UKBizDB.co.uk

ALBANY CAPITAL LIMITED

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

This company is commonly known as Albany Capital Limited. The company was founded 49 years ago and was given the registration number 01192886. The firm's registered office is in CANTERBURY. You can find them at 71 New Dover Road, , Canterbury, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALBANY CAPITAL LIMITED
Company Number:01192886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:71 New Dover Road, Canterbury, Kent, England, CT1 3DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House, Bishopsbourne, Canterbury, England, CT4 5JB

Secretary31 July 2015Active
The Manor House, Bishopsbourne, Canterbury, England, CT4 5JB

Director-Active
The Manor House, Bishopsbourne, Canterbury, England, CT4 5JB

Director01 April 2016Active
20 Old Mead, Folkestone, CT19 5UR

Secretary01 May 2002Active
8 Battery Point, Hythe, CT21 5RR

Secretary-Active
31 Earlsfield Road, Hythe, CT21 5PE

Director01 August 2000Active
73 Aylesbury Road, Kennington, Ashford, TN25 4QH

Director01 August 2000Active
8 Battery Point, Hythe, CT21 5RR

Director-Active
50, Athelstan Road, Faversham, ME13 8QN

Director10 September 2007Active
Woodlands 107 Primrose Way, Chestfield, Whitstable, CT5 3QN

Director01 August 2000Active

People with Significant Control

Mr Albert Jeremy Simon Pentecost
Notified on:30 June 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:The Manor House, Bishopsbourne, Canterbury, England, CT4 5JB
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Accounts

Accounts amended with accounts type total exemption full.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-07-26Confirmation statement

Confirmation statement with updates.

Download
2022-02-07Address

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

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-07-26Confirmation statement

Confirmation statement with updates.

Download
2020-11-11Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-08-03Confirmation statement

Confirmation statement with updates.

Download
2018-01-02Accounts

Accounts with accounts type group.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Officers

Change person director company with change date.

Download
2017-07-24Address

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

Download
2016-12-31Accounts

Accounts with accounts type group.

Download
2016-08-11Officers

Change person director company with change date.

Download
2016-08-09Confirmation statement

Confirmation statement with updates.

Download
2016-05-27Officers

Appoint person director company with name date.

Download
2015-12-29Accounts

Accounts with accounts type group.

Download
2015-11-13Change of name

Certificate change of name company.

Download
2015-11-04Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.