Albion Land Two Limited

Company Registration Number: 06451690

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Land Two Limited is a Private Company Limited by Shares first registered on 12 December 2007. Its current registered address is in Milton Keynes.

Registered Address

ARTEMIS HOUSE 4A 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

06451690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,943£229,750£175,221£50,291£0£0
of which Cash £7,676£47,016£0£49,490£0£0
Total Assets £34,943£229,750£175,221£50,291£0£0
Current Liabilities £34,935£229,743£0£154,798£0£0
Net Current Assets £8£7£175,221£-104,507£0£0
Total Net Worth £8£7£6£-104,507£0£0

Previous Names

No previous names

Company Officers

  • REID & CO PROFESSIONAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 December 2007

     

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

  • PARSONS, Simon James

    Director

    Appointed on 17 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Field Cottage
    Fairmile
    Henley-On-Thames
    Oxfordshire
    RG9 2JY
    England

  • PEARCE, Jane Elizabeth

    Director

    Appointed on 17 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    Westbrook
    Holdenby Road Church Brampton
    Northampton
    NN6 8BN

  • PEARCE, Kelvin Robert

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Westbrook Holdenby Road
    Church Brampton
    Northampton
    NN6 8BN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 March 2017 Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Address. Type: AD01. Barcode: X62U732J. Transaction: MzE3MTgzMTEyMWFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M55XAZ. Transaction: MzE2NDcxODY3M2FkaXF6a2N4.

  3. 21 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BNZNT5. Transaction: MzE1MzQxNzM1NWFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHG4RE. Transaction: MzEzNzg3MTk5MGFkaXF6a2N4.

  5. 8 October 2015 Statement of capital following an allotment of shares on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Capital. Type: SH01. Barcode: A4GVIHNN. Transaction: MzEzMjMyNTI5NWFkaXF6a2N4.

  6. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN7N1M. Transaction: MzEyOTg1Nzk3M2FkaXF6a2N4.

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

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDIBHF. Transaction: MzExNDA2OTg0M2FkaXF6a2N4.

  8. 23 December 2014 Director's details changed for Mr Simon James Parsons on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X3NDIBQO. Transaction: MzExNDA2OTY4OGFkaXF6a2N4.

  9. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6GXUY. Transaction: MzEwNzQ5MjI3NWFkaXF6a2N4.

  10. 7 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1S2AZ. Transaction: MzA5MjEyMzAxOWFkaXF6a2N4.

  11. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F7S2O9. Transaction: MzA4Mzg5MjcxMWFkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7J1V4. Transaction: MzA2OTgzNzIwNWFkaXF6a2N4.

  13. 21 December 2012 Secretary's details changed for Reid & Co Professional Services Limited on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH04. Barcode: X1O7J1UW. Transaction: MzA2OTc2MDAwMGFkaXF6a2N4.

  14. 3 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GF9JGH. Transaction: MzA2MzQzMTcyNGFkaXF6a2N4.

  15. 11 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: A0ZXLLBC. Transaction: MzA1MDU4NTc2NmFkaXF6a2N4.

  16. 19 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9NN7XLI. Transaction: MzA0NDAyNzc1MmFkaXF6a2N4.

  17. 18 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: ANSI7QQU. Transaction: MzAzMDU5MzczMWFkaXF6a2N4.

  18. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5POKNML. Transaction: MzAyMzk1NTIzM2FkaXF6a2N4.

  19. 8 January 2010 Annual return made up to 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: PQKDPGHY. Transaction: MzAwNjY2ODEyOWFkaXF6a2N4.

  20. 16 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3XXJDBT. Transaction: MjA0MTQzMzM0OGFkaXF6a2N4.

  21. 27 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW8US5W1. Transaction: MjAyMTQ0NDYyMGFkaXF6a2N4.

  22. 3 April 2008 Director appointed simon james parsons [View PDF]

    Category: Officers. Type: 288a. Barcode: A6HW1YJB. Transaction: MjAwMjU4NjU2OGFkaXF6a2N4.

  23. 3 April 2008 Director appointed jane elizabeth pearce [View PDF]

    Category: Officers. Type: 288a. Barcode: A6HW2YJC. Transaction: MjAwMjU4NDg1MWFkaXF6a2N4.

  24. 12 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg1NTUxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.