Albion Wharf Management Limited

Company Name	Albion Wharf Management Limited
Directors	Anthony Ronald Rodgers and Michael Gerard Benson
Company Status	Active
Company Number	02405052
Category	Private Limited Company
Incorporation Date	17 July 1989(34 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Ronald Rodgers
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 September 1999(10 years, 1 month after company formation)
Appointment Duration	24 years, 8 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Greenways Brookledge Lane Adlington Cheshire SK10 4JX

Secretary Name	Mrs Judith Margaret Rodgers
Nationality	British
Status	Current
Appointed	13 September 2002(13 years, 2 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenways Brookledge Lane Adlington Macclesfield Cheshire SK10 4JX

Director Name	Dr Michael Gerard Benson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 July 2004(15 years after company formation)
Appointment Duration	19 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Didsbury Park Didsbury Manchester M20 5LJ

Director Name	Mr Ian David Harrabin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 05 May 1995)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Loft 1 89 Turnmill Street London EC1M 5QU

Director Name	Mr Mark Louis Matthews
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(3 years after company formation)
Appointment Duration	12 years (resigned 15 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowmore 3 Caldy Chase Drive Caldy Wirral Merseyside CH48 2LD Wales

Director Name	Mr Anthony Ronald Rodgers
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(3 years after company formation)
Appointment Duration	-1 years, 9 months (resigned 05 May 1992)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Greenways Brookledge Lane Adlington Cheshire SK10 4JX

Secretary Name	Jacqueline Gregory
Nationality	British
Status	Resigned
Appointed	17 July 1992(3 years after company formation)
Appointment Duration	10 years, 2 months (resigned 13 September 2002)
Role	Company Director
Correspondence Address	8-10 Commercial Road Hazel Grove Stockport Cheshire SK7 4AA

Director Name	Richard Peter Farr
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(4 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 October 2000)
Role	Chartered Surveyor
Correspondence Address	6 The Gables 55 Netherhall Gardens London NW3 5RH

Contact

Telephone	0161 2368014
Telephone region	Manchester

Location

Registered Address	C/O Agp Property Management Co Ltd Albion Chambers Albion Wharf Albion Street Manchester M1 5LN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Kevin Ryan 7.14% Ordinary
1 at £1	Park Square Pension Scheme 7.14% Ordinary
7 at £1	Locus Properties LTD 50.00% Ordinary
3 at £1	Lock Property Investments LTD 21.43% Ordinary
2 at £1	Saloni (Uk) LTD 14.29% Ordinary

