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ALBION DEVELOPMENTS (MIDLANDS) LIMITED

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

This company is commonly known as Albion Developments (midlands) Limited. The company was founded 25 years ago and was given the registration number 03734330. The firm's registered office is in WEST BROMWICH. You can find them at 2 The Beeches, , West Bromwich, West Midlands. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ALBION DEVELOPMENTS (MIDLANDS) LIMITED
Company Number:03734330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 The Beeches, West Bromwich, West Midlands, B70 6QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Beeches, West Bromwich, B70 6QU

Secretary17 March 1999Active
2, The Beeches, West Bromwich, B70 6QU

Director24 August 2018Active
2, The Beeches, West Bromwich, England, B70 6QU

Director03 January 2013Active
2, The Beeches, West Bromwich, England, B70 6QU

Director03 January 2013Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary17 March 1999Active
2 The Beeches, West Bromwich, B70 6QU

Director17 March 1999Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director17 March 1999Active

People with Significant Control

Beeches Ventures Ltd
Notified on:14 November 2023
Status:Active
Country of residence:United Kingdom
Address:2, The Beeches, West Bromwich, United Kingdom, B70 6QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Fortis Horizons Ltd
Notified on:14 November 2023
Status:Active
Country of residence:England
Address:8, Montague Road, Birmingham, England, B16 9HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Davinder Singh Dhadday
Notified on:25 March 2020
Status:Active
Date of birth:April 1976
Nationality:British
Address:2, The Beeches, West Bromwich, B70 6QU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Gurjinder Singh Dhadday
Notified on:25 March 2020
Status:Active
Date of birth:May 1979
Nationality:British
Address:2, The Beeches, West Bromwich, B70 6QU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mrs Harbans Kaur
Notified on:30 June 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:2, The Beeches, West Bromwich, B70 6QU
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-11-14Persons with significant control

Cessation of a person with significant control.

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2023-11-14Persons with significant control

Cessation of a person with significant control.

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2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-05-30Accounts

Accounts with accounts type unaudited abridged.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-03-25Persons with significant control

Notification of a person with significant control.

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2020-03-25Persons with significant control

Notification of a person with significant control.

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2020-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-06Mortgage

Mortgage satisfy charge full.

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2019-11-06Mortgage

Mortgage satisfy charge full.

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2019-11-06Mortgage

Mortgage satisfy charge full.

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2019-05-28Accounts

Accounts with accounts type unaudited abridged.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-08-24Officers

Appoint person director company with name date.

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2018-05-25Accounts

Accounts with accounts type unaudited abridged.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-02-07Capital

Capital allotment shares.

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