Albion Developments started in year 2013 as Private Limited Company with registration number 08809209. The Albion Developments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Ashford at Henwood House. Postal code: TN24 8DH.
There is a single director in the firm at the moment - Sandra M., appointed on 10 December 2013. In addition, a secretary was appointed - Sandra M., appointed on 10 December 2013. As of 27 July 2024, there was 1 ex director - David M.. There were no ex secretaries.
| Office Address | Henwood House |
| Office Address2 | Henwood |
| Town | Ashford |
| Post code | TN24 8DH |
| Country of origin | United Kingdom |
| Registration Number | 08809209 |
| Date of Incorporation | Tue, 10th Dec 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (65 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Secretary
Appointed: 10 December 2013
Position: Director
Appointed: 10 December 2013
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Sandra M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David M. This PSC owns 25-50% shares.
Sandra M.
| Notified on | 30 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David M.
| Notified on | 30 April 2016 |
| Ceased on | 11 March 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 |
| Net Worth | -16 110 | -3 849 |
| Balance Sheet | ||
| Tangible Fixed Assets | 473 790 | 483 938 |
| Reserves/Capital | ||
| Called Up Share Capital | 2 | 2 |
| Profit Loss Account Reserve | -16 112 | -3 851 |
| Shareholder Funds | -16 110 | -3 849 |
| Other | ||
| Creditors Due Within One Year | 489 900 | 487 787 |
| Net Assets Liability Excluding Pension Asset Liability | -16 110 | -3 849 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 |
| Tangible Fixed Assets Additions | 473 790 | 10 148 |
| Tangible Fixed Assets Cost Or Valuation | 473 790 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 11th March 2024 filed on: 3rd, April 2024 |
persons with significant control | Free Download (1 page) |
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