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

ALBION SQUARE MANAGEMENT COMPANY LIMITED

YORK LAURENT LTD, 12-13 FREDERICK STREET, BIRMINGHAM, WEST MIDLANDS, B1 3HE,
Company Registration Number
04413743
Private Limited Company
Active

Company Overview

About Albion Square Management Company Ltd
ALBION SQUARE MANAGEMENT COMPANY LIMITED was founded on 2002-04-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Albion Square Management Company Limited is a Private Limited Company registered in 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 SQUARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
YORK LAURENT LTD
12-13 FREDERICK STREET
BIRMINGHAM
WEST MIDLANDS
B1 3HE
Other companies in B1
 
Filing Information
Company Number 04413743
Company ID Number 04413743
Date formed 2002-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:47:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION SQUARE MANAGEMENT COMPANY LIMITED
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Company Officers of ALBION SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE HUMPHRIES
 Company Secretary 2005-09-13
JEREMY PETER CHICK
 Director 2013-12-10
DEAN ANDREW SALTER
 Director 2015-05-18
YORK LAURENT LTD
 Director 2012-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW HUMPHRIES
 Director 2002-07-17 2011-10-24
MARK ANDREW HUMPHRIES
 Company Secretary 2002-07-17 2005-09-13
JACQUELINE HUMPHRIES
 Director 2002-07-17 2005-09-13
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-04-10 2002-07-17
DLA NOMINEES LIMITED
 Nominated Director 2002-04-10 2002-07-17
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-04-10 2002-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE HUMPHRIES GREENBOX PROPERTIES INVESTMENTS LIMITED Company Secretary 2005-09-13 CURRENT 2002-06-29 Active
JACQUELINE HUMPHRIES GREENBOX BROMSGROVE MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-13 CURRENT 2005-04-06 Active
JEREMY PETER CHICK ORCHARD MEWS (BLABY) MANAGEMENT COMPANY LIMITED Director 2017-02-27 CURRENT 2010-05-26 Active
JEREMY PETER CHICK LAKESIDE COUNTRY PARK MANAGEMENT COMPANY LIMITED Director 2013-01-18 CURRENT 2008-05-06 Active
JEREMY PETER CHICK LYNTON GARDENS MANAGEMENT COMPANY LIMITED Director 2010-08-11 CURRENT 2003-02-27 Active
JEREMY PETER CHICK THE CONERIES MANAGEMENT COMPANY LIMITED Director 2010-04-06 CURRENT 2006-10-27 Active
JEREMY PETER CHICK LAKEVIEW CHASE MANAGEMENT COMPANY LIMITED Director 2010-01-19 CURRENT 2002-12-20 Active - Proposal to Strike off
JEREMY PETER CHICK NUN'S RETREAT (NUNEATON) MANAGEMENT LIMITED Director 2008-09-09 CURRENT 2008-02-25 Active
JEREMY PETER CHICK GREENBOX BROMSGROVE (PHASE 3) MANAGEMENT COMPANY LIMITED Director 2008-07-23 CURRENT 2008-07-23 Active
JEREMY PETER CHICK YORK LAURENT INTERNATIONAL LTD. Director 2007-03-20 CURRENT 2007-03-20 Active
JEREMY PETER CHICK YORK LAURENT LTD. Director 2007-03-19 CURRENT 2007-03-19 Active
JEREMY PETER CHICK Y L MANAGEMENT LTD. Director 2007-03-19 CURRENT 2007-03-19 Active
JEREMY PETER CHICK ST. MICHAEL'S COURT (HOCKLEY) LIMITED Director 2006-02-26 CURRENT 2002-02-25 Active
JEREMY PETER CHICK WILFORD WATERSIDE MANAGEMENT COMPANY LIMITED Director 2005-04-15 CURRENT 2003-04-09 Active
JEREMY PETER CHICK POINT 3 GEORGE STREET MANAGEMENT COMPANY LIMITED Director 2005-04-15 CURRENT 2001-12-17 Active
JEREMY PETER CHICK POINT 2 GRAHAM STREET MANAGEMENT COMPANY LIMITED Director 2005-04-15 CURRENT 2001-12-14 Active
DEAN ANDREW SALTER MILLSTREAM WALK (COLNBROOK) MANAGEMENT LIMITED Director 2017-02-22 CURRENT 1992-05-26 Active

