# 54 Albert Road Management Co Ltd

## Details

- **Company number:** [03394687](https://find-and-update.company-information.service.gov.uk/company/03394687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 1997
- **Registered office:** C/O OAKLEYS ACCOUNTANTS, 117 NORTH HILL, PLYMOUTH, PL4 8JY
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST DIRECTORS LIMITED | corporate-nominee-director | 27 Jun 1997 | 27 Jun 1997 |
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 27 Jun 1997 | 27 Jun 1997 |
| BARTLETT, Elizabeth Mary | director | 27 Jun 1997 | 24 Jun 1998 |
| BARRY, Jacqueline | secretary | 27 Jun 1997 | 25 Jun 1998 |
| BARTLETT, Jane | secretary | 25 Jun 1998 | 1 Sep 1998 |
| BARTLETT, Anthony Richard | director | 24 Jun 1998 | 1 Sep 1998 |
| KELLAND, Ianto | secretary | 2 Sep 1998 | 4 Jan 2016 |
| KELLAND, Andrew | director | 2 Sep 1998 | 4 Jan 2016 |
| THOMPSON, Rebecca Ann | director | 4 Jan 2016 | 1 Dec 2018 |
| BLACK, Gary John | director | 1 Dec 2018 | 1 Dec 2020 |
| BARTLETT, Steven | director | 1 Dec 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rebecca Ann Thompson | significant-influence-or-control | 1 Jun 2016 | 1 Dec 2018 |
| Mr Gary Black | significant-influence-or-control | 1 Dec 2018 | 1 Dec 2020 |
| Mr Steven Bartlett | significant-influence-or-control | 1 Dec 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2 | - | 0 |
| 31 Dec 2024 | £2 | - | 0 |
| 31 Dec 2023 | £2 | - | 0 |
| 31 Dec 2022 | £2 | - | 0 |
| 31 Dec 2021 | £2 | - | 0 |
| 31 Dec 2020 | £2 | - | 0 |
| 31 Dec 2019 | £2 | - | 0 |
| 31 Dec 2018 | £2 | - | - |
| 31 Dec 2017 | £2 | - | - |
| 31 Dec 2016 | £2 | - | - |
| 31 Dec 2015 | £2 | £1 | - |
| 31 Dec 2014 | £2 | £1 | - |
| 31 Dec 2013 | £2 | £1 | - |
| 31 Dec 2012 | £2 | £1 | - |
| 31 Dec 2011 | £2 | £1 | - |
| 31 Dec 2010 | £2 | £1 | - |
| 31 Dec 2009 | £2 | £1 | - |
| 31 Dec 2008 | £2 | £1 | - |
| 31 Dec 2007 | £2 | £1 | - |





## Directors' other companies

- [BARTLETT, Steven](/person/5779854) - director at [Mutley Bakery Ltd](/company/10640500)
- [BARTLETT, Steven](/person/5779854) - director at [The Great British Tea Party Limited](/company/09263393)
- [BARTLETT, Steven](/person/5779854) - director at [Just Flats Sales & Lettings Limited](/company/09608356)
- [BARTLETT, Steven](/person/5779854) - director at [46 Tavistock Place Limited](/company/05332470)
- [BARTLETT, Steven](/person/5779854) - director at [Hyde Park Flats Management Ltd](/company/08621479)
- [BARTLETT, Steven](/person/5779854) - director at [Tavistock House Management Co Ltd](/company/09408110)
- [BARTLETT, Steven](/person/5779854) - director at [Just Junk Limited](/company/11052075)



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