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Home > England & Wales Companies > ALBION LAND (MK) LIMITED
Company Information for

ALBION LAND (MK) LIMITED

ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, MK1 1PT,
Company Registration Number
04645318
Private Limited Company
Active

Company Overview

About Albion Land (mk) Ltd
ALBION LAND (MK) LIMITED was founded on 2003-01-23 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Albion Land (mk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBION LAND (MK) LIMITED
 
Legal Registered Office
ARTEMIS HOUSE 4A BRAMLEY ROAD
MOUNT FARM
MILTON KEYNES
MK1 1PT
Other companies in MK9
 
Filing Information
Company Number 04645318
Company ID Number 04645318
Date formed 2003-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB871536706  
Last Datalog update: 2025-01-05 07:54:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION LAND (MK) LIMITED
The accountancy firm based at this address is REID & CO. CORPORATE SERVICES LIMITED
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Company Officers of ALBION LAND (MK) LIMITED

Current Directors
Officer Role Date Appointed
REID & CO PROFESSIONAL SERVICES LIMITED
 Company Secretary 2003-02-10
JANE ELIZABETH PEARCE
 Director 2007-12-20
KELVIN ROBERT PEARCE
 Director 2003-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JAMES PARSONS
 Director 2003-01-23 2007-12-03
KELVIN ROBERT PEARCE
 Company Secretary 2003-01-23 2003-02-10
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-01-23 2003-01-23
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-01-23 2003-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REID & CO PROFESSIONAL SERVICES LIMITED AVISTEC LIMITED Company Secretary 2015-02-01 CURRENT 2004-09-30 Dissolved 2017-04-25
REID & CO PROFESSIONAL SERVICES LIMITED ANTONIADES LIMITED Company Secretary 2013-09-23 CURRENT 2003-10-06 Active
REID & CO PROFESSIONAL SERVICES LIMITED EXECUTIVE CARS (WOBURN) LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-30 Active
REID & CO PROFESSIONAL SERVICES LIMITED 86 HIGH STREET RAMSEY MANAGEMENT COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2010-08-11 Active
REID & CO PROFESSIONAL SERVICES LIMITED SOUTH POOL PROPERTY INVESTMENTS LIMITED Company Secretary 2013-02-01 CURRENT 2003-05-16 Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED PARADIGM SCREENS LIMITED Company Secretary 2012-11-05 CURRENT 2012-11-05 Dissolved 2017-06-20
REID & CO PROFESSIONAL SERVICES LIMITED ERRADALE AV LIMITED Company Secretary 2012-11-05 CURRENT 2012-11-05 Dissolved 2017-06-20
REID & CO PROFESSIONAL SERVICES LIMITED RED (EU) LIMITED Company Secretary 2012-09-16 CURRENT 1991-12-17 Active
REID & CO PROFESSIONAL SERVICES LIMITED SOUTH MIDLANDS SIGNS AND BANNERS LIMITED Company Secretary 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED BJ AUTOMOTIVE LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED PTC BUILDING LIMITED Company Secretary 2012-06-01 CURRENT 2012-06-01 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED MEDIA AND PUBLISHING SERVICES LIMITED Company Secretary 2012-04-13 CURRENT 2003-03-07 Dissolved 2017-02-21
REID & CO PROFESSIONAL SERVICES LIMITED SASCAL TECHNOLOGIES LIMITED Company Secretary 2012-02-10 CURRENT 2012-02-10 Dissolved 2016-03-15
REID & CO PROFESSIONAL SERVICES LIMITED CHARILY CONSTRUCTION LIMITED Company Secretary 2011-11-16 CURRENT 2011-11-16 Dissolved 2017-07-04
REID & CO PROFESSIONAL SERVICES LIMITED POLECAM (BEDFORD) LIMITED Company Secretary 2011-10-25 CURRENT 1996-05-29 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED POLECAM LIMITED Company Secretary 2011-10-25 CURRENT 2000-11-27 Active
