Alban Developments Limited

Company Registration Number: 00752953

Company registered in England and Wales

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Alban Developments Limited is a Private Company Limited by Shares first registered on 11 March 1963. Its current registered address is in Harpenden, Herts.

Registered Address

VIENNA HOUSE
3 PARK AVENUE SOUTH
HARPENDEN
HERTS
AL5 2DZ

There are 5 companies currently registered at this postcode, including this one.

All companies at AL5 2DZ

Registration Data

Company Number

00752953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

24 in total
20 outstanding
4 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £872,855£934,506£681,562£701,511£742,760£754,469£775,890£873,304
of which Cash £226,501£290,553£1,883£4,455£40,322£79,094£15,029£113,478
Total Assets £872,855£934,506£681,562£701,511£742,760£754,469£775,890£873,304
Current Liabilities £120,280£103,725£96,840£78,772£82,028£63,784£47,251£100,165
Net Current Assets £752,575£830,781£584,722£622,739£660,732£690,685£728,639£773,139
Total Net Worth £752,858£831,158£585,225£623,411£661,629£691,268£729,417£774,176

Previous Names

No previous names

Company Officers

  • PEARSON, Gladys

    Secretary

     

    Vienna House 3 Park Avenue South
    Harpenden
    Hertfordshire
    AL5 2DZ

  • GRACE, Ann

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    Vienna House
    3 Park Avenue South
    Harpenden
    Hertfordshire
    AL5 2DZ
    United Kingdom

  • PEARSON, Alban Peter

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1929

    Vienna House 3 Park Avenue South
    Harpenden
    Hertfordshire
    AL5 2DZ

  • PEARSON, Gladys

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1930

    Vienna House 3 Park Avenue South
    Harpenden
    Hertfordshire
    AL5 2DZ

  • PEARSON, Jane

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    Vienna House
    3 Park Avenue South
    Harpenden
    Hertfordshire
    AL5 2DZ
    United Kingdom

  • KALABZA, David Fredrick

    Director

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Director

    Month of birth: October 1934

    Hafod
    Water End Lane Ayot St Peter
    Welwyn
    Hertfordshire
    AL6 9BB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 18 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5JKA5FM. Transaction: MzE2MjE1Njc5MmFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X5460T4O. Transaction: MzE0NTU2NzYyOGFkaXF6a2N4.

  3. 4 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X500Q09K. Transaction: MzE0MTI2MzQzMGFkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44VI757. Transaction: MzEyMDc5MDkxMWFkaXF6a2N4.

  5. 8 April 2015 Director's details changed for Mrs Jane Horrey on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44VI74Z. Transaction: MzEyMDc5MDc3NGFkaXF6a2N4.

  6. 14 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I16GYX. Transaction: MzEwOTMxNzU4N2FkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X343KXQG. Transaction: MzA5NjY3ODcwOWFkaXF6a2N4.

  8. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A301UQMJ. Transaction: MzA5MzEyODM4M2FkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X242L8L4. Transaction: MzA3NDQwMTkwOGFkaXF6a2N4.

  10. 13 March 2013 Director's details changed for Mrs Gladys Pearson on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X242L8KW. Transaction: MzA3NDQwMTgwOWFkaXF6a2N4.

  11. 13 March 2013 Director's details changed for Ann Grace on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X242L8KO. Transaction: MzA3NDQwMTgwN2FkaXF6a2N4.

  12. 8 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IS509U. Transaction: MzA2NTQ2MzE4MmFkaXF6a2N4.

  13. 30 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y3JGY. Transaction: MzA1NjcxMzE2MGFkaXF6a2N4.

  14. 8 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AN8IZWDV. Transaction: MzA0MTc2NzI3MmFkaXF6a2N4.

  15. 18 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X2QLGSJ1. Transaction: MzAzNDA0NzQyMWFkaXF6a2N4.

  16. 9 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJ6TVOV6. Transaction: MzAyNjY4MzQ2MGFkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X7HQ2ILG. Transaction: MzAxMjQxNjYyMmFkaXF6a2N4.

  18. 25 March 2010 Director's details changed for Mr Alban Peter Pearson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X7HQ0ILE. Transaction: MzAxMjIxODU3OWFkaXF6a2N4.

  19. 25 March 2010 Director's details changed for Mrs Gladys Pearson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X7HQ1ILF. Transaction: MzAxMjIxODU4MGFkaXF6a2N4.

  20. 25 March 2010 Director's details changed for Mrs Jane Horrey on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X7HPZILC. Transaction: MzAxMjIxODU3OGFkaXF6a2N4.

  21. 25 March 2010 Director's details changed for Ann Grace on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X7HPYILB. Transaction: MzAxMjIxODU3N2FkaXF6a2N4.

  22. 27 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJQ2VED7. Transaction: MzAwMTYwMDIzM2FkaXF6a2N4.

  23. 20 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRFH8A1. Transaction: MjAyODU3NzYyMmFkaXF6a2N4.

  24. 20 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AE2S04ZL. Transaction: MjAxODQzNDg4N2FkaXF6a2N4.

  25. 12 June 2008 Director appointed jane horrey [View PDF]

    Category: Officers. Type: 288a. Barcode: AU0AR0IN. Transaction: MjAwNzEyNDE4OWFkaXF6a2N4.

