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Company Information for

ALBANWISE LIMITED

BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH,
Company Registration Number
01359468
Private Limited Company
Active

Company Overview

About Albanwise Ltd
ALBANWISE LIMITED was founded on 1978-03-22 and has its registered office in Cambridge. The organisation's status is listed as "Active". Albanwise Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
ALBANWISE LIMITED
 
Legal Registered Office
BOTANIC HOUSE
HILLS ROAD
CAMBRIDGE
CB2 1PH
Other companies in PE33
 
Filing Information
Company Number 01359468
Company ID Number 01359468
Date formed 1978-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MEDIUM
VAT Number /Sales tax ID GB835003168  
Last Datalog update: 2024-05-05 11:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANWISE LIMITED
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Companies with same name ALBANWISE LIMITED
The following companies were found which have the same name as ALBANWISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBANWISE FARMING LIMITED BOTANIC HOUSE HILLS ROAD CAMBRIDGE CB2 1PH Active Company formed on the 2006-03-14
ALBANWISE INSURANCE SERVICES LIMITED BOTANIC HOUSE HILLS ROAD CAMBRIDGE CB2 1PH Active Company formed on the 1980-12-22
ALBANWISE NO 1 LIMITED BOTANIC HOUSE HILLS ROAD CAMBRIDGE CB2 1PH Active Company formed on the 2000-03-21
ALBANWISE WALLACE ESTATES LIMITED BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH Active Company formed on the 2019-03-01
ALBANWISE SYNERGY LIMITED MILLS & REEVE LLP BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH Active Company formed on the 2019-10-22
ALBANWISE ENVIRONMENT LIMITED BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH Active Company formed on the 2021-03-10

