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ALBION PLANNING CONSULTANTS LIMITED

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

This company is commonly known as Albion Planning Consultants Limited. The company was founded 22 years ago and was given the registration number 04358670. The firm's registered office is in IPSWICH. You can find them at Suffolk House, 7 Hydra Orion Court, Addison Way, Great Blakenham, Ipswich, Suffolk. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALBION PLANNING CONSULTANTS LIMITED
Company Number:04358670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suffolk House, 7 Hydra Orion Court, Addison Way, Great Blakenham, Ipswich, Suffolk, United Kingdom, IP6 0LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Compair Crescent, Ipswich, United Kingdom, IP2 0EH

Director23 January 2002Active
Orchard House 2 Grange Meadows, Elmswell, Bury St. Edmunds, IP30 9GE

Secretary23 January 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary23 January 2002Active
Sampson House, The Street, Woolpit, IP30 9QN

Director22 February 2010Active
The Mount, Huxtables Lane, Fordham Heath, CO3 9TJ

Director23 January 2002Active
Orchard House 2 Grange Meadows, Elmswell, Bury St. Edmunds, IP30 9GE

Director18 April 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director23 January 2002Active

People with Significant Control

Mr Michael Andrew Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:80, Compair Crescent, Ipswich, United Kingdom, IP2 0EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-31Confirmation statement

Confirmation statement with updates.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Address

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

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-06-27Address

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

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-09-07Officers

Change person director company with change date.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type micro entity.

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2016-03-06Address

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

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Accounts

Accounts with accounts type micro entity.

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2015-08-09Annual return

Annual return company with made up date full list shareholders.

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