Albion Wharf Management Limited

General information

Name:

Albion Wharf Management Ltd

Office Address:

C/o Agp Property Management Co Ltd Albion Chambers Albion M1 5LN Wharf Albion Street

Number: 02405052

Incorporation date: 1989-07-17

End of financial year: 25 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albion Wharf Management Limited could be reached at C/o Agp Property Management Co, Ltd Albion Chambers Albion in Wharf Albion Street. Its post code is M1 5LN. Albion Wharf Management has been operating on the British market for the last thirty five years. Its Companies House Registration Number is 02405052. The company's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. 2022-03-25 is the last time when account status updates were filed.

As for this specific business, all of director's duties have so far been performed by Judith R. who was assigned to lead the company on 3rd October 2023. This business had been directed by Michael B. till two years ago. Additionally another director, including Anthony R. gave up the position in May 2023. To provide support to the directors, this particular business has been utilizing the skills of Judith R. as a secretary for the last twenty two years.

Judith R. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Judith R.

Role: Director

Appointed: 03 October 2023

Latest update: 7 December 2023

Judith R.

Role: Secretary

Appointed: 13 September 2002

Latest update: 7 December 2023

People with significant control

Judith R.
Notified on 9 October 2023
Nature of control:
substantial control or influence
Anthony R.
Notified on 20 July 2016
Ceased on 3 October 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 25 December 2023
Account last made up date 25 March 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 22 November 2013
Start Date For Period Covered By Report 2012-03-26
End Date For Period Covered By Report 2013-03-25
Date Approval Accounts 22 November 2013
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 2013-03-26
End Date For Period Covered By Report 2014-03-25
Date Approval Accounts 25 November 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-03-26
End Date For Period Covered By Report 2015-03-25
Date Approval Accounts 10 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-03-26
End Date For Period Covered By Report 2016-03-25
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-26
End Date For Period Covered By Report 2017-03-25
Annual Accounts
Start Date For Period Covered By Report 2017-03-26
End Date For Period Covered By Report 2018-03-25
Annual Accounts
Start Date For Period Covered By Report 2018-03-26
End Date For Period Covered By Report 2019-03-25
Annual Accounts
Start Date For Period Covered By Report 2019-03-26
End Date For Period Covered By Report 2020-03-25
Annual Accounts
Start Date For Period Covered By Report 2020-03-26
End Date For Period Covered By Report 2021-03-25
Annual Accounts
Start Date For Period Covered By Report 2021-03-26
End Date For Period Covered By Report 2022-03-25
Annual Accounts
Start Date For Period Covered By Report 2022-03-26
End Date For Period Covered By Report 2023-03-25

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-25 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
34
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