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Company Information for

ALBION LAND LIMITED

ARTEMIS HOUSE 4A BRAMLEY ROAD, BLETCHLEY, MILTON KEYNES, MK1 1PT,
Company Registration Number
02491906
Private Limited Company
Active

Company Overview

About Albion Land Ltd
ALBION LAND LIMITED was founded on 1990-04-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Albion Land Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ALBION LAND LIMITED
 
Legal Registered Office
ARTEMIS HOUSE 4A BRAMLEY ROAD
BLETCHLEY
MILTON KEYNES
MK1 1PT
Other companies in MK9
 
Telephone01604770322
 
Filing Information
Company Number 02491906
Company ID Number 02491906
Date formed 1990-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts 
VAT Number /Sales tax ID GB581134847  
Last Datalog update: 2018-10-05 09:13:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION LAND LIMITED
The accountancy firm based at this address is REID & CO. CORPORATE SERVICES LIMITED

Company Officers of ALBION LAND LIMITED

Current Directors
Officer Role Date Appointed
REID & CO PROFESSIONAL SERVICES LIMITED
Company Secretary 1995-01-18
SIMON JAMES PARSONS
Director 2001-10-01
JANE ELIZABETH PEARCE
Director 1990-08-28
KELVIN ROBERT PEARCE
Director 1991-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY RUSSELL
Director 1997-08-11 2000-09-30
CHRISTOPHER REID
Director 1995-01-18 1998-11-05
TREVOR JOHN KIDD
Director 1995-01-18 1996-11-06
JANE ELIZABETH PEARCE
Company Secretary 1991-07-07 1995-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REID & CO PROFESSIONAL SERVICES LIMITED AVISTEC LIMITED Company Secretary 2015-02-01 CURRENT 2004-09-30 Dissolved 2017-04-25
REID & CO PROFESSIONAL SERVICES LIMITED ANTONIADES LIMITED Company Secretary 2013-09-23 CURRENT 2003-10-06 Active
REID & CO PROFESSIONAL SERVICES LIMITED EXECUTIVE CARS (WOBURN) LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-30 Active
REID & CO PROFESSIONAL SERVICES LIMITED 86 HIGH STREET RAMSEY MANAGEMENT COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2010-08-11 Active
REID & CO PROFESSIONAL SERVICES LIMITED SOUTH POOL PROPERTY INVESTMENTS LIMITED Company Secretary 2013-02-01 CURRENT 2003-05-16 Active
REID & CO PROFESSIONAL SERVICES LIMITED PARADIGM SCREENS LIMITED Company Secretary 2012-11-05 CURRENT 2012-11-05 Dissolved 2017-06-20
REID & CO PROFESSIONAL SERVICES LIMITED ERRADALE AV LIMITED Company Secretary 2012-11-05 CURRENT 2012-11-05 Dissolved 2017-06-20
REID & CO PROFESSIONAL SERVICES LIMITED RED (EU) LIMITED Company Secretary 2012-09-16 CURRENT 1991-12-17 Active
REID & CO PROFESSIONAL SERVICES LIMITED SOUTH MIDLANDS SIGNS AND BANNERS LIMITED Company Secretary 2012-07-03 CURRENT 2012-07-03 Active
REID & CO PROFESSIONAL SERVICES LIMITED BJ AUTOMOTIVE LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED PTC BUILDING LIMITED Company Secretary 2012-06-01 CURRENT 2012-06-01 Active
REID & CO PROFESSIONAL SERVICES LIMITED MEDIA AND PUBLISHING SERVICES LIMITED Company Secretary 2012-04-13 CURRENT 2003-03-07 Dissolved 2017-02-21
REID & CO PROFESSIONAL SERVICES LIMITED SASCAL TECHNOLOGIES LIMITED Company Secretary 2012-02-10 CURRENT 2012-02-10 Dissolved 2016-03-15
REID & CO PROFESSIONAL SERVICES LIMITED CHARILY CONSTRUCTION LIMITED Company Secretary 2011-11-16 CURRENT 2011-11-16 Dissolved 2017-07-04
REID & CO PROFESSIONAL SERVICES LIMITED POLECAM (BEDFORD) LIMITED Company Secretary 2011-10-25 CURRENT 1996-05-29 Active
REID & CO PROFESSIONAL SERVICES LIMITED POLECAM LIMITED Company Secretary 2011-10-25 CURRENT 2000-11-27 Active
REID & CO PROFESSIONAL SERVICES LIMITED HARTMORE ASSOCIATES LTD Company Secretary 2011-05-29 CURRENT 2010-05-28 Active
REID & CO PROFESSIONAL SERVICES LIMITED STI TRAK LIMITED Company Secretary 2011-01-20 CURRENT 2011-01-20 Dissolved 2017-05-23
REID & CO PROFESSIONAL SERVICES LIMITED DPC RUSHDEN LIMITED Company Secretary 2011-01-19 CURRENT 2011-01-19 Active
REID & CO PROFESSIONAL SERVICES LIMITED BRUNO'S CARE LIMITED Company Secretary 2011-01-06 CURRENT 2011-01-06 Active
