About

Registered Number: 05536205
Date of Incorporation: 15/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 1 Albany Road, Manchester, M21 0AY

 

Having been setup in 2005, 1 Albany Road Management Company Ltd have registered office in Manchester, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. This company has 12 directors listed as Besnard, Alexa Michele Aurore, Besnard, Alexa Michele Aurore, Chakravarty, Abhishek, Maciej, Marissa Lucy, White, Thirzah Lindsey Bianca Monard, Brook, Martin, Bunting, Abigail Sarah, Gudger, Benjamin Harry, Jones, Ian Philip, Jones, Michael Ivan, Kavanagh, Jodie Marie, Morrow, David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BESNARD, Alexa Michele Aurore 30 July 2012 - 1
CHAKRAVARTY, Abhishek 05 May 2019 - 1
MACIEJ, Marissa Lucy 30 July 2012 - 1
WHITE, Thirzah Lindsey Bianca Monard 26 July 2019 - 1
BROOK, Martin 08 November 2005 30 June 2006 1
BUNTING, Abigail Sarah 18 May 2015 04 May 2019 1
GUDGER, Benjamin Harry 20 March 2006 15 October 2012 1
JONES, Ian Philip 15 October 2012 22 July 2018 1
JONES, Michael Ivan 20 March 2006 08 May 2012 1
KAVANAGH, Jodie Marie 20 March 2006 30 July 2012 1
MORROW, David 20 March 2006 08 May 2012 1
Secretary Name Appointed Resigned Total Appointments
BESNARD, Alexa Michele Aurore 30 July 2012 - 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 29 June 2020
CH01 - Change of particulars for director 30 July 2019
AP01 - Appointment of director 26 July 2019
TM01 - Termination of appointment of director 26 July 2019
CS01 - N/A 23 July 2019
TM01 - Termination of appointment of director 18 May 2019
AP01 - Appointment of director 18 May 2019
AA - Annual Accounts 28 April 2019
CS01 - N/A 23 July 2018
AP01 - Appointment of director 23 July 2018
TM01 - Termination of appointment of director 23 July 2018
TM01 - Termination of appointment of director 23 July 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 26 July 2017
AA - Annual Accounts 02 May 2017
CH01 - Change of particulars for director 06 February 2017
CS01 - N/A 23 July 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 26 September 2015
AP01 - Appointment of director 24 June 2015
TM01 - Termination of appointment of director 21 June 2015
TM01 - Termination of appointment of director 21 June 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 30 August 2014
CH01 - Change of particulars for director 30 August 2014
AA - Annual Accounts 12 April 2014
CH01 - Change of particulars for director 12 April 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 05 March 2013
AP01 - Appointment of director 29 October 2012
TM01 - Termination of appointment of director 29 October 2012
TM01 - Termination of appointment of director 28 October 2012
AR01 - Annual Return 06 September 2012
AD01 - Change of registered office address 06 September 2012
TM02 - Termination of appointment of secretary 31 July 2012
AP03 - Appointment of secretary 30 July 2012
TM02 - Termination of appointment of secretary 30 July 2012
CH03 - Change of particulars for secretary 30 July 2012
TM01 - Termination of appointment of director 30 July 2012
AP01 - Appointment of director 30 July 2012
AP01 - Appointment of director 30 July 2012
AA - Annual Accounts 08 May 2012
TM01 - Termination of appointment of director 08 May 2012
TM01 - Termination of appointment of director 08 May 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 16 August 2007
363s - Annual Return 16 November 2006
288b - Notice of resignation of directors or secretaries 07 July 2006
287 - Change in situation or address of Registered Office 27 April 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 08 November 2005
287 - Change in situation or address of Registered Office 08 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
NEWINC - New incorporation documents 15 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.