ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0NS

Company number 04060075
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address MAYFAIR ASSOCIATES, 21A HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Micro company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD are www.albanyroadmanagementcompanyno2.co.uk, and www.albany-road-management-company-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Albany Road Management Company No 2 Ltd is a Private Limited Company. The company registration number is 04060075. Albany Road Management Company No 2 Ltd has been working since 25 August 2000. The present status of the company is Active. The registered address of Albany Road Management Company No 2 Ltd is Mayfair Associates 21a Hoghton Street Southport Merseyside Pr9 0ns. The company`s financial liabilities are £4.96k. It is £0.98k against last year. And the total assets are £5.15k, which is £0.98k against last year. RUEHLE, Louisa is a Secretary of the company. BRUNT, John Harold is a Director of the company. FORRESTER, Brian Edward John is a Director of the company. FORRESTER, Pauline is a Director of the company. KELLY, Barbara Josephine is a Director of the company. THOMAS, Luisa is a Director of the company. Secretary FORRESTER, Brian Edward John has been resigned. Secretary GRAY, Juliette has been resigned. Secretary PARTINGTON, Margaret Maud has been resigned. Secretary PEDERSEN, Cathy Louise has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary COUNTRYWIDE PROPERTY MANAGEMENT has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BALDWIN, Nicola Jane has been resigned. Director BILLINGTON, Gladys Eileen has been resigned. Director BUNTING, Lisa Ann has been resigned. Director HART, Sheila has been resigned. Director LEIPER, Kate has been resigned. Director PARTINGTON, Margaret Maud has been resigned. Director PEDERSEN, Cathy Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residents property management".


albany road management company no. 2 Key Finiance

LIABILITIES £4.96k
+24%
CASH n/a
TOTAL ASSETS £5.15k
+23%
All Financial Figures

Current Directors

Secretary
RUEHLE, Louisa
Appointed Date: 14 May 2013
Director
BRUNT, John Harold
Appointed Date: 08 December 2014
82 years old
Director
FORRESTER, Brian Edward John
Appointed Date: 29 April 2013
87 years old
Director
FORRESTER, Pauline
Appointed Date: 29 May 2003
86 years old
Director
KELLY, Barbara Josephine
Appointed Date: 13 September 2000
80 years old
Director
THOMAS, Luisa
Appointed Date: 31 August 2010
42 years old

Resigned Directors

Secretary
FORRESTER, Brian Edward John
Resigned: 14 May 2013
Appointed Date: 29 April 2013
Secretary
GRAY, Juliette
Resigned: 17 June 2010
Appointed Date: 10 September 2007
Secretary
PARTINGTON, Margaret Maud
Resigned: 01 February 2002
Appointed Date: 13 September 2000
Secretary
PEDERSEN, Cathy Louise
Resigned: 21 June 2006
Appointed Date: 01 February 2002
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 02 April 2013
Appointed Date: 30 September 2009
Secretary
COUNTRYWIDE PROPERTY MANAGEMENT
Resigned: 30 September 2009
Appointed Date: 22 July 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 August 2000
Appointed Date: 25 August 2000
Director
BALDWIN, Nicola Jane
Resigned: 01 November 2000
Appointed Date: 13 September 2000
51 years old
Director
BILLINGTON, Gladys Eileen
Resigned: 08 December 2014
Appointed Date: 13 September 2000
107 years old
Director
BUNTING, Lisa Ann
Resigned: 21 June 2007
Appointed Date: 01 November 2000
54 years old
Director
HART, Sheila
Resigned: 01 April 2007
Appointed Date: 13 September 2000
76 years old
Director
LEIPER, Kate
Resigned: 30 September 2013
Appointed Date: 13 September 2000
105 years old
Director
PARTINGTON, Margaret Maud
Resigned: 15 July 2003
Appointed Date: 13 September 2000
102 years old
Director
PEDERSEN, Cathy Louise
Resigned: 21 June 2006
Appointed Date: 13 September 2000
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 August 2000
Appointed Date: 25 August 2000

Persons With Significant Control

Mr John Harold Brunt
Notified on: 21 October 2016
82 years old
Nature of control: Has significant influence or control

ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD Events

26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
13 Oct 2016
Micro company accounts made up to 31 August 2016
17 Nov 2015
Total exemption small company accounts made up to 31 August 2015
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 8
23 Dec 2014
Appointment of Mr John Harold Brunt as a director on 8 December 2014
...
... and 68 more events
30 Oct 2000
New director appointed
30 Oct 2000
Ad 13/09/00--------- £ si 7@1=7 £ ic 1/8
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
25 Aug 2000
Incorporation

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