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Home > England & Wales Companies > ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED
Company Information for

ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED

CHILTERN HOUSE MARSACK STREET, CAVERSHAM, READING, RG4 5AP,
Company Registration Number
05263017
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Albion Place (newbury) Management Company Ltd
ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED was founded on 2004-10-18 and has its registered office in Reading. The organisation's status is listed as "Active". Albion Place (newbury) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CHILTERN HOUSE MARSACK STREET
CAVERSHAM
READING
RG4 5AP
Other companies in RG19
 
Filing Information
Company Number 05263017
Company ID Number 05263017
Date formed 2004-10-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 07:54:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED
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Company Officers of ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GARRY KAXE
 Company Secretary 2011-10-27
PETER BELL
 Director 2016-11-05
DENNIS PETER CLARKE
 Director 2016-11-05
PRAGNA KARIA
 Director 2009-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARILYN CAROLE REYNOLDS
 Director 2009-07-03 2018-03-13
DEREK GANDY
 Director 2015-06-09 2017-04-11
NICHOLAS JOHN PEARCE
 Director 2006-11-17 2014-05-02
LYDIA FLORENCE BENDER
 Director 2008-01-30 2014-03-05
SUSANNAH MONKS
 Director 2010-02-02 2012-06-14
GEM ESTATE MANAGEMENT LIMITED
 Company Secretary 2011-06-02 2011-10-27
GEM ESTATE MANAGEMENT (1995) LIMITED
 Company Secretary 2006-11-20 2011-06-02
MARK PETER BOLTON DAY
 Director 2010-02-02 2010-07-22
OFER BEN DAVID
 Director 2006-11-17 2010-01-13
MARTIN JOHN KETTERINGHAM
 Director 2006-11-17 2010-01-13
MAGGIE REGAN
 Director 2009-01-27 2009-07-22
DIANE WOOLLEY
 Director 2006-11-17 2009-07-22
JOHANNA BARNES
 Director 2008-01-30 2009-06-07
ELLEN ROSEMARY ANN BLACKMORE
 Director 2006-11-17 2009-01-13
MARTIN GEORGE LUKE TRUMPER
 Director 2007-04-02 2008-11-21
ELLA JANE CLARKE
 Director 2007-04-02 2008-02-27
BLAKELAW SECRETARIES LIMITED
 Company Secretary 2004-10-18 2006-11-23
BLAKELAW DIRECTOR SERVICES LIMITED
 Director 2004-10-18 2006-11-23
LINNELLS NOMINEES LIMITED
 Director 2004-10-18 2006-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS PETER CLARKE TRAILERTEK LIMITED Director 2017-04-05 CURRENT 1989-02-27 Active
DENNIS PETER CLARKE BURFIELD MANAGEMENT COMPANY LIMITED Director 1999-07-05 CURRENT 1995-01-11 Active
DENNIS PETER CLARKE DENNIS CLARKE LIMITED Director 1998-10-02 CURRENT 1998-10-02 Active
PRAGNA KARIA CHAMPLAIN REACH MANAGEMENT COMPANY LIMITED Director 2008-11-18 CURRENT 2004-01-09 Dissolved 2013-08-20

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
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-05CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-06-19Appointment of Chansecs Limited as company secretary on 2024-06-19
2024-01-02Termination of appointment of Garry Kaxe on 2023-12-31
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM 3 High Street Thatcham Berkshire RG19 3JG
2023-07-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-07-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-05-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20PSC08Notification of a person with significant control statement
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PRAGNA KARIA
2021-04-12PSC07CESSATION OF GARRY KAXE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-07-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL OWEN
2019-11-23AP01DIRECTOR APPOINTED MR MATTHEW DOMINIC CHENG
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN CAROLE REYNOLDS
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-07-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GANDY
2016-12-05AP01DIRECTOR APPOINTED MR PETER BELL
2016-12-05AP01DIRECTOR APPOINTED MR DENNIS PETER CLARKE
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10AP01DIRECTOR APPOINTED MR DEREK GANDY
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20AR0118/10/14 ANNUAL RETURN FULL LIST
2014-10-20CH01Director's details changed for Pragna Karia on 2014-10-18
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEARCE
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEARCE
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR LYDIA BENDER
2013-10-29AR0118/10/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0118/10/12 ANNUAL RETURN FULL LIST
2012-10-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEM ESTATE MANAGEMENT LIMITED
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH MONKS
2012-05-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0118/10/11 NO MEMBER LIST
2011-11-02AP03SECRETARY APPOINTED MR GARRY KAXE
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL
2011-08-18TM02APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED
2011-08-17AP04CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED
2011-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011
2011-08-12AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-02AR0118/10/10 NO MEMBER LIST
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAY
2010-05-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KETTERINGHAM
2010-03-31AP01DIRECTOR APPOINTED SUSANNAH MONKS
2010-03-10AP01DIRECTOR APPOINTED MR MARK PETER BOLTON DAY
2010-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MAGGIE REGAN
2010-01-16TM01APPOINTMENT TERMINATED, DIRECTOR OFER BEN DAVID
2009-10-23AR0118/10/09 NO MEMBER LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN CAROLE REYNOLDS / 18/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PEARCE / 18/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN KETTERINGHAM / 18/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PRAGNA KARIA / 18/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LYDIA FLORENCE BENDER / 18/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / OFER BEN DAVID / 18/10/2009
2009-10-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 18/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN KETTERINGHAM / 01/09/2009
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA BARNES
2009-10-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009
2009-07-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR MAGGIE REGAN
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR DIANE WOOLLEY
2009-07-07288aDIRECTOR APPOINTED MARILYN CAROLE REYNOLDS
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTS SG6 1LB
2009-03-12288aDIRECTOR APPOINTED MAGGIE REGAN
2009-03-12288aDIRECTOR APPOINTED PRAGNA KARIA
2009-02-13AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-31288bAPPOINTMENT TERMINATED DIRECTOR ELLEN BLACKMORE
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR MARTIN TRUMPER
2008-11-07363aANNUAL RETURN MADE UP TO 18/10/08
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR ELLA CLARKE
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2007-10-31363aANNUAL RETURN MADE UP TO 18/10/07
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2006-12-18288aNEW SECRETARY APPOINTED
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: HARBOUR COURT, NORTH HARBOUR COMPASS ROAD PORTSMOUTH HAMPSHIRE PO6 4ST
2006-12-06288bDIRECTOR RESIGNED
2006-12-06288bDIRECTOR RESIGNED
2006-12-06288bSECRETARY RESIGNED
2006-12-06288aNEW DIRECTOR APPOINTED
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 PLACE (NEWBURY) 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 PLACE (NEWBURY) 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 PLACE (NEWBURY) MANAGEMENT COMPANY 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 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION PLACE (NEWBURY) 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 PLACE (NEWBURY) MANAGEMENT COMPANY 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 ALBION PLACE (NEWBURY) 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 PLACE (NEWBURY) 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 PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG4 5AP