AC

ALBION COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED

Active

Company number 04526973

Birmingham, England · Incorporated 5 September 2002

Principle Estate Management 137 Newhall St, Newhall Street, Birmingham, B3 1SF, England

Last updated on 19 September 2026

Residents property management · SIC 98000

Status
Active
Company age
24 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

ALBION COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED is a private company limited by guarantee registered in England and Wales since its incorporation on 5 September 2002 and remains active on the register. Its registered office is at Principle Estate Management 137 Newhall St, Newhall Street, Birmingham, B3 1SF, England. Its principal activity is residents property management (SIC 98000).

The board consists of three directors: ROBERTS, Suzanne (appointed 12 March 2004), CALLOW, Steven (appointed 1 November 2024) and MATHEWS, Polly Jane (appointed 1 November 2024). PRINCIPLE ESTATE SERVICES LTD acts as corporate secretary. The company has been served by 25 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2025, on 5 May 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 5 September 2025. The next is due by 19 September 2026. 117 filings are recorded against the company at Companies House, most recently an officers filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MATHEWS, Polly Jane
Director
1 November 2024
CS
CALLOW, Steven
Director
1 November 2024
PE
PRINCIPLE ESTATE SERVICES LTD
Corporate Secretary
29 October 2024
RS
ROBERTS, Suzanne
Director
12 March 2004
AC
ASKEW, Colin Martin
Director · Resigned
21 September 2017
HA
HARKIN, Adam Michael
Director · Resigned
16 September 2016
TR
THACKER, Rachel Helen
Director · Resigned
11 October 2013
FB
FREESTONE, Bethan Esme Louise, Dr
Director · Resigned
27 July 2012
CM
COSEC MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
20 January 2010
WC
WAGSMAFF, Cheryl
Director · Resigned
24 January 2008
CP
COUNTRYWIDE PROPERTY MANAGEMENT
Corporate Secretary · Resigned
18 June 2007
ML
MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary · Resigned
1 September 2004
PC
POCOCK, Colin Ian Richard
Director · Resigned
2 December 2003
WR
WILLIAMS, Roslyn
Director · Resigned
29 November 2003
SG
SMITH, Graham
Director · Resigned
29 November 2003
ET
ELEBE, Toyin
Director · Resigned
26 November 2003
BN
BARTLEY, Nicola Louise
Director · Resigned
17 October 2003
WA
WALTON, Anna Marie
Director · Resigned
17 October 2003
NM
NADIM, Mohammed
Director · Resigned
17 October 2003
GN
GARDINER, Nicola Jane
Director · Resigned
17 October 2003
ER
EVANS, Roger Anthony Carr
Director · Resigned
17 October 2003
HF
HARVEY, Frances
Director · Resigned
30 September 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 September 2002
SR
SHACKLETON, Richard William
Director · Resigned
5 September 2002
LH
LIVING HERITAGE DEVELOPMENTS LTDS
Corporate Director · Resigned
5 September 2002
RH
RIPPON HOMES LIMITED
Corporate Director · Resigned
5 September 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 September 2026 View
Accounts With Accounts Type Dormant
Accounts
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Dormant
Accounts
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
29 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Change Person Director Company With Change Date
Officers
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 September 2013 View
Accounts With Accounts Type Dormant
Accounts
8 November 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2012 View
Termination Director Company With Name
Officers
18 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2010 View
Appoint Corporate Secretary Company With Name
Officers
13 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2010 View
Termination Secretary Company With Name
Officers
13 May 2010 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Officers
15 July 2009 View
Accounts With Accounts Type Full
Accounts
22 January 2009 View
Legacy
Address
19 January 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
27 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Address
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Address
18 September 2007 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2007 View
Legacy
Officers
29 September 2006 View
Legacy
Annual Return
29 September 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Full
Accounts
18 August 2005 View
Legacy
Annual Return
15 November 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Address
22 October 2004 View
Legacy
Address
13 February 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Accounts With Accounts Type Dormant
Accounts
20 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Address
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Address
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Annual Return
14 September 2003 View
Legacy
Address
27 March 2003 View
Legacy
Officers
19 September 2002 View
Incorporation Company
Incorporation
5 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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