ALBION PLACE LIMITED - DONCASTER


Company Profile Company Filings

Overview

ALBION PLACE LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
ALBION PLACE LIMITED was incorporated 27 years ago on 24/10/1996 and has the registered number: 03268290. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

ALBION PLACE LIMITED - DONCASTER

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ALBION PLACE LTD, 12 ALBION
DONCASTER
SOUTH YORKSHIRE
DN1 2EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STANTON CLAYBOURN Jan 1966 British Director 1999-05-24 CURRENT
MR KENNETH ROBIN HOLDING Jul 1958 British Director 2012-11-05 CURRENT
MR KEITH MILLER Jun 1952 British Director 1998-02-11 CURRENT
MR JAMIE MARK BLACKIE Oct 1972 British Director 2000-08-29 CURRENT
MR RICHARD ANTHONY BROWNING Sep 1959 British Director 2021-11-30 CURRENT
ALISON MILLER British Secretary 1998-02-11 CURRENT
MR PETER WILLIAM JAMES BIRCH Jun 1960 British Secretary 1996-10-24 UNTIL 1998-02-11 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1996-10-24 UNTIL 1996-10-24 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1996-10-24 UNTIL 1996-10-24 RESIGNED
MR SIMON HOUGHTON Jul 1962 British Director 1999-05-24 UNTIL 2003-07-24 RESIGNED
DEBORAH STEPHENSON Feb 1969 British Director 2000-08-29 UNTIL 2008-04-04 RESIGNED
DAVID COLIN PEAT May 1944 British Director 1996-10-24 UNTIL 1998-02-11 RESIGNED
MR NICHOLAS ANTHONY WEBSTER Feb 1964 British Director 1999-05-24 UNTIL 2000-08-29 RESIGNED
CHARLES HUGH GODFREY Dec 1948 British Director 2003-07-25 UNTIL 2006-06-22 RESIGNED
ALBERT JAMES JENKINSON Nov 1921 British Director 1999-05-25 UNTIL 2000-08-29 RESIGNED
MR LAURENCE KEEBLE Dec 1977 British Director 2006-06-23 UNTIL 2021-11-30 RESIGNED
VIRGINIA CAROL GODFREY May 1947 British Director 2003-07-25 UNTIL 2006-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Miller 2016-10-03 - 2016-10-03 6/1952 Doncaster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robin Kenneth Holding 2016-10-03 - 2016-10-03 7/1958 Doncaster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jamie Mark Blackie 2016-10-03 - 2016-10-03 10/1972 Doncaster   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Alison Julie Miller 2016-10-03 - 2016-10-03 8/1962 Doncaster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Stanton Claybourn 2016-10-03 - 2016-10-03 1/1966 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Laurence Keeble 2016-10-03 - 2016-10-03 12/1977 Doncaster   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.CLAYBOURN & COMPANY LIMITED DONCASTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WISETON SECURITIES LIMITED DONCASTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JUST SALES & MARKETING LTD SOUTH YORKSHIRE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CUSWORTH CONSTRUCTION COMPANY LTD DONCASTER Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BELMONT PROPERTY SERVICES LTD DONCASTER ENGLAND Dissolved... 41100 - Development of building projects
TAILOR MADE ROOFS LTD DONCASTER Dissolved... DORMANT 43390 - Other building completion and finishing
ACCOUNTANTS DIRECT LIMITED DONCASTER Dissolved... DORMANT 69201 - Accounting and auditing activities
DIRECT ACCOUNTANCY SERVICES LIMITED SOUTH YORKSHIRE Dissolved... 69201 - Accounting and auditing activities
MICROFIX (UK) LTD SOUTH YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
D & G PLASTIC FABRICATIONS LTD DONCASTER ENGLAND Active MICRO ENTITY 22290 - Manufacture of other plastic products
CUMBERLAND ENGINEERING LTD DONCASTER Dissolved... DORMANT 71200 - Technical testing and analysis
INN HIGH SPIRITS LIMITED DONCASTER Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
GET WIVVIT LTD DONCASTER Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
MCGREGOR COMMERCIALS LTD DONCASTER Dissolved... TOTAL EXEMPTION SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
MBP DEVELOPMENTS LTD DONCASTER Active TOTAL EXEMPTION FULL 01500 - Mixed farming
RAINBOWS FOSTERING AGENCY LTD DONCASTER Dissolved... 87900 - Other residential care activities n.e.c.
MCGREGOR RECRUITMENT LTD DONCASTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
JOHN ROBINSON ENGINEERING LTD DONCASTER Dissolved... 33140 - Repair of electrical equipment
EEMS (DONCASTER) LIMITED DONCASTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALBION PLACE LIMITED 2024-06-01 31-08-2023 £614 equity
ALBION PLACE LIMITED - Filleted accounts 2022-06-01 31-08-2021 £1,576 equity
ALBION PLACE LIMITED - Filleted accounts 2021-04-20 31-08-2020 £1,481 equity
ALBION PLACE LIMITED - Filleted accounts 2020-05-29 31-08-2019 £2,094 equity
Micro-entity Accounts - ALBION PLACE LIMITED 2018-05-31 31-08-2017 £1,397 equity
Albion Place Limited - Abbreviated accounts 2017-06-01 31-08-2016 £1,476 equity
Albion Place Limited - Abbreviated accounts 2016-06-01 31-08-2015 £683 equity
Albion Place Limited - Abbreviated accounts 2015-05-29 31-08-2014 £797 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HATFIELD & MOOR INTERIORS LIMITED DONCASTER Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
DISTINCT FINANCIAL MANAGEMENT LIMITED DONCASTER Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
COOMBS INTERIORS LIMITED DONCASTER ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
CALIBRATION SOLUTIONS LIMITED SOUTH YORKSHIRE Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
THE SECURE WILL COMPANY (DONCASTER) LIMITED DONCASTER Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
DISTINCT MANAGEMENT HOLDINGS LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOLISTIC WEALTH MANAGEMENT LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.