| Company Name | Albion House Estates Ltd |
|---|---|
| Directors | Tina Carol Benn and Simon Edward John Woolley |
| Company Status | Active |
| Company Number | 10460906 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2016(7 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Miss Tina Carol Benn |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monometer House Rectory Grove Leigh-On-Sea SS9 2HL |
| Director Name | Mr Simon Edward John Woolley |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Quality Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Monometer House Rectory Grove Leigh-On-Sea SS9 2HL |
Location
| Registered Address | Monometer House Rectory Grove Leigh-On-Sea SS9 2HL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (7 months from now) |
Charges
| 1 August 2019 | Delivered on: 2 August 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 175 orme road, newcastle, ST5 2PB land registry title number SF616663. Outstanding |
|---|---|
| 12 July 2019 | Delivered on: 12 July 2019 Persons entitled: One Savings Bank PLC Classification: A registered charge Particulars: 212 orme rd NEWCASTLEST5 2PB. Outstanding |
| 1 May 2019 | Delivered on: 1 May 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 197 leek road, stoke on trent, ST4 2BP. Outstanding |
| 22 February 2019 | Delivered on: 25 February 2019 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 3 kimberly road, newcastle under lyme, ST5 9EG land registry title numbers SF550223 and SF223009. Outstanding |
| 9 August 2018 | Delivered on: 10 August 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 165 leek road, stoke-on-trent, staffs, ST4 2BW being all of the land and buildings in title SF461194 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
| 29 June 2018 | Delivered on: 4 July 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: By way of legal mortgage all interest in 216 orme road newcastle under lyme ST5 2PB land registry title number SF241492. Outstanding |
| 5 March 2018 | Delivered on: 21 March 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 78 thornton road. Stoke on trent. ST4 2BD. Outstanding |
| 5 February 2018 | Delivered on: 8 February 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 212 orme road newcastle. Outstanding |
| 10 September 2021 | Delivered on: 10 September 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 165 leek road, stoke on trent ST4 2BW land registry title no SF461194. Outstanding |
| 28 July 2021 | Delivered on: 10 August 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 197 leek road, stoke on trent ST4 2BP land registry title no SF441575. Outstanding |
| 2 August 2021 | Delivered on: 10 August 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 175 orme road, newcastle under lyme ST5 2PB land registry title no SF616663. Outstanding |
| 9 April 2021 | Delivered on: 19 April 2021 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 18 watford street shelton stoke-on-trent ST4 2EW - SF124840. Outstanding |
| 4 December 2020 | Delivered on: 20 December 2020 Persons entitled: One Savings Bank PLC Classification: A registered charge Particulars: 78 thornton road shelton stoke on trent. ST4 2BD. Title number SF238124. Outstanding |
| 14 July 2017 | Delivered on: 19 July 2017 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 175 orme road, newcastle-under-lyme, ST5 2PB. Outstanding |
Filing History
| 7 November 2023 | Confirmation statement made on 2 November 2023 with updates (5 pages) |
|---|---|
| 28 July 2023 | Registration of charge 104609060015, created on 28 July 2023 (4 pages) |
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
| 9 January 2023 | Satisfaction of charge 104609060009 in full (1 page) |
| 2 November 2022 | Confirmation statement made on 2 November 2022 with updates (5 pages) |
| 30 July 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 21 February 2022 | Previous accounting period shortened from 30 November 2021 to 31 July 2021 (1 page) |
| 14 December 2021 | Confirmation statement made on 2 November 2021 with updates (5 pages) |
| 10 September 2021 | Satisfaction of charge 104609060003 in full (1 page) |
| 10 September 2021 | Satisfaction of charge 104609060005 in full (1 page) |
| 10 September 2021 | Registration of charge 104609060014, created on 10 September 2021 (4 pages) |
| 30 August 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 24 August 2021 | Satisfaction of charge 104609060007 in full (1 page) |
| 10 August 2021 | Registration of charge 104609060012, created on 2 August 2021 (4 pages) |
| 10 August 2021 | Registration of charge 104609060013, created on 28 July 2021 (4 pages) |
| 8 June 2021 | Confirmation statement made on 4 May 2021 with updates (5 pages) |
| 19 April 2021 | Registration of charge 104609060011, created on 9 April 2021 (4 pages) |
| 20 December 2020 | Registration of charge 104609060010, created on 4 December 2020 (3 pages) |
| 7 December 2020 | Confirmation statement made on 2 November 2020 with updates (5 pages) |
| 12 October 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 15 January 2020 | Satisfaction of charge 104609060002 in full (1 page) |
| 8 January 2020 | Confirmation statement made on 2 November 2019 with updates (5 pages) |
| 23 August 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 2 August 2019 | Registration of charge 104609060009, created on 1 August 2019 (4 pages) |
| 1 August 2019 | Satisfaction of charge 104609060001 in full (1 page) |
| 12 July 2019 | Registration of charge 104609060008, created on 12 July 2019 (3 pages) |
| 1 May 2019 | Registration of charge 104609060007, created on 1 May 2019 (3 pages) |
| 25 February 2019 | Registration of charge 104609060006, created on 22 February 2019 (4 pages) |
| 6 December 2018 | Confirmation statement made on 2 November 2018 with updates (5 pages) |
| 10 August 2018 | Registration of charge 104609060005, created on 9 August 2018 (7 pages) |
| 3 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 4 July 2018 | Registration of charge 104609060004, created on 29 June 2018 (4 pages) |
| 21 March 2018 | Registration of charge 104609060003, created on 5 March 2018 (3 pages) |
| 8 February 2018 | Registration of charge 104609060002, created on 5 February 2018 (5 pages) |
| 16 November 2017 | Confirmation statement made on 2 November 2017 with updates (5 pages) |
| 16 November 2017 | Confirmation statement made on 2 November 2017 with updates (5 pages) |
| 19 July 2017 | Registration of charge 104609060001, created on 14 July 2017 (4 pages) |
| 19 July 2017 | Registration of charge 104609060001, created on 14 July 2017 (4 pages) |
| 3 November 2016 | Incorporation Statement of capital on 2016-11-03
|
| 3 November 2016 | Incorporation Statement of capital on 2016-11-03
|