REID & CO PROFESSIONAL SERVICES LIMITED HARTMORE MANAGEMENT LTD Company Secretary 2011-05-29 CURRENT 2010-05-28 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED STI TRAK LIMITED Company Secretary 2011-01-20 CURRENT 2011-01-20 Dissolved 2017-05-23
REID & CO PROFESSIONAL SERVICES LIMITED DPC RUSHDEN LIMITED Company Secretary 2011-01-19 CURRENT 2011-01-19 Active
REID & CO PROFESSIONAL SERVICES LIMITED BRUNO'S CARE LIMITED Company Secretary 2011-01-06 CURRENT 2011-01-06 Active
REID & CO PROFESSIONAL SERVICES LIMITED NETSTYLE LIMITED Company Secretary 2011-01-05 CURRENT 2011-01-05 Dissolved 2017-01-21
REID & CO PROFESSIONAL SERVICES LIMITED THE BODY SHOP (NORTHAMPTON2) LIMITED Company Secretary 2010-12-02 CURRENT 2010-12-02 Dissolved 2016-08-02
REID & CO PROFESSIONAL SERVICES LIMITED WAVESTORE PROJECTS LIMITED Company Secretary 2010-11-01 CURRENT 2010-11-01 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED SIMULATION DISPLAYS LIMITED Company Secretary 2010-10-05 CURRENT 2010-10-05 Dissolved 2018-03-13
REID & CO PROFESSIONAL SERVICES LIMITED NELSON ADVISORS LIMITED Company Secretary 2010-07-02 CURRENT 2007-03-19 Dissolved 2018-05-29
REID & CO PROFESSIONAL SERVICES LIMITED NORTHANTS FLOORING LIMITED Company Secretary 2010-04-13 CURRENT 2010-04-13 Active
REID & CO PROFESSIONAL SERVICES LIMITED KEYHOLE CLINICS LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
REID & CO PROFESSIONAL SERVICES LIMITED CHAMELEON DANCEWEAR LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED AZURATI LIMITED Company Secretary 2009-10-14 CURRENT 2009-10-14 Active
REID & CO PROFESSIONAL SERVICES LIMITED CLOGGIES LIMITED Company Secretary 2009-04-28 CURRENT 2009-04-28 Dissolved 2016-06-21
REID & CO PROFESSIONAL SERVICES LIMITED CHURCHILL OFFICE SOLUTIONS LIMITED Company Secretary 2008-09-01 CURRENT 1995-09-06 Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED ARK WILDLIFE LIMITED Company Secretary 2008-06-30 CURRENT 2007-07-06 Active
REID & CO PROFESSIONAL SERVICES LIMITED L G RECRUITMENT LIMITED Company Secretary 2008-06-19 CURRENT 2008-06-19 Dissolved 2016-05-31
REID & CO PROFESSIONAL SERVICES LIMITED CHURCHILL OFFICE SOLUTIONS CENTRAL LIMITED Company Secretary 2008-06-18 CURRENT 2008-06-18 Dissolved 2015-07-12
REID & CO PROFESSIONAL SERVICES LIMITED BIKEPOD LIMITED Company Secretary 2008-02-08 CURRENT 2008-02-08 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED STANLEY PROPERTY SOLUTIONS LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND ONE LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Dissolved 2015-03-01
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND TWO LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND (2007) LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Dissolved 2014-09-09
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND (2008) LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Dissolved 2018-03-04
REID & CO PROFESSIONAL SERVICES LIMITED S P COURIERS LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Dissolved 2015-07-07
REID & CO PROFESSIONAL SERVICES LIMITED MAQUARIUS LIMITED Company Secretary 2007-11-01 CURRENT 2007-11-01 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED L T MOORE KITCHENS LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED SCATTER DEVELOPMENT LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active
REID & CO PROFESSIONAL SERVICES LIMITED ATL VEHICLE TECHNOLOGY LIMITED Company Secretary 2007-07-17 CURRENT 2007-07-17 Active
REID & CO PROFESSIONAL SERVICES LIMITED SNOWDON FREEHOLDS LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active
REID & CO PROFESSIONAL SERVICES LIMITED SNOWDON MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active
REID & CO PROFESSIONAL SERVICES LIMITED DOX PRODUCTIONS LIMITED Company Secretary 2007-03-29 CURRENT 1998-06-11 Active
REID & CO PROFESSIONAL SERVICES LIMITED GREEN FOOT LTD Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
