Albany Mews Management Company Limited

Company Name	Albany Mews Management Company Limited
Director	Brian Borthwick
Company Status	Active
Company Number	01848738
Category	Private Limited Company
Incorporation Date	17 September 1984(39 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Brian Borthwick
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(36 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Secretary Name	Rumball Sedgwick Block Management (Corporation)
Status	Current
Appointed	18 November 2015(31 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	Abbotts House Lower High Street Watford WD17 2FF

Director Name	Mr Michael Burns
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 3 months after company formation)
Appointment Duration	10 months (resigned 28 October 1993)
Role	Bank Officer
Correspondence Address	10 Albany Mews Chiswell Green St Albans Hertfordshire AL2 2LJ

Director Name	Mr Andrew John Powell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 03 January 1995)
Role	Electronic Engineer
Correspondence Address	9 Albany Mews Chiswell Green St Albans Hertfordshire AL2 2LJ

Secretary Name	Mr Andrew John Powell
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	9 Albany Mews Chiswell Green St Albans Hertfordshire AL2 2LJ

Director Name	Karen Kirkman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1996)
Role	Catering Contract Manager
Correspondence Address	8 Albany Mews Chiswell Green St Albans Hertfordshire AL2 2LJ

Director Name	Kaye Pauline Cairns
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 1997)
Role	Secretary
Correspondence Address	11 Albany Mews North Orbital Road St Albans Hertfordshire AL2 2LJ

Secretary Name	Danielle Powell
Nationality	British
Status	Resigned
Appointed	01 January 1997(12 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 March 2002)
Role	Company Director
Correspondence Address	9 Albany Mews North Orbital Road St. Albans Hertfordshire AL2 2LJ

Director Name	Ilse Suss
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(13 years, 3 months after company formation)
Appointment Duration	7 years (resigned 28 January 2005)
Role	Retired
Correspondence Address	12 Albany Mews St Albans Hertfordshire AL2 2LJ

Director Name	John Phillip Wheeler
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(13 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 October 2008)
Role	HGV Driver
Correspondence Address	5 Albany Mews St Albans Hertfordshire AL2 2LJ

Director Name	Peter Stewart Hunt
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(14 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2002)
Role	Security Officer
Correspondence Address	4 Albany Mews North Orbital Road St Albans Hertfordshire AL2 2LJ

Director Name	Peter Stewart Hunt
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(14 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2002)
Role	Security Officer
Correspondence Address	4 Albany Mews North Orbital Road St Albans Hertfordshire AL2 2LJ

Secretary Name	Susan Elizabeth Bitel
Nationality	British
Status	Resigned
Appointed	26 March 2002(17 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 September 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Old Chiswick Yard Pumping Station Road London W4 2SN

Director Name	Alicia May Kynaston
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(18 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 July 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Albany Mews Chiswell Green St. Albans Hertfordshire AL2 2LJ

Director Name	Miss Donna Mary Forde
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2008(24 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 May 2014)
Role	Bank Worker
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Albany Mews North Orbital Road St. Albans Hertfordshire AL2 2LJ

Director Name	Susan Elizabeth Bitel
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(28 years after company formation)
Appointment Duration	8 years, 3 months (resigned 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Location

Registered Address	Abbotts House 198 Lower High Street Watford WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £10	Alexander W.p Winship 8.33% Ordinary
1 at £10	L. Woodhouse 8.33% Ordinary
1 at £10	Mark Townsend 8.33% Ordinary
1 at £10	Matthew Harrison 8.33% Ordinary
1 at £10	Matthew Saberi 8.33% Ordinary
1 at £10	Mr B.r. Borthwick 8.33% Ordinary
1 at £10	Mr J. Marks 8.33% Ordinary
1 at £10	Mr J.p. Wheeler 8.33% Ordinary
1 at £10	Mr W.b. Kynaston & Mrs A.m. Kynaston 8.33% Ordinary
1 at £10	Mrs S. Bitel 8.33% Ordinary
1 at £10	Paul Cullen 8.33% Ordinary
1 at £10	Philip Allan Conrad 8.33% Ordinary

