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Company Information for

ALBION LAND ASSET MANAGEMENT LIMITED

ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, MK1 1PT,
Company Registration Number
09771476
Private Limited Company
Active

Company Overview

About Albion Land Asset Management Ltd
ALBION LAND ASSET MANAGEMENT LIMITED was founded on 2015-09-10 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Albion Land Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALBION LAND ASSET MANAGEMENT LIMITED
 
Legal Registered Office
ARTEMIS HOUSE 4A BRAMLEY ROAD
MOUNT FARM
MILTON KEYNES
MK1 1PT
 
Filing Information
Company Number 09771476
Company ID Number 09771476
Date formed 2015-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 
Return next due 08/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-12-05 13:26:05
Primary Source:Companies House

Company Officers of ALBION LAND ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HELEN PARSONS
Director 2017-05-01
SIMON JAMES PARSONS
Director 2015-09-10
KELVIN ROBERT PEARCE
Director 2015-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
SIMON JAMES PARSONS ALBION LAND LIMITED Director 2001-10-01 CURRENT 1990-04-11 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 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
KELVIN ROBERT PEARCE ALBION LAND LIMITED Director 1991-07-07 CURRENT 1990-04-11 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
2018-06-29AA30/09/17 UNAUDITED ABRIDGED
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09SH0101/05/17 STATEMENT OF CAPITAL GBP 2
2017-06-09AP01DIRECTOR APPOINTED DR HELEN PARSONS
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2017 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES MK9 1EH
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ALBION LAND ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBION LAND ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ALBION LAND ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION LAND ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of ALBION LAND ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION LAND ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION LAND ASSET MANAGEMENT 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 ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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