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ALBANY FINANCE CO.LIMITED(THE)

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

This company is commonly known as Albany Finance Co.limited(the). The company was founded 69 years ago and was given the registration number 00539710. The firm's registered office is in DUDLEY. You can find them at Finch House, 28/30 Wolverhampton Street, Dudley, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALBANY FINANCE CO.LIMITED(THE)
Company Number:00539710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1954
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Finch House, 28/30 Wolverhampton Street, Dudley, West Midlands, DY1 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tijuca Bowater Ridge, St Georges Hill, Weybridge, KT13 0PA

Secretary02 August 2005Active
Yonder Wyken, Roughton Lane Worfield, Bridgnorth, WV15 5HE

Director-Active
Tijuca Bowater Ridge, St Georges Hill, Weybridge, KT13 0PA

Director-Active
The Town House, 92 Cathcart Road, Chelsea, London, United Kingdom, SW10 9DE

Director01 April 2003Active
7 Vaughan Gardens, Codsall, Wolverhampton, WV8 1AQ

Secretary-Active
The Cedars Kingswood Road, Albrighton, Wolverhampton, WV7 3JN

Director-Active

People with Significant Control

Dba Finance Ltd
Notified on:26 August 2016
Status:Active
Country of residence:England
Address:Finch House, 28-30 Wolverhampton Street, Dudley, England, DY1 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Wyken Finance Ltd
Notified on:26 August 2016
Status:Active
Country of residence:England
Address:Finch House, 28-30 Wolverhampton Street, Dudley, England, DY1 1DB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type unaudited abridged.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2021-11-27Mortgage

Mortgage satisfy charge full.

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2021-11-27Mortgage

Mortgage satisfy charge full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-08-14Accounts

Accounts with accounts type audited abridged.

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2020-12-08Mortgage

Mortgage satisfy charge full.

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2020-12-08Mortgage

Mortgage charge part both with charge number.

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2020-09-22Accounts

Accounts with accounts type audited abridged.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type small.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type small.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-09-05Accounts

Accounts with accounts type small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type small.

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2016-03-22Capital

Capital name of class of shares.

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2016-03-11Change of constitution

Statement of companys objects.

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2016-03-11Resolution

Resolution.

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2015-10-02Accounts

Accounts with accounts type small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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