ALBION LODGE LIMITED
CHELTENHAM


Company number 09098139
Status Active
Incorporation Date 23 June 2014
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL503AT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 200 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 200 . The most likely internet sites of ALBION LODGE LIMITED are www.albionlodge.co.uk, and www.albion-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Albion Lodge Limited is a Private Limited Company. The company registration number is 09098139. Albion Lodge Limited has been working since 23 June 2014. The present status of the company is Active. The registered address of Albion Lodge Limited is Windsor House Bayshill Road Cheltenham Gloucestershire Gl503at. . DARWENT, Andrew is a Director of the company. DARWENT, Colin is a Director of the company. DARWENT, Mark Robert is a Director of the company. SMITH, Helen Ruth is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
DARWENT, Andrew
Appointed Date: 23 June 2014
61 years old
Director
DARWENT, Colin
Appointed Date: 23 June 2014
93 years old
Director
DARWENT, Mark Robert
Appointed Date: 23 June 2014
64 years old
Director
SMITH, Helen Ruth
Appointed Date: 23 June 2014
58 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 June 2014
Appointed Date: 23 June 2014
Director
COWDRY, John Jeremy Arthur
Resigned: 23 June 2014
Appointed Date: 23 June 2014
81 years old

ALBION LODGE LIMITED Events

11 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 200
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
15 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 200
17 Feb 2015
Current accounting period extended from 30 June 2015 to 30 September 2015
06 Nov 2014
Statement of capital following an allotment of shares on 8 October 2014
  • GBP 200
...
... and 8 more events
25 Jun 2014
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 25 June 2014
25 Jun 2014
Appointment of Mr Mark Darwent as a director
25 Jun 2014
Termination of appointment of London Law Secretarial Limited as a secretary
25 Jun 2014
Termination of appointment of John Cowdry as a director
23 Jun 2014
Incorporation
Statement of capital on 2014-06-23
  • GBP 1

ALBION LODGE LIMITED Charges

8 October 2014
Charge code 0909 8139 0002
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 October 2014
Charge code 0909 8139 0001
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Albion lodge, hanley swan, worcester WR8 0DN registered at…

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