Albury Grove Management Limited. net worth, address, company information. Free

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Albury Grove Management Limited (reg no 04424517) is a private limited company founded on 2002-04-25 originating in England. This business can be found at 18, Albury Grove Road Albury Grove Road, Cheshunt, Waltham Cross EN8 8NS. Albury Grove Management Limited is operating under SIC: 98000 that means "residents property management".

Company details

Name	Albury Grove Management Limited
Number	04424517
Date of Incorporation:	25th April 2002
End of financial year:	30 April
Address:	18, Albury Grove Road Albury Grove Road, Cheshunt, Waltham Cross, EN8 8NS
SIC code:	98000 - Residents property management

As for the 4 directors that can be found in the company, we can name: Amanda B. (appointed on 27 April 2020), Daniel H. (appointment date: 27 April 2020), Martin W. (appointed on 25 October 2005). The Companies House indexes 1 person of significant control - Martin W., the only person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	1,519	519	1,073	1,133	873	823	911	470	1,253	1,232	855
Total Assets Less Current Liabilities	1,519	519	773	833	873	823	615	174	944	873	496
Number Shares Allotted	-	4	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,519	519	773	833	573	523	-	-	-	-	-

People with significant control

Martin W.

1 October 2016

Nature of control:	significiant influence or control

Filings

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(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 13th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 13th, January 2024 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 27th, January 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 10th, January 2022 \| accounts	Free Download (3 pages)
(AD01) New registered office address 18, Albury Grove Road Albury Grove Road Cheshunt Waltham Cross EN8 8NS. Change occurred on December 15, 2021. Company's previous address: 4 Gaywood Avenue Cheshunt Waltham Cross Hertfordshire EN8 8QD. filed on: 15th, December 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 15th, April 2021 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on April 27, 2020 filed on: 28th, April 2020 \| officers	Free Download (1 page)
(AP01) On April 27, 2020 new director was appointed. filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(AP01) On April 27, 2020 new director was appointed. filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 24th, January 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 19th, January 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 22nd, January 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2016 filed on: 23rd, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2016 filed on: 29th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 29, 2016: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 1st, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2015 filed on: 27th, April 2015 \| annual return	Free Download
(AA) Micro company financial statements for the year ending on April 30, 2014 filed on: 24th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2014 filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 23, 2014: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 23rd, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2013 filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 21st, January 2013 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on August 15, 2012 filed on: 15th, August 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 15, 2012 filed on: 15th, August 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on August 15, 2012. Old Address: Flat 3 18 Albury Grove Road Cheshunt Hertfordshire EN8 8NS filed on: 15th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2012 filed on: 30th, April 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 3rd, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2011 filed on: 24th, May 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
(CH01) On April 25, 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(CH01) On April 25, 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(CH01) On April 25, 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(CH01) On April 25, 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2010 filed on: 19th, May 2010 \| annual return	Free Download (6 pages)
(288c) Director and secretary's change of particulars filed on: 26th, May 2009 \| officers	Free Download (1 page)
(363a) Period up to May 26, 2009 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 13th, February 2009 \| accounts	Free Download (4 pages)
(363a) Period up to May 13, 2008 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 28th, February 2008 \| accounts	Free Download (4 pages)
(363a) Period up to April 30, 2007 - Annual return with full member list filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 30th, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, April 2007 \| officers	Free Download (1 page)
(363a) Period up to April 30, 2007 - Annual return with full member list filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
(288a) On April 18, 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 18, 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (2 pages)
(288b) On April 4, 2007 Director resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288b) On April 4, 2007 Director resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 5th, March 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 5th, March 2007 \| accounts	Free Download (4 pages)
(363a) Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006 \| annual return	Free Download (4 pages)
(363a) Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006 \| annual return	Free Download (4 pages)
(288c) Director's particulars changed filed on: 20th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, April 2006 \| officers	Free Download (1 page)
(288a) On April 20, 2006 New director appointed filed on: 20th, April 2006 \| officers	Free Download (1 page)
