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Home > England & Wales Companies > ALBANY COURT MANAGEMENT CO. (RAINHAM) LIMITED
Company Information for

ALBANY COURT MANAGEMENT CO. (RAINHAM) LIMITED

1 ST MARTINS ROW, ALBANY ROAD, CARDIFF, CF24 3RP,
Company Registration Number
02152005
Private Limited Company
Active

Company Overview

About Albany Court Management Co. (rainham) Ltd
ALBANY COURT MANAGEMENT CO. (RAINHAM) LIMITED was founded on 1987-07-31 and has its registered office in Cardiff. The organisation's status is listed as "Active". Albany Court Management Co. (rainham) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBANY COURT MANAGEMENT CO. (RAINHAM) LIMITED
 
Legal Registered Office
1 ST MARTINS ROW
ALBANY ROAD
CARDIFF
CF24 3RP
Other companies in BS1
 
Filing Information
Company Number 02152005
Company ID Number 02152005
Date formed 1987-07-31
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 17:11:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANY COURT MANAGEMENT CO. (RAINHAM) LIMITED
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Company Officers of ALBANY COURT MANAGEMENT CO. (RAINHAM) LIMITED

Current Directors
Officer Role Date Appointed
JAMES DANIEL TARR
Company Secretary 2010-09-29
MICHAEL BARRY EMMINGS
Director 1991-04-16
ALISON MAY MORAN
Director 2011-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN SMITH
Director 2003-03-22 2011-09-30
ANDREWS LETTINGS AND MANAGEMENT
Company Secretary 2008-07-10 2011-04-16
JOHN ALFRED BOWEN
Director 1996-06-03 2008-08-28
NATASHA JANE BARROW
Company Secretary 2007-04-16 2008-07-10
THOMAS ERNEST MANLEY
Director 2003-03-22 2008-07-10
JAMES DANIEL TARR
Company Secretary 2004-04-01 2007-04-16
KEITH ANTHONY KNIGHT
Company Secretary 2003-03-15 2004-04-01
RAYMOND PAUL MCGINN
Director 2002-10-06 2003-03-23
ROBERT DONALD HASELGROVE
Director 2002-04-02 2003-03-02
JEREMY FRY
Company Secretary 1996-06-04 2003-02-13
JEREMY FRY
Director 1991-04-16 2002-10-05
AMANDA JANE FAULKNER
Director 1996-06-09 2001-05-14
TRACEY ANNE RINGROW
Director 1991-04-16 1997-07-07
RUSSELL KEVIN SMITH
Company Secretary 1992-04-10 1996-06-03
JEREMY FRY
Company Secretary 1991-04-16 1992-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MAY MORAN HR WORKS UK LIMITED Director 2001-12-13 CURRENT 2001-11-07 Active - Proposal to Strike off

