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ALBAN HOUSE (HEREFORD) LIMITED

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

This company is commonly known as Alban House (hereford) Limited. The company was founded 7 years ago and was given the registration number 10711898. The firm's registered office is in BIRMINGHAM. You can find them at St Pauls House, 23 St Pauls Squre, Birmingham, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALBAN HOUSE (HEREFORD) LIMITED
Company Number:10711898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:St Pauls House, 23 St Pauls Squre, Birmingham, West Midlands, United Kingdom, B3 1RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Pauls House, 23 St Pauls Square, Birmingham, England, B3 1RB

Director01 October 2023Active
10 Sir Harrys Road, Edgbaston, England, B15 2UY

Director06 April 2017Active
The Chapel, 84 Cowleigh Road, Malvern, United Kingdom, WR14 1QN

Director06 April 2017Active
St Pauls House, 23 St Pauls Square, Birmingham, England, B3 1RB

Director06 April 2017Active

People with Significant Control

Frd Associates Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:St Pauls House, 23 St Pauls Square, Birmingham, England, B3 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Termination director company with name termination date.

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2024-02-29Officers

Appoint person director company with name date.

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2023-10-26Officers

Change person director company with change date.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-08Mortgage

Mortgage satisfy charge full.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-04-29Mortgage

Mortgage satisfy charge full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-02-03Resolution

Resolution.

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2021-02-03Incorporation

Memorandum articles.

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2020-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-06-28Officers

Change person director company with change date.

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2019-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-05-18Address

Change registered office address company with date old address new address.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Change account reference date company current shortened.

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2017-07-24Accounts

Change account reference date company current shortened.

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