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 2022/04/30. The firm's latest confirmation statement was released on 2023/03/27.

Regarding to the following business, a number of director's assignments have been fulfilled by Ann G., Jane P. 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 32 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.

Alban P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jane P.

Role: Secretary

Appointed: 30 March 2020

Latest update: 23 January 2024

Ann G.

Role: Director

Appointed: 02 June 2008

Latest update: 23 January 2024

Jane P.

Role: Director

Appointed: 02 June 2008

Latest update: 23 January 2024

Alban P.

Role: Director

Appointed: 12 March 1992

Latest update: 23 January 2024

People with significant control

Alban P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gladys P.
Notified on 6 April 2016
Ceased on 5 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 30th April 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
61
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