  26. 12 June 2008 Director appointed ann grace [View PDF]

    Category: Officers. Type: 288a. Barcode: AU0AP0IL. Transaction: MjAwNzEyMzU3OGFkaXF6a2N4.

  27. 27 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSQBYCP. Transaction: MjAwMjEzMDExMGFkaXF6a2N4.

  28. 27 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPSQ9YCN. Transaction: MjAwMjA5Mzc0OWFkaXF6a2N4.

  29. 27 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPSQAYCO. Transaction: MjAwMjA5Mzc1MGFkaXF6a2N4.

  30. 5 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAyNzAxOGFkaXF6a2N4.

  31. 17 May 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE2OTE5NWFkaXF6a2N4.

  32. 2 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDExMjM3NGFkaXF6a2N4.

  33. 26 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE2ODIwM2FkaXF6a2N4.

  34. 11 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MjE5NzQ3NWFkaXF6a2N4.

  35. 22 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMzMDE0MGFkaXF6a2N4.

  36. 18 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNzkzMjM0MWFkaXF6a2N4.

  37. 15 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY5MzIwNGFkaXF6a2N4.

  38. 20 October 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MzUxNTg5MWFkaXF6a2N4.

  39. 21 March 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI3MTExOGFkaXF6a2N4.

  40. 13 November 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MDI4MDI5M2FkaXF6a2N4.

  41. 11 March 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMzMjcwN2FkaXF6a2N4.

  42. 3 December 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzNTMwMTgzN2FkaXF6a2N4.

  43. 27 March 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU3OTM3N2FkaXF6a2N4.

  44. 9 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4Njk1NjA1MmFkaXF6a2N4.

  45. 17 March 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA4MzczM2FkaXF6a2N4.

  46. 13 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExNTc0NjcxOGFkaXF6a2N4.

  47. 26 March 1999 Return made up to 12/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUxOTY5OWFkaXF6a2N4.

  48. 25 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0NzI5NzAwNmFkaXF6a2N4.

  49. 23 April 1998 Return made up to 12/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIyMzE5OWFkaXF6a2N4.

  50. 27 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwNjc4NzMyMGFkaXF6a2N4.

  51. 3 April 1997 Return made up to 12/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzNDc5MmFkaXF6a2N4.

  52. 26 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAxMjAxMjg4NWFkaXF6a2N4.

  53. 7 December 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MjkyOTQxMWFkaXF6a2N4.

  54. 28 March 1996 Return made up to 12/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg3ODY5M2FkaXF6a2N4.

  55. 18 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2NDc1NzgxMGFkaXF6a2N4.

  56. 21 March 1995 Return made up to 12/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY5MjQ1OWFkaXF6a2N4.

  57. 21 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAyOTc5ODc5N2FkaXF6a2N4.

  58. 9 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTM4MDA4OGFkaXF6a2N4.

  59. 19 April 1994 Return made up to 12/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTYxOTY0NWFkaXF6a2N4.

  60. 2 September 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA2MzY5MTA3NWFkaXF6a2N4.

  61. 28 April 1993 Return made up to 12/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ1Nzc0N2FkaXF6a2N4.

  62. 27 October 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA4ODYwMTE4OGFkaXF6a2N4.

  63. 17 July 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxNzcwNzI0OGFkaXF6a2N4.

  64. 2 April 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA0MTY2OTM4M2FkaXF6a2N4.

  65. 2 April 1992 Return made up to 12/03/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTA4OTkwM2FkaXF6a2N4.

  66. 3 October 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NjQ2NTgxNWFkaXF6a2N4.

  67. 12 August 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NTAyMzU5NWFkaXF6a2N4.

  68. 12 April 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDExNjg2NjcxMWFkaXF6a2N4.

  69. 12 April 1991 Return made up to 14/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MjAwMDYyM2FkaXF6a2N4.

  70. 25 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTI0NDc2OGFkaXF6a2N4.

  71. 28 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNjE3NjMyN2FkaXF6a2N4.

  72. 9 August 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzE0MDUxNmFkaXF6a2N4.

  73. 13 March 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAzNDY1Nzk1NGFkaXF6a2N4.

  74. 13 March 1990 Return made up to 05/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwODg2ODk3NGFkaXF6a2N4.

  75. 29 September 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNDg1MTA1MGFkaXF6a2N4.

  76. 29 March 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAzMDgyMDQzOGFkaXF6a2N4.

  77. 29 March 1989 Return made up to 10/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjY1MTUzMmFkaXF6a2N4.

  78. 19 August 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4OTIzOTUzNWFkaXF6a2N4.

  79. 4 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4Mjg0NzU5OWFkaXF6a2N4.

  80. 28 March 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDE0ODc5OTI0MGFkaXF6a2N4.

  81. 28 March 1988 Return made up to 03/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDQzODQ2MmFkaXF6a2N4.

  82. 3 March 1987 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAzODYwNTQ4M2FkaXF6a2N4.

  83. 3 March 1987 Return made up to 13/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjQxMzY0NWFkaXF6a2N4.

  84. 24 May 1983 Accounts made up to 30 April 1982 [View PDF]

    Action Date: 30 April 1982. Category: Accounts. Type: AA. Transaction: MzA4Nzc4Mzg5OGFkaXF6a2N4.

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