Albion Lodge Developments Limited CHELTENHAM


Founded in 2016, Albion Lodge Developments, classified under reg no. 10459884 is an active company. Currently registered at Windsor House GL50 3AT, Cheltenham the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Andrew D., Mark D.. Of them, Andrew D., Mark D. have been with the company the longest, being appointed on 2 November 2016. As of 27 April 2024, there was 1 ex director - Helen S.. There were no ex secretaries.

Albion Lodge Developments Limited Address / Contact

Office Address Windsor House
Office Address2 Bayshill Road
Town Cheltenham
Post code GL50 3AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10459884
Date of Incorporation Wed, 2nd Nov 2016
Industry Development of building projects
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Andrew D.

Position: Director

Appointed: 02 November 2016

Mark D.

Position: Director

Appointed: 02 November 2016

Helen S.

Position: Director

Appointed: 02 November 2016

Resigned: 16 January 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Helen S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Mark D. This PSC owns 25-50% shares. The third one is Andrew D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Helen S.

Notified on 2 November 2016
Nature of control: 25-50% shares

Mark D.

Notified on 2 November 2016
Nature of control: 25-50% shares

Andrew D.

Notified on 2 November 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets410 129448 727454 945477 531476 647
Net Assets Liabilities-6 503-8 257-10 333-24 603-28 528
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 500-1 500-1 500-1 500-1 500
Average Number Employees During Period 2222
Called Up Share Capital Not Paid Not Expressed As Current Asset396396396396396
Creditors415 528455 880464 174501 030504 071
Total Assets Less Current Liabilities-5 003-6 757-8 833-23 103-27 028

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates November 1, 2023
filed on: 3rd, November 2023
Free Download (3 pages)

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