ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD
Company details
- Registered name
- ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD
- Company number
- 04060075
- Registered office
- 21A HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NS
- Company type
- Private Limited Company
- Incorporated on
- 25 August 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 98000 — Residents property management
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 04 Nov 2026
- Confirmation statement — last
- 21 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/04/2026 | Director resigned | HAMILTON, Rosie | — |
| 08/02/2023 | Director appointed | — | MONTAGUE, Bernadette Marie |
| 17/06/2022 | Director resigned | MCGREGOR, James | — |
| 17/06/2022 | Director appointed | — | LEA, Martin Philip |
| 05/11/2021 | Director appointed | — | HAMILTON, Rosie |
| 05/11/2021 | Director appointed | — | MURAWSKI, David |
| 21/09/2021 | Director appointed | — | MCGREGOR, James |
| 31/08/2021 | Director resigned | UGLIETTI, Susan | — |
| 14/12/2018 | Director resigned | KELLY, Barbara Josephine | — |
| 25/10/2018 | Person with significant control ceased | Mr John Harold Brunt | — |
| 25/10/2018 | Person with significant control added | — | Mr Nicholas Hart |
| 25/10/2018 | Director resigned | BRUNT, John Harold | — |
| 25/10/2018 | Secretary resigned | BRUNT, John Harold | — |
| 13/11/2017 | Director resigned | THOMAS, Luisa | — |
| 13/11/2017 | Secretary resigned | RUEHLE, Louisa | — |
| 13/11/2017 | Director appointed | — | UGLIETTI, Susan |
| 13/11/2017 | Secretary appointed | — | BRUNT, John Harold |
| 13/11/2017 | Director appointed | — | HART, Nicholas |
| 24/07/2017 | Director resigned | FORRESTER, Pauline | — |
| 24/07/2017 | Director resigned | FORRESTER, Brian Edward John | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 6 ▼ 21.9% | 8 |
| Net assets | 6 ▼ 21.9% | 8 |
| Employees (avg) | 0 | 0 |
Documents for ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD (04060075)
ALBANY ROAD MANAGEMENT COMPANY NO. 2 LTD is a private limited company incorporated on 25 August 2000 and registered in the United Kingdom under company number 04060075. Its registered office is at 21A HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NS. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 August 2025. 29 active officers are on record , and the person with significant control is Mr John Harold Brunt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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