Albion Land (Mk) Limited

Company Registration Number: 04645318

Company registered in England and Wales

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Albion Land (Mk) Limited is a Private Company Limited by Shares first registered on 23 January 2003. Its current registered address is in Milton Keynes.

Registered Address

ARTEMIS HOUSE BRAMLEY ROAD
MOUNT FARM
MILTON KEYNES
ENGLAND
MK1 1PT

There are 261 companies currently registered at this postcode, including this one.

All companies at MK1 1PT

Registration Data

Company Number

04645318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £250,000£0£364,735£315,312£283,294£252,024£221,491
Current Assets £33,665£368,725£9,756£4,709£12,432£16,036£10,928
of which Cash £13,556£368,725£7,162£4,439£1,903£15,936£10,828
Total Assets £283,665£368,725£374,491£320,021£295,726£268,060£232,419
Current Liabilities £750£83,261£247,287£198,698£182,004£176,477£162,713
Net Current Assets £32,915£285,464£-237,531£-193,989£-169,572£-160,441£-151,785
Total Net Worth £282,915£285,564£127,204£121,323£113,722£91,583£69,706

Previous Names

No previous names

Company Officers

  • REID & CO PROFESSIONAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 February 2003

     

    Witan Court
    305
    Upper Fourth Street
    Central Milton Keynes
    Buckinghamshire
    MK9 1EH
    United Kingdom

  • PEARCE, Jane Elizabeth

    Director

    Appointed on 20 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    Westbrook
    Holdenby Road Church Brampton
    Northampton
    NN6 8BN

  • PEARCE, Kelvin Robert

    Director

    Appointed on 23 January 2003

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: February 1952

    Westbrook Holdenby Road
    Church Brampton
    Northampton
    NN6 8BN

  • PEARCE, Kelvin Robert

    Secretary

    Appointed on 23 January 2003

    Resigned on 10 February 2003

    Nationality: British

    Occupation: Director

    Westbrook Holdenby Road
    Church Brampton
    Northampton
    NN6 8BN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2003

    Resigned on 23 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • PARSONS, Simon James

    Director

    Appointed on 23 January 2003

    Resigned on 3 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    41 Rylett Crescent
    London
    W12 9RP

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2003

    Resigned on 23 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 March 2017 Registered office address changed from Witan Court, 305 Upper Fourth Street, Central Milton Keynes Bucks MK9 1EH to Artemis House Bramley Road Mount Farm Milton Keynes MK1 1PT on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Address. Type: AD01. Barcode: X62U6VJT. Transaction: MzE3MTgyOTE3OGFkaXF6a2N4.

  2. 15 March 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X6291QHN. Transaction: MzE3MTE0Nzk2MWFkaXF6a2N4.

  3. 19 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HWZWM1. Transaction: MzE1OTk2MTgzM2FkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVHFZV. Transaction: MzE0MTAxMzU2MWFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQYZ8. Transaction: MzEzODI3ODUzNGFkaXF6a2N4.

  6. 21 December 2015 Previous accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4MP9X14. Transaction: MzEzODAxODQ2MmFkaXF6a2N4.

  7. 6 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40OAF1V. Transaction: MzExNjgxMDExOGFkaXF6a2N4.

  8. 10 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3YT1YYR. Transaction: MzExNTUzMTIwOGFkaXF6a2N4.

  9. 10 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3YT1Z23. Transaction: MzExNTUzMTIxOWFkaXF6a2N4.

  10. 12 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3M3JP5M. Transaction: MzExMzIxMDE0N2FkaXF6a2N4.

  11. 20 November 2014 Previous accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3L1ZOGW. Transaction: MzExMTcxNDgyMGFkaXF6a2N4.

  12. 7 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X317PBEO. Transaction: MzA5NDA2OTY4OGFkaXF6a2N4.

  13. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPQGP7. Transaction: MzA5MDQ3OTI1N2FkaXF6a2N4.

  14. 28 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X2351GI2. Transaction: MzA3MzcxNjc4N2FkaXF6a2N4.

  15. 3 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GF9JQR. Transaction: MzA2MzQzMTgwMmFkaXF6a2N4.

  16. 29 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X13PRRAB. Transaction: MzA1MzM1NDcyNWFkaXF6a2N4.

  17. 29 February 2012 Secretary's details changed for Reid & Co Professional Services Limited on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH04. Barcode: X13PRRA3. Transaction: MzA1MzM0Njc2NWFkaXF6a2N4.

  18. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHXLDZO9. Transaction: MzA0ODI5OTUwMGFkaXF6a2N4.

  19. 9 March 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: A0BDTS9S. Transaction: MzAzMzUyMzM2OWFkaXF6a2N4.

  20. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWUJMQ61. Transaction: MzAyOTcyMDMxMmFkaXF6a2N4.

  21. 19 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: A4GYJHME. Transaction: MzAwOTgwNjE4OGFkaXF6a2N4.

  22. 9 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASJ0IG2L. Transaction: MzAwNjcxOTExNmFkaXF6a2N4.

  23. 13 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1I0B7AL. Transaction: MjAyNTc1Mjk2N2FkaXF6a2N4.

  24. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ8JT6L4. Transaction: MjAyMzc0MzMyMmFkaXF6a2N4.

  25. 18 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQzMDY3OGFkaXF6a2N4.

  26. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM4Nzc2NmFkaXF6a2N4.

  27. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE2MDAxOWFkaXF6a2N4.

  28. 5 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4ODExOWFkaXF6a2N4.

  29. 13 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI1Nzg2OWFkaXF6a2N4.

  30. 16 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcwOTMxM2FkaXF6a2N4.

  31. 7 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjY1ODE0MWFkaXF6a2N4.

  32. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDI1NTY5NmFkaXF6a2N4.

  33. 14 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDExODUzNGFkaXF6a2N4.

  34. 14 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDk1NDg4NGFkaXF6a2N4.

  35. 27 January 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTQ5OTY4M2FkaXF6a2N4.

  36. 10 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDMwMjgxMmFkaXF6a2N4.

  37. 15 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzMwOTQ0MmFkaXF6a2N4.

  38. 4 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg5OTc0NGFkaXF6a2N4.

  39. 5 December 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDA4Mjg3NGFkaXF6a2N4.

  40. 24 March 2003 Ad 23/01/03-23/01/03 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjk2MDMzNGFkaXF6a2N4.

  41. 1 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc0ODU0MmFkaXF6a2N4.

  42. 1 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM4MTczNGFkaXF6a2N4.

  43. 24 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE5ODE4MmFkaXF6a2N4.

  44. 24 January 2003 Registered office changed on 24/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk2MTY5M2FkaXF6a2N4.

  45. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE3NjY3N2FkaXF6a2N4.

  46. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk1MzQ5M2FkaXF6a2N4.

  47. 23 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI1NjUzMmFkaXF6a2N4.

  48. 23 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDA3MzE3MmFkaXF6a2N4.

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