ALBANY COURT (BATH) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 04775741
Status: ACTIVE
Incorporated / age: 23 May 200323 years
Registered office: 1 Belmont, Bath, Bath & Nort East Somerset, BA1 5DZ
Accounts due: 30 September 2027
Confirmation statement due: 4 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 01:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 Belmont, Bath, Bath & Nort East Somerset, BA1 5DZ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OVAL (765) LTD T/A WEST OF ENGLAND ESTATES ACTIVE	Secretary	01 Jun 2024				1 Belmont, Belmont, Bath, BA1 5DZ, England
FURZE, Phillip John ACTIVE	Director	17 Mar 2009		United Kingdom	March 1951	155 Bradford Road, Combe Down, Bath, Avon, BA2 5BS
GRIFFIN, Catherine Elizabeth ACTIVE	Director	03 Jun 2026		England	June 1955	1, Belmont, Bath, Bath & Nort East Somerset, BA1 5DZ
IWANIEC, Janina ACTIVE	Director	30 May 2022		England	June 1986	1, Belmont, Bath, Bath & Nort East Somerset, BA1 5DZ
ROWLEY, Martin Geoffrey ACTIVE	Director	31 May 2022		England	October 1984	1, Belmont, Bath, Bath & Nort East Somerset, BA1 5DZ
KITE, Colin Frank RESIGNED	Secretary	23 May 2003	16 Feb 2005			Fairstow Cottage, Coldharbour Road, West Byfleet, Surrey, KT14 6JL
MILLS, Richard James RESIGNED	Secretary	10 Jan 2017	22 Mar 2022			Pm Property Services (Wessex) Ltd, Ground Floor, Clays End Barn, Newton St Loe, Bath, BA2 9DE, England
PERRY, Paul Martin RESIGNED	Secretary	30 May 2022	01 Jun 2024			1, Belmont, Bath, Bath & Nort East Somerset, BA1 5DZ
VELLEMAN, Deborah Mary RESIGNED	Secretary	01 Mar 2005	01 Oct 2014			C/O Chilton Estate Management, Ltd 6 Gay Street Bath, Bath And North East Somerset, BA1 2PH
HML COMPANY SECRETARIAL SERVICES LTD RESIGNED	Secretary	01 Oct 2014	17 Sep 2016			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
PM PROPERTY SERVICES (WESSEX) LTD RESIGNED	Secretary	22 Mar 2022	30 May 2022			Pm Property Services (Wessex)Ltd, Ground Floor, Clays End Barn, Newton St Loe, Bath, BA2 9DE, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 May 2003	23 May 2003			26, Church Street, London, NW8 8EP
COCKERELL, David Andrew RESIGNED	Director	23 May 2003	09 Mar 2009	United Kingdom	March 1951	Rose Cottage, Knapp Road, Thornbury, South Gloucestershire, BS35 2HJ
CROCKER, Clive Kingsley RESIGNED	Director	20 Jan 2006	18 Feb 2016	United Kingdom	April 1943	5 Bath Road, Bradford On Avon, Wiltshire, BA15 1SP
GRIFFIN, Catherine Elizabeth RESIGNED	Director	19 Mar 2009	22 May 2026	England	June 1955	Upton Dale, High Street, Hawkesbury Upton, Badminton, Gloucestershire, GL9 1AU, England
LIPPIATT, Malcolm Frederick RESIGNED	Director	23 May 2003	20 Jan 2006		December 1952	4 Station Road, Nailsea, Bristol, BS48 4PD
LONG, Richard Bryan RESIGNED	Director	17 Mar 2009	18 Aug 2015	England	January 1959	Greenbank Cottage, Black Hill, Lindfield, Haywards Heath, West Sussex, RH16 2BU, England
WALKERDINE, Ian RESIGNED	Director	17 Mar 2009	26 Jul 2017	United Kingdom	March 1962	21, Burgage Field, Whitchurch, Hampshire, RG28 7DQ, Great Britain

