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Home > England & Wales Companies > ALBION WAY MANAGEMENT LIMITED
Company Information for

ALBION WAY MANAGEMENT LIMITED

67 GROSVENOR STREET, LONDON, W1K 3JN,
Company Registration Number
02783159
Private Limited Company
Active

Company Overview

About Albion Way Management Ltd
ALBION WAY MANAGEMENT LIMITED was founded on 1993-01-25 and has its registered office in London. The organisation's status is listed as "Active". Albion Way Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALBION WAY MANAGEMENT LIMITED
 
Legal Registered Office
67 GROSVENOR STREET
LONDON
W1K 3JN
Other companies in W1J
 
Filing Information
Company Number 02783159
Company ID Number 02783159
Date formed 1993-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 02:05:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION WAY MANAGEMENT LIMITED
The accountancy firm based at this address is DESAI & CO ACCOUNTANTS LIMITED
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Company Officers of ALBION WAY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KINGSLAND (SERVICES) LIMITED
 Company Secretary 1993-05-25
RUTH DENISE FREEDMAN
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
TOM LEIGH
 Director 2016-03-03 2017-01-01
MARTIN DAVID ELDRIDGE BALE
 Director 2007-10-03 2016-02-29
MAURICE PHILIP OSEN
 Director 1993-05-25 2014-07-31
DAVID JAMES BRIDGER
 Director 1993-05-25 2007-10-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-01-25 1994-01-25
JOHN ROGER SCOTT
 Company Secretary 1993-01-25 1993-05-25
DAVID MICHAEL ROGERS
 Director 1993-01-25 1993-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSLAND (SERVICES) LIMITED BOLINA ROAD (I) MANAGEMENT LIMITED Company Secretary 1993-10-12 CURRENT 1993-02-19 Active
KINGSLAND (SERVICES) LIMITED PECKHAM MANAGEMENT LIMITED Company Secretary 1993-10-12 CURRENT 1993-03-31 Active
KINGSLAND (SERVICES) LIMITED HIGHAMS LODGE MANAGEMENT LIMITED Company Secretary 1993-10-12 CURRENT 1993-09-28 Active
KINGSLAND (SERVICES) LIMITED WROSLYN ROAD MANAGEMENT LIMITED Company Secretary 1993-05-25 CURRENT 1993-02-19 Dissolved 2016-12-27
KINGSLAND (SERVICES) LIMITED CHORLEY MANAGEMENT LIMITED Company Secretary 1993-05-25 CURRENT 1993-01-22 Active
KINGSLAND (SERVICES) LIMITED BROCKLEY ASSOCIATES LIMITED Company Secretary 1992-12-31 CURRENT 1984-05-02 Dissolved 2013-08-13
KINGSLAND (SERVICES) LIMITED KINGSLAND (NOMINEES) LIMITED Company Secretary 1990-12-31 CURRENT 1980-08-15 Active
RUTH DENISE FREEDMAN RONACRETE LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
RUTH DENISE FREEDMAN LUXURY EXECUTIVE TRAVEL LIMITED Director 2009-10-22 CURRENT 2009-02-10 Active
RUTH DENISE FREEDMAN PINNACLES 4 MANAGEMENT LIMITED Director 2005-05-04 CURRENT 1988-11-30 Active
RUTH DENISE FREEDMAN RONACRETE CONSTRUCTION PRODUCTS LIMITED Director 1991-08-10 CURRENT 1969-02-13 Liquidation

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
2024-01-26CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-01-27CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-25CH04SECRETARY'S DETAILS CHNAGED FOR KINGSLAND (SERVICES) LIMITED on 2022-05-25
2022-02-08CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM 19 Berkeley Street London W1J 8ED
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR TOM LEIGH
2017-04-27AP01DIRECTOR APPOINTED MISS RUTH DENISE FREEDMAN
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID ELDRIDGE BALE
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0125/01/16 ANNUAL RETURN FULL LIST
2016-03-03AP01DIRECTOR APPOINTED MR TOM LEIGH
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0125/01/15 ANNUAL RETURN FULL LIST
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE PHILIP OSEN
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0125/01/14 ANNUAL RETURN FULL LIST
2014-02-21CH04SECRETARY'S DETAILS CHNAGED FOR KINGSLAND (SERVICES) LIMITED on 2013-11-18
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-22CH04SECRETARY'S DETAILS CHNAGED FOR KINGSLAND (SERVICES) LIMITED on 2013-11-18
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/13 FROM 27 New Bond Street London W1S 2RH
2013-02-12AR0125/01/13 ANNUAL RETURN FULL LIST
2012-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-15AR0125/01/12 ANNUAL RETURN FULL LIST
2011-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-22AR0125/01/11 ANNUAL RETURN FULL LIST
2010-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-16AR0125/01/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PHILIP OSEN / 01/01/2010
2010-02-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 01/01/2010
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-18363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-20363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-26288bDIRECTOR RESIGNED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-02-22288cDIRECTOR'S PARTICULARS CHANGED
2007-02-22363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-13363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-01363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-01363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/04
2004-02-02363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-17363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-20363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/01
2001-02-15363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-20SRES03EXEMPTION FROM APPOINTING AUDITORS 23/10/00
2000-02-16363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-11-26SRES03EXEMPTION FROM APPOINTING AUDITORS 22/10/99
1999-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-28363sRETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
1998-10-29SRES03EXEMPTION FROM APPOINTING AUDITORS 21/10/98
1998-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-16363sRETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
1997-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-17SRES03EXEMPTION FROM APPOINTING AUDITORS 08/10/97
1997-02-21363sRETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
1996-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-12363sRETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
1995-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-10-19SRES03EXEMPTION FROM APPOINTING AUDITORS 11/10/95
1995-03-16363sRETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
1994-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-10-20SRES03EXEMPTION FROM APPOINTING AUDITORS 11/10/94
1994-03-16363bRETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS
1993-11-22SRES01ADOPT MEM AND ARTS 27/10/93
1993-06-16287REGISTERED OFFICE CHANGED ON 16/06/93 FROM: C/O FOWLER HOLLOWAY & YATES 11 PRINCE ALBERT STREET BRIGHTON. E. SUSSEX BN1 1JH.
1993-06-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-08288NEW DIRECTOR APPOINTED
1993-06-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALBION WAY MANAGEMENT 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 WAY MANAGEMENT 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 WAY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALBION WAY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ALBION WAY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION WAY MANAGEMENT LIMITED
Trademarks
We have not found any records of ALBION WAY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION WAY MANAGEMENT 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 (74990 - Non-trading company) as ALBION WAY MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALBION WAY MANAGEMENT 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 WAY MANAGEMENT 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 WAY MANAGEMENT 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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