(288a) On April 20, 2006 New director appointed filed on: 20th, April 2006 \| officers	Free Download (1 page)
(288b) On April 19, 2006 Director resigned filed on: 19th, April 2006 \| officers	Free Download (1 page)
(288b) On April 19, 2006 Director resigned filed on: 19th, April 2006 \| officers	Free Download (1 page)
(288b) On April 19, 2006 Director resigned filed on: 19th, April 2006 \| officers	Free Download (1 page)
(288b) On April 19, 2006 Director resigned filed on: 19th, April 2006 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, March 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, March 2006 \| accounts	Free Download (4 pages)
(288a) On November 18, 2005 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
(288a) On November 18, 2005 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
(363s) Period up to May 20, 2005 - Annual return with full member list filed on: 20th, May 2005 \| annual return	Free Download (4 pages)
(363(287)) Registered office changed on 20/05/05 annual return
(363s) Period up to May 20, 2005 - Annual return with full member list filed on: 20th, May 2005 \| annual return	Free Download (4 pages)
(363(287)) Registered office changed on 20/05/05 annual return
(288c) Director's particulars changed filed on: 19th, May 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, May 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, May 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, May 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, May 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, May 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, May 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, May 2005 \| officers	Free Download (1 page)
(288a) On March 31, 2005 New director appointed filed on: 31st, March 2005 \| officers	Free Download (2 pages)
(288a) On March 31, 2005 New director appointed filed on: 31st, March 2005 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 1st, March 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 1st, March 2005 \| accounts	Free Download (4 pages)
(288b) On December 16, 2004 Director resigned filed on: 16th, December 2004 \| officers	Free Download (1 page)
(288b) On December 16, 2004 Director resigned filed on: 16th, December 2004 \| officers	Free Download (1 page)
(288b) On September 7, 2004 Secretary resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
(288b) On September 7, 2004 Secretary resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
(288a) On September 7, 2004 New secretary appointed filed on: 7th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 7, 2004 New secretary appointed filed on: 7th, September 2004 \| officers	Free Download (2 pages)
(363s) Period up to July 2, 2004 - Annual return with full member list filed on: 2nd, July 2004 \| annual return	Free Download (9 pages)
(363(287)) Registered office changed on 02/07/04 annual return
(363s) Period up to July 2, 2004 - Annual return with full member list filed on: 2nd, July 2004 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2003 filed on: 26th, February 2004 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2003 filed on: 26th, February 2004 \| accounts	Free Download (3 pages)
(288b) On February 26, 2004 Secretary resigned;director resigned filed on: 26th, February 2004 \| officers	Free Download (1 page)
(288b) On February 26, 2004 Secretary resigned;director resigned filed on: 26th, February 2004 \| officers	Free Download (1 page)
(288a) On January 26, 2004 New director appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
(288a) On January 26, 2004 New director appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
(288a) On January 26, 2004 New secretary appointed;new director appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
(288a) On January 26, 2004 New secretary appointed;new director appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
(288a) On July 9, 2003 New director appointed filed on: 9th, July 2003 \| officers	Free Download (2 pages)
(288a) On July 9, 2003 New director appointed filed on: 9th, July 2003 \| officers	Free Download (2 pages)
(363s) Period up to July 9, 2003 - Annual return with full member list filed on: 9th, July 2003 \| annual return	Free Download (8 pages)
(363s) Period up to July 9, 2003 - Annual return with full member list filed on: 9th, July 2003 \| annual return	Free Download (8 pages)
(288b) On May 22, 2003 Director resigned filed on: 22nd, May 2003 \| officers	Free Download (1 page)
(288b) On May 22, 2003 Director resigned filed on: 22nd, May 2003 \| officers	Free Download (1 page)
(288a) On May 16, 2002 New director appointed filed on: 16th, May 2002 \| officers	Free Download (2 pages)
(288a) On May 16, 2002 New director appointed filed on: 16th, May 2002 \| officers	Free Download (2 pages)
(288a) On May 16, 2002 New secretary appointed;new director appointed filed on: 16th, May 2002 \| officers	Free Download (2 pages)
(288b) On May 16, 2002 Director resigned filed on: 16th, May 2002 \| officers	Free Download (1 page)
(288b) On May 16, 2002 Director resigned filed on: 16th, May 2002 \| officers	Free Download (1 page)
(288a) On May 16, 2002 New director appointed filed on: 16th, May 2002 \| officers	Free Download (2 pages)
(288a) On May 16, 2002 New director appointed filed on: 16th, May 2002 \| officers	Free Download (2 pages)
(288a) On May 16, 2002 New director appointed filed on: 16th, May 2002 \| officers	Free Download (2 pages)
(288a) On May 16, 2002 New secretary appointed;new director appointed filed on: 16th, May 2002 \| officers	Free Download (2 pages)
(288a) On May 16, 2002 New director appointed filed on: 16th, May 2002 \| officers	Free Download (2 pages)
(288b) On May 16, 2002 Secretary resigned filed on: 16th, May 2002 \| officers	Free Download (1 page)
(288b) On May 16, 2002 Secretary resigned filed on: 16th, May 2002 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, April 2002 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 25th, April 2002 \| incorporation	Free Download (14 pages)

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