REID & CO PROFESSIONAL SERVICES LIMITED NETSTYLE LIMITED Company Secretary 2011-01-05 CURRENT 2011-01-05 Dissolved 2017-01-21
REID & CO PROFESSIONAL SERVICES LIMITED THE BODY SHOP (NORTHAMPTON2) LIMITED Company Secretary 2010-12-02 CURRENT 2010-12-02 Dissolved 2016-08-02
REID & CO PROFESSIONAL SERVICES LIMITED WAVESTORE PROJECTS LIMITED Company Secretary 2010-11-01 CURRENT 2010-11-01 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED SIMULATION DISPLAYS LIMITED Company Secretary 2010-10-05 CURRENT 2010-10-05 Dissolved 2018-03-13
REID & CO PROFESSIONAL SERVICES LIMITED NELSON ADVISORS LIMITED Company Secretary 2010-07-02 CURRENT 2007-03-19 Dissolved 2018-05-29
REID & CO PROFESSIONAL SERVICES LIMITED NORTHANTS FLOORING LIMITED Company Secretary 2010-04-13 CURRENT 2010-04-13 Active
REID & CO PROFESSIONAL SERVICES LIMITED KEYHOLE CLINICS LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
REID & CO PROFESSIONAL SERVICES LIMITED CHAMELEON DANCEWEAR LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
REID & CO PROFESSIONAL SERVICES LIMITED AZURATI LIMITED Company Secretary 2009-10-14 CURRENT 2009-10-14 Active
REID & CO PROFESSIONAL SERVICES LIMITED CLOGGIES LIMITED Company Secretary 2009-04-28 CURRENT 2009-04-28 Dissolved 2016-06-21
REID & CO PROFESSIONAL SERVICES LIMITED CHURCHILL OFFICE SOLUTIONS LIMITED Company Secretary 2008-09-01 CURRENT 1995-09-06 Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED ARK WILDLIFE LIMITED Company Secretary 2008-06-30 CURRENT 2007-07-06 Active
REID & CO PROFESSIONAL SERVICES LIMITED L G RECRUITMENT LIMITED Company Secretary 2008-06-19 CURRENT 2008-06-19 Dissolved 2016-05-31
REID & CO PROFESSIONAL SERVICES LIMITED CHURCHILL OFFICE SOLUTIONS CENTRAL LIMITED Company Secretary 2008-06-18 CURRENT 2008-06-18 Dissolved 2015-07-12
REID & CO PROFESSIONAL SERVICES LIMITED BIKEPOD LIMITED Company Secretary 2008-02-08 CURRENT 2008-02-08 Active
REID & CO PROFESSIONAL SERVICES LIMITED STANLEY PROPERTY SOLUTIONS LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND ONE LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Dissolved 2015-03-01
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND TWO LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND (2007) LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Dissolved 2014-09-09
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND (2008) LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Dissolved 2018-03-04
REID & CO PROFESSIONAL SERVICES LIMITED S P COURIERS LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Dissolved 2015-07-07
REID & CO PROFESSIONAL SERVICES LIMITED MAQUARIUS LIMITED Company Secretary 2007-11-01 CURRENT 2007-11-01 Active
REID & CO PROFESSIONAL SERVICES LIMITED L T MOORE KITCHENS LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Active
REID & CO PROFESSIONAL SERVICES LIMITED SCATTER DEVELOPMENT LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active
REID & CO PROFESSIONAL SERVICES LIMITED ATL VEHICLE TECHNOLOGY LIMITED Company Secretary 2007-07-17 CURRENT 2007-07-17 Active
REID & CO PROFESSIONAL SERVICES LIMITED SNOWDON FREEHOLDS LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active
REID & CO PROFESSIONAL SERVICES LIMITED SNOWDON MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active
REID & CO PROFESSIONAL SERVICES LIMITED DOX PRODUCTIONS LIMITED Company Secretary 2007-03-29 CURRENT 1998-06-11 Active
REID & CO PROFESSIONAL SERVICES LIMITED GREEN FOOT LTD Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
REID & CO PROFESSIONAL SERVICES LIMITED MIDLAND TRADE STRINGING SERVICE LIMITED Company Secretary 2007-01-29 CURRENT 1978-08-02 Active
REID & CO PROFESSIONAL SERVICES LIMITED PARTY CN LIMITED Company Secretary 2007-01-09 CURRENT 2007-01-09 Dissolved 2017-07-18
REID & CO PROFESSIONAL SERVICES LIMITED PRESTIGE LIMOUSINES (CHALTON) LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Dissolved 2015-07-21
REID & CO PROFESSIONAL SERVICES LIMITED ARTWORKS ILLUSTRATION LIMITED Company Secretary 2006-07-12 CURRENT 2006-03-03 Active
