ALBION ROW MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ALBION ROW MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
07873724

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/12/2011 (13years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/12/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHANDOS HOUSE SCHOOL LANE, BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1HD

TRADING ADDRESSES

Chandos House
School Lane
Buckingham
Buckinghamshire
MK18 1HD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.8k

12.78%

TOTAL LIABILITIES

£414

NET ASSETS

£1.8k

12.78%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

11

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALBION ROW MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.8k

12.78%

TOTAL LIABILITIES

£414

NET ASSETS

£1.8k

12.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

11

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADAM PEARSON ARZBERGER & KATHARINE HELEN ARZBERGER	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSANNAH LOUISE HOWE	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE JORDAN	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SASKIA ELLEN LYNE	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VAIBHAV MOHAN PEDNEKAR & NITI PEDNEKAR	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET THORNTON & ROGER ALFRED CHARLES THORNTON	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLEN WELTON	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Pearson Arzberger 17/08/2012 - Present (12 years and 4 months) Born in Dec 1983 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Katharine Helen Arzberger 17/08/2012 - Present (12 years and 4 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Suzannah Louise Howe 16/08/2013 - Present (11 years and 4 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Suzannah Louise Howe 28/05/2014 - Present (10 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Janet Thornton 04/02/2016 - Present (8 years and 10 months) Born in Oct 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: New Board Member Ellen Welton (931673426) Appointed
Date: 04/12/2023	Event: Charles Wilson (924127174) has left the board
Date: 26/07/2023	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 28/04/2022	Event: New Accounts filed
Date: 20/12/2021	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Accounts filed
Date: 05/03/2021	Event: New Board Member Saskia Ellen Lyne (928036503) Appointed
Date: 05/03/2021	Event: Rosemary Elizabeth Harper (911854682) has left the board
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Accounts filed
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Accounts filed
Date: 05/04/2018	Event: BOVIS HOMES LIMITED (914774089) has left the board
Date: 05/04/2018	Event: New Board Member Niti Pednekar (924484083) Appointed
Date: 05/04/2018	Event: New Board Member Vaibhav Mohan Pednekar (924484067) Appointed
Date: 15/03/2018	Event: BOVIS HOMES LIMITED (924362906) has left the board
Date: 15/03/2018	Event: New Board Member BOVIS HOMES LIMITED (914774089) Appointed
Date: 01/03/2018	Event: New Board Member BOVIS HOMES LIMITED (924362906) Appointed
Date: 01/03/2018	Event: Guy Lawson (916874053) has left the board
Date: 20/12/2017	Event: New Board Member Charles Wilson (924127174) Appointed
Date: 20/12/2017	Event: Philip William Knight Jacobs (917155103) has left the board
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 19/07/2017	Event: New Accounts filed
Date: 13/06/2017	Event: New Board Member Caroline Jordan (923321590) Appointed
Date: 13/06/2017	Event: Elizabeth Kitson (917282954) has left the board
Date: 12/12/2016	Event: New Annual Return filed
Date: 09/12/2016	Event: New Board Member Guy Lawson (916874053) Appointed
Date: 05/10/2016	Event: New Accounts filed
Date: 17/03/2016	Event: Katarzyna Lucyna Piekut (918690014) has left the board
Date: 17/03/2016	Event: Peter Edward Meinertzhagen (918690066) has left the board
Date: 02/03/2016	Event: Peter Edward Meinertzhagen (920538233) has left the board
Date: 28/02/2016	Event: New Annual Return filed
Date: 28/02/2016	Event: New Annual Return filed
Date: 24/02/2016	Event: New Board Member Peter Edward Meinertzhagen (920538233) Appointed
Date: 24/02/2016	Event: New Board Member Peter Edward Meinertzhagen (920538233) Appointed
Date: 08/02/2016	Event: New Board Member Roger Alfred Charles Thornton (920485872) Appointed
Date: 08/02/2016	Event: New Board Member Janet Thornton (920485858) Appointed
Date: 08/02/2016	Event: New Board Member Roger Alfred Charles Thornton (920485872) Appointed
Date: 08/02/2016	Event: New Board Member Janet Thornton (920485858) Appointed
Date: 01/10/2015	Event: New Accounts filed
Date: 25/12/2014	Event: New Annual Return filed
Date: 23/12/2014	Event: New Company Secretary Suzannah Louise Howe (919362494) Appointed
Date: 04/10/2014	Event: New Accounts filed

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ALBION ROW MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.8k

£414

£1.8k

People Overview

10

11

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.8k

£414

£1.8k

Accounts

People Overview

10

11

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™