ALBION HOUSE (WHITBY) LIMITED
Active - Accounts Filed
General Information
NAME
ALBION HOUSE (WHITBY) LIMITED
COMPANY NUMBER
05085598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
26/03/2004
(20 years and 10 months old)
WEBSITE
http://discoveryhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/03/2004
03/01/2006
DISCOVERY SYSTEMS UK LTD
NORTH YORKSHIRE
YO21 3BX
Telephone: 01947821598
TPS: No
11 Silver Street
Whitby
North Yorkshire
YO21 3BX
Telephone: 821598
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION HOUSE (WHITBY) LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY LEISURE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | Graham Collinson (909667503) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBION HOUSE (WHITBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBION HOUSE (WHITBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION HOUSE (WHITBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2004 - Present (20 years and 10 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/04/2021 - Present (3 years and 9 months) Born in Dec 1992 (age: 32) |
Active | Director |
Current: 27 Past: 16 |
View Report |
|
Director: 26/03/2004 - Present (20 years and 10 months) Secretary: 26/03/2004 - Present (20 years and 10 months) Born in May 1958 |
Resigned | Director&Secretary |
Current: 4 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION HOUSE (WHITBY) LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY LEISURE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | Graham Collinson (909667503) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Ruth Emily Collinson (928158815) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Annual Return filed |
| 22/06/2017 | New Accounts filed |
| 02/08/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
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