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ALBANWISE LIMITED

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ALBANWISE LIMITED

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Key Data

Status

Active

Company No.

01359468

Incorporation date

22/03/1978

Size

Medium

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Botanic House, Hills Road, Cambridge CB2 1PHCopy
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Latest events (Record since 22/03/1978)
dot icon03/12/2025
Confirmation statement made on 2025-12-03 with updates
View PDF (4 pages)
dot icon06/11/2025
Cessation of Wallace Partnership Group Limited as a person with significant control on 2025-10-31
View PDF (1 pages)
dot icon06/11/2025
Notification of Albanwise Holdings Limited as a person with significant control on 2025-10-31
View PDF (2 pages)
dot icon02/10/2025
Registration of charge 013594680077, created on 2025-09-30
View PDF (9 pages)
dot icon13/06/2025
Secretary's details changed for Darshan Shah on 2025-06-12
View PDF (1 pages)
dot icon02/06/2025
Accounts for a medium company made up to 2024-12-31
View PDF (26 pages)
dot icon13/02/2025
Termination of appointment of Yvonne Taylor as a secretary on 2025-02-12
View PDF (1 pages)
dot icon13/02/2025
Appointment of Darshan Shah as a secretary on 2025-02-12
View PDF (2 pages)
dot icon23/12/2024
Satisfaction of charge 013594680059 in part
View PDF (1 pages)
dot icon23/12/2024
Satisfaction of charge 013594680042 in part
View PDF (1 pages)
dot icon23/12/2024
Satisfaction of charge 013594680044 in part
View PDF (1 pages)
dot icon23/12/2024
Satisfaction of charge 013594680050 in part
View PDF (1 pages)
dot icon23/12/2024
Part of the property or undertaking has been released from charge 013594680075
View PDF (2 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-07 with no updates
View PDF (3 pages)
dot icon05/09/2024
Termination of appointment of Michael Anthony Platt as a director on 2024-09-03
View PDF (1 pages)
dot icon30/07/2024
Accounts for a medium company made up to 2023-12-31
View PDF (26 pages)
dot icon22/04/2024
Registration of charge 013594680076, created on 2024-04-18
View PDF (7 pages)
dot icon19/04/2024
Registration of charge 013594680075, created on 2024-04-18
View PDF (17 pages)
dot icon12/03/2024
Registration of charge 013594680074, created on 2024-03-11
View PDF (21 pages)
dot icon13/02/2024
Registration of charge 013594680068, created on 2024-02-05
View PDF (8 pages)
dot icon13/02/2024
Registration of charge 013594680069, created on 2024-02-05
View PDF (8 pages)
dot icon13/02/2024
Registration of charge 013594680070, created on 2024-02-05
View PDF (8 pages)
dot icon13/02/2024
Registration of charge 013594680071, created on 2024-02-05
View PDF (8 pages)
dot icon13/02/2024
Registration of charge 013594680072, created on 2024-02-05
View PDF (8 pages)
dot icon13/02/2024
Registration of charge 013594680073, created on 2024-02-05
View PDF (8 pages)
dot icon08/02/2024
Satisfaction of charge 13 in full
View PDF (1 pages)
dot icon07/12/2023
Confirmation statement made on 2023-12-07 with no updates
View PDF (3 pages)
dot icon10/07/2023
Accounts for a medium company made up to 2022-12-31
View PDF (25 pages)
dot icon23/05/2023
Registration of charge 013594680062, created on 2023-05-11
View PDF (21 pages)
dot icon23/05/2023
Registration of charge 013594680063, created on 2023-05-11
View PDF (18 pages)
dot icon23/05/2023
Registration of charge 013594680064, created on 2023-05-11
View PDF (17 pages)
dot icon23/05/2023
Registration of charge 013594680065, created on 2023-05-11
View PDF (17 pages)
dot icon23/05/2023
Registration of charge 013594680066, created on 2023-05-11
View PDF (18 pages)
dot icon23/05/2023
Registration of charge 013594680067, created on 2023-05-11
View PDF (18 pages)
dot icon07/12/2022
Confirmation statement made on 2022-12-07 with no updates
