ALBANY CAPITAL LIMITED
Overview
| Company Name | ALBANY CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01192886 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBANY CAPITAL LIMITED?
- Development of building projects (41100) / Construction
Where is ALBANY CAPITAL LIMITED located?
| Registered Office Address | The Manor House Bishopsbourne CT4 5JB Canterbury Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBANY CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| JENNER GROUP LIMITED | Apr 16, 2008 | Apr 16, 2008 |
| JENNER (CONTRACTORS) LTD | Dec 06, 1974 | Dec 06, 1974 |
What are the latest accounts for ALBANY CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALBANY CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for ALBANY CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Albert Jeremy Simon Pentecost as a person with significant control on Jun 30, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Mar 31, 2022 | 10 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to The Manor House Bishopsbourne Canterbury Kent CT4 5JB on Feb 07, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jul 26, 2018 with updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 36 pages | AA | ||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Albert Jeremy Simon Pentecost on Aug 07, 2017 | 2 pages | CH01 | ||
Registered office address changed from 29 Manor Road Folkestone Kent CT20 2SE to 71 New Dover Road Canterbury Kent CT1 3DZ on Jul 24, 2017 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2016 | 42 pages | AA | ||
Director's details changed for Mr Albert Jeremy Simon Pentecost on Aug 11, 2016 | 2 pages | CH01 | ||
Who are the officers of ALBANY CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENTECOST, Zona | Secretary | Bishopsbourne CT4 5JB Canterbury The Manor House Kent England | 199846280001 | |||||||
| PENTECOST, Albert Jeremy Simon | Director | Bishopsbourne CT4 5JB Canterbury The Manor House Kent England | England | British | 14279980002 | |||||
| PENTECOST, Zona Mary | Director | Bishopsbourne CT4 5JB Canterbury The Manor House Kent England | England | British | 81711130005 | |||||
| CHANDLER, Peter | Secretary | 20 Old Mead CT19 5UR Folkestone Kent | British | 81711620002 | ||||||
| PILCHER, Anthony Richard | Secretary | 8 Battery Point CT21 5RR Hythe Kent | British | 14555390003 | ||||||
| BARNES, Nicholas Brian | Director | 31 Earlsfield Road CT21 5PE Hythe Kent | England | British | 72040540001 | |||||
| PEPPER, Shawn | Director | 73 Aylesbury Road Kennington TN25 4QH Ashford Kent | British | 72040630002 | ||||||
| PILCHER, Anthony Richard | Director | 8 Battery Point CT21 5RR Hythe Kent | British | 14555390003 | ||||||
| RALPH, Andrew Keith | Director | Athelstan Road ME13 8QN Faversham 50 Kent | United Kingdom | British | 128461960001 | |||||
| SANDALL, Martin Keith | Director | Woodlands 107 Primrose Way Chestfield CT5 3QN Whitstable Kent | England | British | 72040690001 |
Who are the persons with significant control of ALBANY CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Albert Jeremy Simon Pentecost | Jun 30, 2016 | Bishopsbourne CT4 5JB Canterbury The Manor House Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0