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ST. ALBION LIMITED

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

This company is commonly known as St. Albion Limited. The company was founded 27 years ago and was given the registration number 03251757. The firm's registered office is in CHELTENHAM. You can find them at 3 Bath Mews, Bath Parade, Cheltenham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ST. ALBION LIMITED
Company Number:03251757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL

Director11 October 2019Active
3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL

Director11 October 2019Active
Dolder House 102 Painswick Road, Cheltenham, GL50 2EY

Secretary19 September 1996Active
Victoria House, Churchill Road, Leckhampton, Cheltenham, England, GL53 7EG

Secretary11 October 2019Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 September 1996Active
Dolder House 102 Painswick Road, Cheltenham, GL50 2EY

Director19 September 1996Active
Apartment 23, St James South, Jessop Avenue, Cheltenham, GL50 3SP

Director19 September 1996Active
Victoria House, Churchill Road, Leckhampton, Cheltenham, England, GL53 7EG

Director11 October 2019Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 September 1996Active

People with Significant Control

Westerleigh Limited
Notified on:11 October 2019
Status:Active
Country of residence:England
Address:Victoria House, Churchill Road, Cheltenham, England, GL53 7EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr & Jm Investments Ltd
Notified on:11 October 2019
Status:Active
Country of residence:England
Address:3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Change account reference date company current shortened.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-27Officers

Appoint person director company with name date.

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2019-11-27Officers

Appoint person director company with name date.

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2019-11-27Persons with significant control

Notification of a person with significant control.

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2019-11-27Address

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

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2019-11-27Persons with significant control

Cessation of a person with significant control.

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2019-11-27Officers

Termination director company with name termination date.

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2019-11-27Officers

Termination secretary company with name termination date.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-10-15Officers

Appoint person secretary company with name date.

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2019-10-14Persons with significant control

Notification of a person with significant control.

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2019-10-14Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-14Officers

Termination secretary company with name termination date.

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2019-10-14Officers

Termination director company with name termination date.

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2019-10-14Officers

Termination director company with name termination date.

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