Albion Lodge Limited

Company Registration Number: 09098139

Company registered in England and Wales

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Albion Lodge Limited is a Private Company Limited by Shares first registered on 23 June 2014. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

WINDSOR HOUSE
BAYSHILL ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL503AT

There are 262 companies currently registered at this postcode, including this one.

All companies at GL50 3AT

Registration Data

Company Number

09098139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £194,971
of which Cash £172,630
Total Assets £194,971
Current Liabilities £264,174
Net Current Assets £-69,203
Total Net Worth £54,228

Previous Names

No previous names

Company Officers

  • DARWENT, Andrew

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Windsor House
    Bayshill Road
    Cheltenham
    Gloucestershire
    GL50 3AT
    United Kingdom

  • DARWENT, Colin

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1932

    Windsor House
    Bayshill Road
    Cheltenham
    Gloucestershire
    GL50 3AT
    United Kingdom

  • DARWENT, Mark Robert

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: April 1961

    Windsor House
    Bayshill Road
    Cheltenham
    Gloucestershire
    GL50 3AT
    United Kingdom

  • SMITH, Helen Ruth

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Windsor House
    Bayshill Road
    Cheltenham
    Gloucestershire
    GL50 3AT
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 June 2014

    Resigned on 23 June 2014

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 23 June 2014

    Resigned on 23 June 2014

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 11 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5B05U6Y. Transaction: MzE1MjYzOTE2OWFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A530L4WJ. Transaction: MzE0NDc5OTg2MWFkaXF6a2N4.

  3. 15 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOKG7E. Transaction: MzEyNzEzMjMxMWFkaXF6a2N4.

  4. 17 February 2015 Current accounting period extended from 30 June 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: A405YTOR. Transaction: MzExNjY4MzU2MmFkaXF6a2N4.

  5. 6 November 2014 Statement of capital following an allotment of shares on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Capital. Type: SH01. Barcode: A3JLR57M. Transaction: MzExMDY4NDQzMGFkaXF6a2N4.

  6. 21 October 2014 Statement of capital following an allotment of shares on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Capital. Type: SH01. Barcode: A3HJAOLF. Transaction: MzEwOTczODQ0MWFkaXF6a2N4.

  7. 9 October 2014 Registration of charge 090981390002, created on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Mortgage. Type: MR01. Barcode: X3I625ZF. Transaction: MzEwOTE2OTY1OGFkaXF6a2N4.

  8. 8 October 2014 Registration of charge 090981390001, created on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Mortgage. Type: MR01. Barcode: X3I3G1YA. Transaction: MzEwOTA5NDUyNWFkaXF6a2N4.

  9. 1 October 2014 Statement of capital following an allotment of shares on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Capital. Type: SH01. Barcode: X3HLA197. Transaction: MzEwODYyODE5MWFkaXF6a2N4.

  10. 30 June 2014 Appointment of Mr Colin Darwent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B5YMWI. Transaction: MzEwMjg0NjQ1MmFkaXF6a2N4.

  11. 25 June 2014 Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL503AT United Kingdom on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT1DK5. Transaction: MzEwMjU4MzQ3OGFkaXF6a2N4.

  12. 25 June 2014 Appointment of Mr Andrew Darwent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT1BCA. Transaction: MzEwMjU4Mjc4NmFkaXF6a2N4.

  13. 25 June 2014 Appointment of Mrs Helen Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT1BER. Transaction: MzEwMjU4Mjc4OWFkaXF6a2N4.

  14. 25 June 2014 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT1BG3. Transaction: MzEwMjU4Mjc5NmFkaXF6a2N4.

  15. 25 June 2014 Appointment of Mr Mark Darwent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT1BD6. Transaction: MzEwMjU4Mjc4OGFkaXF6a2N4.

  16. 25 June 2014 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AT1B1D. Transaction: MzEwMjU4MjY4N2FkaXF6a2N4.

  17. 25 June 2014 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT1B2P. Transaction: MzEwMjU4MjcwOWFkaXF6a2N4.

  18. 23 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ANRHFM. Transaction: MzEwMjM4MTM5NmFkaXF6a2N4.

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