 1997 (29)
Jones, Jessica Fay Louise
Director · Appointed 16 April 2021
British
Born October 1985 (41)
Officer history (20 former)
30 September 2026
Resigned Patel, Venktesh Shivam as Director
30 September 2026
Appointed Atkinson, Nina Lightfoot as Director
14 May 2026
Appointed Boxwell, Imogen Eileena as Director
13 May 2026
Resigned Maciej, Marissa Lucy as Director
23 September 2024
Appointed Roberts, Ryan Andrew as Director
23 September 2024
Resigned Besnard, Alexa Michele Aurore as Secretary
23 September 2024
Appointed Fripps-Jones, Jessica Mary as Director
23 September 2024
Resigned Besnard, Alexa Michele Aurore as Director
23 September 2024
Appointed Jones, Jessica Fay Louise as Secretary
21 June 2024
Appointed Patel, Venktesh Shivam as Director
21 June 2024
Resigned White, Laura Jane as Director
11 June 2021
Appointed White, Laura Jane as Director
10 June 2021
Resigned Chakravarty, Abhishek as Director
16 April 2021
Appointed Jones, Jessica Fay Louise as Director
15 April 2021
Resigned White, Thirzah Lindsey Bianca Monard as Director
26 July 2019
Appointed White, Thirzah Lindsey Bianca Monard as Director
26 July 2019
Resigned Jones, Ian Philip as Director
5 May 2019
Appointed Chakravarty, Abhishek as Director
4 May 2019
Resigned Bunting, Abigail Sarah as Director
22 July 2018
Resigned Jones, Ian Philip as Director
22 July 2018
Appointed Jones, Ian Philip as Director
18 May 2015
Resigned Tunbridge, Laura, Dr as Director
18 May 2015
Appointed Bunting, Abigail Sarah as Director
15 October 2012
Appointed Jones, Ian Philip as Director
15 October 2012
Resigned Gudger, Benjamin Harry as Director
30 July 2012
Appointed Besnard, Alexa Michele Aurore as Director
30 July 2012
Resigned Kavanagh, Jodie Marie as Director
30 July 2012
Resigned Gudger, Benjamin Harry as Secretary
30 July 2012
Appointed Besnard, Alexa Michele Aurore as Secretary
30 July 2012
Appointed Maciej, Marissa Lucy as Director
8 May 2012
Resigned Jones, Michael Ivan as Director
8 May 2012
Resigned Morrow, David as Director
30 June 2006
Resigned Brook, Martin as Director
22 March 2006
Resigned Finch, Garry as Secretary
22 March 2006
Appointed Gudger, Benjamin Harry as Secretary
20 March 2006
Appointed Tunbridge, Laura, Dr as Director
20 March 2006
Appointed Kavanagh, Jodie Marie as Director
20 March 2006
Appointed Jones, Michael Ivan as Director
20 March 2006
Appointed Morrow, David as Director
20 March 2006
Appointed Gudger, Benjamin Harry as Director
8 November 2005
Appointed Finch, Garry as Secretary
8 November 2005
Appointed Brook, Martin as Director
8 November 2005
Resigned Fletcher Kennedy Secretaries Ltd as Corporate Secretary
8 November 2005
Resigned Fletcher Kennedy Directors Ltd as Corporate Director
15 August 2005
Appointed Fletcher Kennedy Secretaries Ltd as Corporate Secretary
15 August 2005
Appointed Fletcher Kennedy Directors Ltd as Corporate 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 31 August 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates22 June 2026
1 June 2026Appointment of a director
1 June 2026Termination of appointment of a director
27 April 2026Accounts for a dormant company31 August 2025
26 June 2025Confirmation statement with updates22 June 2025
Show all recent filings

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