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1 Albion Terrace Management Company Limited BATH


Founded in 2015, 1 Albion Terrace Management Company, classified under reg no. 09567840 is an active company. Currently registered at 1 Albion Terrace BA1 3AF, Bath the company has been in the business for nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

The firm has 4 directors, namely Elizabeth E., Dominic F. and Peter N. and others. Of them, Peter N., Willum L. have been with the company the longest, being appointed on 11 January 2017 and Elizabeth E. has been with the company for the least time - from 6 December 2023. As of 21 September 2024, there were 4 ex directors - Richard S., Sophie D. and others listed below. There were no ex secretaries.

1 Albion Terrace Management Company Limited Address / Contact

Office Address 1 Albion Terrace
Town Bath
Post code BA1 3AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09567840
Date of Incorporation Wed, 29th Apr 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (234 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Elizabeth E.

Position: Director

Appointed: 06 December 2023

Dominic F.

Position: Director

Appointed: 14 January 2022

Peter N.

Position: Director

Appointed: 11 January 2017

Willum L.

Position: Director

Appointed: 11 January 2017

Richard S.

Position: Director

Appointed: 11 January 2017

Resigned: 14 January 2022

Sophie D.

Position: Director

Appointed: 11 January 2017

Resigned: 06 December 2023

Derwent C.

Position: Director

Appointed: 29 April 2015

Resigned: 03 April 2017

Frank C.

Position: Director

Appointed: 29 April 2015

Resigned: 03 April 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Willum L. The abovementioned PSC and has 25-50% shares.

Willum L.

Notified on 1 June 2016
Ceased on 3 July 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-30
Net Worth5
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability5
Reserves/Capital
Shareholder Funds5
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset5

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th April 2023
filed on: 26th, January 2024
Free Download (2 pages)

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