REID & CO PROFESSIONAL SERVICES LIMITED BK RENOVATIONS LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
REID & CO PROFESSIONAL SERVICES LIMITED CN-ICE LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Active
REID & CO PROFESSIONAL SERVICES LIMITED FURROW DEVELOPMENTS LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active
REID & CO PROFESSIONAL SERVICES LIMITED SWANNY E.L.S LIMITED Company Secretary 2005-05-20 CURRENT 2005-05-20 Dissolved 2013-09-10
REID & CO PROFESSIONAL SERVICES LIMITED LIVE DESIGNS LIMITED Company Secretary 2005-04-12 CURRENT 2005-04-12 Active
REID & CO PROFESSIONAL SERVICES LIMITED CONCEPT STUDIO (MILTON KEYNES) LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active
REID & CO PROFESSIONAL SERVICES LIMITED J H I LIMITED Company Secretary 2004-11-30 CURRENT 1995-09-20 Dissolved 2018-07-17
REID & CO PROFESSIONAL SERVICES LIMITED FLAG LOCUM SERVICES LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
REID & CO PROFESSIONAL SERVICES LIMITED ANDY OIL AUTO SERVICES LIMITED Company Secretary 2004-09-02 CURRENT 2004-09-02 Active
REID & CO PROFESSIONAL SERVICES LIMITED GUESTKEY LIMITED Company Secretary 2004-07-30 CURRENT 1991-12-16 Active
REID & CO PROFESSIONAL SERVICES LIMITED QUINTESSENTIAL INNS LIMITED Company Secretary 2004-05-12 CURRENT 1993-09-27 Active
REID & CO PROFESSIONAL SERVICES LIMITED P J LEE CONSULTANCY LIMITED Company Secretary 2004-04-20 CURRENT 1994-05-06 Dissolved 2016-03-29
REID & CO PROFESSIONAL SERVICES LIMITED HOLLINGWORTH PROPERTY PARTNERSHIP LIMITED Company Secretary 2004-03-16 CURRENT 2004-03-16 Active
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND (HIGH WYCOMBE) LIMITED Company Secretary 2004-01-26 CURRENT 2004-01-26 Dissolved 2014-02-25
REID & CO PROFESSIONAL SERVICES LIMITED THE CENTRAL WINE EXCHANGE LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Dissolved 2015-07-21
REID & CO PROFESSIONAL SERVICES LIMITED A.T.L. PROPERTY LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-27 Active
REID & CO PROFESSIONAL SERVICES LIMITED PROMOTE UK (GB) LIMITED Company Secretary 2003-11-17 CURRENT 2003-11-17 Active
REID & CO PROFESSIONAL SERVICES LIMITED EXCEL BODY REPAIRS LIMITED Company Secretary 2003-10-22 CURRENT 2002-04-03 Active
REID & CO PROFESSIONAL SERVICES LIMITED BX SOLUTIONS LIMITED Company Secretary 2003-04-01 CURRENT 2000-08-31 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND (MK) LIMITED Company Secretary 2003-02-10 CURRENT 2003-01-23 Active
REID & CO PROFESSIONAL SERVICES LIMITED CAPPEL NORROW TRADING LIMITED Company Secretary 2002-09-25 CURRENT 2002-09-25 Active
REID & CO PROFESSIONAL SERVICES LIMITED IN2TEC HOLDINGS LIMITED Company Secretary 2002-09-25 CURRENT 2002-09-25 Active
REID & CO PROFESSIONAL SERVICES LIMITED PYMENTS OF CAMPDEN LIMITED Company Secretary 2002-09-02 CURRENT 1979-09-17 Active
REID & CO PROFESSIONAL SERVICES LIMITED PYMENTS LTD Company Secretary 2002-07-10 CURRENT 2002-07-10 Dissolved 2014-12-15
REID & CO PROFESSIONAL SERVICES LIMITED BILLINGS PUBLICITY LIMITED Company Secretary 2002-06-27 CURRENT 1987-06-30 Active
REID & CO PROFESSIONAL SERVICES LIMITED ASTRALIS CONSULTING LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-11 Active
REID & CO PROFESSIONAL SERVICES LIMITED ASTRALIS SEARCH LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-11 Active
REID & CO PROFESSIONAL SERVICES LIMITED BX LIMITED Company Secretary 2001-04-30 CURRENT 2001-04-30 Dissolved 2018-06-19
REID & CO PROFESSIONAL SERVICES LIMITED METEOR LIMITED Company Secretary 2000-09-05 CURRENT 1982-11-04 Dissolved 2018-05-22
REID & CO PROFESSIONAL SERVICES LIMITED JOHN BACKHOUSE ASSOCIATES LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
REID & CO PROFESSIONAL SERVICES LIMITED PURPLE TIDE LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Dissolved 2016-06-21
REID & CO PROFESSIONAL SERVICES LIMITED N.D.T. DEVELOPMENTS LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Active
REID & CO PROFESSIONAL SERVICES LIMITED ASTRALIS RECRUITMENT GROUP LIMITED Company Secretary 2000-02-01 CURRENT 1999-04-28 Active
REID & CO PROFESSIONAL SERVICES LIMITED COUNTRYWIDE PROMOTIONS LIMITED Company Secretary 1999-11-22 CURRENT 1999-11-22 Active
REID & CO PROFESSIONAL SERVICES LIMITED CHIGA CAPITAL LIMITED Company Secretary 1998-09-18 CURRENT 1996-07-16 Dissolved 2018-07-17
REID & CO PROFESSIONAL SERVICES LIMITED MEDLEY SYSTEMS LIMITED Company Secretary 1995-04-27 CURRENT 1992-04-10 Active
REID & CO PROFESSIONAL SERVICES LIMITED OFF THE QUAY LIMITED Company Secretary 1994-06-23 CURRENT 1992-11-13 Liquidation
SIMON JAMES PARSONS ALBION LAND THREE LIMITED Director 2016-03-08 CURRENT 2016-03-03 Active
SIMON JAMES PARSONS ALBION LAND 2015 LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
SIMON JAMES PARSONS ALBION LAND ASSET MANAGEMENT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
SIMON JAMES PARSONS ALBION LAND 2014 LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
SIMON JAMES PARSONS ALBION LAND (2013) LIMITED Director 2015-09-09 CURRENT 2012-10-24 Active
SIMON JAMES PARSONS ALBION LAND (2012) LIMITED Director 2015-09-09 CURRENT 2012-10-24 Active
SIMON JAMES PARSONS ALBION LAND TWO LIMITED Director 2008-03-17 CURRENT 2007-12-12 Active
SIMON JAMES PARSONS ALBION LAND (2008) LIMITED Director 2007-11-27 CURRENT 2007-11-27 Dissolved 2018-03-04
JANE ELIZABETH PEARCE ALBION LAND THREE LIMITED Director 2016-03-08 CURRENT 2016-03-03 Active
JANE ELIZABETH PEARCE ALBION LAND FOUR LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
JANE ELIZABETH PEARCE ALBION LAND FIVE LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
JANE ELIZABETH PEARCE ALBION LAND (2008) LIMITED Director 2014-10-24 CURRENT 2007-11-27 Dissolved 2018-03-04
JANE ELIZABETH PEARCE ALBION LAND (2007) LIMITED Director 2011-08-18 CURRENT 2007-11-27 Dissolved 2014-09-09
JANE ELIZABETH PEARCE ALBION LAND (HIGH WYCOMBE) LIMITED Director 2011-08-18 CURRENT 2004-01-26 Dissolved 2014-02-25
JANE ELIZABETH PEARCE ALBION LAND ONE LIMITED Director 2008-03-17 CURRENT 2007-12-12 Dissolved 2015-03-01
JANE ELIZABETH PEARCE ALBION LAND TWO LIMITED Director 2008-03-17 CURRENT 2007-12-12 Active
JANE ELIZABETH PEARCE ALBION LAND (MK) LIMITED Director 2007-12-20 CURRENT 2003-01-23 Active
KELVIN ROBERT PEARCE ALBION LAND FOUR LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
KELVIN ROBERT PEARCE ALBION LAND FIVE LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
KELVIN ROBERT PEARCE ALBION LAND THREE LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
KELVIN ROBERT PEARCE ALBION LAND 2015 LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
KELVIN ROBERT PEARCE ALBION LAND ASSET MANAGEMENT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
KELVIN ROBERT PEARCE ALBION LAND 2014 LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
KELVIN ROBERT PEARCE MJ PEARCE CONSULTANCY LIMITED Director 2013-08-13 CURRENT 2013-08-13 Dissolved 2017-01-24
KELVIN ROBERT PEARCE ALBION LAND (2013) LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
KELVIN ROBERT PEARCE ALBION LAND (2012) LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
KELVIN ROBERT PEARCE ALBION LAND ONE LIMITED Director 2007-12-12 CURRENT 2007-12-12 Dissolved 2015-03-01
KELVIN ROBERT PEARCE ALBION LAND TWO LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active
KELVIN ROBERT PEARCE ALBION LAND (2007) LIMITED Director 2007-11-27 CURRENT 2007-11-27 Dissolved 2014-09-09
KELVIN ROBERT PEARCE ALBION LAND (2008) LIMITED Director 2007-11-27 CURRENT 2007-11-27 Dissolved 2018-03-04
KELVIN ROBERT PEARCE ALBION LAND (HIGH WYCOMBE) LIMITED Director 2004-01-26 CURRENT 2004-01-26 Dissolved 2014-02-25
KELVIN ROBERT PEARCE ALBION LAND (MK) LIMITED Director 2003-01-23 CURRENT 2003-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 50000
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2018 FROM ARTEMIS HOUSE BRAMLEY ROAD MOUNT FARM MILTON KEYNES MK1 1PT ENGLAND
2017-11-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2017 FROM WITAN COURT 305,UPPER FOURTH STREET CENTRAL MILTON KEYNES MK9 1EH
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 50010
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-21AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 50010
2015-07-23AR0107/07/15 FULL LIST
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 50010
2014-07-18AR0107/07/14 FULL LIST
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES PARSONS / 01/09/2013
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-11AR0107/07/13 FULL LIST
2012-12-07SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-30SH0630/11/12 STATEMENT OF CAPITAL GBP 50010
2012-11-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-11-30CC04STATEMENT OF COMPANY'S OBJECTS
2012-11-30RES01ADOPT ARTICLES 30/09/2012
2012-11-30RES12VARYING SHARE RIGHTS AND NAMES
2012-11-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-22AR0107/07/12 FULL LIST
2012-08-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LIMITED / 07/07/2012
2011-12-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-24AR0107/07/11 FULL LIST
2010-11-25CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-11-25RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-11-25RES02REREG PLC TO PRI; RES02 PASS DATE:25/11/2010
2010-11-25MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-10AR0107/07/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-23363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-17363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-27363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-30363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-04363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-01-10288cDIRECTOR'S PARTICULARS CHANGED
2004-09-08AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-04363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-10-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-28363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-10-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-10-24169£ IC 68210/50110 18/09/02 £ SR 18100@1=18100
2002-09-2788(2)RAD 18/09/02--------- £ SI 18100@1=18100 £ IC 50110/68210
2002-09-18AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-16363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-03-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-03-01169£ IC 76510/50110 04/11/01 £ SR 26400@1=26400
2001-12-0788(2)RAD 04/12/01--------- £ SI 18400@1=18400 £ IC 58110/76510
2001-10-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-24123£ NC 201000/202000 01/10/01
2001-10-24288aNEW DIRECTOR APPOINTED
2001-10-24RES04NC INC ALREADY ADJUSTED 01/10/01
2001-10-2488(2)RAD 01/10/01--------- £ SI 10@1=10 £ IC 58100/58110
2001-07-20363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-01-03395PARTICULARS OF MORTGAGE/CHARGE
2000-12-28288bDIRECTOR RESIGNED
2000-12-11ORES04NC INC ALREADY ADJUSTED 06/09/00
2000-12-11123£ NC 200000/201000 06/09/00
2000-12-1188(2)RAD 06/09/00--------- £ SI 100@1=100 £ IC 58000/58100
2000-09-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-18363aRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
1999-08-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-03363aRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1998-11-20288bDIRECTOR RESIGNED
1998-09-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-25363aRETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-10288cDIRECTOR'S PARTICULARS CHANGED
1997-09-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ALBION LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-01-03 Outstanding AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ALBION LAND LIMITED

Intangible Assets
Patents
We have not found any records of ALBION LAND LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALBION LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALBION LAND LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where ALBION LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION LAND LIMITED any grants or awards.
Ownership
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