Albion Securities and Developments Ltd

Company Registration Number: 09520319

Company registered in England and Wales

Approximate Location Map
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Albion Securities and Developments Ltd is a Private Company Limited by Shares first registered on 31 March 2015. Its current registered address is in Brighton.

Registered Address

AMERICAN EXPRESS COMMUNITY STADIUM
VILLAGE WAY
BRIGHTON
UNITED KINGDOM
BN1 9BL

There are 8 companies currently registered at this postcode, including this one.

All companies at BN1 9BL

Registration Data

Company Number

09520319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • COMER, Robert Francis

    Secretary

    Appointed on 24 March 2016

     

    American Express Community Stadium
    Village Way
    Brighton
    BN1 9BL
    United Kingdom

  • CHAPMAN, Derek Leonard

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    American Express Community Stadium
    Village Way
    Brighton
    BN1 9BL
    United Kingdom

  • COMER, Robert Francis

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    American Express Community Stadium
    Village Way
    Brighton
    BN1 9BL
    United Kingdom

  • JONES, David Andrew

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    American Express Community Stadium
    Village Way
    Brighton
    BN1 9BL
    United Kingdom

  • MULLEN, Paul James

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    American Express Community Stadium
    Village Way
    Brighton
    BN1 9BL
    United Kingdom

  • PERRY, Martin John

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    American Express Community Stadium
    Village Way
    Brighton
    BN1 9BL
    United Kingdom

  • SUGARMAN, Marc Louis

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    American Express Community Stadium
    Village Way
    Brighton
    BN1 9BL
    United Kingdom

  • BARTON, Chris

    Secretary

    Appointed on 31 March 2015

    Resigned on 23 March 2016

    7a
    Howick Place
    London
    SW1P 1DZ
    United Kingdom

  • UPTON, Richard

    Director

    Appointed on 31 March 2015

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1967

    7a
    Howick Place
    London
    SW1P 1DZ
    United Kingdom

  • WEINER, Matthew Simon

    Director

    Appointed on 31 March 2015

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1970

    7a
    Howick Place
    London
    SW1P 1DZ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55RQ5EW. Transaction: MzE0NzI4NDYwNmFkaXF6a2N4.

  2. 26 April 2016 Director's details changed for Derek Leonard Chapman on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X55P647L. Transaction: MzE0NzI0NTEwMGFkaXF6a2N4.

  3. 26 April 2016 Director's details changed for Mr Martin John Perry on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X55P64MJ. Transaction: MzE0NzI0NTEwMWFkaXF6a2N4.

  4. 26 April 2016 Appointment of Mr Paul James Mullen as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X55P68EJ. Transaction: MzE0NzIzNjk4N2FkaXF6a2N4.

  5. 26 April 2016 Appointment of Mr Robert Francis Comer as a secretary on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP03. Barcode: X55P68DE. Transaction: MzE0NzIzNjg0NWFkaXF6a2N4.

  6. 26 April 2016 Appointment of Mr Robert Francis Comer as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X55P678P. Transaction: MzE0NzIzNTA0OGFkaXF6a2N4.

  7. 26 April 2016 Appointment of Mr David Andrew Jones as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X55P66LL. Transaction: MzE0NzIzNDk4MmFkaXF6a2N4.

  8. 26 April 2016 Appointment of Mr Marc Louis Sugarman as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X55P65TD. Transaction: MzE0NzIzNDQ5NWFkaXF6a2N4.

  9. 26 April 2016 Termination of appointment of Richard Upton as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X55P62W3. Transaction: MzE0NzIzNDEwNmFkaXF6a2N4.

  10. 18 April 2016 Registered office address changed from 7a Howick Place London SW1P 1DZ England to American Express Community Stadium Village Way Brighton BN1 9BL on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: A54AHZFN. Transaction: MzE0NTk2NDEzN2FkaXF6a2N4.

  11. 23 March 2016 Termination of appointment of Chris Barton as a secretary on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM02. Barcode: X53D68S0. Transaction: MzE0NDcxNzU3NWFkaXF6a2N4.

  12. 23 March 2016 Termination of appointment of Matthew Simon Weiner as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X53D68QG. Transaction: MzE0NDcxNzU2M2FkaXF6a2N4.

  13. 18 December 2015 Director's details changed for Mr Richard Upton on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4MHKQA1. Transaction: MzEzNzkxODg2NmFkaXF6a2N4.

  14. 9 December 2015 Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4LWE0BB. Transaction: MzEzNzE2MDUxNWFkaXF6a2N4.

  15. 8 December 2015 Secretary's details changed for Chris Barton on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH03. Barcode: X4LTQB2H. Transaction: MzEzNzA2MDQ1NGFkaXF6a2N4.

  16. 7 December 2015 Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR2JEJ. Transaction: MzEzNjk1ODUyM2FkaXF6a2N4.

  17. 16 April 2015 Current accounting period shortened from 31 March 2016 to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA01. Barcode: A44D2KUI. Transaction: MzEyMTAyMDg3NmFkaXF6a2N4.

  18. 31 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L44D6BHS. Transaction: MzEyMDMzNDY5NGFkaXF6a2N4.

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