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Albany Court (Penarth) Management Company Limited

Albany Court (Penarth) Management Company Limited is an active company incorporated on 13 September 1960 with the registered office located in Cardiff, South Glamorgan. Albany Court (Penarth) Management Company Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00669940
Private limited company
Age
65 years
Incorporated 13 September 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 St Martins Row
Albany Road
Cardiff
CF24 3RP
Wales
Address changed on 21 Aug 2025 (2 months ago)
Previous address was The Chase Began Road Old St. Mellons Cardiff CF3 6XL Wales
Telephone
02920638109
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
31
Controllers (PSC)
1
Secretary • Secretary
Director • Photographer • British • Lives in Wales • Born in Nov 1959
Director • Retired • British • Lives in Wales • Born in Apr 1944
Director • Teacher • British • Lives in Wales • Born in Sep 1961
Director • Retired • British • Lives in Wales • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Albany Penarth Freehold Limited
Christopher John Leader and Nicholas John Treharne are mutual people.
Active
Sea View Management Company Limited
Seraph Estates (Cardiff) Ltd is a mutual person.
Active
Darlaston Road Residents Association Limited(The)
Seraph Estates (Cardiff) Ltd is a mutual person.
Active
Pinville Flat Management Company Limited
Seraph Estates (Cardiff) Ltd is a mutual person.
Active
Porol Flat Management Company Limited
Seraph Estates (Cardiff) Ltd is a mutual person.
Active
R.P.C. Flat Management Limited
Seraph Estates (Cardiff) Ltd is a mutual person.
Active
Thistledown Flat Management Company Limited
Seraph Estates (Cardiff) Ltd is a mutual person.
Active
Edward Nicholl Management Limited
Seraph Estates (Cardiff) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.22K
Decreased by £12.26K (-48%)
Total Liabilities
-£10.41K
Decreased by £447 (-4%)
Net Assets
£2.81K
Decreased by £11.81K (-81%)
Debt Ratio (%)
79%
Increased by 36.13% (+85%)
Latest Activity
Confirmation Submitted
25 Days Ago on 7 Oct 2025
Micro Accounts Submitted
2 Months Ago on 21 Aug 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
Seraph Estates (Cardiff) Ltd Appointed
6 Months Ago on 25 Apr 2025
David Simpson Resigned
6 Months Ago on 25 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Micro Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 7 Oct 2025
Registered office address changed from The Chase Began Road Old St. Mellons Cardiff CF3 6XL Wales to 1 st Martins Row Albany Road Cardiff CF24 3RP on 21 August 2025
Submitted on 21 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Termination of appointment of David Simpson as a secretary on 25 April 2025
Submitted on 27 Jun 2025
Appointment of Seraph Estates (Cardiff) Ltd as a secretary on 25 April 2025
Submitted on 27 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 3 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 3 September 2023 with updates
Submitted on 4 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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