About

Registered Number: 05534183
Date of Incorporation: 11/08/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 115 London Road, Temple Ewell, Dover, Kent, CT16 3BY

 

Albion House (Deal) Ltd was founded on 11 August 2005, it's status at Companies House is "Active". The business has 7 directors. Currently we aren't aware of the number of employees at the Albion House (Deal) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTAWIA, Joseph 24 October 2005 - 1
BURSTALL, James Christopher St Etienne 18 August 2006 - 1
COURT, Penelope Ann 01 August 2014 - 1
KELSALL, Philippa 24 October 2005 - 1
KIDD, Michael Gordon 24 October 2005 18 August 2006 1
KINGSFORD HALE, Douglas 24 October 2005 30 September 2013 1
Secretary Name Appointed Resigned Total Appointments
KING, Susan Wendy 13 April 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 25 August 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 30 July 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 09 September 2015
AR01 - Annual Return 22 August 2014
TM01 - Termination of appointment of director 22 August 2014
AP01 - Appointment of director 22 August 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 22 July 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 27 August 2012
AR01 - Annual Return 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
AD01 - Change of registered office address 19 August 2011
TM02 - Termination of appointment of secretary 13 May 2011
AP03 - Appointment of secretary 28 April 2011
AA - Annual Accounts 07 April 2011
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 14 September 2010
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 03 June 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 12 June 2007
225 - Change of Accounting Reference Date 12 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
363a - Annual Return 06 September 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
287 - Change in situation or address of Registered Office 25 April 2006
288a - Notice of appointment of directors or secretaries 24 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
287 - Change in situation or address of Registered Office 02 November 2005
NEWINC - New incorporation documents 11 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.