Albany Road Coventry 5 Management Company Limited

Active10854959 Private company limited by guarantee

Incorporated: 7 July 2017 (9 years)
Industry: Residents property management (98000)
Directors: Stephen Howard Moore
Guy Roy Hands

list may be incomplete
Owned by: Imp Residential 2 Limited
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 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 20 July 2027
Last conf. stmt: 6 July 2026

Officers

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

Officer details are public data from the Companies House register.

Moore, Stephen Howard

Director · Appointed 3 July 2026

Also at Albany Road Coventry 2 Management Company Limited, Albany Road Coventry 1 Management Company Limited, West Street Consultancy Limited · more companies

British

Born July 1986 (40)

Hands, Guy Roy

Director · Appointed 7 January 2020

Also at Albany Road Coventry 4 Management Company Limited, Cartwright Hands Ltd · more companies

British

Born July 1984 (42)

Hands, Guy

Secretary · Appointed 7 January 2020

Officer history (3 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

19 December 2022

Resigned Reed, Simon Martin as Director

7 January 2020

Appointed Hands, Guy Roy as Director

7 January 2020

Appointed Hands, Guy as Secretary

7 January 2020

Resigned Clarke, Adrian Graham as Director

7 July 2017

Appointed Clarke, Adrian Graham as Director

7 July 2017

Appointed Reed, Simon Martin as Director

Ownership 1 active

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

Imp Residential 2 Limited

Corporate entity · Notified 7 July 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 9952457

Group structure 54 shown

Ownership group derived from the Companies House PSC register

I.M. Properties Limited

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

Hinckley Park Estate Management Company Limited Owns 75–100% of shares

I. M. Properties (BVP 2) Limited Owns 75–100% of shares

BVP Residential Management Company 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

Mercia Park Management Company 2 Limited Owns 75–100% of shares

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 Investment (BB) Limited Owns 75–100% of shares

I M Properties Investments HSBC 2 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

IM Properties Residential Group 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 1 Management Company Limited Owns 75–100% of shares

Albany Road Coventry 2 Management Company Limited Owns 75–100% of shares

Albany Road Coventry 3 Management Company Limited Owns 75–100% of shares

Albany Road Coventry 4 Management Company Limited Owns 75–100% of shares

Albany Road Coventry 5 Management Company Limited This company Owns 75–100% of shares

Imp Residential Capital Markets Limited 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

And 2 more

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Trend

Employees

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Debtors					£7,509	£6,982	£1,936
Creditors (< 1 year)	£8,847	£6,140	£3,841	£955	£1,214	£2,694	£1,368

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 August 2026	Appointment of a director
7 August 2026	Termination of appointment of a director
7 August 2026	Confirmation statement with updates	6 July 2026
30 April 2026	Total exemption full accounts	31 July 2025
19 August 2025	Change of details for a person with significant control