Financials

Year	2014
Net Worth	£14
Cash	£322
Current Liabilities	£38,467

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

22 December 2020	Total exemption full accounts made up to 25 March 2020 (7 pages)
3 August 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 25 March 2019 (6 pages)
20 August 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 25 March 2018 (6 pages)
20 August 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 25 March 2017 (8 pages)
9 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
13 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 14 (6 pages)
13 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 14 (6 pages)
9 December 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
19 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 14 (6 pages)
19 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 14 (6 pages)
10 December 2013	Total exemption small company accounts made up to 25 March 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 25 March 2013 (3 pages)
29 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 14 (6 pages)
29 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 14 (6 pages)
6 December 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
30 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
16 November 2011	Total exemption small company accounts made up to 25 March 2011 (4 pages)
16 November 2011	Total exemption small company accounts made up to 25 March 2011 (4 pages)
1 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
26 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
9 October 2009	Total exemption small company accounts made up to 25 March 2009 (4 pages)
9 October 2009	Total exemption small company accounts made up to 25 March 2009 (4 pages)
3 September 2009	Return made up to 16/07/09; full list of members (5 pages)
3 September 2009	Return made up to 16/07/09; full list of members (5 pages)
24 October 2008	Total exemption small company accounts made up to 25 March 2008 (4 pages)
24 October 2008	Total exemption small company accounts made up to 25 March 2008 (4 pages)
17 October 2008	Return made up to 16/07/08; full list of members (5 pages)
17 October 2008	Return made up to 16/07/08; full list of members (5 pages)
15 November 2007	Total exemption small company accounts made up to 25 March 2007 (4 pages)
15 November 2007	Total exemption small company accounts made up to 25 March 2007 (4 pages)
22 September 2007	Return made up to 16/07/07; no change of members (7 pages)
22 September 2007	Return made up to 16/07/07; no change of members (7 pages)
10 October 2006	Return made up to 16/07/06; full list of members (8 pages)
10 October 2006	Return made up to 16/07/06; full list of members (8 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
5 October 2006	Total exemption small company accounts made up to 25 March 2006 (5 pages)
5 October 2006	Total exemption small company accounts made up to 25 March 2006 (5 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
11 October 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
11 October 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
24 August 2005	Return made up to 16/07/05; full list of members (8 pages)
24 August 2005	Return made up to 16/07/05; full list of members (8 pages)
4 August 2004	Return made up to 16/07/04; full list of members (8 pages)
4 August 2004	Return made up to 16/07/04; full list of members (8 pages)
23 June 2004	Total exemption small company accounts made up to 25 March 2004 (5 pages)
23 June 2004	Total exemption small company accounts made up to 25 March 2004 (5 pages)
14 July 2003	Return made up to 16/07/03; full list of members (8 pages)
14 July 2003	Return made up to 16/07/03; full list of members (8 pages)
1 July 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
1 July 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	New secretary appointed (2 pages)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Registered office changed on 20/09/02 from: 10 commercial road hazel grove stockport SK7 4AA (1 page)
20 September 2002	Registered office changed on 20/09/02 from: 10 commercial road hazel grove stockport SK7 4AA (1 page)
18 August 2002	Return made up to 16/07/02; full list of members (8 pages)
18 August 2002	Return made up to 16/07/02; full list of members (8 pages)
25 June 2002	Total exemption small company accounts made up to 25 March 2002 (6 pages)
25 June 2002	Total exemption small company accounts made up to 25 March 2002 (6 pages)
16 August 2001	Return made up to 16/07/01; full list of members (7 pages)
16 August 2001	Return made up to 16/07/01; full list of members (7 pages)
9 August 2001	Total exemption small company accounts made up to 25 March 2001 (6 pages)
9 August 2001	Total exemption small company accounts made up to 25 March 2001 (6 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
1 September 2000	Return made up to 16/07/00; full list of members (7 pages)
1 September 2000	Return made up to 16/07/00; full list of members (7 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
21 June 2000	Accounts for a small company made up to 25 March 2000 (6 pages)
21 June 2000	Accounts for a small company made up to 25 March 2000 (6 pages)
24 August 1999	Return made up to 16/07/99; no change of members (4 pages)
24 August 1999	Return made up to 16/07/99; no change of members (4 pages)
1 July 1999	Accounts for a small company made up to 25 March 1999 (6 pages)
1 July 1999	Accounts for a small company made up to 25 March 1999 (6 pages)
23 July 1998	Return made up to 16/07/98; no change of members (4 pages)
23 July 1998	Return made up to 16/07/98; no change of members (4 pages)
29 June 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
29 June 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
4 August 1997	Return made up to 17/07/97; full list of members (6 pages)
4 August 1997	Return made up to 17/07/97; full list of members (6 pages)
12 June 1997	Accounts for a small company made up to 25 March 1997 (6 pages)
12 June 1997	Accounts for a small company made up to 25 March 1997 (6 pages)
27 August 1996	Accounts for a small company made up to 25 March 1996 (5 pages)
27 August 1996	Accounts for a small company made up to 25 March 1996 (5 pages)
6 August 1996	Return made up to 17/07/96; no change of members (4 pages)
6 August 1996	Return made up to 17/07/96; no change of members (4 pages)
7 August 1995	Return made up to 17/07/95; full list of members (8 pages)
7 August 1995	Return made up to 17/07/95; full list of members (8 pages)
26 July 1995	Accounts for a small company made up to 25 March 1995 (6 pages)
26 July 1995	Accounts for a small company made up to 25 March 1995 (6 pages)
17 July 1989	Incorporation (18 pages)
17 July 1989	Incorporation (18 pages)

Albion Wharf Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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