Alban Developments Limited

General information

Name:

Alban Developments Ltd

Office Address:

Vienna House 3 Park Avenue South AL5 2DZ Harpenden

Number: 00752953

Incorporation date: 1963-03-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Harpenden under the ID 00752953. It was set up in 1963. The main office of this company is situated at Vienna House 3 Park Avenue South. The zip code is AL5 2DZ. This firm's SIC code is 41201 which means Construction of commercial buildings. Alban Developments Ltd filed its account information for the period up to 2020/04/30. The firm's latest confirmation statement was released on 2021/03/27.

Regarding to the following business, a number of director's assignments have been fulfilled by Ann G., Jane H. and Alban P.. Amongst these three managers, Alban P. has carried on with the business the longest, having been a vital part of company's Management Board for 29 years. Furthermore, the director's assignments are constantly helped with by a secretary - Jane P., who was chosen by the business on 2020-03-30.

Executives who control the firm include: Alban P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gladys P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jane P.

Role: Secretary

Appointed: 30 March 2020

Latest update: 11 August 2021

Ann G.

Role: Director

Appointed: 02 June 2008

Latest update: 11 August 2021

Jane H.

Role: Director

Appointed: 02 June 2008

Latest update: 11 August 2021

Alban P.

Role: Director

Appointed: 12 March 1992

Latest update: 11 August 2021

People with significant control

Alban P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gladys P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 10 April 2022
Confirmation statement last made up date 27 March 2021
Annual Accounts
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30

Company filings

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Micro company accounts made up to 30th April 2020 (AA)
filed on: 1st, December 2020
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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
58
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