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Home > England & Wales Companies > ALBION PARK 2 (PLYMOUTH) MANAGEMENT COMPANY LIMITED
Company Information for

ALBION PARK 2 (PLYMOUTH) MANAGEMENT COMPANY LIMITED

C/O TUFFINS, 6 & 8 DRAKE CIRCUS, PLYMOUTH, DEVON, PL4 8AQ,
Company Registration Number
05208981
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Albion Park 2 (plymouth) Management Company Ltd
ALBION PARK 2 (PLYMOUTH) MANAGEMENT COMPANY LIMITED was founded on 2004-08-18 and has its registered office in Plymouth. The organisation's status is listed as "Active". Albion Park 2 (plymouth) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBION PARK 2 (PLYMOUTH) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O TUFFINS
6 & 8 DRAKE CIRCUS
PLYMOUTH
DEVON
PL4 8AQ
Other companies in PL4
 
Filing Information
Company Number 05208981
Company ID Number 05208981
Date formed 2004-08-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:50:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION PARK 2 (PLYMOUTH) MANAGEMENT COMPANY LIMITED
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Company Officers of ALBION PARK 2 (PLYMOUTH) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EDWARD WARLAND
 Company Secretary 2009-04-22
KEITH EDWARD TICKNER
 Director 2017-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL EASTMAN
 Director 2009-11-27 2018-02-19
KEITH EDWARD TICKNER
 Director 2008-11-30 2016-02-01
STEPHEN DAVID ANTHONY CASE
 Director 2013-01-18 2014-06-27
MAUREEN CAST
 Director 2005-10-13 2012-08-20
MARIE JUNE HULL
 Director 2006-11-09 2010-11-15
ROBERT NAIRN
 Director 2005-10-13 2009-07-17
RICHARD SIMON TUFFIN
 Company Secretary 2007-05-18 2009-04-22
TERESA BARBARA HARPER
 Director 2007-08-07 2008-01-11
CHARLOTTE LOUISE GRAZIANO
 Company Secretary 2005-10-13 2007-05-18
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-08-18 2006-02-03
CPM ASSET MANAGEMENT LIMITED
 Director 2004-08-18 2006-02-03
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2004-08-18 2006-02-03
KEITH EDWARD TICKNER
 Director 2005-10-13 2006-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EDWARD WARLAND COLLEGE MEWS 1 (PLYMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-22 CURRENT 1991-09-26 Active
ANDREW EDWARD WARLAND CAMDEN COURT (MANAGEMENT) PLYMOUTH LIMITED Company Secretary 2009-04-09 CURRENT 1990-11-15 Active
ANDREW EDWARD WARLAND INGLESIDE PLYMOUTH MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-02 CURRENT 2008-04-10 Active
ANDREW EDWARD WARLAND LORD NELSON HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2009-03-13 CURRENT 1997-06-30 Active
ANDREW EDWARD WARLAND 41 COLLEGE AVENUE (PLYMOUTH) LIMITED Company Secretary 2009-03-10 CURRENT 2005-09-30 Active
ANDREW EDWARD WARLAND MOUNT HOWE (MANAGEMENT COMPANY) LIMITED Company Secretary 2009-02-18 CURRENT 1990-07-17 Active
ANDREW EDWARD WARLAND 8 GRAND PARADE MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-04 CURRENT 1987-11-24 Active
ANDREW EDWARD WARLAND CLARENDON HOUSE PROPERTY MANAGEMENT LIMITED Company Secretary 2009-01-22 CURRENT 2007-08-07 Active
ANDREW EDWARD WARLAND ASHLEIGH COURT MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-09 CURRENT 1986-09-16 Active
ANDREW EDWARD WARLAND COLLEGE MEWS III (PLYMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-07 CURRENT 1992-08-17 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
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-17CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-06AP01DIRECTOR APPOINTED MR ROBERT DOUGLAS HOLDER
2019-12-18AP01DIRECTOR APPOINTED MISS DAVINA LILY HAWKINS
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL EASTMAN
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-01AP01DIRECTOR APPOINTED MR KEITH EDWARD TICKNER
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TICKNER
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-04AR0118/08/15 ANNUAL RETURN FULL LIST
2014-08-29AR0118/08/14 ANNUAL RETURN FULL LIST
2014-08-29CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW EDWARD WARLAND on 2014-05-02
2014-07-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASE
2013-09-09AR0118/08/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-18AP01DIRECTOR APPOINTED MR STEPHEN DAVID ANTHONY CASE
2012-09-04AR0118/08/12 ANNUAL RETURN FULL LIST
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAST
2012-08-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-26AR0118/08/11 ANNUAL RETURN FULL LIST
2011-08-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARIE HULL
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-23AR0118/08/10 NO MEMBER LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH TICKNER / 18/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CAST / 18/08/2010
2009-11-27AP01DIRECTOR APPOINTED MR DANIEL EASTMAN
2009-08-25AA31/12/08 TOTAL EXEMPTION FULL
2009-08-19363aANNUAL RETURN MADE UP TO 18/08/09
2009-08-19353LOCATION OF REGISTER OF MEMBERS
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM C/O RICHARD TUFFIN & COMPANY LIMITED, 6 & 8 DRAKE CIRCUS PLYMOUTH DEVON PL4 8AQ
2009-08-19190LOCATION OF DEBENTURE REGISTER
2009-08-19288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW WARLAND / 19/08/2009
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR ROBBIE NAIRN
2009-05-04288aSECRETARY APPOINTED ANDREW EDWARD WARLAND
2009-05-04288bAPPOINTMENT TERMINATED SECRETARY RICHARD TUFFIN
2008-12-10288aDIRECTOR APPOINTED KEITH EDWARD TICKNER
2008-08-20363aANNUAL RETURN MADE UP TO 18/08/08
2008-06-04AA31/12/07 TOTAL EXEMPTION FULL
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR TERESA HARPER
2007-08-21288cDIRECTOR'S PARTICULARS CHANGED
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: C/O RICHARD TUFFIN & COMPANY LTD 628 DRAKE CIRCUS PLYMOUTH DEVON PL4 8AQ
2007-08-21363aANNUAL RETURN MADE UP TO 18/08/07
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23288bSECRETARY RESIGNED
2007-07-23288aNEW SECRETARY APPOINTED
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-27363sANNUAL RETURN MADE UP TO 18/08/06
2006-06-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15288bDIRECTOR RESIGNED
2006-02-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-13288bDIRECTOR RESIGNED
2006-02-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-09288bDIRECTOR RESIGNED
2006-02-08288bDIRECTOR RESIGNED
2005-12-09288aNEW SECRETARY APPOINTED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/05
2005-09-30363sANNUAL RETURN MADE UP TO 18/08/05
2004-08-26225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-08-18NEWINCINCORPORATION 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 PARK 2 (PLYMOUTH) 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 PARK 2 (PLYMOUTH) 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 PARK 2 (PLYMOUTH) 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
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 ALBION PARK 2 (PLYMOUTH) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ALBION PARK 2 (PLYMOUTH) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION PARK 2 (PLYMOUTH) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ALBION PARK 2 (PLYMOUTH) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION PARK 2 (PLYMOUTH) 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 PARK 2 (PLYMOUTH) 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 PARK 2 (PLYMOUTH) 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 PARK 2 (PLYMOUTH) 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 PARK 2 (PLYMOUTH) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PL4 8AQ