View PDF (3 pages)
dot icon29/11/2022
Registration of charge 013594680056, created on 2022-11-25
View PDF (17 pages)
dot icon29/11/2022
Registration of charge 013594680057, created on 2022-11-25
View PDF (17 pages)
dot icon29/11/2022
Registration of charge 013594680058, created on 2022-11-25
View PDF (18 pages)
dot icon29/11/2022
Registration of charge 013594680059, created on 2022-11-25
View PDF (17 pages)
dot icon29/11/2022
Registration of charge 013594680060, created on 2022-11-25
View PDF (18 pages)
dot icon29/11/2022
Registration of charge 013594680061, created on 2022-11-25
View PDF (17 pages)
dot icon13/05/2022
Accounts for a medium company made up to 2021-12-31
View PDF (26 pages)
dot icon13/04/2022
Registration of charge 013594680054, created on 2022-04-04
View PDF (18 pages)
dot icon13/04/2022
Registration of charge 013594680055, created on 2022-04-04
View PDF (21 pages)
dot icon07/12/2021
Confirmation statement made on 2021-12-07 with no updates
View PDF (3 pages)
dot icon21/07/2021
Appointment of Mr Philip Edmund Jarvis as a director on 2021-07-19
View PDF (2 pages)
dot icon21/07/2021
Appointment of Mr Michael Anthony Platt as a director on 2021-07-19
View PDF (2 pages)
dot icon21/05/2021
Accounts for a medium company made up to 2020-12-31
View PDF (26 pages)
dot icon22/02/2021
Registered office address changed from Old School House Fincham Road Barton Bendish King's Lynn PE33 9DL to Botanic House Hills Road Cambridge CB2 1PH on 2021-02-22
View PDF (1 pages)
dot icon16/02/2021
Confirmation statement made on 2020-12-07 with no updates
View PDF (3 pages)
dot icon18/12/2020
Termination of appointment of Janine Grant as a secretary on 2020-12-15
View PDF (1 pages)
dot icon17/12/2020
Appointment of Mrs Yvonne Taylor as a secretary on 2020-12-15
View PDF (2 pages)
dot icon05/10/2020
Satisfaction of charge 013594680039 in full
View PDF (1 pages)
dot icon05/10/2020
Satisfaction of charge 013594680038 in full
View PDF (1 pages)
dot icon01/10/2020
Registration of charge 013594680052, created on 2020-09-24
View PDF (15 pages)
dot icon01/10/2020
Registration of charge 013594680049, created on 2020-09-24
View PDF (15 pages)
dot icon01/10/2020
Registration of charge 013594680051, created on 2020-09-24
View PDF (15 pages)
dot icon01/10/2020
Registration of charge 013594680050, created on 2020-09-24
View PDF (16 pages)
dot icon01/10/2020
Registration of charge 013594680053, created on 2020-09-24
View PDF (16 pages)
dot icon01/09/2020
Group of companies' accounts made up to 2019-12-31
View PDF (25 pages)
dot icon03/06/2020
Registration of charge 013594680048, created on 2020-05-28
View PDF (16 pages)
dot icon02/04/2020
Registration of charge 013594680046, created on 2020-03-19
View PDF (15 pages)
dot icon02/04/2020
Registration of charge 013594680045, created on 2020-03-24
View PDF (19 pages)
dot icon02/04/2020
Registration of charge 013594680047, created on 2020-03-19
View PDF (15 pages)
dot icon30/03/2020
Registration of charge 013594680040, created on 2020-03-24
View PDF (15 pages)
dot icon30/03/2020
Registration of charge 013594680041, created on 2020-03-19
View PDF (15 pages)
dot icon30/03/2020
Registration of charge 013594680043, created on 2020-03-19
View PDF (15 pages)
dot icon30/03/2020
Registration of charge 013594680044, created on 2020-03-19
View PDF (15 pages)
dot icon30/03/2020
Registration of charge 013594680042, created on 2020-03-19
View PDF (15 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-07 with updates
View PDF (4 pages)
dot icon30/10/2019
Statement by Directors
View PDF (1 pages)
dot icon30/10/2019
Statement of capital on 2019-10-30
View PDF (3 pages)
dot icon30/10/2019
Solvency Statement dated 25/10/19
View PDF (1 pages)
dot icon30/10/2019
Resolutions
View PDF (1 pages)
dot icon24/09/2019
Notification of Wallace Partnership Group Limited as a person with significant control on 2019-09-17
