Company number 09290667
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address CLAY BARN IPSLEY COURT, BERRINGTON CLOSE, REDDITCH, B98 0TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 100
. The most likely internet sites of ALBION ROAD PROPERTIES LIMITED are www.albionroadproperties.co.uk, and www.albion-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Albion Road Properties Limited is a Private Limited Company.
The company registration number is 09290667. Albion Road Properties Limited has been working since 31 October 2014.
The present status of the company is Active. The registered address of Albion Road Properties Limited is Clay Barn Ipsley Court Berrington Close Redditch B98 0td. . C&A COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CANNING, Iain Alexander is a Director of the company. TOWNLEY, Benjamin Gerard is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
C&A COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2014
Persons With Significant Control
Mr Iain Alexander Canning
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Gerard Townley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALBION ROAD PROPERTIES LIMITED Events
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
28 Oct 2015
Registration of charge 092906670001, created on 23 October 2015
28 Oct 2015
Registration of charge 092906670002, created on 23 October 2015
09 Dec 2014
Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN England to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 9 December 2014
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31