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Home > England & Wales Companies > ALBANY DEVELOPMENTS (KENT) LIMITED
Company Information for

ALBANY DEVELOPMENTS (KENT) LIMITED

THE MANOR HOUSE, BISHOPSBOURNE, CANTERBURY, KENT, CT4 5JB,
Company Registration Number
02504900
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Albany Developments (kent) Ltd
ALBANY DEVELOPMENTS (KENT) LIMITED was founded on 1990-05-23 and has its registered office in Canterbury. The organisation's status is listed as "Active - Proposal to Strike off". Albany Developments (kent) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBANY DEVELOPMENTS (KENT) LIMITED
 
Legal Registered Office
THE MANOR HOUSE
BISHOPSBOURNE
CANTERBURY
KENT
CT4 5JB
Other companies in CT19
 
Filing Information
Company Number 02504900
Company ID Number 02504900
Date formed 1990-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 10:56:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANY DEVELOPMENTS (KENT) LIMITED
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Company Officers of ALBANY DEVELOPMENTS (KENT) LIMITED

Current Directors
Officer Role Date Appointed
ZONA MARY PENTECOST
 Company Secretary 2002-05-01
ALBERT JEREMY SIMON PENTECOST
 Director 1992-05-23
ZONA MARY PENTECOST
 Director 2002-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT JEREMY SIMON PENTECOST
 Company Secretary 1992-05-23 2002-04-30
ANTHONY RICHARD PILCHER
 Director 1992-05-23 2002-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT JEREMY SIMON PENTECOST CANDOUR (ASHFORD) LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
ALBERT JEREMY SIMON PENTECOST ELVINGTON DEVELOPMENTS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
ALBERT JEREMY SIMON PENTECOST 24 ROPER ROAD CANTERBURY LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
ALBERT JEREMY SIMON PENTECOST CRANMER COURT FOLKESTONE MANAGEMENT LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active
ALBERT JEREMY SIMON PENTECOST SISKIN DEVELOPMENTS LIMITED Director 2009-10-01 CURRENT 2009-09-13 Dissolved 2018-07-06
ALBERT JEREMY SIMON PENTECOST LOGAN HOUSE (CANTERBURY) LIMITED Director 2005-01-05 CURRENT 2005-01-05 Active
ALBERT JEREMY SIMON PENTECOST COOLINGE DEVELOPMENTS LIMITED Director 2004-05-12 CURRENT 2004-05-12 Liquidation
ALBERT JEREMY SIMON PENTECOST CRANMER INVESTMENTS (FOLKESTONE) LIMITED Director 2004-03-24 CURRENT 2004-02-18 Active - Proposal to Strike off
ALBERT JEREMY SIMON PENTECOST DIRECT LINE PROPERTY LIMITED Director 1992-04-10 CURRENT 1990-04-10 Active
ALBERT JEREMY SIMON PENTECOST ALBANY CAPITAL LIMITED Director 1991-07-31 CURRENT 1974-12-06 Active
ZONA MARY PENTECOST ALBANY CAPITAL LIMITED Director 2016-04-01 CURRENT 1974-12-06 Active
ZONA MARY PENTECOST LOGAN HOUSE (CANTERBURY) LIMITED Director 2010-12-22 CURRENT 2005-01-05 Active
ZONA MARY PENTECOST DIRECT LINE PROPERTY LIMITED Director 2004-09-07 CURRENT 1990-04-10 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
2023-09-19SECOND GAZETTE not voluntary dissolution
2023-08-15Voluntary dissolution strike-off suspended
2023-07-04FIRST GAZETTE notice for voluntary strike-off
2023-06-26Application to strike the company off the register
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM 71 New Dover Road Canterbury Kent CT1 3DZ England
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM 71 New Dover Road Canterbury Kent CT1 3DZ England
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2019-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-05-11PSC05Change of details for Albany Capital Limited as a person with significant control on 2018-05-10
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM 29 Manor Road Folkestone Kent CT20 2SE
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27AR0107/05/16 ANNUAL RETURN FULL LIST
2016-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ZONA MARY PENTECOST / 17/05/2016
2016-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JEREMY SIMON PENTECOST / 17/05/2016
2016-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS ZONA MARY PENTECOST on 2016-05-17
2015-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28AR0107/05/15 ANNUAL RETURN FULL LIST
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM Century House Park Farm Road Folkestone Kent CT19 5DW
2014-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0107/05/14 ANNUAL RETURN FULL LIST
2013-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-03AR0107/05/13 ANNUAL RETURN FULL LIST
2012-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-18AR0107/05/12 ANNUAL RETURN FULL LIST
2011-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-23AR0107/05/11 ANNUAL RETURN FULL LIST
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-04AR0107/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01Director's details changed for Zona Mary Pentecost on 2010-04-01
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-18363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-09-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-06363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-30363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-09-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-14363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-09-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-01363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-09-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-13363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-09-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-12363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-08-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-27363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-05-02288bSECRETARY RESIGNED
2002-05-02288bDIRECTOR RESIGNED
2002-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-22AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-25363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-08-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-04363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-12363sRETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1998-09-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-25363sRETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1997-09-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-05363sRETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
1996-09-25AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-17363sRETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
1995-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-22363sRETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
1994-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-24363sRETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
1993-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-24363sRETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
1992-09-18AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-19363bRETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
1992-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-01-24SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/91
1992-01-24363aRETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS
1991-09-07395PARTICULARS OF MORTGAGE/CHARGE
1990-08-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-06-04287REGISTERED OFFICE CHANGED ON 04/06/90 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP
1990-06-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-04288NEW DIRECTOR APPOINTED
1990-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ALBANY DEVELOPMENTS (KENT) 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 ALBANY DEVELOPMENTS (KENT) 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
FIXED AND FLOATING CHARGE 1991-09-07 Outstanding MIDLAND BANK PLC
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
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALBANY DEVELOPMENTS (KENT) LIMITED

Intangible Assets
Patents
We have not found any records of ALBANY DEVELOPMENTS (KENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANY DEVELOPMENTS (KENT) LIMITED
Trademarks
We have not found any records of ALBANY DEVELOPMENTS (KENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANY DEVELOPMENTS (KENT) 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 ALBANY DEVELOPMENTS (KENT) LIMITED are:

WILLMOTT DIXON 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
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
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
Outgoings
Business Rates/Property Tax
No properties were found where ALBANY DEVELOPMENTS (KENT) 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 ALBANY DEVELOPMENTS (KENT) 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 ALBANY DEVELOPMENTS (KENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CT4 5JB