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Home > England & Wales Companies > ALBION HOUSE (MANAGEMENT COMPANY) LIMITED
Company Information for

ALBION HOUSE (MANAGEMENT COMPANY) LIMITED

ALBION HOUSE, THE BEACH, CLEVEDON, NORTH SOMERSET, BS21 7QU,
Company Registration Number
01216224
Private Limited Company
Active

Company Overview

About Albion House (management Company) Ltd
ALBION HOUSE (MANAGEMENT COMPANY) LIMITED was founded on 1975-06-17 and has its registered office in Clevedon. The organisation's status is listed as "Active". Albion House (management Company) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBION HOUSE (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
ALBION HOUSE
THE BEACH
CLEVEDON
NORTH SOMERSET
BS21 7QU
Other companies in BS21
 
Filing Information
Company Number 01216224
Company ID Number 01216224
Date formed 1975-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:57:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION HOUSE (MANAGEMENT COMPANY) LIMITED
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Company Officers of ALBION HOUSE (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
PIETER DANIEL GOEDKOOP
Company Secretary 2017-06-19
IAN STEWART BELL
Director 2002-01-04
JOHN ARTHUR BIGWOOD
Director 1998-10-16
PIPPA GOEKOOD
Director 2014-04-01
CHRISTOPHER MAPP
Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN STEWART BELL
Company Secretary 2014-01-21 2017-06-19
CHRISTOPHER JOHN MAPP
Company Secretary 2012-12-12 2014-01-21
PHILIP HUGH LYNCH
Company Secretary 2006-10-10 2012-12-12
PHILIP HUGH LYNCH
Director 2005-09-08 2012-12-12
MARK ANDREW BAKER
Director 2007-11-20 2011-11-30
RICHARD JOHN FINNEGAN
Director 1992-04-30 2007-07-01
IAN STEWART BELL
Company Secretary 2002-04-13 2006-10-10
PAMELLA DELVES
Director 2002-02-03 2005-09-08
PAMELA DELVES
Company Secretary 2002-02-12 2002-03-13
RICHARD JOHN FINNEGAN
Company Secretary 1994-04-16 2002-02-12
PETER WILLIAM AMBROSE
Director 2001-04-13 2002-02-03
JOHN WILLIAM FEY
Director 1998-01-28 2002-01-04
MICHAEL LESLIE WALKER
Director 1999-08-13 2001-04-13
EVELINA FIORELLA CLARK
Director 1998-09-30 1999-08-13
JOHN ARTHUR BIGWOOD
Director 1998-10-16 1998-10-16
ROGER LEONARD COCKLE
Director 1998-03-27 1998-10-16
CLAUDIA JOYCE CURRIE
Director 1992-04-30 1998-09-30
IVY LUCINE OLDERSHAW
Director 1994-04-16 1998-03-26
DORIAN JOHN ZANKER
Director 1992-04-30 1998-01-23
DORIAN JOHN ZANKER
Company Secretary 1992-04-30 1994-04-16
GRAHAM WILLIAM DAYKIN OLDERSHAW
Director 1992-04-30 1994-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-09CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-04-24DIRECTOR APPOINTED MR LOUIS KWESI MENSON EVANS
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN STEWART BELL
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAPP
2019-03-11AP01DIRECTOR APPOINTED MRS PAULINE BELINDA MAPP
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-12TM02Termination of appointment of Ian Stewart Bell on 2017-06-19
2017-06-27AP03Appointment of Mr Pieter Daniel Goedkoop as company secretary on 2017-06-19
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-09AR0130/04/16 ANNUAL RETURN FULL LIST
2016-03-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-07AR0130/04/15 ANNUAL RETURN FULL LIST
2014-11-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-08AR0118/04/14 ANNUAL RETURN FULL LIST
2014-05-08AP01DIRECTOR APPOINTED MRS PIPPA GOEKOOD
2014-02-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-27AP03Appointment of Mr Ian Stewart Bell as company secretary
2014-01-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER MAPP
2013-05-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-13AR0118/04/13 ANNUAL RETURN FULL LIST
2013-05-13AP03Appointment of Mr Christopher John Mapp as company secretary
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LYNCH
2013-05-13TM02APPOINTMENT TERMINATED, SECRETARY PHILIP LYNCH
2012-05-03AR0118/04/12 FULL LIST
2012-05-03AP01DIRECTOR APPOINTED MR CHRISTOPHER MAPP
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK BAKER
2012-03-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-26AR0118/04/11 FULL LIST
2011-03-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-10AR0118/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGH LYNCH / 18/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR BIGWOOD / 18/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART BELL / 18/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BAKER / 18/04/2010
2010-03-16AA30/06/09 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-01-29AA30/06/08 TOTAL EXEMPTION FULL
2008-04-29363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-04-29288aDIRECTOR APPOINTED MR MARK ANDREW BAKER
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR RICHARD FINNEGAN
2008-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-16363sRETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-23288aNEW SECRETARY APPOINTED
2006-10-23288bSECRETARY RESIGNED
2006-04-26363(288)DIRECTOR RESIGNED
2006-04-26363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-10-04288aNEW DIRECTOR APPOINTED
2005-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-04-13363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-13363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-30363(288)SECRETARY RESIGNED
2003-05-30363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-11288aNEW SECRETARY APPOINTED
2002-04-23363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-02-21288bDIRECTOR RESIGNED
2002-02-21288aNEW SECRETARY APPOINTED
2002-02-21288aNEW DIRECTOR APPOINTED
2002-02-21288bSECRETARY RESIGNED
2002-01-21288bDIRECTOR RESIGNED
2002-01-11288aNEW DIRECTOR APPOINTED
2001-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-03288bDIRECTOR RESIGNED
2001-05-03363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-05-03288aNEW DIRECTOR APPOINTED
2001-05-03363(288)DIRECTOR RESIGNED
2000-12-28AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-28363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
1999-10-12AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-14288aNEW DIRECTOR APPOINTED
1999-09-02288bDIRECTOR RESIGNED
1999-04-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ALBION HOUSE (MANAGEMENT COMPANY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION HOUSE (MANAGEMENT COMPANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBION HOUSE (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION HOUSE (MANAGEMENT COMPANY) LIMITED

Intangible Assets
Patents
We have not found any records of ALBION HOUSE (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION HOUSE (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of ALBION HOUSE (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION HOUSE (MANAGEMENT COMPANY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALBION HOUSE (MANAGEMENT COMPANY) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ALBION HOUSE (MANAGEMENT COMPANY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION HOUSE (MANAGEMENT COMPANY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION HOUSE (MANAGEMENT COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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