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

ALBION ROW MANAGEMENT COMPANY LIMITED

CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1HD,
Company Registration Number
07873724
Private Limited Company
Active

Company Overview

About Albion Row Management Company Ltd
ALBION ROW MANAGEMENT COMPANY LIMITED was founded on 2011-12-07 and has its registered office in Buckingham. The organisation's status is listed as "Active". Albion Row Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBION ROW MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CHANDOS HOUSE
SCHOOL LANE
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1HD
Other companies in MK18
 
Filing Information
Company Number 07873724
Company ID Number 07873724
Date formed 2011-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/12/2015
Return next due 04/01/2017
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 ROW MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is TEARLE & CARVER LIMITED
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Company Officers of ALBION ROW MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUZANNAH LOUISE HOWE
 Company Secretary 2014-05-28
ADAM PEARSON ARZBERGER
 Director 2012-08-17
KATHARINE HELEN ARZBERGER
 Director 2012-08-17
ROSEMARY ELIZABETH HARPER
 Director 2013-12-13
TIMOTHY JAMES LINCOLN HARPER
 Director 2013-12-13
SUZANNAH LOUISE HOWE
 Director 2013-08-16
CAROLINE JORDAN
 Director 2017-06-02
NITI PEDNEKAR
 Director 2018-01-31
VAIBHAV MOHAN PEDNEKAR
 Director 2018-01-31
JANET THORNTON
 Director 2016-02-04
ROGER ALFRED CHARLES THORNTON
 Director 2016-02-04
CHARLES WILSON
 Director 2017-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
BOVIS HOMES LIMITED
 Director 2018-01-26 2018-01-31
GUY LAWSON
 Director 2012-03-12 2018-01-26
PHILIP WILLIAM KNIGHT JACOBS
 Director 2012-07-13 2017-07-07
ELIZABETH KITSON
 Director 2012-07-06 2017-06-02
PETER EDWARD MEINERTZHAGEN
 Director 2014-03-18 2015-09-18
KATARZYNA LUCYNA PIEKUT
 Director 2014-03-18 2015-09-18
KIM PIERCEY
 Director 2012-12-30 2014-03-18
KIM PIERCEY
 Director 2011-12-07 2012-12-29
GUY LAWSON
 Director 2012-03-01 2012-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY ELIZABETH HARPER OXFORD DIOCESAN BUCKS SCHOOLS TRUST Director 2017-09-01 CURRENT 2017-09-01 Active
ROSEMARY ELIZABETH HARPER OXFORD DIOCESAN BOARD OF FINANCE(THE) Director 2017-04-06 CURRENT 1916-02-10 Active
ROSEMARY ELIZABETH HARPER OXFORD NANDYAL EDUCATION FOUNDATION Director 2012-06-15 CURRENT 2012-06-15 Active - Proposal to Strike off
TIMOTHY JAMES LINCOLN HARPER AMERSHAM DEANERY TRUST Director 2015-08-20 CURRENT 2012-12-21 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
2025-02-07Director's details changed for Mr Liam Robinson on 2025-02-05
2025-02-06APPOINTMENT TERMINATED, DIRECTOR NITI PEDNEKAR
2025-02-06APPOINTMENT TERMINATED, DIRECTOR VAIBHAV MOHAN PEDNEKAR
2025-02-06DIRECTOR APPOINTED MR LIAM ROBINSON
2025-02-06DIRECTOR APPOINTED MS CASSANDRA HARON
2025-02-06Director's details changed for Ms Cassandra Haron on 2025-02-05
2024-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-13CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES
2023-12-06DIRECTOR APPOINTED ELLEN WELTON
2023-11-30APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON
2023-07-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-15CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-03AP01DIRECTOR APPOINTED MS SASKIA ELLEN LYNE
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LINCOLN HARPER
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-03AP01DIRECTOR APPOINTED MRS NITI PEDNEKAR
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR BOVIS HOMES LIMITED
2018-04-03AP01DIRECTOR APPOINTED MR VAIBHAV MOHAN PEDNEKAR
2018-02-27AP02Appointment of Bovis Homes Limited as director on 2018-01-26
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GUY LAWSON
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM KNIGHT JACOBS
2017-12-18AP01DIRECTOR APPOINTED MR CHARLES WILSON
