Company Information for ALBION WHARF MANAGEMENT LIMITED
Albion Wharf, 19 Albion Street, Manchester, MANCHESTER, M1 5LN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALBION WHARF MANAGEMENT LIMITED | |
Legal Registered Office | |
Albion Wharf 19 Albion Street Manchester MANCHESTER M1 5LN Other companies in M1 | |
Company Number | 02405052 | |
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Company ID Number | 02405052 | |
Date formed | 1989-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-25 | |
Account next due | 2024-12-25 | |
Latest return | 2024-07-16 | |
Return next due | 2025-07-30 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB593700430 |
Last Datalog update: | 2024-08-19 11:55:48 |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH MARGARET RODGERS |
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MICHAEL GERARD BENSON |
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ANTHONY RONALD RODGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK LOUIS MATTHEWS |
Director | ||
JACQUELINE GREGORY |
Company Secretary | ||
RICHARD PETER FARR |
Director | ||
IAN DAVID HARRABIN |
Director | ||
ANTHONY RONALD RODGERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.G.P. PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 1994-07-05 | CURRENT | 1982-04-15 | Active - Proposal to Strike off | |
LOCUS PROPERTIES LIMITED | Company Secretary | 1994-07-05 | CURRENT | 1986-03-21 | Active | |
RYLEYS SCHOOL LIMITED (THE) | Director | 2015-09-30 | CURRENT | 1967-01-03 | Active | |
PONDA'S CHEMIST LIMITED | Director | 2013-08-07 | CURRENT | 1996-10-04 | Active | |
M S PARTNERS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
MURRAY SMITH FINANCIAL SERVICES LIMITED | Director | 2005-12-19 | CURRENT | 1988-11-23 | Active | |
LOCK PROPERTY INVESTMENTS LIMITED | Director | 2002-12-12 | CURRENT | 2002-12-12 | Liquidation | |
DJLR HOLDINGS LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
AGP HOMES LTD | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active - Proposal to Strike off | |
CAD ARCHITECTURE LTD. | Director | 2000-10-11 | CURRENT | 2000-10-11 | Liquidation | |
LOCUS PROPERTIES LIMITED | Director | 1991-09-30 | CURRENT | 1986-03-21 | Active | |
A.G.P. PROPERTY MANAGEMENT COMPANY LIMITED | Director | 1991-08-31 | CURRENT | 1982-04-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 19/08/24 FROM C/O Agp Property Management Co Ltd Albion Chambers Albion Wharf Albion Street Manchester M1 5LN | ||
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES | ||
25/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH RODGERS | ||
CESSATION OF ANTHONY RONALD RODGERS AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MRS JUDITH RODGERS | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY RONALD RODGERS | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD BENSON | ||
25/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 25/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
AA | 25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | 25/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | 25/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | 25/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | 25/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | 25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | 25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | 25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | 25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | 25/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AA | 25/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
AA | 25/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 ANNUAL RETURN FULL LIST | |
AA | 25/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/07/09; full list of members | |
AA | 25/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/07/08; full list of members | |
AA | 25/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 16/07/07; no change of members | |
363s | Return made up to 16/07/06; full list of members | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 10 COMMERCIAL ROAD HAZEL GROVE STOCKPORT SK7 4AA | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 | |
363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 | |
363s | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 | |
363s | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 | |
363s | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 | |
363s | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 | |
363s | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92 | |
363b | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-03-26 | £ 32,727 |
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Creditors and other liabilities
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 WHARF MANAGEMENT LIMITED
Called Up Share Capital | 2012-03-26 | £ 14 |
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Cash Bank In Hand | 2012-03-26 | £ 43 |
Current Assets | 2012-03-26 | £ 32,741 |
Debtors | 2012-03-26 | £ 32,698 |
Shareholder Funds | 2012-03-26 | £ 14 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALBION WHARF MANAGEMENT LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |