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ALBAN PROPERTY HOLDINGS LTD

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

This company is commonly known as Alban Property Holdings Ltd. The company was founded 7 years ago and was given the registration number 10470127. The firm's registered office is in ST ALBANS. You can find them at 40 Briar Road, Marshalswick, St Albans, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALBAN PROPERTY HOLDINGS LTD
Company Number:10470127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:40 Briar Road, Marshalswick, St Albans, United Kingdom, AL4 9TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Briar Road, Marshalswick, St Albans, United Kingdom, AL4 9TL

Director09 November 2016Active
40, Briar Road, Marshalswick, St Albans, United Kingdom, AL4 9TL

Director09 November 2016Active
40, Briar Road, Marshalswick, St Albans, United Kingdom, AL4 9TL

Secretary09 November 2016Active

People with Significant Control

Mrs Lisa Ryder
Notified on:01 April 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:40 Briar Road, St. Albans, United Kingdom, AL4 9TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Paul Ryder
Notified on:01 April 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:40 Briar Road, St. Albans, United Kingdom, AL4 9TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Lisa Ryder
Notified on:09 November 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:40, Briar Road, St Albans, United Kingdom, AL4 9TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Christopher Paul Ryder
Notified on:09 November 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:40, Briar Road, St Albans, United Kingdom, AL4 9TL
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-07-13Officers

Termination secretary company with name termination date.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-02-12Address

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

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2020-12-17Resolution

Resolution.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Change account reference date company previous extended.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-12-18Persons with significant control

Notification of a person with significant control.

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2017-12-18Persons with significant control

Notification of a person with significant control.

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2017-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-09Incorporation

Incorporation company.

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