Albion Developments (midlands) Limited

General information

Name:

Albion Developments (midlands) Ltd

Office Address:

2 The Beeches B70 6QU West Bromwich

Number: 03734330

Incorporation date: 1999-03-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albion Developments (midlands) started its business in 1999 as a Private Limited Company under the ID 03734330. This particular company has been active for twenty five years and it's currently active. This company's office is based in West Bromwich at 2 The Beeches. Anyone can also locate this business by the postal code, B70 6QU. This firm's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Albion Developments (midlands) Ltd filed its latest accounts for the period up to 2022-08-31. Its latest annual confirmation statement was submitted on 2023-03-17.

As the information gathered suggests, this specific business was established in 1999-03-17 and has so far been overseen by four directors, and out this collection of individuals three (Davinder D., Gurjinder D. and Harbans K.) are still functioning. To find professional help with legal documentation, this particular business has been utilizing the skills of Davinder D. as a secretary since the appointment on 1999-03-17.

Financial data based on annual reports

Company staff

Davinder D.

Role: Director

Appointed: 24 August 2018

Latest update: 23 February 2024

Gurjinder D.

Role: Director

Appointed: 03 January 2013

Latest update: 23 February 2024

Harbans K.

Role: Director

Appointed: 03 January 2013

Latest update: 23 February 2024

Davinder D.

Role: Secretary

Appointed: 17 March 1999

Latest update: 23 February 2024

People with significant control

The companies that control this firm include: Fortis Horizons Ltd owns 1/2 or less of company shares. This business can be reached in Birmingham at Montague Road, Edgbaston, B16 9HR and was registered as a PSC under the registration number 12531592. Beeches Ventures Ltd owns 1/2 or less of company shares. This business can be reached in West Bromwich at The Beeches, B70 6QU, West Midlands and was registered as a PSC under the registration number 12531525. Harbans K. owns over 3/4 of company shares.

Fortis Horizons Ltd
Address: 8 Montague Road, Edgbaston, Birmingham, B16 9HR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 12531592
Notified on 14 November 2023
Nature of control:
1/2 or less of shares
Beeches Ventures Ltd
Address: 2 The Beeches, West Bromwich, West Midlands, B70 6QU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 12531525
Notified on 14 November 2023
Nature of control:
1/2 or less of shares
Harbans K.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
Gurjinder D.
Notified on 25 March 2020
Ceased on 14 November 2023
Nature of control:
1/2 or less of shares
Davinder D.
Notified on 25 March 2020
Ceased on 14 November 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 21 May 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 16 May 2016
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 11 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts 2 May 2014
Date Approval Accounts 2 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption small company accounts data made up to 2016-08-31 (AA)
filed on: 11th, May 2017
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41202 : Construction of domestic buildings
25
Company Age

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