Company Information for ALBANY CAPITAL LIMITED
THE MANOR HOUSE, BISHOPSBOURNE, CANTERBURY, KENT, CT4 5JB,
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Company Registration Number
01192886
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ALBANY CAPITAL LIMITED | ||||
Legal Registered Office | ||||
THE MANOR HOUSE BISHOPSBOURNE CANTERBURY KENT CT4 5JB | ||||
Previous Names | ||||
|
Company Number | 01192886 | |
---|---|---|
Company ID Number | 01192886 | |
Date formed | 1974-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB237701512 |
Last Datalog update: | 2024-01-05 07:04:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALBANY CAPITAL ADVISERS LIMITED | 657 FULHAM ROAD FULHAM ROAD FULHAM ROAD LONDON SW6 5PY | Dissolved | Company formed on the 2006-08-01 | |
ALBANY CAPITAL CONSULTING LIMITED | 32-33 ST. JAMES'S PLACE LONDON SW1A 1NR | Active | Company formed on the 1998-10-09 | |
ALBANY CAPITALAND ENTERPRISES, INC. | 22 KRAFT AVENUE Albany ALBANY NY 12205 | Active | Company formed on the 1988-10-06 | |
ALBANY CAPITAL DISTRICT CHAPTER OF APICS INCORPORATED | P.O. BOX 1211 Saratoga CLIFTON PARK NY 120651211 | Active | Company formed on the 2013-03-20 | |
ALBANY CAPITAL FUNDING, LLC | 4 EXECUTIVE PARK DRIVE Albany ALBANY NY 12203 | Active | Company formed on the 2005-08-04 | |
ALBANY CAPITAL HOLDINGS LLC | 796 WYTHE AVENUE UNIT 4A BROOKLYN NY 11249 | Active | Company formed on the 2010-12-08 | |
ALBANY CAPITALS GIRLS AAU BASKETBALL CLUB, INC. | 11 RAMBLE LANE Saratoga BURNT HILLS NY 12027 | Active | Company formed on the 1999-07-20 | |
ALBANY CAPITAL L.L.C. | LAKE MICHIGAN DR EMPIRE 49630 Michigan 11092 | UNKNOWN | Company formed on the 1998-12-21 | |
ALBANY CAPITAL PARTNERS, INC. | NV | Permanently Revoked | Company formed on the 2004-12-09 | |
ALBANY CAPITAL ADVISORS PTY LTD | VIC 3006 | Active | Company formed on the 2010-10-06 | |
ALBANY CAPITAL INVESTORS PTY LTD | Melbourne VIC 3000 | Active | Company formed on the 2006-08-31 | |
ALBANY CAPITAL CORPORATION | Ontario | Dissolved | ||
Albany Capital Limited | Unknown | Company formed on the 2016-05-17 | ||
ALBANY CAPITAL MANAGEMENT LIMITED | International House 36-38 Cornhill London GREATER LONDON EC3V 3NG | Active | Company formed on the 2017-11-16 | |
ALBANY CAPITAL PARTNERS LLC | Delaware | Unknown | ||
ALBANY CAPITAL GROUP LLC | PO BOX 382 Albany SLINGERLANDS NY 12159 | Active | Company formed on the 2019-06-06 | |
ALBANY CAPITAL DISTRICT CHAPTER OF IIBA, INC. | po box 3847 Albany ALBANY NY 12203 | Active | Company formed on the 2019-09-18 | |
ALBANY CAPITAL PTY LTD | Active | Company formed on the 2019-09-25 | ||
ALBANY CAPITAL PTY LTD | Active | Company formed on the 2019-09-25 | ||
ALBANY CAPITAL PARTNERS LLC | 3838 OAK LAWN AVE STE 1500 C/O TWO TURTL DALLAS TX 75219 | Active | Company formed on the 2021-08-31 |
Officer | Role | Date Appointed |
---|---|---|
ZONA PENTECOST |
||
ALBERT JEREMY SIMON PENTECOST |
||
ZONA MARY PENTECOST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHANDLER |
Company Secretary | ||
NICHOLAS BRIAN BARNES |
Director | ||
ANDREW KEITH RALPH |
Director | ||
MARTIN KEITH SANDALL |
Director | ||
SHAWN PEPPER |
Director | ||
ANTHONY RICHARD PILCHER |
Company Secretary | ||
ANTHONY RICHARD PILCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANDOUR (ASHFORD) LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
ELVINGTON DEVELOPMENTS LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
24 ROPER ROAD CANTERBURY LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
CRANMER COURT FOLKESTONE MANAGEMENT LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
SISKIN DEVELOPMENTS LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-13 | Dissolved 2018-07-06 | |
LOGAN HOUSE (CANTERBURY) LIMITED | Director | 2005-01-05 | CURRENT | 2005-01-05 | Active | |
COOLINGE DEVELOPMENTS LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-12 | Liquidation | |
CRANMER INVESTMENTS (FOLKESTONE) LIMITED | Director | 2004-03-24 | CURRENT | 2004-02-18 | Active - Proposal to Strike off | |
ALBANY DEVELOPMENTS (KENT) LIMITED | Director | 1992-05-23 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
DIRECT LINE PROPERTY LIMITED | Director | 1992-04-10 | CURRENT | 1990-04-10 | Active | |
LOGAN HOUSE (CANTERBURY) LIMITED | Director | 2010-12-22 | CURRENT | 2005-01-05 | Active | |
DIRECT LINE PROPERTY LIMITED | Director | 2004-09-07 | CURRENT | 1990-04-10 | Active | |
ALBANY DEVELOPMENTS (KENT) LIMITED | Director | 2002-05-01 | CURRENT | 1990-05-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
Amended account full exemption | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 07/02/22 FROM 71 New Dover Road Canterbury Kent CT1 3DZ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/02/22 FROM 71 New Dover Road Canterbury Kent CT1 3DZ England | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JEREMY SIMON PENTECOST / 07/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JEREMY SIMON PENTECOST / 07/08/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/17 FROM 29 Manor Road Folkestone Kent CT20 2SE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Albert Jeremy Simon Pentecost on 2016-08-11 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 30749 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ZONA MARY PENTECOST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed jenner group LIMITED\certificate issued on 13/11/15 | |
RES15 | CHANGE OF COMPANY NAME 08/01/23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP03 | Appointment of Mrs Zona Pentecost as company secretary on 2015-07-31 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 30749 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Peter Chandler on 2015-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/14 FROM Century House Park Farm Road Folkestone Kent | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 30749 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/07/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JENNER (CONTRACTORS) LTD CERTIFICATE ISSUED ON 16/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN SANDALL | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BARNES | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW RALPH | |
288a | DIRECTOR APPOINTED ANDREW KEITH RALPH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
169 | £ IC 31000/30749 30/04/02 £ SR 251@1=251 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | MIDLAND BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBANY CAPITAL LIMITED
ALBANY CAPITAL LIMITED owns 1 domain names.
jclmail.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | DGS AUCTIONS LIMITED | 2010-11-04 | Outstanding |
We have found 1 mortgage charges which are owed to ALBANY CAPITAL LIMITED
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GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |