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ALBAN DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alban Developments Limited. The company was founded 61 years ago and was given the registration number 00752953. The firm's registered office is in HARPENDEN. You can find them at Vienna House, 3 Park Avenue South, Harpenden, Herts. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ALBAN DEVELOPMENTS LIMITED
Company Number:00752953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1963
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Vienna House, 3 Park Avenue South, Harpenden, Herts, AL5 2DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vienna House, 3 Park Avenue South, Harpenden, England, AL5 2DZ

Secretary30 March 2020Active
Vienna House, 3 Park Avenue South, Harpenden, United Kingdom, AL5 2DZ

Director02 June 2008Active
Vienna House 3 Park Avenue South, Harpenden, AL5 2DZ

Director-Active
Vienna House, 3 Park Avenue South, Harpenden, United Kingdom, AL5 2DZ

Director02 June 2008Active
Vienna House 3 Park Avenue South, Harpenden, AL5 2DZ

Secretary-Active
Hafod, Water End Lane Ayot St Peter, Welwyn, AL6 9BB

Director-Active
Vienna House 3 Park Avenue South, Harpenden, AL5 2DZ

Director-Active

People with Significant Control

Mrs Gladys Pearson
Notified on:06 April 2016
Status:Active
Date of birth:May 1930
Nationality:British
Address:Vienna House, Harpenden, AL5 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alban Peter Pearson
Notified on:06 April 2016
Status:Active
Date of birth:May 1929
Nationality:British
Address:Vienna House, Harpenden, AL5 2DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-17Persons with significant control

Cessation of a person with significant control.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Mortgage

Mortgage satisfy charge full.

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2020-12-08Mortgage

Mortgage satisfy charge full.

Download
2020-12-08Mortgage

Mortgage satisfy charge full.

Download
2020-12-08Mortgage

Mortgage satisfy charge full.

Download
2020-12-08Mortgage

Mortgage satisfy charge full.

Download
2020-12-08Mortgage

Mortgage satisfy charge full.

Download
2020-12-08Mortgage

Mortgage satisfy charge full.

Download
2020-12-08Mortgage

Mortgage satisfy charge full.

Download
2020-12-08Mortgage

Mortgage satisfy charge full.

Download
2020-12-08Mortgage

Mortgage satisfy charge full.

Download
2020-12-08Mortgage

Mortgage satisfy charge full.

Download
2020-12-08Mortgage

Mortgage satisfy charge full.

Download
2020-12-08Mortgage

Mortgage satisfy charge full.

Download
2020-12-08Mortgage

Mortgage satisfy charge full.

Download
2020-12-08Mortgage

Mortgage satisfy charge full.

Download
2020-12-08Mortgage

Mortgage satisfy charge full.

Download
2020-12-08Mortgage

Mortgage satisfy charge full.

Download

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