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ALBION ESTATES (LEEDS) LIMITED

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

This company is commonly known as Albion Estates (leeds) Limited. The company was founded 83 years ago and was given the registration number 00364891. The firm's registered office is in CHATHILL. You can find them at 114 Harbour Road, Beadnell, Chathill, Northumberland. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALBION ESTATES (LEEDS) LIMITED
Company Number:00364891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1941
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:114 Harbour Road, Beadnell, Chathill, Northumberland, NE67 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Loch Dhu Lodge, Altnabreac, Halkirk, Scotland, KW12 6UR

Secretary09 November 2012Active
114, Harbour Road, Beadnell, Chathill, England, NE67 5BH

Director-Active
114, Harbour Road, Beadnell, Chathill, NE67 5BH

Director18 June 2023Active
114, Harbour Road, Beadnell, Chathill, United Kingdom, NE67 5BH

Secretary-Active

People with Significant Control

Mr Alan Edward Booth
Notified on:06 April 2016
Status:Active
Date of birth:March 1928
Nationality:British
Country of residence:England
Address:114, Harbour Road, Chathill, England, NE67 5BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Kevin Alan Booth
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Scotland
Address:Loch Dhu Lodge, Altnabreac, Halkirk, Scotland, KW12 6UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-06-26Officers

Appoint person director company with name date.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Address

Change registered office address company with date old address.

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2014-04-03Officers

Change person director company with change date.

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2013-04-08Accounts

Accounts with accounts type total exemption small.

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