ALBION HOMES GROUP LTD
Overview
| Company Name | ALBION HOMES GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15267363 |
| 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 HOMES GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALBION HOMES GROUP LTD located?
| Registered Office Address | Unit 20 Darren Drive Prince Of Wales Industrial Estate Abercarn Newport NP11 5AR Gwent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBION HOMES GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ALBION HOMES GROUP LTD?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for ALBION HOMES GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Mr Robert Malcolm Hurd as a person with significant control on Sep 19, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 49 pages | AA | ||||||||||||||||||
Termination of appointment of Robert Malcolm Hurd as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Adam David Phillips as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Adam David Phillips as a person with significant control on Sep 27, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Registration of charge 152673630002, created on Aug 19, 2024 | 37 pages | MR01 | ||||||||||||||||||
Sub-division of shares on Jul 10, 2024 | 6 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Robert Malcolm Hurd as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||||||||||
Notification of Robert Hurd as a person with significant control on Jul 10, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Current accounting period shortened from Nov 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge 152673630001, created on Feb 09, 2024 | 59 pages | MR01 | ||||||||||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ALBION HOMES GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURD, Graham Michael | Director | Prince Of Wales Industrial Estate Abercarn Newport NP11 5AR Gwent Unit 20 Darren Drive United Kingdom | United Kingdom | British | 274568680001 | |||||
| HURD, Robert Malcolm | Director | Prince Of Wales Industrial Estate Abercarn Newport NP11 5AR Gwent Unit 20 Darren Drive United Kingdom | Wales | British | 306065140001 | |||||
| PHILLIPS, Adam David | Director | Prince Of Wales Industrial Estate Abercarn Newport NP11 5AR Gwent Unit 20 Darren Drive United Kingdom | United Kingdom | British | 114828790002 |
Who are the persons with significant control of ALBION HOMES GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Malcolm Hurd | Jul 10, 2024 | Prince Of Wales Industrial Estate Abercarn Newport NP11 5AR Gwent Unit 20 Darren Drive United Kingdom | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Mr Adam David Phillips | Nov 07, 2023 | Prince Of Wales Industrial Estate Abercarn Newport NP11 5AR Gwent Unit 20 Darren Drive United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graham Michael Hurd | Nov 07, 2023 | Prince Of Wales Industrial Estate Abercarn Newport NP11 5AR Gwent Unit 20 Darren Drive United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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