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ALBIONMONT LIMITED

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

This company is commonly known as Albionmont Limited. The company was founded 8 years ago and was given the registration number 09788892. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, 1 City Road East, Manchester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ALBIONMONT LIMITED
Company Number:09788892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2nd Floor, 1 City Road East, Manchester, England, M15 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Barbirolli Square, Manchester, England, M2 3BD

Director20 December 2023Active
59 Elm Grove, Didsbury, Manchester, United Kingdom, M20 6PQ

Director22 September 2015Active
2nd Floor, 1 City Road East, Manchester, England, M15 4PN

Director01 April 2018Active

People with Significant Control

Mr Jeremiah Martin Kiely
Notified on:20 December 2023
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:100, Barbirolli Square, Manchester, England, M2 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Stephenson
Notified on:01 April 2018
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:2nd Floor, 1 City Road East, Manchester, England, M15 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gerard Joseph Mcpartlin
Notified on:01 July 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:2nd Floor, 1 City Road East, Manchester, England, M15 4PN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Address

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

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2024-01-18Persons with significant control

Cessation of a person with significant control.

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2024-01-18Persons with significant control

Notification of a person with significant control.

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2024-01-18Officers

Termination director company with name termination date.

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2024-01-18Officers

Appoint person director company with name date.

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2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-12-07Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2018-04-19Persons with significant control

Cessation of a person with significant control.

Download
2018-04-19Accounts

Accounts with accounts type total exemption full.

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2018-04-16Officers

Appoint person director company with name date.

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