View PDF (2 pages)
dot icon24/09/2019
Cessation of Albanwise Wallace Estates Limited as a person with significant control on 2019-09-17
View PDF (1 pages)
dot icon24/09/2019
Notification of Albanwise Wallace Estates Limited as a person with significant control on 2019-09-17
View PDF (2 pages)
dot icon24/09/2019
Cessation of Luca Rinaldo Contardo Padulli as a person with significant control on 2019-09-17
View PDF (1 pages)
dot icon23/05/2019
Group of companies' accounts made up to 2018-12-31
View PDF (39 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-07 with no updates
View PDF (3 pages)
dot icon05/11/2018
Registration of charge 013594680039, created on 2018-11-02
View PDF (41 pages)
dot icon24/09/2018
Registration of charge 013594680038, created on 2018-09-20
View PDF (41 pages)
dot icon07/08/2018
Group of companies' accounts made up to 2017-12-31
View PDF (38 pages)
dot icon04/07/2018
Satisfaction of charge 27 in full
View PDF (2 pages)
dot icon04/07/2018
Part of the property or undertaking has been released from charge 8
View PDF (3 pages)
dot icon04/07/2018
Satisfaction of charge 6 in full
View PDF (2 pages)
dot icon04/07/2018
Satisfaction of charge 36 in full
View PDF (2 pages)
dot icon04/07/2018
Satisfaction of charge 26 in full
View PDF (2 pages)
dot icon21/06/2018
Satisfaction of charge 37 in full
View PDF (1 pages)
dot icon05/01/2018
Confirmation statement made on 2017-12-07 with updates
View PDF (4 pages)
dot icon23/08/2017
Statement of capital following an allotment of shares on 2017-05-24
View PDF (3 pages)
dot icon15/06/2017
Group of companies' accounts made up to 2016-12-31
View PDF (46 pages)
dot icon05/05/2017
Resolutions
View PDF (11 pages)
dot icon03/05/2017
Second filing of Confirmation Statement dated 07/12/2016
View PDF (7 pages)
dot icon25/04/2017
Statement of capital following an allotment of shares on 2017-04-04
View PDF (3 pages)
dot icon12/02/2017
Statement of capital following an allotment of shares on 2016-12-31
View PDF (3 pages)
dot icon04/01/2017
Termination of appointment of William Gavin Lee as a director on 2016-12-31
View PDF (1 pages)
dot icon04/01/2017
Termination of appointment of Peter Thomas Day as a director on 2016-12-31
View PDF (1 pages)
dot icon28/12/2016
Confirmation statement made on 2016-12-07 with updates
View PDF (6 pages)
dot icon21/09/2016
Group of companies' accounts made up to 2015-12-31
View PDF (43 pages)
dot icon17/06/2016
Director's details changed for Count Luca Rinaldo Contardo Padulli on 2016-06-06
View PDF (2 pages)
dot icon12/04/2016
Director's details changed for Mr William Gavin Lee on 2016-03-31
View PDF (2 pages)
dot icon29/01/2016
Satisfaction of charge 16 in full
View PDF (2 pages)
dot icon29/01/2016
Part of the property or undertaking has been released and no longer forms part of charge 10
View PDF (2 pages)
dot icon29/01/2016
Part of the property or undertaking has been released and no longer forms part of charge 10
View PDF (2 pages)
dot icon29/01/2016
Part of the property or undertaking has been released and no longer forms part of charge 10
View PDF (2 pages)
dot icon29/01/2016
Part of the property or undertaking has been released and no longer forms part of charge 10
View PDF (2 pages)
dot icon07/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2015
Group of companies' accounts made up to 2014-12-31
View PDF (37 pages)
dot icon08/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (6 pages)
dot icon08/12/2014
Termination of appointment of David John Mahoney as a director on 2014-12-08
View PDF (1 pages)
dot icon17/07/2014
Termination of appointment of Brandon Swim as a director on 2014-07-02
View PDF (1 pages)
dot icon17/07/2014
Termination of appointment of Michael Francis Quicke as a director on 2014-07-02
View PDF (1 pages)
dot icon15/05/2014
