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NEW ALBANY PROPERTY DEVELOPMENTS LTD

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

This company is commonly known as New Albany Property Developments Ltd. The company was founded 9 years ago and was given the registration number 09444130. The firm's registered office is in HEANOR. You can find them at Home Farm, The Field, Shipley Country Park, Shipley, Heanor, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:NEW ALBANY PROPERTY DEVELOPMENTS LTD
Company Number:09444130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Home Farm, The Field, Shipley Country Park, Shipley, Heanor, United Kingdom, DE75 7JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Farm,, The Field, Shipley Country Park, Shipley, Heanor, United Kingdom, DE75 7JJ

Secretary08 June 2020Active
Home Farm,, The Field, Shipley Country Park, Shipley, Heanor, United Kingdom, DE75 7JJ

Director17 February 2015Active
Home Farm,, The Field, Shipley Country Park, Shipley, Heanor, United Kingdom, DE75 7JJ

Director17 February 2015Active
177 Main Road, Shirland, United Kingdom, DE55 6BA

Secretary17 February 2015Active
Home Farm,, The Field, Shipley Country Park, Shipley, Heanor, United Kingdom, DE75 7JJ

Director22 October 2018Active
Home Farm,, The Field, Shipley Country Park, Shipley, Heanor, United Kingdom, DE75 7JJ

Director22 October 2018Active
Home Farm,, The Field, Shipley Country Park, Shipley, Heanor, United Kingdom, DE75 7JJ

Director22 October 2018Active

People with Significant Control

Mr Brian Irvine
Notified on:30 October 2016
Status:Active
Date of birth:May 1961
Nationality:Scottish
Country of residence:England
Address:Home Farm, The Field, Heanor, England, DE75 7JJ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Officers

Termination director company with name termination date.

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2023-11-02Officers

Termination director company with name termination date.

Download
2023-11-02Officers

Termination director company with name termination date.

Download
2023-06-14Accounts

Accounts with accounts type micro entity.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Accounts

Accounts with accounts type micro entity.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2020-12-14Capital

Capital return purchase own shares.

Download
2020-12-01Capital

Capital cancellation shares.

Download
2020-11-24Officers

Appoint person secretary company with name date.

Download
2020-11-24Officers

Termination secretary company with name termination date.

Download
2020-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-02-18Confirmation statement

Confirmation statement with updates.

Download
2019-06-24Accounts

Accounts with accounts type micro entity.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Officers

Appoint person director company with name date.

Download
2018-10-25Officers

Appoint person director company with name date.

Download
2018-10-24Officers

Appoint person director company with name date.

Download
2018-06-05Accounts

Accounts with accounts type micro entity.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-06-01Accounts

Accounts with accounts type micro entity.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download

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