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Albany Heights Management Company Limited

05338339

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

C/O Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU
Incorporated 20/01/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

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

Officers

Mr Richard David Swaine

director · Since 14/10/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Howard John Byers

director · Since 04/01/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 34

Neil Douglas Block Management Ltd

secretary · Since 15/07/2022

Also on 17 other boards

Mr Roy Mark Little

director · Since 01/03/2025

FIRE ENGINEER - CONSULTANT ENGINEER

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Marcello Michael Crispo

director · Since 11/03/2025

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 49

Richard David Swaine

director · Since 14/10/2021

British · United Kingdom · Age 63

Howard John Byers

director · Since 04/01/2022

British · United Kingdom · Age 34

Neil Douglas Block Management Ltd

corporate secretary · Since 15/07/2022

Reg: 07283365

Also on 17 other boards

Roy Mark Little

director · Since 01/03/2025

British · England · Age 43

Marcello Michael Crispo

director · Since 11/03/2025

British · England · Age 49

Former

Hertford Company Secretaries Limited

corporate director · Resigned 23/02/2005

Cpm Asset Management Limited

corporate nominee director · Resigned 23/02/2005

John Richard Mann

director · Resigned 28/09/2006

Paul Bennett

director · Resigned 28/09/2006

Michael James Wragg

director · Resigned 22/06/2010

Walter Benjamin Dubow

director · Resigned 09/11/2010

Robin Barlow

director · Resigned 27/07/2012

Edward Peter John Standen

director · Resigned 14/11/2014

James Peck

director · Resigned 27/09/2016

Paolo De Luca

director · Resigned 14/11/2017

Anthony John Walker Froud

director · Resigned 22/06/2021

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 14/07/2022

Matthew Leslie James Paine

director · Resigned 17/01/2023

Jean Lee

director · Resigned 01/02/2023

Lindsey Weedon

director · Resigned 16/01/2025

Change History

status → active
2026-07-25

Active

type → private-limited-guarant-nsc
2026-07-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → C/O Neil Douglas Block Management Limited Portland House, Westfield Road
2026-07-25

C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD

post town → Leighton Buzzard
2026-07-25

LEIGHTON BUZZARD

officer appointed → NEIL DOUGLAS BLOCK MANAGEMENT LTD
2026-07-25
officer appointed → BYERS, Howard John
2026-07-25
officer appointed → CRISPO, Marcello Michael
2026-07-25
officer appointed → LITTLE, Roy Mark
2026-07-25
officer appointed → SWAINE, Richard David
2026-07-25

CompanyRankvs 86798+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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86798Albany Heights Management Company Limited
32
How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House