Albion Land (mk) Limited

General information

Name:

Albion Land (mk) Ltd

Office Address:

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

Number: 04645318

Incorporation date: 2003-01-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04645318 - reg. no. for Albion Land (mk) Limited. The firm was registered as a Private Limited Company on 2003/01/23. The firm has been active in this business for twenty one years. This business can be contacted at Artemis House 4A Bramley Road Mount Farm in Milton Keynes. The main office's area code assigned to this address is MK1 1PT. The enterprise's principal business activity number is 41100 - Development of building projects. 2022-03-31 is the last time when the accounts were filed.

There's a team of two directors overseeing this company at present, specifically Jane P. and Kelvin P. who have been executing the directors responsibilities since 2007. At least one secretary in this firm is a limited company: Reid & Co Professional Services Limited.

Executives who control the firm include: Jane P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kelvin 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: Director

Appointed: 20 December 2007

Latest update: 7 March 2024

Reid & Co Professional Services Limited

Role: Corporate Secretary

Appointed: 10 February 2003

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

Latest update: 7 March 2024

Kelvin P.

Role: Director

Appointed: 23 January 2003

Latest update: 7 March 2024

People with significant control

Jane 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
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
21
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