REID & CO PROFESSIONAL SERVICES LIMITED MIDLAND TRADE STRINGING SERVICE LIMITED Company Secretary 2007-01-29 CURRENT 1978-08-02 Active
REID & CO PROFESSIONAL SERVICES LIMITED PARTY CN LIMITED Company Secretary 2007-01-09 CURRENT 2007-01-09 Dissolved 2017-07-18
REID & CO PROFESSIONAL SERVICES LIMITED PRESTIGE LIMOUSINES (CHALTON) LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Dissolved 2015-07-21
REID & CO PROFESSIONAL SERVICES LIMITED ARTWORKS ILLUSTRATION LIMITED Company Secretary 2006-07-12 CURRENT 2006-03-03 Active
REID & CO PROFESSIONAL SERVICES LIMITED BK RENOVATIONS LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
REID & CO PROFESSIONAL SERVICES LIMITED CN-ICE LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED FURROW DEVELOPMENTS LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED SWANNY E.L.S LIMITED Company Secretary 2005-05-20 CURRENT 2005-05-20 Dissolved 2013-09-10
REID & CO PROFESSIONAL SERVICES LIMITED LIVE DESIGNS LIMITED Company Secretary 2005-04-12 CURRENT 2005-04-12 Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED CONCEPT STUDIO (MILTON KEYNES) LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active
REID & CO PROFESSIONAL SERVICES LIMITED J H I LIMITED Company Secretary 2004-11-30 CURRENT 1995-09-20 Dissolved 2018-07-17
REID & CO PROFESSIONAL SERVICES LIMITED FLAG LOCUM SERVICES LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
REID & CO PROFESSIONAL SERVICES LIMITED ANDY OIL AUTO SERVICES LIMITED Company Secretary 2004-09-02 CURRENT 2004-09-02 Active
REID & CO PROFESSIONAL SERVICES LIMITED GUESTKEY LIMITED Company Secretary 2004-07-30 CURRENT 1991-12-16 Active
REID & CO PROFESSIONAL SERVICES LIMITED QUINTESSENTIAL INNS LIMITED Company Secretary 2004-05-12 CURRENT 1993-09-27 Active
REID & CO PROFESSIONAL SERVICES LIMITED P J LEE CONSULTANCY LIMITED Company Secretary 2004-04-20 CURRENT 1994-05-06 Dissolved 2016-03-29
REID & CO PROFESSIONAL SERVICES LIMITED HOLLINGWORTH PROPERTY PARTNERSHIP LIMITED Company Secretary 2004-03-16 CURRENT 2004-03-16 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND (HIGH WYCOMBE) LIMITED Company Secretary 2004-01-26 CURRENT 2004-01-26 Dissolved 2014-02-25
REID & CO PROFESSIONAL SERVICES LIMITED THE CENTRAL WINE EXCHANGE LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Dissolved 2015-07-21
REID & CO PROFESSIONAL SERVICES LIMITED A.T.L. PROPERTY LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-27 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED PROMOTE UK (GB) LIMITED Company Secretary 2003-11-17 CURRENT 2003-11-17 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED EXCEL BODY REPAIRS LIMITED Company Secretary 2003-10-22 CURRENT 2002-04-03 Active
REID & CO PROFESSIONAL SERVICES LIMITED BX SOLUTIONS LIMITED Company Secretary 2003-04-01 CURRENT 2000-08-31 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED CAPPEL NORROW TRADING LIMITED Company Secretary 2002-09-25 CURRENT 2002-09-25 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED IN2TEC HOLDINGS LIMITED Company Secretary 2002-09-25 CURRENT 2002-09-25 Active
REID & CO PROFESSIONAL SERVICES LIMITED PYMENTS OF CAMPDEN LIMITED Company Secretary 2002-09-02 CURRENT 1979-09-17 Active
REID & CO PROFESSIONAL SERVICES LIMITED PYMENTS LTD Company Secretary 2002-07-10 CURRENT 2002-07-10 Dissolved 2014-12-15
REID & CO PROFESSIONAL SERVICES LIMITED BILLINGS PUBLICITY LIMITED Company Secretary 2002-06-27 CURRENT 1987-06-30 Active
REID & CO PROFESSIONAL SERVICES LIMITED ASTRALIS CONSULTING LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-11 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED ASTRALIS SEARCH LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-11 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED BX LIMITED Company Secretary 2001-04-30 CURRENT 2001-04-30 Dissolved 2018-06-19
