The Quad Building Management (Albany Road) Limited

Active05880425 Private limited company
Incorporated
18 July 2006 (20 years)
Previously known as
05880425 Limited (until 7 June 2012)
The Quad Building (Management) Limited (until 22 May 2012)
69 First Avenue Management Company Limited (until 13 December 2006)
Industry
Residents property management (98000)
Directors
John Carmel Heenan
Owned by
John Carmel Heenan
Accounts type
Micro entity
Region
North West
Address
10 James Nasmyth Way
Eccles
Manchester
M30 0SF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2019
Heenan, Angela
Secretary · Appointed 2 January 2007
British
Heenan, John Carmel
Director · Appointed 2 January 2007
British
Born July 1969 (57)
Officer history (2 former)
1 November 2019
Appointed Casserly Property Management Ltd as Corporate Secretary
2 January 2007
Appointed Heenan, Angela as Secretary
2 January 2007
Appointed Heenan, John Carmel as Director
18 July 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 July 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 July 2006
Appointed London Law Services Limited as Corporate Nominee Director
18 July 2006
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

John Carmel Heenan
Individual · Notified 18 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1969 (57)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £19,143 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£2£2£2£2£2£2£19,916
Creditors (< 1 year)£773
Creditors (> 1 year)£0
Net Current Assets£2£2£2£2£19,143
Net Assets£2£2£19,143
Shareholder Funds£2£2£2£2£2£2£19,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates18 July 2026
17 November 2025Micro company accounts31 July 2025
18 July 2025Confirmation statement with no updates18 July 2025
6 December 2024Micro company accounts31 July 2024
6 August 2024Confirmation statement with no updates18 July 2024
Show all recent filings

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