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 7
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-09AP01DIRECTOR APPOINTED MS CAROLINE JORDAN
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KITSON
2016-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MS SUZANNAH LOUISE HOWE on 2016-12-01
2016-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNAH LOUISE HOWE / 01/12/2016
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 7
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / REVEREND TIMOTHY JAMES LINCOLN HARPER / 01/12/2016
2016-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM KNIGHT JACOBS / 01/12/2016
2016-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ROSEMARY ELIZABETH HARPER / 01/12/2016
2016-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PEARSON ARZBERGER / 01/12/2016
2016-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY LAWSON / 01/12/2016
2016-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE HELEN ARZBERGER / 01/12/2016
2016-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH KITSON / 01/12/2016
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER MEINERTZHAGEN
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR KATARZYNA PIEKUT
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 7
2016-02-24AR0107/12/15 FULL LIST
2016-02-22AP01DIRECTOR APPOINTED MISS KATARZYNA LUCYNA PIEKUT
2016-02-22AP01DIRECTOR APPOINTED MR PETER EDWARD MEINERTZHAGEN
2016-02-04AP01DIRECTOR APPOINTED MR ROGER ALFRED CHARLES THORNTON
2016-02-04AP01DIRECTOR APPOINTED MS JANET THORNTON
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 7
2014-12-19AR0107/12/14 FULL LIST
2014-12-19AP03SECRETARY APPOINTED MS SUZANNAH LOUISE HOWE
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-15AP01DIRECTOR APPOINTED PETER EDWARD MEINERTZHAGEN
2014-04-15AP01DIRECTOR APPOINTED KATARZYNA LUCYNA PIEKUT
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KIM PIERCEY
2014-04-15Annotation
2014-03-10AP01DIRECTOR APPOINTED REVEREND ROSEMARY ELIZABETH HARPER
2014-03-10AP01DIRECTOR APPOINTED REVEREND TIMOTHY JAMES LINCOLN HARPER
2014-03-10SH0113/12/13 STATEMENT OF CAPITAL GBP 7
2013-12-13AR0107/12/13 FULL LIST
2013-09-13AP01DIRECTOR APPOINTED MS SUZANNAH LOUISE HOWE
2013-09-13SH0116/08/13 STATEMENT OF CAPITAL GBP 6
2013-09-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O GUY LAWSON 1 ALBION ROW BURFORD ROAD CHIPPING NORTON OXFORDSHIRE OX7 5DZ UNITED KINGDOM
2013-02-14AP01DIRECTOR APPOINTED MRS KIM PIERCEY
2012-12-31AR0107/12/12 FULL LIST
2012-12-29TM01APPOINTMENT TERMINATED, DIRECTOR KIM PIERCEY
2012-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2012 FROM CHANDOS HOUSE SCHOOL LANE BUCKINGHAM BUCKINGHAMSHIRE MK18 1HD UNITED KINGDOM
2012-10-12AP01DIRECTOR APPOINTED MS ELIZABETH KITSON
2012-10-11AP01DIRECTOR APPOINTED MR ADAM PEARSON ARZBERGER
2012-10-11AP01DIRECTOR APPOINTED MRS KATHARINE HELEN ARZBERGER
2012-08-22AP01DIRECTOR APPOINTED PHILIP WILLIAM KNIGHT JACOBS
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR GUY LAWSON
2012-07-20AP01DIRECTOR APPOINTED GUY LAWSON
2012-04-30AP01DIRECTOR APPOINTED GUY LAWSON
2011-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ROW 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 ROW 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 ROW 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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
2018-12-31
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 ROW MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ALBION ROW MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION ROW MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ALBION ROW MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION ROW 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 ROW 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 ROW 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 ROW 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 ROW MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK18 1HD