Albion Land (2013) Limited

General information

Name:

Albion Land (2013) Ltd

Office Address:

Artemis House 4A Bramley Road Mount Farm MK1 1PT Milton Keynes

Number: 08266728

Incorporation date: 2012-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Albion Land (2013) Limited. This company first started 12 years ago and was registered with 08266728 as the reg. no. This head office of this company is located in Milton Keynes. You can contact them at Artemis House 4A Bramley Road, Mount Farm. The firm's classified under the NACE and SIC code 41100, that means Development of building projects. The most recent annual accounts were submitted for the period up to 31st October 2022 and the most current annual confirmation statement was submitted on 5th July 2023.

With regards to this specific limited company, just about all of director's duties have so far been met by Simon P. who was appointed in 2015. The limited company had been controlled by Kelvin P. until 2020. At least one secretary in this firm is a limited company: Reid & Co Professional Services Limited.

Simon P. is the individual who controls this firm, 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

Simon P.

Role: Director

Appointed: 09 September 2015

Latest update: 24 January 2024

Reid & Co Professional Services Limited

Role: Corporate Secretary

Appointed: 24 October 2012

Address: Bramley Road, Mount Farm, Milton Keynes, Bucks, MK1 1PT, England

Latest update: 24 January 2024

People with significant control

Simon P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kelvin P.
Notified on 6 April 2016
Ceased on 29 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 4 July 2014
Start Date For Period Covered By Report 2012-10-24
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 4 July 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 29 June 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 21 July 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 14 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2020-02-29 (PSC04)
filed on: 8th, August 2023
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
11
Company Age

Similar companies nearby

Closest companies