ALBION PLACE LIMITED
DONCASTER

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Company number 03268290
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address ALBION PLACE LTD, 12 ALBION, PLACE, SOUTH PARADE, DONCASTER, SOUTH YORKSHIRE, DN1 2EG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 6 . The most likely internet sites of ALBION PLACE LIMITED are www.albionplace.co.uk, and www.albion-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Albion Place Limited is a Private Limited Company. The company registration number is 03268290. Albion Place Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Albion Place Limited is Albion Place Ltd 12 Albion Place South Parade Doncaster South Yorkshire Dn1 2eg. The company`s financial liabilities are £1.63k. It is £0.46k against last year. And the total assets are £1.63k, which is £0.46k against last year. MILLER, Alison is a Secretary of the company. BLACKIE, Jamie Mark is a Director of the company. CLAYBOURN, Mark Stanton is a Director of the company. HOLDING, Kenneth Robin is a Director of the company. KEEBLE, Laurence is a Director of the company. MILLER, Keith is a Director of the company. Secretary BIRCH, Peter Williams James has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director GODFREY, Charles Hugh has been resigned. Director GODFREY, Virginia Carol has been resigned. Director HOUGHTON, Simon has been resigned. Director JENKINSON, Albert James has been resigned. Director PEAT, David Colin has been resigned. Director STEPHENSON, Deborah has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WEBSTER, Nicholas Anthony has been resigned. The company operates in "Residents property management".


albion place Key Finiance

LIABILITIES £1.63k
+39%
CASH n/a
TOTAL ASSETS £1.63k
+39%
All Financial Figures

Current Directors

Secretary
MILLER, Alison
Appointed Date: 11 February 1998
Director
BLACKIE, Jamie Mark
Appointed Date: 29 August 2000
53 years old
Director
CLAYBOURN, Mark Stanton
Appointed Date: 24 May 1999
59 years old
Director
HOLDING, Kenneth Robin
Appointed Date: 05 November 2012
67 years old
Director
KEEBLE, Laurence
Appointed Date: 23 June 2006
47 years old
Director
MILLER, Keith
Appointed Date: 11 February 1998
73 years old

Resigned Directors

Secretary
BIRCH, Peter Williams James
Resigned: 11 February 1998
Appointed Date: 24 October 1996
Nominee Secretary
THOMAS, Howard
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Director
GODFREY, Charles Hugh
Resigned: 22 June 2006
Appointed Date: 25 July 2003
76 years old
Director
GODFREY, Virginia Carol
Resigned: 22 June 2006
Appointed Date: 25 July 2003
78 years old
Director
HOUGHTON, Simon
Resigned: 24 July 2003
Appointed Date: 24 May 1999
63 years old
Director
JENKINSON, Albert James
Resigned: 29 August 2000
Appointed Date: 25 May 1999
104 years old
Director
PEAT, David Colin
Resigned: 11 February 1998
Appointed Date: 24 October 1996
81 years old
Director
STEPHENSON, Deborah
Resigned: 04 April 2008
Appointed Date: 29 August 2000
56 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 October 1996
Appointed Date: 24 October 1996
63 years old
Director
WEBSTER, Nicholas Anthony
Resigned: 29 August 2000
Appointed Date: 24 May 1999
61 years old

Persons With Significant Control

Mr Keith Miller Ba (Hons)
Notified on: 3 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Kenneth Holding
Notified on: 3 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Julie Miller
Notified on: 3 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stanton Claybourn
Notified on: 3 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Mark Blackie
Notified on: 3 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Keeble
Notified on: 3 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION PLACE LIMITED Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 6
28 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 6
...
... and 64 more events
09 Nov 1996
Director resigned
09 Nov 1996
New secretary appointed
09 Nov 1996
New director appointed
31 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1996
Incorporation

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