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Albury Road (Guildford) Management Company

05291857

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 19/11/2004

Compliance

Last accounts

28/02/2026

dormant

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 12/10/2026

Due 26/10/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

B-Hive Company Secretarial Services Limited

secretary · Since 18/12/2009

Also on 1805 other boards

Anshul Kapoor

director · Since 19/08/2011

DIRECTOR, ERICSSON UK

INDIAN · UNITED KINGDOM

Mr Mark Turrell

director · Since 19/08/2011

N/A

BRITISH · ENGLAND

B-Hive Company Secretarial Services Limited

corporate secretary · Since 18/12/2009

Reg: 07106746

Also on 1805 other boards

Mark Turrell

director · Since 19/08/2011

British · United Kingdom

Anshul Kapoor

director · Since 19/08/2011

Indian · United Kingdom

Former

Sdg Registrars Limited

corporate nominee director · Resigned 19/11/2004

Sdg Secretaries Limited

corporate nominee secretary · Resigned 19/11/2004

Bryan Edward Dean

director · Resigned 13/10/2006

Peter David Servian

secretary · Resigned 13/10/2006

John Harrison

secretary · Resigned 01/07/2007

Hml Company Secretarial Services

corporate secretary · Resigned 01/10/2009

Hml Andertons Ltd

corporate secretary · Resigned 18/12/2009

Ken Goldsbrough

director · Resigned 25/05/2011

Alan John Coates

director · Resigned 19/08/2011

PSC Statements

no individual or entity with signficant control· 19/11/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2005Registered 22/02/2005
charge
outstanding

DOLPHIN HEAD GROUP HOLDINGS PLC

Created 04/02/2005Registered 22/02/2005

Change History

status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → Stonemead House
2026-09-15

STONEMEAD HOUSE

post town → Croydon
2026-09-15

CROYDON

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-09-15
officer appointed → KAPOOR, Anshul
2026-09-15
officer appointed → TURRELL, Mark
2026-09-15

CompanyRankvs 42701+ SIC 98000 peers
41

Financial strength59th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2026

Net Worth

£50

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£50

0avg. employees

Balance Sheet

Assets less current liabilities£50
Prepared with IRIS Accounts Production

Filing History80 filings

Accounts filed

accounts with accounts type dormant

12/05/20266 pages · PDF
CH04

change corporate secretary company with change date

11/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

21/10/20256 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20256 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20251 page · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20246 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20223 pages · PDF
CH04

change corporate secretary company with change date

20/09/20221 page · PDF
Accounts filed

accounts with accounts type dormant

25/07/20226 pages · PDF
CH04

change corporate secretary company with change date

24/04/20221 page · PDF
CH04

change corporate secretary company with change date

07/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20206 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20196 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20196 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20186 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20185 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20176 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20165 pages · PDF
Director details changed

change person director company with change date

05/07/20162 pages · PDF
Director details changed

change person director company with change date

05/07/20162 pages · PDF
Accounts date changed

change account reference date company current extended

03/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20116 pages · PDF
Director appointed

appoint person director company with name

06/10/20112 pages · PDF
Director appointed

appoint person director company with name

26/08/20112 pages · PDF
Director resigned

termination director company with name

26/08/20111 page · PDF
Director appointed

appoint person director company with name

06/06/20112 pages · PDF
Director resigned

termination director company with name

06/06/20111 page · PDF
Accounts filed

accounts with accounts type dormant

09/02/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20105 pages · PDF
AP04

appoint corporate secretary company with name

23/11/20102 pages · PDF
TM02

termination secretary company with name

23/11/20101 page · PDF
Address changed

change registered office address company with date old address

06/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20097 pages · PDF
AP04

appoint corporate secretary company with name

18/11/20092 pages · PDF
TM02

termination secretary company with name

18/11/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20098 pages · PDF
363a

legacy

19/11/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20087 pages · PDF
363a

legacy

07/01/20084 pages · PDF
288b

legacy

07/01/20081 page · PDF
288a

legacy

16/08/20072 pages · PDF
287

legacy

16/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20077 pages · PDF
363s

legacy

30/01/200710 pages · PDF
288a

legacy

25/01/20071 page · PDF
288b

legacy

01/12/20061 page · PDF
288b

legacy

01/12/20061 page · PDF
288a

legacy

25/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20067 pages · PDF
287

legacy

02/02/20061 page · PDF
363s

legacy

12/12/20058 pages · PDF
363(C)

legacy

29/11/2005PDF
88(2)R

legacy

28/11/20053 pages · PDF
395

legacy

22/02/20053 pages · PDF
395

legacy

22/02/20053 pages · PDF
RESOLUTIONS

resolution

10/01/20051 page · PDF
288a

legacy

14/12/20042 pages · PDF
288a

legacy

14/12/20042 pages · PDF
288b

legacy

14/12/20041 page · PDF
288b

legacy

14/12/20041 page · PDF
Incorporated

incorporation company

19/11/200416 pages · PDF