Financials

Year	2014
Net Worth	£5,526
Cash	£7,213
Current Liabilities	£1,972

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Filing History

10 November 2023	Confirmation statement made on 8 November 2023 with updates (4 pages)
6 June 2023	Micro company accounts made up to 31 December 2022 (5 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with updates (4 pages)
30 May 2022	Micro company accounts made up to 31 December 2021 (4 pages)
16 November 2021	Confirmation statement made on 11 November 2021 with updates (4 pages)
16 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
22 January 2021	Confirmation statement made on 11 November 2020 with updates (4 pages)
12 January 2021	Termination of appointment of Susan Elizabeth Bitel as a director on 12 January 2021 (1 page)
12 January 2021	Appointment of Mr Brian Borthwick as a director on 6 January 2021 (2 pages)
29 October 2020	Secretary's details changed for Space Lettings Limited on 1 October 2020 (1 page)
9 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
6 February 2020	Secretary's details changed for Rumball Sedgwick Limited on 6 February 2020 (1 page)
21 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 November 2018	Confirmation statement made on 11 November 2018 with updates (4 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
21 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 March 2017	Director's details changed for Susan Elizabeth Bitel on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Susan Elizabeth Bitel on 16 March 2017 (2 pages)
25 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 April 2016	Secretary's details changed for Rumball Sedgwick Limited on 1 April 2016 (1 page)
15 April 2016	Secretary's details changed for Rumball Sedgwick Limited on 1 April 2016 (1 page)
8 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 120 (4 pages)
8 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 120 (4 pages)
18 November 2015	Appointment of Rumball Sedgwick Limited as a secretary on 18 November 2015 (2 pages)
18 November 2015	Appointment of Rumball Sedgwick Limited as a secretary on 18 November 2015 (2 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 120 (4 pages)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 120 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 September 2014	Registered office address changed from 7 Newman Lane Drayton Abingdon Oxfordshire OX14 4LP to Abbotts House 198 Lower High Street Watford WD17 2FF on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 7 Newman Lane Drayton Abingdon Oxfordshire OX14 4LP to Abbotts House 198 Lower High Street Watford WD17 2FF on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 7 Newman Lane Drayton Abingdon Oxfordshire OX14 4LP to Abbotts House 198 Lower High Street Watford WD17 2FF on 5 September 2014 (1 page)
13 May 2014	Termination of appointment of Donna Forde as a director (1 page)
13 May 2014	Termination of appointment of Donna Forde as a director (1 page)
12 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 120 (5 pages)
12 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 120 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
25 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 October 2012	Appointment of Susan Elizabeth Bitel as a director (3 pages)
18 October 2012	Appointment of Susan Elizabeth Bitel as a director (3 pages)
29 August 2012	Termination of appointment of Alicia Kynaston as a director (2 pages)
29 August 2012	Termination of appointment of Alicia Kynaston as a director (2 pages)
25 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	Compulsory strike-off action has been discontinued (1 page)
16 March 2010	Compulsory strike-off action has been discontinued (1 page)
15 March 2010	Director's details changed for Miss Donna Mary Forde on 19 October 2009 (2 pages)
15 March 2010	Annual return made up to 11 November 2009 with a full list of shareholders (8 pages)
15 March 2010	Annual return made up to 11 November 2009 with a full list of shareholders (8 pages)
15 March 2010	Director's details changed for Miss Donna Mary Forde on 19 October 2009 (2 pages)
15 March 2010	Director's details changed for Alicia May Kynaston on 19 October 2009 (2 pages)
15 March 2010	Director's details changed for Alicia May Kynaston on 19 October 2009 (2 pages)
26 November 2009	Registered office address changed from 2 Old Chiswick Yard Pumping Station Road London W4 2SN on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from 2 Old Chiswick Yard Pumping Station Road London W4 2SN on 26 November 2009 (1 page)
2 November 2009	Termination of appointment of Susan Bitel as a secretary (1 page)
2 November 2009	Termination of appointment of Susan Bitel as a secretary (1 page)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 January 2009	Director appointed miss donna mary forde (1 page)
5 January 2009	Director appointed miss donna mary forde (1 page)
11 November 2008	Return made up to 11/11/08; full list of members (7 pages)
11 November 2008	Return made up to 11/11/08; full list of members (7 pages)
10 November 2008	Appointment terminated director john wheeler (1 page)
10 November 2008	Appointment terminated director john wheeler (1 page)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 November 2007	Return made up to 11/11/07; full list of members (5 pages)
15 November 2007	Return made up to 11/11/07; full list of members (5 pages)
29 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 November 2006	Return made up to 11/11/06; full list of members (5 pages)
22 November 2006	Return made up to 11/11/06; full list of members (5 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
15 November 2005	Return made up to 11/11/05; full list of members (5 pages)
15 November 2005	Return made up to 11/11/05; full list of members (5 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
13 January 2005	Return made up to 31/12/04; full list of members (12 pages)
13 January 2005	Return made up to 31/12/04; full list of members (12 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
11 March 2004	Return made up to 31/12/03; full list of members (12 pages)
11 March 2004	Return made up to 31/12/03; full list of members (12 pages)
13 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
13 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 March 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 10/03/03 363(288) ‐ Secretary's particulars changed (12 pages)
10 March 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 10/03/03 363(288) ‐ Secretary's particulars changed (12 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
11 February 2002	Return made up to 31/12/01; full list of members (12 pages)
11 February 2002	Return made up to 31/12/01; full list of members (12 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
30 January 2001	Return made up to 31/12/00; full list of members (11 pages)
30 January 2001	Return made up to 31/12/00; full list of members (11 pages)
23 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
23 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
1 February 2000	Return made up to 31/12/99; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 February 2000	Return made up to 31/12/99; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
29 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Return made up to 31/12/97; change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/03/98 (6 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Return made up to 31/12/97; change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/03/98 (6 pages)
16 March 1998	New director appointed (2 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
23 January 1997	Return made up to 31/12/96; change of members 363(287) ‐ Registered office changed on 23/01/97 363(353) ‐ Location of register of members address changed (6 pages)
23 January 1997	Return made up to 31/12/96; change of members 363(287) ‐ Registered office changed on 23/01/97 363(353) ‐ Location of register of members address changed (6 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	New secretary appointed (2 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Albany Mews Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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