ALBION PLACE LIMITED
Overview
| Company Name | ALBION PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03268290 |
| 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 ALBION PLACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALBION PLACE LIMITED located?
| Registered Office Address | Albion Place Ltd, 12 Albion Place, South Parade DN1 2EG Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBION PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ALBION PLACE LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for ALBION PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Anthony Browning as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Laurence Keeble as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Keith Miller as a person with significant control on Oct 03, 2016 | 1 pages | PSC07 | ||
Cessation of Alison Julie Miller as a person with significant control on Oct 03, 2016 | 1 pages | PSC07 | ||
Cessation of Laurence Keeble as a person with significant control on Oct 03, 2016 | 1 pages | PSC07 | ||
Cessation of Robin Kenneth Holding as a person with significant control on Oct 03, 2016 | 1 pages | PSC07 | ||
Cessation of Mark Stanton Claybourn as a person with significant control on Oct 03, 2016 | 1 pages | PSC07 | ||
Cessation of Jamie Mark Blackie as a person with significant control on Oct 03, 2016 | 1 pages | PSC07 | ||
Who are the officers of ALBION PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Alison | Secretary | Flat 4 12 Albion Place DN1 2EG Doncaster South Yorkshire | British | 57417230001 | ||||||
| BLACKIE, Jamie Mark | Director | Flat 5 12 Albion Place DN1 2EG Doncaster South Yorkshire | United Kingdom | British | It Technician | 73267520001 | ||||
| BROWNING, Richard Anthony | Director | South Parade DN1 2EG Doncaster Flat 3, 11 Albion Place South Yorkshire England | England | British | Co Director | 296450510001 | ||||
| CLAYBOURN, Mark Stanton | Director | 6 Luthers Rise Willerby HU10 6GA Hull | United Kingdom | British | Manager | 65666020002 | ||||
| HOLDING, Kenneth Robin | Director | Albion Place South Parade DN1 2EG Doncaster 7 South Yorkshire United Kingdom | England | British | Accountant | 30341310002 | ||||
| MILLER, Keith | Director | Flat 4 12 Albion Place DN1 2EG Doncaster South Yorkshire | England | British | Retired | 57417210001 | ||||
| BIRCH, Peter Williams James | Secretary | Lychgate Hall School Hill Whiston S60 4JB Rotherham South Yorkshire | British | Partner Financial Services | 11899260004 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| GODFREY, Charles Hugh | Director | Flat 3 11 Albion Place DN1 2EG Doncaster South Yorkshire | British | Solicitor | 100943500001 | |||||
| GODFREY, Virginia Carol | Director | Flat 3 11 Albion Place DN1 2EG Doncaster South Yorkshire | British | Postgraduate Student | 100943630001 | |||||
| HOUGHTON, Simon | Director | Stone Hill Farm Stone Hill, Scaftworth DN10 6BN Doncaster South Yorkshire | United Kingdom | British | Farmer | 64846740001 | ||||
| JENKINSON, Albert James | Director | 12 Coningsburgh Road Edenthorpe DN3 2JT Doncaster South Yorkshire | British | Retired | 65973520001 | |||||
| KEEBLE, Laurence | Director | Flat 3 12 Albion Place South Parade DN1 2EG Doncaster South Yorkshire | England | British | Engineer | 116609310001 | ||||
| PEAT, David Colin | Director | Lingodell Farm Firbeck S81 8LG Worksop Nottinghamshire | British | Director | 5863210001 | |||||
| STEPHENSON, Deborah | Director | 7 Albion Place DN1 2EG Doncaster South Yorkshire | British | Director | 61970890001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WEBSTER, Nicholas Anthony | Director | 6 Buckingham Drive Read BB12 7QE Burnley Lancashire | England | British | It Director | 49811850002 |
Who are the persons with significant control of ALBION PLACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Miller | Oct 03, 2016 | Albion Place, South Parade DN1 2EG Doncaster 12 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robin Kenneth Holding | Oct 03, 2016 | Albion Place, South Parade DN1 2EG Doncaster 11 United Kingdom | Yes |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Alison Julie Miller | Oct 03, 2016 | Albion Place, South Parade DN1 2EG Doncaster 12 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jamie Mark Blackie | Oct 03, 2016 | Albion Place South Parade DN1 2EG Doncaster 12 South Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Stanton Claybourn | Oct 03, 2016 | Luthers Rise Willerby HU10 6EA Hull 6 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Laurence Keeble | Oct 03, 2016 | 11 Albion Place South Parade DN1 2EG Doncaster Flat 2 South Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALBION PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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