About

Registered Number: 01479614
Date of Incorporation: 15/02/1980 (44 years and 3 months ago)
Company Status: Active
Registered Address: 12 Pine Drive Finchampstead, Wokingham, Berkshire, RG40 3LE,

 

The Albion (Castle Street) Ltd was registered on 15 February 1980 and has its registered office in Wokingham in Berkshire. Roos, Linda Marion, Pidgeon, Sandra Fay are listed as the directors of The Albion (Castle Street) Ltd. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROOS, Linda Marion 23 January 2002 - 1
PIDGEON, Sandra Fay N/A 06 June 1994 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 08 June 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 31 March 2017
CH03 - Change of particulars for secretary 18 November 2016
CH01 - Change of particulars for director 18 November 2016
AD01 - Change of registered office address 18 November 2016
AA - Annual Accounts 30 August 2016
AA01 - Change of accounting reference date 10 August 2016
AR01 - Annual Return 11 April 2016
CERTNM - Change of name certificate 02 April 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 06 October 2008
225 - Change of Accounting Reference Date 11 June 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 31 March 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 13 April 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 17 April 2004
AA - Annual Accounts 20 February 2004
CERTNM - Change of name certificate 12 February 2004
363s - Annual Return 03 April 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 28 March 2002
AA - Annual Accounts 30 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
287 - Change in situation or address of Registered Office 30 January 2002
363s - Annual Return 23 April 2001
RESOLUTIONS - N/A 16 May 2000
AA - Annual Accounts 16 May 2000
363s - Annual Return 10 May 2000
RESOLUTIONS - N/A 15 July 1999
AA - Annual Accounts 15 July 1999
363s - Annual Return 09 April 1999
RESOLUTIONS - N/A 20 April 1998
363s - Annual Return 20 April 1998
AA - Annual Accounts 20 April 1998
RESOLUTIONS - N/A 01 May 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 01 May 1997
RESOLUTIONS - N/A 11 July 1996
AA - Annual Accounts 11 July 1996
363s - Annual Return 16 April 1996
RESOLUTIONS - N/A 26 March 1996
AA - Annual Accounts 26 March 1996
363b - Annual Return 12 April 1995
363(287) - N/A 12 April 1995
AA - Annual Accounts 22 June 1994
CERTNM - Change of name certificate 16 June 1994
AUD - Auditor's letter of resignation 16 June 1994
287 - Change in situation or address of Registered Office 14 June 1994
288 - N/A 14 June 1994
363s - Annual Return 19 April 1994
AA - Annual Accounts 08 September 1993
363s - Annual Return 29 March 1993
AA - Annual Accounts 20 August 1992
363s - Annual Return 25 April 1992
AA - Annual Accounts 24 January 1992
363a - Annual Return 20 June 1991
363a - Annual Return 31 October 1990
AA - Annual Accounts 03 October 1990
287 - Change in situation or address of Registered Office 03 May 1990
CERTNM - Change of name certificate 24 April 1990
AA - Annual Accounts 03 April 1990
363 - Annual Return 03 April 1990
363 - Annual Return 16 June 1989
AA - Annual Accounts 13 September 1988
AA - Annual Accounts 19 February 1988
363 - Annual Return 19 February 1988
363 - Annual Return 20 March 1987
AA - Annual Accounts 19 March 1987
NEWINC - New incorporation documents 15 February 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.