44 Almeric Road Management Company Limited NORTHWOOD


Founded in 2012, 44 Almeric Road Management Company, classified under reg no. 08107362 is an active company. Currently registered at Half Oak House HA6 3NT, Northwood the company has been in the business for thirteen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has one director. Royston F., appointed on 15 June 2012. There are currently no secretaries appointed. As of 10 July 2025, there were 2 ex directors - Marie N., Adrian W. and others listed below. There were no ex secretaries.

44 Almeric Road Management Company Limited Address / Contact

Office Address Half Oak House
Office Address2 28 Watford Road
Town Northwood
Post code HA6 3NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08107362
Date of Incorporation Fri, 15th Jun 2012
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (466 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Royston F.

Position: Director

Appointed: 15 June 2012

Marie N.

Position: Director

Appointed: 15 June 2012

Resigned: 06 January 2020

Adrian W.

Position: Director

Appointed: 15 June 2012

Resigned: 02 August 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Royston F. This PSC and has 25-50% shares. Another entity in the PSC register is Moonraker One Limited that entered London, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Adrian W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Royston F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Moonraker One Limited

118 Piccadilly, London, W1J 7NW, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 12176393
Notified on 15 January 2020
Nature of control: 25-50% shares

Adrian W.

Notified on 6 April 2016
Ceased on 2 August 2022
Nature of control: 25-50% shares

Marie N.

Notified on 6 April 2016
Ceased on 6 January 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Net Worth-2 663-2 418       
Balance Sheet
Current Assets2657432291 542     
Net Assets Liabilities 2 4182 2621 6254 6774 6774 6774 6774 677
Net Assets Liabilities Including Pension Asset Liability-2 663-2 418       
Reserves/Capital
Shareholder Funds-2 663-2 418       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 6808401 260     
Creditors 14 14314 14314 14315 71615 71615 71615 71615 716
Fixed Assets12 06311 80711 55111 29511 03911 03911 03911 03911 039
Net Current Assets Liabilities1 0971 59812 97311 66015 71615 71615 71615 71615 716
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal832855941941     
Total Assets Less Current Liabilities13 16013 4051 4223654 6774 6774 6774 6774 677
Accruals Deferred Income1 6801 680       
Creditors Due After One Year14 14314 143       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on June 30, 2024
filed on: 19th, March 2025
Free Download (3 pages)

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