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Companies House/Sutton/Company profile

73 ALBANY ROAD MANAGEMENT LIMITED

Active
06413929·incorporated 2007-10-31

73 ALBANY ROAD MANAGEMENT LIMITED is an active UK private limited company, incorporated on 31 October 2007 at Companies House (number 06413929; OpenRegistry canonical ID GB-06413929-73-albany-road-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 8,094 active companies registered in Sutton, Coldfield (postcode B72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-31
Registered Address
6 TRINITY PLACE, MIDLAND DRIVE, SUTTON, COLDFIELD, B72 1TX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

73 ALBANY ROAD MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Miss Abigail Frances Cooper born 1988 resident in England, British national. Notified 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Andrew Brown born 1987 resident in England, British national. Notified 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Scott Martin Henderson born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Mr Richard Philip Henderson born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Roger John Henderson born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sutton: