General information

Name:

Albion Land Two Ltd

Office Address:

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

Number: 06451690

Incorporation date: 2007-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albion Land Two Limited could be reached at Artemis House 4A Bramley Road, Mount Farm in Milton Keynes. The firm postal code is MK1 1PT. Albion Land Two has existed on the British market for 17 years. The firm registration number is 06451690. The company's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. 2022-12-31 is the last time when the company accounts were reported.

At present, the firm is managed by one managing director: Simon P., who was formally appointed in March 2008. The firm had been controlled by Jane P. until 2020-02-29. Furthermore another director, namely Kelvin P. gave up the position on 2020-02-29. Another limited company has been appointed as one of the secretaries of this company: Reid & Co Professional Services Limited.

Simon 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

Simon P.

Role: Director

Appointed: 17 March 2008

Latest update: 19 April 2024

Reid & Co Professional Services Limited

Role: Corporate Secretary

Appointed: 12 December 2007

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

Latest update: 19 April 2024

People with significant control

Simon P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 August 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-12 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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