Albany Road Coventry 2 Management Company Limited

Active10528399 Private company limited by guarantee
Incorporated
15 December 2016 (9 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
West Midlands
Address
Albany Road Coventry (1-5) Management Company Ltd C/o Cartwright Hands
59 Coton Road
Nuneaton
CV11 5TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
3 July 2026
Appointed Moore, Stephen Howard as Director
3 July 2026
Resigned Clarke, Adrian Graham as Director
19 December 2022
Appointed Clarke, Adrian Graham as Director
7 January 2020
Resigned Clarke, Adrian Graham as Director
15 December 2016
Appointed Clarke, Adrian Graham as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09952457

Group structure 54 shown

Ownership group derived from the Companies House PSC register

First Residential Investment Limited Owns 75–100% of shares
I M Properties Strategic Land Group Limited Holds 75–100% of voting rights
IM Land 1 Limited Owns 75–100% of shares (as a firm)
IM Land 2 Limited Holds 75–100% of voting rights
IM Land 3 Limited Holds 75–100% of voting rights
IM Land 4 Limited Owns 75–100% of shares
IM Properties Bridgnorth Limited Owns 75–100% of shares
I.M. Properties (Croydon) Limited Holds 75–100% of voting rights
I.M. Properties (Guildford 2) Limited Owns 75–100% of shares
I.M. Properties (Maidenhead) Limited Owns 75–100% of shares
I.M. Properties (Reading 2) Limited Holds 75–100% of voting rights
I.M. Properties Development Limited Owns 75–100% of shares
I. M. Properties (BVP 2) Limited Owns 75–100% of shares
IM Properties (BVP 3) Limited Owns 75–100% of shares
IM Properties Hemel Limited Owns 75–100% of shares
IM Properties Hinckley Limited Owns 75–100% of shares
Imp Development Management Limited Holds 75–100% of voting rights
Imp Hill Top Estates Limited Owns 75–100% of shares
Mercia Park Management Company Limited Holds 75–100% of voting rights
Peddimore Management Company Limited Holds 75–100% of voting rights
I.M. Properties Finance Limited Owns 75–100% of shares
I.M. Properties Investment Limited Owns 75–100% of shares
I M Properties Residential Limited Owns 75–100% of shares
I. M. Properties (BVP 1) Limited Owns 75–100% of shares
I.M. Properties (Abbey) Limited Owns 75–100% of shares
I.M. Properties (Coleshill) Limited Owns 75–100% of shares
I.M. Properties (Logistics) Limited Owns 75–100% of shares (as a firm)
I.M. Properties (Longton) Limited Owns 75–100% of shares
I.M. Properties (WHB) Limited Owns 75–100% of shares
Imp Investments Limited Owns 75–100% of shares
Imp Investments HSBC Limited Owns 75–100% of shares
Imp Investments LBG Limited Holds 75–100% of voting rights
Imp Investments RBS 2 Limited Holds 75–100% of voting rights
Imp Investments RBS Limited Owns 75–100% of shares
Imp Investments SHB Limited Holds 75–100% of voting rights
Watad (UK) Properties Limited Owns 75–100% of shares
Spitfire Homes (Sandvik) Limited Owns 75–100% of shares
Imp Residential 2 Limited Holds 75–100% of voting rights
Albany Road Coventry 2 Management Company Limited This company Owns 75–100% of shares
Meaujo (Properties) PLC Owns 75–100% of shares
Spitfire Homes (Ombersley) Limited Owns 75–100% of shares
Spitfire Homes (Wolston) Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2019 2020 2021 2023 2024 0 0 0 0 0
Balance sheet detail
20242023202120202019
Current Assets£4,554
Debtors£6,698£5,134
Creditors (< 1 year)£3,129£2,457£6,698£5,134£4,554
Net Current Assets£0
Net Assets£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Appointment of a director
7 August 2026Termination of appointment of a director
13 November 2025Confirmation statement with no updates12 November 2025
30 September 2025Total exemption full accounts31 December 2024
19 August 2025Change of details for a person with significant control
Show all recent filings

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