Albert Close Management Ltd

Active06347808 Private limited company
Incorporated
20 August 2007 (19 years)
Industry
Non-trading company (74990)
Directors
Sheri Marie Durand
Paul William Bright
Accounts type
Micro entity
Region
South West
Address
7 Stevenstone Road
Exmouth
EX8 2EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Durand, Sheri Marie
Director · Appointed 17 February 2026
British
Born January 1976 (50)
Fox, Ian Edward
Secretary · Appointed 9 December 2025
Bright, Paul William
Director · Appointed 5 July 2016
British
Born January 1936 (90)
Director · Appointed 21 June 2015
British
Born July 1967 (59)
Salter, Caroyn Michelle
Secretary · Appointed 1 January 2010
British
Officer history (7 former)
17 February 2026
Appointed Durand, Sheri Marie as Director
9 December 2025
Appointed Fox, Ian Edward as Secretary
5 July 2016
Appointed Bright, Paul William as Director
20 February 2016
Resigned Butler, Terence Clive as Director
21 June 2015
Appointed Symonds, Jonathan David Charles as Director
27 April 2015
Resigned Gilbertson, Lynne Louise as Director
1 January 2010
Appointed Salter, Caroyn Michelle as Secretary
1 January 2010
Appointed Butler, Terence Clive as Director
1 January 2010
Appointed Gilbertson, Lynne Louise as Director
1 January 2010
1 January 2010
Resigned Brooks, Ann as Secretary
1 January 2010
Resigned Brooks, Robert John as Director
28 August 2007
Appointed Hanney, Terence Anthony Reginald as Director
20 August 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 August 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 August 2007
Appointed London Law Services Limited as Corporate Nominee Director
20 August 2007
Resigned London Law Services Limited as Corporate Nominee Director
20 August 2007
Appointed Brooks, Ann as Secretary
20 August 2007
Appointed Brooks, Robert John as 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 December 2025 · micro entity accounts

Net Assets
£15

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £2,792 £3,278 £3,252 £3,254 £3,312 £4,103 £15
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£4,088£3,297£3,239£3,237£3,263£2,777
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£4,088£3,297£3,239£3,237£3,263£2,777
Net Assets£15£4,103£3,312£3,254£3,252£3,278£2,792
Shareholder Funds£15£4,103£3,312£3,254£3,252£3,278£2,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates23 July 2026
12 March 2026Micro company accounts31 December 2025
17 February 2026Appointment of a director
9 December 2025Appointment of a secretary
9 December 2025Registered office address changed
Show all recent filings

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