ALBION LODGE LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
ALBION LODGE LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
ALBION LODGE LIMITED was incorporated 9 years ago on 23/06/2014 and has the registered number: 09098139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ALBION LODGE LIMITED was incorporated 9 years ago on 23/06/2014 and has the registered number: 09098139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ALBION LODGE LIMITED - CHELTENHAM
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WINDSOR HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DARWENT | Jun 1964 | British | Director | 2014-06-23 | CURRENT |
MR MARK ROBERT DARWENT | Apr 1961 | British | Director | 2014-06-23 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2014-06-23 UNTIL 2014-06-23 | RESIGNED | ||
MRS HELEN RUTH SMITH | Oct 1966 | British | Director | 2014-06-23 UNTIL 2019-01-16 | RESIGNED |
MR COLIN DARWENT | Jul 1932 | British | Director | 2014-06-23 UNTIL 2018-04-21 | RESIGNED |
JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2014-06-23 UNTIL 2014-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Darwent | 2019-07-11 | 6/1964 | Cheltenham Gloucestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Colin Darwent (Deceased) | 2016-04-06 - 2019-07-11 | 7/1932 | Cheltenham United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Albion Lodge Limited - Period Ending 2022-09-30 | 2023-06-29 | 30-09-2022 | £45,936 Cash |
Albion Lodge Limited - Period Ending 2021-09-30 | 2022-05-10 | 30-09-2021 | £275,361 Cash £1,357,989 equity |
Albion Lodge Limited - Period Ending 2020-09-30 | 2021-06-22 | 30-09-2020 | £156,565 Cash £1,168,665 equity |
Albion Lodge Limited - Period Ending 2019-09-30 | 2020-05-22 | 30-09-2019 | £189,713 Cash £957,727 equity |