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
2024-05-28APPOINTMENT TERMINATED, DIRECTOR BARRY KEOGH
2024-05-24DIRECTOR APPOINTED MR PAUL FREDERICK OLLIS
2024-05-23DIRECTOR APPOINTED MR BARRY KEOGH
2024-04-30Director's details changed for Mr Bill Wignall on 2024-04-30
2024-04-30DIRECTOR APPOINTED MISS KATE EDWARDS
2024-04-29APPOINTMENT TERMINATED, DIRECTOR YORK LAURENT LTD
2024-04-29APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER CHICK
2024-04-29DIRECTOR APPOINTED MR BILL WIGNALL
2024-04-29DIRECTOR APPOINTED MR ALAN JAMES SHARMAN
2023-10-23APPOINTMENT TERMINATED, DIRECTOR DEAN ANDREW SALTER
2023-10-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-06-30Appointment of Miss Stacey Louise Jevons as company secretary on 2023-06-23
2023-06-30Termination of appointment of Jeremy Peter Chick on 2023-06-23
2023-04-13CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2022-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2021-01-13AP03Appointment of Mr Jeremy Peter Chick as company secretary on 2021-01-12
2021-01-13TM02Termination of appointment of Jacqueline Humphries on 2021-01-12
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0110/04/16 ANNUAL RETURN FULL LIST
2015-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-05-30AP01DIRECTOR APPOINTED DEAN ANDREW SALTER
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0110/04/15 ANNUAL RETURN FULL LIST
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0110/04/14 ANNUAL RETURN FULL LIST
2013-12-10AP01DIRECTOR APPOINTED MR JEREMY PETER CHICK
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-12AR0110/04/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AP02Appointment of York Laurent Ltd as coporate director
2012-05-02AR0110/04/12 ANNUAL RETURN FULL LIST
2011-12-20AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHRIES
2011-08-22AR0110/04/11 ANNUAL RETURN FULL LIST
2011-04-12AR0110/04/10 ANNUAL RETURN FULL LIST
2009-08-13363aReturn made up to 10/04/09; full list of members
2009-01-21287Registered office changed on 21/01/2009 from c/o c/o york laurent LTD 12-13 frederick street birmingham B1 3HE
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM C/O MEAGER WOOD LOCKE & CO 123 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LD
2008-09-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-0788(2)AD 01/05/08 GBP SI 2@1=2 GBP IC 97/99
2008-04-24363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-03-2888(2)RAD 12/03/07--------- £ SI 1@1=1 £ IC 96/97
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-04-07288bSECRETARY RESIGNED
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 95 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1BA
2005-09-28288bDIRECTOR RESIGNED
2005-09-28288aNEW SECRETARY APPOINTED
2005-08-01225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-05-04363aRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-04-1288(2)RAD 22/03/05--------- £ SI 13@1=13 £ IC 83/96
2005-03-29363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-09-2088(2)RAD 05/08/04--------- £ SI 50@1=50 £ IC 33/83
2004-08-2788(2)RAD 06/01/04--------- £ SI 31@1=31 £ IC 2/33
2004-01-15RES12VARYING SHARE RIGHTS AND NAMES
2004-01-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-10-16CERTNMCOMPANY NAME CHANGED AMAZON LOFTS MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 16/10/03
2003-04-23363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-07288aNEW DIRECTOR APPOINTED
2002-07-29288bDIRECTOR RESIGNED
2002-07-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2002-07-22CERTNMCOMPANY NAME CHANGED BROOMCO (2897) LIMITED CERTIFICATE ISSUED ON 22/07/02
2002-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SQUARE 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 SQUARE 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 SQUARE 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
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 SQUARE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 96

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBION SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION SQUARE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ALBION SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION SQUARE 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 SQUARE 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 SQUARE 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 SQUARE 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 SQUARE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B1 3HE