73 Albany Road Management Limited

Active06413929 Private limited company
Incorporated
31 October 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Brown
Abigail Frances Cooper
Owned by
Abigail Frances Cooper
Andrew Brown
Accounts type
Micro entity
Region
West Midlands
Address
6 Trinity Place
Midland Drive
Sutton
B72 1TX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Andrew
Director · Appointed 30 November 2022
British
Born August 1987 (39)
Cooper, Abigail Frances
Director · Appointed 30 November 2022
British
Born May 1988 (38)
Officer history (6 former)
30 November 2022
Appointed Brown, Andrew as Director
30 November 2022
Appointed Cooper, Abigail Frances as Director
30 November 2022
Resigned Henderson, Scott Martin as Director
30 November 2022
Resigned Henderson, Roger John as Director
30 November 2022
Resigned Henderson, Roger John as Secretary
20 November 2019
Resigned Henderson, Richard Philip as Director
31 October 2009
Appointed Henderson, Scott Martin as Director
31 December 2008
Resigned Henderson, Richard Philip as Secretary
31 December 2008
Appointed Henderson, Roger John as Secretary
31 October 2007
Appointed Henderson, Richard Philip as Secretary
31 October 2007
Resigned Swift Incorporations Limited as Corporate Secretary
31 October 2007
Appointed Henderson, Richard Philip as Director
31 October 2007
Appointed Swift Incorporations Limited as Corporate Secretary
31 October 2007
Appointed Henderson, Roger John as Director

Ownership 2 active

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

Abigail Frances Cooper
Individual · Notified 30 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born May 1988 (38)
Andrew Brown
Individual · Notified 30 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born August 1987 (39)
Former controllers (3)
30 November 2022
Ceased Scott Martin Henderson — Owns 75–100% of shares
30 November 2022
Ceased Roger John Henderson — Has significant influence or control
20 November 2019
Ceased Richard Philip Henderson — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Trend

Shareholder Funds
(£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 (£27) (£356) (£650) (£650) (£650) (£650) (£650)
Balance sheet detail
2025202420232022202120202019
Current Assets£0£1,043
Cash£420£714£1,043
Creditors (< 1 year)£650£650£650£650£1,070£1,070£1,070
Net Current Assets(£650)(£650)(£650)(£650)(£650)(£356)(£27)
Shareholder Funds(£650)(£650)(£650)(£650)(£650)(£356)(£27)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Micro company accounts31 October 2025
4 December 2025Confirmation statement with no updates11 November 2025
10 July 2025Micro company accounts31 October 2024
14 November 2024Confirmation statement with no updates11 November 2024
2 July 2024Micro company accounts31 October 2023
Show all recent filings

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