General information

Name:

Albany Meadows Ltd

Office Address:

3 More London Riverside SE1 2AQ London

Number: 08153221

Incorporation date: 2012-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albany Meadows is a company located at SE1 2AQ London at 3 More London Riverside. This business has been operating since 2012 and is established under the identification number 08153221. This business has been actively competing on the English market for twelve years now and company official status is active. This company has operated under three previous names. The company's very first official name, Minton Health Care (malvern), was changed on 2013-08-02 to Minton Health Care (balsall Common 2). The current name, used since 2017, is Albany Meadows Limited. This firm's classified under the NACE and SIC code 99999 - Dormant Company. The business most recent financial reports describe the period up to 31st December 2022 and the latest confirmation statement was submitted on 1st August 2023.

Daniel W., Ben T. and Mike L. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since 2023-02-24. What is more, the director's efforts are often backed by a secretary - Amanda W., who was officially appointed by the following business in January 2017.

  • Previous company's names
  • Albany Meadows Limited 2017-08-01
  • Minton Health Care (balsall Common 2) Limited 2013-08-02
  • Minton Health Care (malvern) Limited 2012-07-23

Financial data based on annual reports

Company staff

Daniel W.

Role: Director

Appointed: 24 February 2023

Latest update: 10 April 2024

Amanda W.

Role: Secretary

Appointed: 06 January 2017

Latest update: 10 April 2024

Ben T.

Role: Director

Appointed: 06 January 2017

Latest update: 10 April 2024

Mike L.

Role: Director

Appointed: 06 January 2017

Latest update: 10 April 2024

People with significant control

The companies that control this firm are: Amber (Balsall Common) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 2AQ and was registered as a PSC under the registration number 10548309.

Amber (Balsall Common) Holdings Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10548309
Notified on 6 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gcbs Foulke Llp
Address: 43/45 The Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom
Legal authority English
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc388529
Notified on 6 April 2016
Ceased on 6 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gcbs Foulke Llp
Address: 43-45 The Promenade, Cheltenham, Gloucestershire, GL50 1LE, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc388529
Notified on 6 April 2016
Ceased on 6 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 22 April 2014
Start Date For Period Covered By Report 2012-07-23
Date Approval Accounts 22 April 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 31 March 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 16 May 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 4 January 2017
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (15 pages)

Additional Information

HQ address,
2014

Address:

Third Floor 43-45 Promenade

Post code:

GL50 1LE

City / Town:

Cheltenham

HQ address,
2015

Address:

Third Floor 43-45 Promenade

Post code:

GL50 1LE

City / Town:

Cheltenham

HQ address,
2016

Address:

C/o Langham Walsh Central Boulevard Blythe Valley Business Park

Post code:

B90 8AG

City / Town:

Solihull

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Services (by SIC Code)

  • 99999 : Dormant Company
12
Company Age

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