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Home > England & Wales Companies > ALBION PROPERTY DEVELOPMENTS LIMITED
Company Information for

ALBION PROPERTY DEVELOPMENTS LIMITED

81 High Street, Cosham, HAMPSHIRE, PO6 3BL,
Company Registration Number
08181667
Private Limited Company
Active

Company Overview

About Albion Property Developments Ltd
ALBION PROPERTY DEVELOPMENTS LIMITED was founded on 2012-08-16 and has its registered office in Cosham. The organisation's status is listed as "Active". Albion Property Developments Limited is a Private Limited Company registered in UNITED KINGDOM 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 PROPERTY DEVELOPMENTS LIMITED
 
Legal Registered Office
81 High Street
Cosham
HAMPSHIRE
PO6 3BL
Other companies in PO3
 
Filing Information
Company Number 08181667
Company ID Number 08181667
Date formed 2012-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-10-19
Return next due 2024-11-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-23 11:17:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION PROPERTY DEVELOPMENTS LIMITED
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Companies with same name ALBION PROPERTY DEVELOPMENTS LIMITED
The following companies were found which have the same name as ALBION PROPERTY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBION PROPERTY DEVELOPMENTS PTY LTD NSW 2322 Dissolved Company formed on the 2005-06-29

Company Officers of ALBION PROPERTY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
FRANK DUNCAN JONES
 Director 2012-10-26
CHRISTOPHER PAUL MOON
 Director 2018-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY WILLIAM ELDERFIELD
 Director 2012-08-16 2013-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK DUNCAN JONES SAFEGUARD EXTERIORS LTD Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
FRANK DUNCAN JONES WIDLEY DRY LINING LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
FRANK DUNCAN JONES HAMPSHIRE SELF BUILD CONSULTANTS LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
FRANK DUNCAN JONES LIVING WILLS LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active - Proposal to Strike off
FRANK DUNCAN JONES TRAFALGAR PROPERTY INVESTMENTS LIMITED Director 2016-05-06 CURRENT 2016-05-06 Dissolved 2018-07-03
FRANK DUNCAN JONES EXCELLENT CREWDENTIALS LIMITED Director 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-05-30
FRANK DUNCAN JONES ZIG ZAG ENTERPRISES LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
FRANK DUNCAN JONES KNIGHTSBRIDGE TRANSPORT SERVICES LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
FRANK DUNCAN JONES MAYFAIR HOMES(SOUTHERN) LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
FRANK DUNCAN JONES PORTSMOUTH RANGERS FOOTBALL CLUB LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
FRANK DUNCAN JONES PORTSMOUTH UNITED F.C LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
FRANK DUNCAN JONES PORTSMOUTH CITY F.C LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
FRANK DUNCAN JONES BULWARK ENTERPRISES LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
FRANK DUNCAN JONES PROPER HOMES LIMITED Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2014-12-23
FRANK DUNCAN JONES FINCHDEAN ENTERPRISES LIMITED Director 2009-12-31 CURRENT 2009-12-31 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
2024-05-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22REGISTRATION OF A CHARGE / CHARGE CODE 081816670005
2024-05-22REGISTRATION OF A CHARGE / CHARGE CODE 081816670006
2023-11-29CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081816670002
2023-07-17REGISTRATION OF A CHARGE / CHARGE CODE 081816670004
2023-06-29Resolutions passed:<ul><li>Resolution Ratification of all decisions and actions of sole director be ratified and confirmed 08/06/2023</ul>
2023-06-29Resolutions passed:<ul><li>Resolution Ratification of all decisions and actions of sole director be ratified and confirmed 08/06/2023<li>Resolution passed adopt articles</ul>
2023-06-29Memorandum articles filed
2023-05-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM First Floor, Hill House 23-25 Spur Road Cosham Portsmouth PO6 3DY United Kingdom
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22PSC04Change of details for Mr Christopher Paul Moon as a person with significant control on 2021-10-18
2021-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/21 FROM 100 Cromwell Road Southsea PO4 9PN England
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081816670003
2021-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081816670001
2021-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 081816670002
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081816670001
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR FRANK DUNCAN JONES
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM Suite 17 Challenge Enterprise Centre Sharps Close Portsmouth Hampshire PO3 5RJ
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-16PSC07CESSATION OF FRANK DUNCAN JONES AS A PSC
2018-02-16PSC07CESSATION OF FRANK DUNCAN JONES AS A PSC
2018-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL MOON
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-01-31AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL MOON
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-17AR0116/08/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-18AR0116/08/14 ANNUAL RETURN FULL LIST
2014-07-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0116/08/13 ANNUAL RETURN FULL LIST
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ELDERFIELD
2012-11-07AP01DIRECTOR APPOINTED MR FRANK DUNCAN JONES
2012-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ALBION PROPERTY DEVELOPMENTS 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 PROPERTY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ALBION PROPERTY DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PROPERTY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALBION PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION PROPERTY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ALBION PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION PROPERTY DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as ALBION PROPERTY DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION PROPERTY DEVELOPMENTS 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 PROPERTY DEVELOPMENTS 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 PROPERTY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO6 3BL