73 ALBANY ROAD MANAGEMENT LIMITED
6 TRINITY PLACE, MIDLAND DRIVE, SUTTON B72 1TX- Active
- Private Limited Company
- Company No. 06413929
- Last Updated: 01 Mar 2024
Company Profile
73 ALBANY ROAD MANAGEMENT LIMITED was incorporated on Wednesday, October 31, 2007 as a Private Limited Company with registered address in SUTTON. 73 ALBANY ROAD MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 3 months and 23 days.
| Name | 73 ALBANY ROAD MANAGEMENT LIMITED |
|---|---|
| Company number | 06413929 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 TRINITY PLACE MIDLAND DRIVE SUTTON B72 1TX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Abigail Frances Cooper Nationality: British |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Andrew Brown Nationality: British |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Richard Philip Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Scott Martin Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
| Mr Roger John Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against 73 ALBANY ROAD MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 73 ALBANY ROAD MANAGEMENT LIMITED | 31 Oct 2007 |