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The Albanys Management Limited

The Albanys Management Limited is an active company incorporated on 9 May 1990 with the registered office located in Reigate, Surrey. The Albanys Management Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02500260
Private limited company
Age
35 years
Incorporated 9 May 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
Address
3 Albany Close
Reigate
Surrey
RH2 9PP
Same address for the past 34 years
Telephone
01737248586
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in Sep 1939
Director • Production Management • British • Lives in England • Born in Sep 1967
Director • Retired • British • Lives in England • Born in Jul 1953
Director • Retired • British • Lives in England • Born in Sep 1945
Director • Retired • British • Lives in England • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadway Properties (Hadleigh) Limited
Geoffrey Richard Peyer is a mutual person.
Active
HD Ready Production Management Ltd
Henry Frederick Davey is a mutual person.
Active
Avraplan Limited
Geoffrey Richard Peyer and Lesley Elizabeth Diane Peyer are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£167
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£168
Same as previous period
Total Liabilities
-£162
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Days Ago on 6 Nov 2025
Mrs Lesley Elizabeth Diane Peyer Appointed
2 Months Ago on 21 Aug 2025
Geoffrey Richard Peyer Resigned
2 Months Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Jan 2023
Mr Gregor Ramage Alexander Details Changed
3 Years Ago on 15 Sep 2022
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 6 Nov 2025
Termination of appointment of Geoffrey Richard Peyer as a director on 21 August 2025
Submitted on 21 Aug 2025
Appointment of Mrs Lesley Elizabeth Diane Peyer as a director on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Dec 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 6 Jan 2024
Confirmation statement made on 2 May 2023 with no updates
Submitted on 4 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 9 Jan 2023
Director's details changed for Mr Gregor Ramage Alexander on 15 September 2022
Submitted on 15 Sep 2022
Repayment History
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