REID & CO PROFESSIONAL SERVICES LIMITED METEOR LIMITED Company Secretary 2000-09-05 CURRENT 1982-11-04 Dissolved 2018-05-22
REID & CO PROFESSIONAL SERVICES LIMITED JOHN BACKHOUSE ASSOCIATES LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
REID & CO PROFESSIONAL SERVICES LIMITED PURPLE TIDE LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Dissolved 2016-06-21
REID & CO PROFESSIONAL SERVICES LIMITED N.D.T. DEVELOPMENTS LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Active
REID & CO PROFESSIONAL SERVICES LIMITED ASTRALIS RECRUITMENT GROUP LIMITED Company Secretary 2000-02-01 CURRENT 1999-04-28 Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED COUNTRYWIDE PROMOTIONS LIMITED Company Secretary 1999-11-22 CURRENT 1999-11-22 Active
REID & CO PROFESSIONAL SERVICES LIMITED CHIGA CAPITAL LIMITED Company Secretary 1998-09-18 CURRENT 1996-07-16 Dissolved 2018-07-17
REID & CO PROFESSIONAL SERVICES LIMITED MEDLEY SYSTEMS LIMITED Company Secretary 1995-04-27 CURRENT 1992-04-10 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND LIMITED Company Secretary 1995-01-18 CURRENT 1990-04-11 Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED OFF THE QUAY LIMITED Company Secretary 1994-06-23 CURRENT 1992-11-13 Liquidation
JANE ELIZABETH PEARCE ALBION LAND THREE LIMITED Director 2016-03-08 CURRENT 2016-03-03 Active
JANE ELIZABETH PEARCE ALBION LAND FOUR LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
JANE ELIZABETH PEARCE ALBION LAND FIVE LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
JANE ELIZABETH PEARCE ALBION LAND (2008) LIMITED Director 2014-10-24 CURRENT 2007-11-27 Dissolved 2018-03-04
JANE ELIZABETH PEARCE ALBION LAND (2007) LIMITED Director 2011-08-18 CURRENT 2007-11-27 Dissolved 2014-09-09
JANE ELIZABETH PEARCE ALBION LAND (HIGH WYCOMBE) LIMITED Director 2011-08-18 CURRENT 2004-01-26 Dissolved 2014-02-25
JANE ELIZABETH PEARCE ALBION LAND ONE LIMITED Director 2008-03-17 CURRENT 2007-12-12 Dissolved 2015-03-01
JANE ELIZABETH PEARCE ALBION LAND TWO LIMITED Director 2008-03-17 CURRENT 2007-12-12 Active
JANE ELIZABETH PEARCE ALBION LAND LIMITED Director 1990-08-28 CURRENT 1990-04-11 Liquidation
KELVIN ROBERT PEARCE ALBION LAND FOUR LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
KELVIN ROBERT PEARCE ALBION LAND FIVE LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
KELVIN ROBERT PEARCE ALBION LAND THREE LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
KELVIN ROBERT PEARCE ALBION LAND 2015 LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
KELVIN ROBERT PEARCE ALBION LAND ASSET MANAGEMENT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
KELVIN ROBERT PEARCE ALBION LAND 2014 LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
KELVIN ROBERT PEARCE MJ PEARCE CONSULTANCY LIMITED Director 2013-08-13 CURRENT 2013-08-13 Dissolved 2017-01-24
KELVIN ROBERT PEARCE ALBION LAND (2013) LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
KELVIN ROBERT PEARCE ALBION LAND (2012) LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
KELVIN ROBERT PEARCE ALBION LAND ONE LIMITED Director 2007-12-12 CURRENT 2007-12-12 Dissolved 2015-03-01
KELVIN ROBERT PEARCE ALBION LAND TWO LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active
KELVIN ROBERT PEARCE ALBION LAND (2007) LIMITED Director 2007-11-27 CURRENT 2007-11-27 Dissolved 2014-09-09
KELVIN ROBERT PEARCE ALBION LAND (2008) LIMITED Director 2007-11-27 CURRENT 2007-11-27 Dissolved 2018-03-04
KELVIN ROBERT PEARCE ALBION LAND (HIGH WYCOMBE) LIMITED Director 2004-01-26 CURRENT 2004-01-26 Dissolved 2014-02-25
KELVIN ROBERT PEARCE ALBION LAND LIMITED Director 1991-07-07 CURRENT 1990-04-11 Liquidation