OVAL (765) LTD T/A WEST OF ENGLAND ESTATES ACTIVE
Role: Secretary
Appointed on: 01 Jun 2024
Address: 1 Belmont, Belmont, Bath, BA1 5DZ, England

FURZE, Phillip John ACTIVE
Role: Director
Appointed on: 17 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 155 Bradford Road, Combe Down, Bath, Avon, BA2 5BS

GRIFFIN, Catherine Elizabeth ACTIVE
Role: Director
Appointed on: 03 Jun 2026
Country of Residence: England
Date of birth: June 1955
Address: 1, Belmont, Bath, Bath & Nort East Somerset, BA1 5DZ

IWANIEC, Janina ACTIVE
Role: Director
Appointed on: 30 May 2022
Country of Residence: England
Date of birth: June 1986
Address: 1, Belmont, Bath, Bath & Nort East Somerset, BA1 5DZ

ROWLEY, Martin Geoffrey ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: October 1984
Address: 1, Belmont, Bath, Bath & Nort East Somerset, BA1 5DZ

KITE, Colin Frank RESIGNED
Role: Secretary
Appointed on: 23 May 2003
Resigned on: 16 Feb 2005
Address: Fairstow Cottage, Coldharbour Road, West Byfleet, Surrey, KT14 6JL

MILLS, Richard James RESIGNED
Role: Secretary
Appointed on: 10 Jan 2017
Resigned on: 22 Mar 2022
Address: Pm Property Services (Wessex) Ltd, Ground Floor, Clays End Barn, Newton St Loe, Bath, BA2 9DE, England

PERRY, Paul Martin RESIGNED
Role: Secretary
Appointed on: 30 May 2022
Resigned on: 01 Jun 2024
Address: 1, Belmont, Bath, Bath & Nort East Somerset, BA1 5DZ

VELLEMAN, Deborah Mary RESIGNED
Role: Secretary
Appointed on: 01 Mar 2005
Resigned on: 01 Oct 2014
Address: C/O Chilton Estate Management, Ltd 6 Gay Street Bath, Bath And North East Somerset, BA1 2PH

HML COMPANY SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 01 Oct 2014
Resigned on: 17 Sep 2016
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

PM PROPERTY SERVICES (WESSEX) LTD RESIGNED
Role: Secretary
Appointed on: 22 Mar 2022
Resigned on: 30 May 2022
Address: Pm Property Services (Wessex)Ltd, Ground Floor, Clays End Barn, Newton St Loe, Bath, BA2 9DE, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 May 2003
Resigned on: 23 May 2003
Address: 26, Church Street, London, NW8 8EP

COCKERELL, David Andrew RESIGNED
Role: Director
Appointed on: 23 May 2003
Resigned on: 09 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Rose Cottage, Knapp Road, Thornbury, South Gloucestershire, BS35 2HJ

CROCKER, Clive Kingsley RESIGNED
Role: Director
Appointed on: 20 Jan 2006
Resigned on: 18 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 5 Bath Road, Bradford On Avon, Wiltshire, BA15 1SP

GRIFFIN, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 22 May 2026
Country of Residence: England
Date of birth: June 1955
Address: Upton Dale, High Street, Hawkesbury Upton, Badminton, Gloucestershire, GL9 1AU, England

LIPPIATT, Malcolm Frederick RESIGNED
Role: Director
Appointed on: 23 May 2003
Resigned on: 20 Jan 2006
Date of birth: December 1952
Address: 4 Station Road, Nailsea, Bristol, BS48 4PD

LONG, Richard Bryan RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 18 Aug 2015
Country of Residence: England
Date of birth: January 1959
Address: Greenbank Cottage, Black Hill, Lindfield, Haywards Heath, West Sussex, RH16 2BU, England

WALKERDINE, Ian RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 26 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 21, Burgage Field, Whitchurch, Hampshire, RG28 7DQ, Great Britain

Filing history

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