Appointment of Mr David John Mahoney as a director
View PDF (2 pages)
dot icon11/04/2014
Group of companies' accounts made up to 2013-12-31
View PDF (36 pages)
dot icon13/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2013
Group of companies' accounts made up to 2012-12-31
View PDF (38 pages)
dot icon19/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2012
Statement of capital following an allotment of shares on 2012-12-05
View PDF (3 pages)
dot icon18/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (42 pages)
dot icon09/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon09/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
View PDF (3 pages)
dot icon09/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
View PDF (3 pages)
dot icon09/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
View PDF (3 pages)
dot icon12/01/2012
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon03/01/2012
Statement of capital following an allotment of shares on 2011-12-30
View PDF (4 pages)
dot icon21/12/2011
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (39 pages)
dot icon22/03/2011
Statement of capital following an allotment of shares on 2010-12-30
View PDF (3 pages)
dot icon22/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2010
Director's details changed for Michael Francis Quicke on 2010-12-07
View PDF (2 pages)
dot icon22/12/2010
Director's details changed for Count Luca Rinaldo Contardo Padulli on 2010-12-07
View PDF (2 pages)
dot icon22/12/2010
Director's details changed for Mr Brandon Swim on 2010-12-07
View PDF (2 pages)
dot icon22/12/2010
Director's details changed for Mr William Gavin Lee on 2010-12-07
View PDF (2 pages)
dot icon22/12/2010
Director's details changed for Peter Thomas Day on 2010-12-07
View PDF (2 pages)
dot icon22/12/2010
Secretary's details changed for Janine Grant on 2010-12-07
View PDF (1 pages)
dot icon22/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
View PDF (3 pages)
dot icon22/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
View PDF (3 pages)
dot icon22/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
View PDF (3 pages)
dot icon18/06/2010
Group of companies' accounts made up to 2009-12-31
View PDF (37 pages)
dot icon09/12/2009
Annual return made up to 2009-12-07 with full list of shareholders
View PDF (7 pages)
dot icon08/12/2009
Director's details changed for William Gavin Lee on 2009-12-07
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Peter Thomas Day on 2009-12-07
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Brandon Swim on 2009-12-07
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Count Luca Rinaldo Contardo Padulli on 2009-12-07
View PDF (2 pages)
dot icon07/12/2009
Director's details changed for Michael Francis Quicke on 2009-12-07
View PDF (2 pages)
dot icon06/11/2009
Group of companies' accounts made up to 2008-12-31
View PDF (37 pages)
dot icon12/09/2009
Particulars of a mortgage or charge / charge no: 37
View PDF (3 pages)
dot icon11/09/2009
Particulars of a mortgage or charge / charge no: 36
View PDF (3 pages)
dot icon02/07/2009
Particulars of a mortgage or charge / charge no: 31
View PDF (3 pages)
dot icon02/07/2009
Particulars of a mortgage or charge / charge no: 32
View PDF (3 pages)
dot icon02/07/2009
Particulars of a mortgage or charge / charge no: 34
View PDF (3 pages)
dot icon02/07/2009
Particulars of a mortgage or charge / charge no: 33
View PDF (3 pages)
dot icon02/07/2009
Particulars of a mortgage or charge / charge no: 35
View PDF (3 pages)
dot icon10/06/2009
Particulars of a mortgage or charge / charge no: 30
View PDF (3 pages)
dot icon27/02/2009
Ad 30/12/08-30/12/08\gbp si 31582980@1=31582980\gbp ic 32463039/64046019\
View PDF (2 pages)
dot icon10/02/2009
Gbp nc 50000000/100000000\30/12/08
View PDF (2 pages)
dot icon06/02/2009
Return made up to 07/12/08; full list of members
View PDF (4 pages)
