37 Albany Road Management Company Limited

Active05905888 Private company limited by guarantee
Incorporated
15 August 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Emily Arbuthnot
Stylianos Frederic Moshonas
Egle Cesnulyte
Controlled by
Amelia Hopkins
Accounts type
Micro entity
Region
South West
Address
37A Albany Road
Bristol
BS6 5LQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Arbuthnot, Emily
Director · Appointed 1 October 2023
British
Born March 1997 (29)
Moshonas, Stylianos Frederic
Director · Appointed 14 May 2022
French
Born August 1983 (43)
Cesnulyte, Egle
Director · Appointed 12 May 2022
Lithuanian
Born November 1983
Hopkins, Amelia
Director · Appointed 31 May 2020
British
Born December 1985 (40)
Officer history (13 former)
1 October 2023
Resigned Oakley, Jacqueline Dawn as Director
1 October 2023
Appointed Arbuthnot, Emily as Director
14 May 2022
Appointed Moshonas, Stylianos Frederic as Director
12 May 2022
Appointed Cesnulyte, Egle as Director
12 May 2022
Resigned Hettle, David Baird, Dr as Secretary
12 May 2022
Resigned Hettle, David as Director
31 May 2020
Resigned Harries, Rachel Mary as Director
31 May 2020
Appointed Hopkins, Amelia as Director
31 May 2020
Appointed Hettle, David Baird, Dr as Secretary
31 May 2020
Resigned Harries, Rachel Mary as Secretary
19 December 2018
Appointed Hettle, David as Director
19 December 2018
Resigned Lord, David as Director
8 March 2017
Appointed Lord, David as Director
19 December 2016
Resigned Stevenson, Anna as Director
21 May 2015
Appointed Harries, Rachel Mary as Secretary
21 May 2015
Resigned Oakley, Jacqueline as Secretary
19 November 2013
Appointed Harries, Rachel Mary as Director
1 September 2013
Resigned Freeman, Deborah Pearl as Director
11 November 2012
Appointed Stevenson, Anna as Director
26 August 2010
Resigned Drury, Peter James as Secretary
26 August 2010
Appointed Oakley, Jacqueline as Secretary
12 July 2010
Resigned Drury, Peter James as Director
14 March 2007
Appointed Drury, Peter James as Secretary
14 March 2007
Appointed Freeman, Deborah Pearl as Director
14 March 2007
Appointed Drury, Peter James as Director
14 March 2007
Appointed Oakley, Jacqueline Dawn as Director
14 March 2007
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
14 March 2007
Resigned Venables, David Philip as Director
15 August 2006
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
15 August 2006
Appointed Venables, David Philip as Director

Ownership 1 active

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

Amelia Hopkins
Individual · Notified 31 May 2020
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1985 (40)
Former controllers (4)
1 September 2023
Ceased Jacqueline Dawn Oakley — Owns 25–50% of shares
12 May 2022
Ceased David Hettle — Owns 25–50% of shares
31 May 2020
Ceased Rachel Mary Harries — Owns 25–50% of shares
31 July 2018
Ceased David Lord — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,400
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £1,267 £967 £638 £686 £686 £1,112 £1,400
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£1,400£1,112£686£686£638£967£1,267
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1,400£1,112£686£686£638£967£1,267
Net Assets£1,400£1,112£686£686£638£967£1,267
Shareholder Funds£1,400£1,112£686£686£638£967£1,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates7 May 2026
28 April 2026Micro company accounts31 August 2025
17 May 2025Confirmation statement with no updates7 May 2025
16 May 2025Micro company accounts31 August 2024
15 May 2024Confirmation statement with no updates7 May 2024
Show all recent filings

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