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
2024-11-05REGISTERED OFFICE CHANGED ON 05/11/24 FROM 11 High Street Axbridge BS26 2AF England
2024-11-05Appointment of Seraph Estates (Cardiff) Ltd as company secretary on 2024-11-01
2024-11-05Termination of appointment of Jo-Anne Ward on 2024-11-01
2024-05-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-09-22AP01DIRECTOR APPOINTED MR WAYNE REDGRAVE
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM 11 High Street Axbridge BS26 2AF England
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2021-09-29AP01DIRECTOR APPOINTED MRS PAULA BIBBY
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY EMMINGS
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-21AP03Appointment of Mrs Jo-Anne Ward as company secretary on 2021-05-21
2021-06-21TM02Termination of appointment of Andrews Leasehold Management on 2021-05-21
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-11-11AP04Appointment of Andrews Leasehold Management as company secretary on 2020-10-01
2020-10-26TM02Termination of appointment of James Daniel Tarr on 2020-09-30
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW England
2019-08-05PSC08Notification of a person with significant control statement
2019-08-05PSC07CESSATION OF ALISON MAY MORAN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 330
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-05-17AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-17AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 330
2016-05-09AR0116/04/16 ANNUAL RETURN FULL LIST
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM Andrews Leasehold Management 133 st. Georges Road Harbourside Bristol Avon BS1 5UW
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 330
2015-05-08AR0116/04/15 ANNUAL RETURN FULL LIST
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 330
2014-04-28AR0116/04/14 ANNUAL RETURN FULL LIST
2013-04-18AR0116/04/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15CH01Director's details changed for Ms Alison May Moran on 2013-03-15
2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0116/04/12 ANNUAL RETURN FULL LIST
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 05/07/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY EMMINGS / 05/07/2011
2011-06-15AP01DIRECTOR APPOINTED MS ALISON MAY MORAN
2011-05-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-25AR0116/04/11 FULL LIST
2011-05-25TM02APPOINTMENT TERMINATED, SECRETARY ANDREWS LETTINGS AND MANAGEMENT
2010-09-29AP03SECRETARY APPOINTED MR JAMES DANIEL TARR
2010-05-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-20AR0116/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 16/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY EMMINGS / 16/04/2010
2010-04-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREWS LETTINGS AND MANAGEMENT / 16/04/2010
2010-02-23AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 48 HIGH STREET NEW MALDEN SURREY KT3 4EZ
2009-11-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-05-05190LOCATION OF DEBENTURE REGISTER
2009-05-05353LOCATION OF REGISTER OF MEMBERS
2008-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN BOWEN
2008-07-23288bAPPOINTMENT TERMINATED SECRETARY NATASHA BARROW
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 2 WALLINGTON SQUARE WALLINGTON SURREY SM6 8RG
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR THOMAS MANLEY
2008-07-23288aSECRETARY APPOINTED ANDREWS LETTINGS AND MANAGEMENT
2008-04-16363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: ANDREWS LEASEHOLD MANAGEMENT 133 ST GEORGES ROAD HARBOURSIDE BRISTOL BS1 5UW
2007-04-19190LOCATION OF DEBENTURE REGISTER
2007-04-19288aNEW SECRETARY APPOINTED
2007-04-19288bSECRETARY RESIGNED
2007-04-19353LOCATION OF REGISTER OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-29363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-29363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-23288aNEW SECRETARY APPOINTED
2004-08-23363sRETURN MADE UP TO 16/04/04; NO CHANGE OF MEMBERS
2004-08-23288bSECRETARY RESIGNED
2004-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/04
2004-08-23363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-14287REGISTERED OFFICE CHANGED ON 14/06/04 FROM: ORION HOUSE BRYANT AVENUE ROMFORD ESSEX RM3 0AP
2003-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-29363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-04-11288aNEW DIRECTOR APPOINTED
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31288bDIRECTOR RESIGNED
2003-03-31288aNEW SECRETARY APPOINTED
2003-03-31288bDIRECTOR RESIGNED
2003-02-26288bSECRETARY RESIGNED
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-16363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ALBANY COURT MANAGEMENT CO. (RAINHAM) 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 ALBANY COURT MANAGEMENT CO. (RAINHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBANY COURT MANAGEMENT CO. (RAINHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALBANY COURT MANAGEMENT CO. (RAINHAM) LIMITED

Intangible Assets
Patents
We have not found any records of ALBANY COURT MANAGEMENT CO. (RAINHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANY COURT MANAGEMENT CO. (RAINHAM) LIMITED
Trademarks
We have not found any records of ALBANY COURT MANAGEMENT CO. (RAINHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANY COURT MANAGEMENT CO. (RAINHAM) 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 (68320 - Management of real estate on a fee or contract basis) as ALBANY COURT MANAGEMENT CO. (RAINHAM) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ALBANY COURT MANAGEMENT CO. (RAINHAM) 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 ALBANY COURT MANAGEMENT CO. (RAINHAM) 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 ALBANY COURT MANAGEMENT CO. (RAINHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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