Albion Way Management Limited

Company Name	Albion Way Management Limited
Director	Ruth Denise Freedman
Company Status	Active
Company Number	02783159
Category	Private Limited Company
Incorporation Date	25 January 1993(31 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Ruth Denise Freedman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(23 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Co Director
Country of Residence	England
Correspondence Address	67 Grosvenor Street London W1K 3JN

Secretary Name	Kingsland (Services) Limited (Corporation)
Status	Current
Appointed	25 May 1993(3 months, 4 weeks after company formation)
Appointment Duration	30 years, 11 months
Correspondence Address	67 Grosvenor Street London W1K 3JN

Director Name	David Michael Rogers
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Role	Accountant
Correspondence Address	Little Hickstead Farm Little Hickstead Lane Hickstead West Sussex RH17 5NT

Secretary Name	John Roger Scott
Nationality	British
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Garden Flat 14 Cormwell Road Hove East Sussex BN3 3EA

Director Name	Mr David James Bridger
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(3 months, 4 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 03 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	East House Sydling St. Nicholas Dorchester DT2 9PB

Director Name	Maurice Philip Osen
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(3 months, 4 weeks after company formation)
Appointment Duration	21 years, 2 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Forest Lane Chigwell Essex IG7 5AE

Director Name	Mr Martin David Eldridge Bale
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(14 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 February 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Bushy Park Gardens Teddington Middlesex TW11 0LQ

Director Name	Mr Tom Leigh
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(23 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 January 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Berkeley Street London W1J 8ED

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.flamingopropertymanagement.net

Location

Registered Address	67 Grosvenor Street London W1K 3JN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

851 at £0.01	Alec Taylor 8.51% Ordinary
851 at £0.01	Executors Of Clifford Audrey Huxtable 8.51% Ordinary
851 at £0.01	Executors Of Maurice Philip Osen 8.51% Ordinary
851 at £0.01	Executors Of Melvyn Kenneth Smith 8.51% Ordinary
851 at £0.01	William George Palmer 8.51% Ordinary
681 at £0.01	Mrs W.j. Rangel Brown 6.81% Ordinary
567 at £0.01	Kenneth Leslie Stewart Pasquill 5.67% Ordinary
2.4k at £0.01	Kingsmead Constructions LTD 23.86% Ordinary
274 at £0.01	Brombard Trustees LTD 2.74% Ordinary
1.7k at £0.01	Allied Land PLC 16.67% Ordinary
170 at £0.01	Andrew Heselton Pasfield 1.70% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

23 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 January 2021	Confirmation statement made on 25 January 2021 with updates (5 pages)
29 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 May 2017	Termination of appointment of Tom Leigh as a director on 1 January 2017 (1 page)
4 May 2017	Termination of appointment of Tom Leigh as a director on 1 January 2017 (1 page)
27 April 2017	Appointment of Miss Ruth Denise Freedman as a director on 1 January 2017 (2 pages)
27 April 2017	Appointment of Miss Ruth Denise Freedman as a director on 1 January 2017 (2 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 March 2016	Termination of appointment of Martin David Eldridge Bale as a director on 29 February 2016 (2 pages)
14 March 2016	Termination of appointment of Martin David Eldridge Bale as a director on 29 February 2016 (2 pages)
3 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
3 March 2016	Appointment of Mr Tom Leigh as a director on 3 March 2016 (2 pages)
3 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
3 March 2016	Appointment of Mr Tom Leigh as a director on 3 March 2016 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 April 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
14 April 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
13 April 2015	Termination of appointment of Maurice Philip Osen as a director on 31 July 2014 (1 page)
13 April 2015	Termination of appointment of Maurice Philip Osen as a director on 31 July 2014 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 February 2014	Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 (1 page)
21 February 2014	Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 (1 page)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
22 November 2013	Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 (2 pages)
22 November 2013	Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 (2 pages)
20 November 2013	Registered office address changed from 27 New Bond Street London W1S 2RH on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from 27 New Bond Street London W1S 2RH on 20 November 2013 (1 page)
12 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
15 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
24 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
24 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
22 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 February 2010	Director's details changed for Maurice Philip Osen on 1 January 2010 (2 pages)
16 February 2010	Secretary's details changed for Kingsland (Services) Limited on 1 January 2010 (2 pages)
16 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (8 pages)
16 February 2010	Secretary's details changed for Kingsland (Services) Limited on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Maurice Philip Osen on 1 January 2010 (2 pages)
16 February 2010	Secretary's details changed for Kingsland (Services) Limited on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Maurice Philip Osen on 1 January 2010 (2 pages)
16 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (8 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 February 2009	Return made up to 25/01/09; full list of members (6 pages)
18 February 2009	Return made up to 25/01/09; full list of members (6 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 February 2008	Return made up to 25/01/08; full list of members (5 pages)
20 February 2008	Return made up to 25/01/08; full list of members (5 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Return made up to 25/01/07; full list of members (5 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Return made up to 25/01/07; full list of members (5 pages)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 February 2006	Return made up to 25/01/06; full list of members (10 pages)
13 February 2006	Return made up to 25/01/06; full list of members (10 pages)
28 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 February 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
1 February 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 February 2004	Return made up to 25/01/04; full list of members 363(287) ‐ Registered office changed on 02/02/04 363(288) ‐ Secretary's particulars changed (10 pages)
2 February 2004	Return made up to 25/01/04; full list of members 363(287) ‐ Registered office changed on 02/02/04 363(288) ‐ Secretary's particulars changed (10 pages)
25 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
25 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 February 2003	Return made up to 25/01/03; full list of members (10 pages)
17 February 2003	Return made up to 25/01/03; full list of members (10 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
20 February 2002	Return made up to 25/01/02; full list of members (9 pages)
20 February 2002	Return made up to 25/01/02; full list of members (9 pages)
12 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
12 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 February 2001	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 (9 pages)
15 February 2001	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 (9 pages)
20 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 2000	Return made up to 25/01/00; full list of members (9 pages)
16 February 2000	Return made up to 25/01/00; full list of members (9 pages)
26 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1999	Return made up to 25/01/99; no change of members (4 pages)
28 January 1999	Return made up to 25/01/99; no change of members (4 pages)
29 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1998	Return made up to 25/01/98; no change of members (4 pages)
16 February 1998	Return made up to 25/01/98; no change of members (4 pages)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1997	Return made up to 25/01/97; full list of members (9 pages)
21 February 1997	Return made up to 25/01/97; full list of members (9 pages)
5 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
5 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
12 February 1996	Return made up to 25/01/96; no change of members (6 pages)
12 February 1996	Return made up to 25/01/96; no change of members (6 pages)
19 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 March 1995	Return made up to 25/01/95; no change of members (8 pages)
16 March 1995	Return made up to 25/01/95; no change of members (8 pages)
8 June 1993	Secretary resigned;new secretary appointed (2 pages)
8 June 1993	Secretary resigned;new secretary appointed (2 pages)
1 February 1993	Secretary resigned (1 page)
1 February 1993	Secretary resigned (1 page)
25 January 1993	Incorporation (14 pages)
25 January 1993	Incorporation (14 pages)

Albion Way Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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