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
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-17DIRECTOR APPOINTED MRS CLAIRE LOUISE VAN DE WATER
2024-09-17DIRECTOR APPOINTED MR MARK JAMES PEARCE
2024-09-17CONFIRMATION STATEMENT MADE ON 17/09/24, WITH UPDATES
2024-01-31CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-01-25CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CH04SECRETARY'S DETAILS CHNAGED FOR REID & CO PROFESSIONAL SERVICES LIMITED on 2019-11-25
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM Artemis House Bramley Road Mount Farm Milton Keynes MK1 1PT England
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-19SH08Change of share class name or designation
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM Witan Court, 305 Upper Fourth Street, Central Milton Keynes Bucks MK9 1EH
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0123/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AA01Previous accounting period shortened from 30/09/15 TO 31/03/15
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0123/01/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0123/01/13 ANNUAL RETURN FULL LIST
2012-09-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0123/01/12 ANNUAL RETURN FULL LIST
2012-02-29CH04SECRETARY'S DETAILS CHNAGED FOR REID & CO PROFESSIONAL SERVICES LIMITED on 2012-01-23
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0123/01/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0123/01/10 FULL LIST
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-14288aNEW DIRECTOR APPOINTED
2007-12-06288bDIRECTOR RESIGNED
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-13363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-07363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-14395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14395PARTICULARS OF MORTGAGE/CHARGE
2005-01-27363aRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-01-10288cDIRECTOR'S PARTICULARS CHANGED
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-12-05225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-03-2488(2)RAD 23/01/03-23/01/03 £ SI 99@1=99 £ IC 1/100
2003-03-01288bSECRETARY RESIGNED
2003-03-01288aNEW SECRETARY APPOINTED
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-23288bDIRECTOR RESIGNED
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ALBION LAND (MK) 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 ALBION LAND (MK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-12-14 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2005-12-14 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALBION LAND (MK) LIMITED

Intangible Assets
Patents
We have not found any records of ALBION LAND (MK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION LAND (MK) LIMITED
Trademarks
We have not found any records of ALBION LAND (MK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION LAND (MK) 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.

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GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ALBION LAND (MK) 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 ALBION LAND (MK) 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 ALBION LAND (MK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK1 1PT