ALBANY MEADOWS LIMITED
Non-Trading
General Information
NAME
ALBANY MEADOWS LIMITED
COMPANY NUMBER
08153221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/07/2012
(12 years and 4 months old)
WEBSITE
https://www.albanymeadows.co.uk/contact-us
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/08/2013
01/08/2017
MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED
View all previous names
LONDON
SE1 2AQ
Telephone: 02079390550
TPS: No
3 More London Riverside
LONDON
SE1 2AQ
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 |
|---|---|---|
| AMBER (BALSALL COMMON) HOLDINGS LIMITED | Non-Trading | View Report |
| ALBANY MEADOWS LIMITED | Non-Trading | View Report |
| AMBER (BALSALL COMMON) HOLDINGS LIMITED | Non-Trading | View Report |
| ALBANY MEADOWS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBANY MEADOWS 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 ALBANY MEADOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANY MEADOWS 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 |
|---|---|---|---|---|
|
06/01/2017 - Present (7 years and 11 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
06/01/2017 - Present (7 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 153 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 13/03/2023 | Hugh Luke Blaney (907955677) has left the board |
| 10/03/2023 | Giles James Frost (908191081) has left the board |
| 10/03/2023 | New Board Member Daniel Colin Ward (930299348) Appointed |
| 23/11/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 22/06/2018 | Hugh Luke Blaney (916040509) has left the board |
| 22/06/2018 | New Board Member Hugh Luke Blaney (907955677) Appointed |
| 11/01/2018 | New Board Member Ben Trevor Tanner (919986943) Appointed |
| 11/01/2018 | Ben Tanner (922425627) has left the board |
| 05/08/2017 | New Annual Return filed |
| 02/08/2017 | Change in Reg. Office |
| 10/02/2017 | New Board Member Ben Tanner (922425627) Appointed |
| 31/01/2017 | Daniel Peter Simpkin (917084034) has left the board |
| 31/01/2017 | James Philip Roland Downey (918212406) has left the board |
| 31/01/2017 | Adam Christopher Simpkin (908619436) has left the board |
| 31/01/2017 | Peter Henry Simpkin (902465267) has left the board |
| 30/01/2017 | New Board Member Hugh Luke Blaney (916040509) Appointed |
| 30/01/2017 | Change in Reg. Office |
| 30/01/2017 | New Board Member Giles James Frost (908191081) Appointed |
| 30/01/2017 | New Board Member Mike Leto (922329659) Appointed |
| 30/01/2017 | New Company Secretary Amanda Woods (922330284) Appointed |
| 30/01/2017 | Anthony Andrew Entwistle (918212407) has left the board |
| 30/01/2017 | Luke Fallon (918212408) has left the board |
| 30/01/2017 | Daniel Peter Simpkin (912261824) has left the board |
| 07/01/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 19/08/2016 | Change in Reg. Office |
| 19/08/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 12/06/2015 | Daniel Peter Simpkin (917084033) has left the board |
| 12/06/2015 | New Board Member Daniel Peter Simpkin (912261824) Appointed |
| 06/05/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 19/06/2014 | New Board Member Luke Fallon (918212408) Appointed |
| 19/06/2014 | New Board Member Anthony Andrew Entwistle (918212407) Appointed |
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