Company Officers of ALBANWISE LIMITED

Current Directors
Officer Role Date Appointed
JANINE GRANT
 Company Secretary 2005-11-01
LUCA RINALDO CONTARDO PADULLI
 Director 2006-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER THOMAS DAY
 Director 1991-08-27 2016-12-31
WILLIAM GAVIN LEE
 Director 2006-09-01 2016-12-31
DAVID JOHN MAHONEY
 Director 2014-03-14 2014-12-08
MICHAEL FRANCIS QUICKE
 Director 2005-10-05 2014-07-02
BRANDON SWIM
 Director 2001-11-02 2014-07-02
TERENCE WILLIAM HOPPER
 Director 2002-10-01 2006-08-31
RICHARD BRUCE FISKE JOHNSON
 Director 2002-10-01 2006-08-31
GRAHAM SOUTHWELL
 Director 1997-09-30 2006-08-31
BRANDON SWIM
 Company Secretary 2001-11-02 2005-11-01
BRIAN EDWARD BUCHAN REYNOLDS
 Director 1997-09-30 2003-09-30
RICHARD EDWARD KEITH HUTCHINGS
 Director 1997-02-07 2001-07-20
SIMON PETERS
 Company Secretary 1999-12-14 2001-04-20
RICHARD EDWARD KEITH HUTCHINGS
 Company Secretary 1999-05-28 1999-12-14
LUCA RINALDO CONTARDO PADULLI
 Director 1994-07-05 1999-11-11
MARTIN CHRISTOIHER BARNETT
 Company Secretary 1997-02-07 1999-05-28
RICHARD EDWARD KEITH HUTCHINGS
 Company Secretary 1994-10-24 1997-02-07
TIMOTHY JAMES LAWSON
 Director 1991-08-27 1997-02-07
MARIA VITTORIA BORGAZZI PADULLI
 Director 1994-07-05 1997-02-07
GLYNNE STANFIELD
 Company Secretary 1994-07-05 1994-10-24
WILLIAM KEVIN KENNEDY
 Company Secretary 1991-08-27 1994-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANINE GRANT THE PERO INVESTMENTS LIMITED Company Secretary 2006-06-01 CURRENT 2004-10-14 Active
JANINE GRANT ALBANWISE FARMING LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22REGISTRATION OF A CHARGE / CHARGE CODE 013594680076
2024-04-19REGISTRATION OF A CHARGE / CHARGE CODE 013594680075
2024-03-12REGISTRATION OF A CHARGE / CHARGE CODE 013594680074
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE 013594680068
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE 013594680069
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE 013594680070
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE 013594680071
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE 013594680072
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE 013594680073
2024-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-07-10Full accounts made up to 2022-12-31
2023-05-23REGISTRATION OF A CHARGE / CHARGE CODE 013594680062
2023-05-23REGISTRATION OF A CHARGE / CHARGE CODE 013594680063
2023-05-23REGISTRATION OF A CHARGE / CHARGE CODE 013594680064
2023-05-23REGISTRATION OF A CHARGE / CHARGE CODE 013594680065
2023-05-23REGISTRATION OF A CHARGE / CHARGE CODE 013594680066
2023-05-23REGISTRATION OF A CHARGE / CHARGE CODE 013594680067
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 013594680061
2022-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 013594680055
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-07-21AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY PLATT
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM Old School House Fincham Road Barton Bendish King's Lynn PE33 9DL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-12-18TM02Termination of appointment of Janine Grant on 2020-12-15
2020-12-17AP03Appointment of Mrs Yvonne Taylor as company secretary on 2020-12-15
2020-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013594680038
2020-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 013594680053
2020-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 013594680048
2020-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 013594680047
2020-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 013594680041
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-10-30SH20Statement by Directors
2019-10-30SH19Statement of capital on 2019-10-30 GBP 62,809,207
2019-10-30CAP-SSSolvency Statement dated 25/10/19
2019-10-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-24PSC02Notification of Albanwise Wallace Estates Limited as a person with significant control on 2019-09-17
2019-09-24PSC07CESSATION OF ALBANWISE WALLACE ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 013594680039
2018-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 013594680038
2018-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2018-07-04MR05
2018-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 219809207
2017-08-23SH0124/05/17 STATEMENT OF CAPITAL GBP 219809207
2017-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-05RES13Resolutions passed:
  • Restriction of auth share cap is revoked and deleted 04/04/2017
  • ALTER ARTICLES
2017-05-05RES01ALTER ARTICLES 04/04/2017
2017-05-03RP04CS01Second filing of Confirmation Statement dated 07/12/2016
2017-05-03ANNOTATIONClarification
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 202309207
2017-04-25SH0104/04/17 STATEMENT OF CAPITAL GBP 202309207
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 102309207
2017-02-12SH0131/12/16 STATEMENT OF CAPITAL GBP 102309207
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEE
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAY
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNT LUCA RINALDO CONTARDO PADULLI / 06/06/2016
2016-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNT LUCA RINALDO CONTARDO PADULLI / 06/06/2016
2016-04-12CH01Director's details changed for Mr William Gavin Lee on 2016-03-31
2016-01-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10
2016-01-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10
2016-01-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10
2016-01-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10
2016-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 79809207
2015-12-07AR0107/12/15 FULL LIST
2015-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 79809207
2014-12-08AR0107/12/14 FULL LIST
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAHONEY
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR BRANDON SWIM
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUICKE
2014-05-15AP01DIRECTOR APPOINTED MR DAVID JOHN MAHONEY
2014-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 79809207
2013-12-13AR0107/12/13 FULL LIST
2013-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-19AR0107/12/12 FULL LIST
2012-12-12SH0105/12/12 STATEMENT OF CAPITAL GBP 79809207
2012-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2012-01-12ANNOTATIONClarification
2012-01-12RP04SECOND FILING FOR FORM SH01
2012-01-03SH0130/12/11 STATEMENT OF CAPITAL GBP 65946117
2011-12-21AR0107/12/11 FULL LIST
2011-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-22SH0130/12/10 STATEMENT OF CAPITAL GBP 64046019
2010-12-22AR0107/12/10 FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS QUICKE / 07/12/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNT LUCA RINALDO CONTARDO PADULLI / 07/12/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON SWIM / 07/12/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GAVIN LEE / 07/12/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS DAY / 07/12/2010
2010-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / JANINE GRANT / 07/12/2010
2010-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2010-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2010-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2010-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-09AR0107/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GAVIN LEE / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRANDON SWIM / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS DAY / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNT LUCA RINALDO CONTARDO PADULLI / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS QUICKE / 07/12/2009
2009-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2009-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2009-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2009-02-2788(2)AD 30/12/08-30/12/08 GBP SI 31582980@1=31582980 GBP IC 32463039/64046019
2009-02-10123GBP NC 50000000/100000000 30/12/08
2009-02-06363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-11-14288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUICKE / 14/11/2008
2008-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2008-01-1588(2)RAD 27/12/07--------- £ SI 5495929@1=5495929 £ IC 26967110/32463039
2008-01-04363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2007-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-21123NC INC ALREADY ADJUSTED 14/12/06
2007-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-21RES04£ NC 25000000/50000000 14/
2007-01-11363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-09-14288bDIRECTOR RESIGNED
2006-09-14288bDIRECTOR RESIGNED
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: ESTATE OFFICE GREEN FARM SAXLINGHAM HOLT NORFOLK NR25 7JX
1993-09-27Return made up to 27/08/93; full list of members
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ALBANWISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBANWISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 75
Mortgages/Charges outstanding 54
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-09-12 Outstanding EDWARD WOOTTON
LEGAL CHARGE 2009-09-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-06-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-10-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-08-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-04-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-12-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-08-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-08-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-08-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-08-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-08-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-08-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-05-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-05-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-05-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL AND EQUITABLE CHARGE 2004-04-27 Outstanding ALBANWISE LIMITED
LEGAL MORTGAGE 2000-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-11-09 PART of the property or undertaking has been released and no longer forms part of the charge NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-10-09 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-10-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-03-30 Satisfied AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF TRANSITIONAL CHARGE 1994-03-30 Satisfied AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE 1991-10-01 Satisfied THE AGRICULTURAL MORTGAGE CORPORATION PLC.
LEGAL CHARGE 1991-02-01 Satisfied THE AGRICULTURAL MORTGAGE CORPORATION PLC.
LEGAL MORTGAGE 1979-10-11 Satisfied COUTTS AND COMPANY.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBANWISE LIMITED

Intangible Assets
Patents
We have not found any records of ALBANWISE LIMITED registering or being granted any patents
Domain Names

ALBANWISE LIMITED owns 10 domain names.

dunham-estate.co.uk   dunham-lodge.co.uk   dunham-nursery.co.uk   dunhamestate.co.uk   dunhamlodge.co.uk   dunhamnursery.co.uk   duxfordbusinesscentre.co.uk   duxfordbusinesspark.co.uk   thecabinetatreed.co.uk   thecabinetinn.co.uk  

Trademarks
We have not found any records of ALBANWISE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 3
LEGAL AND EQUITABLE CHARGE 2
EQUITABLE CHARGE 1
DEED OF RENT DEPOSIT 1

We have found 7 mortgage charges which are owed to ALBANWISE LIMITED

Income
Government Income
We have not found government income sources for ALBANWISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as ALBANWISE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBANWISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBANWISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBANWISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB2 1PH