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ALBANY GRANGE LTD

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

This company is commonly known as Albany Grange Ltd. The company was founded 15 years ago and was given the registration number 06821911. The firm's registered office is in WORCESTER. You can find them at 5 Deansway, , Worcester, Worcestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALBANY GRANGE LTD
Company Number:06821911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78109 - Other activities of employment placement agencies
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:5 Deansway, Worcester, Worcestershire, WR1 2JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Deansway, Worcester, United Kingdom, WR1 2JG

Secretary17 February 2009Active
5, Deansway, Worcester, United Kingdom, WR1 2JG

Director17 February 2009Active
5, Deansway, Worcester, WR1 2JG

Director22 June 2022Active
5, Deansway, Worcester, United Kingdom, WR1 2JG

Director17 February 2009Active

People with Significant Control

Mr Martin Noel John Veasey
Notified on:30 June 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:5, Deansway, Worcester, WR1 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Roheela Nowaz Veasey
Notified on:30 June 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:5, Deansway, Worcester, WR1 2JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-06-22Officers

Appoint person director company with name date.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-01-12Officers

Termination director company with name termination date.

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2021-01-12Accounts

Change account reference date company current extended.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-03-03Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts amended with accounts type micro entity.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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