dot icon14/11/2008
Director's change of particulars / michael quicke / 14/11/2008
View PDF (1 pages)
dot icon15/05/2008
Group of companies' accounts made up to 2007-12-31
View PDF (37 pages)
dot icon02/05/2008
Particulars of a mortgage or charge / charge no: 29
View PDF (3 pages)
dot icon15/01/2008
Ad 27/12/07--------- £ si 5495929@1=5495929 £ ic 26967110/32463039
View PDF (2 pages)
dot icon04/01/2008
Return made up to 07/12/07; full list of members
View PDF (3 pages)
dot icon06/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/10/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/04/2007
Group of companies' accounts made up to 2006-12-31
View PDF (32 pages)
dot icon21/01/2007
Nc inc already adjusted 14/12/06
View PDF (1 pages)
dot icon21/01/2007
Ad 14/12/06--------- £ si 5485941@1=5485941 £ ic 21481169/26967110
View PDF (2 pages)
dot icon21/01/2007
Resolutions
View PDF (0 pages)
dot icon21/01/2007
Resolutions
View PDF (1 pages)
dot icon11/01/2007
Return made up to 07/12/06; full list of members
View PDF (8 pages)
dot icon21/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/09/2006
Director resigned
View PDF (1 pages)
dot icon14/09/2006
Director resigned
View PDF (1 pages)
dot icon13/09/2006
Registered office changed on 13/09/06 from: estate office green farm saxlingham holt norfolk NR25 7JX
View PDF (1 pages)
dot icon13/09/2006
Director resigned
View PDF (1 pages)
dot icon13/09/2006
New director appointed
View PDF (2 pages)
dot icon08/05/2006
Full accounts made up to 2005-12-31
View PDF (23 pages)
dot icon06/04/2006
New director appointed
View PDF (2 pages)
dot icon21/12/2005
Return made up to 07/12/05; full list of members
View PDF (8 pages)
dot icon20/12/2005
New director appointed
View PDF (3 pages)
dot icon29/11/2005
Ad 21/07/05--------- £ si 2379169@1=2379169 £ ic 19102000/21481169
View PDF (2 pages)
dot icon14/11/2005
Secretary resigned
View PDF (1 pages)
dot icon14/11/2005
New secretary appointed
View PDF (2 pages)
dot icon01/11/2005
Resolutions
View PDF (1 pages)
dot icon01/11/2005
Resolutions
View PDF (1 pages)
dot icon23/07/2005
Full accounts made up to 2004-12-31
View PDF (24 pages)
dot icon14/04/2005
Accounting reference date extended from 30/09/04 to 31/12/04
View PDF (1 pages)
dot icon07/12/2004
Return made up to 07/12/04; full list of members
View PDF (8 pages)
dot icon10/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/07/2004
Registered office changed on 21/07/04 from: estate office hill farm barton bendish kings lynn norfolk PE33 9DN
View PDF (1 pages)
dot icon29/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/05/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon15/05/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/05/2004
Full accounts made up to 2003-09-30
View PDF (23 pages)
dot icon27/04/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/01/2004
Return made up to 07/12/03; full list of members
View PDF (8 pages)
dot icon23/10/2003
Director resigned
View PDF (1 pages)
dot icon11/04/2003
Full accounts made up to 2002-09-30
View PDF (21 pages)
dot icon06/02/2003
New director appointed
View PDF (2 pages)
dot icon30/01/2003
New director appointed
View PDF (2 pages)
dot icon03/01/2003
Return made up to 07/12/02; full list of members
View PDF (8 pages)
dot icon12/04/2002
Full accounts made up to 2001-09-30
View PDF (21 pages)
dot icon27/12/2001
Return made up to 07/12/01; full list of members
View PDF (7 pages)
dot icon28/11/2001
Ad 20/11/01--------- £ si 450000@1=450000 £ ic 18652000/19102000
View PDF (2 pages)
dot icon15/11/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/11/2001
Secretary resigned
View PDF (1 pages)
dot icon28/07/2001
Director resigned
View PDF (1 pages)
dot icon20/04/2001
Full accounts made up to 2000-09-30
View PDF (21 pages)
dot icon17/04/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon08/02/2001
Ad 31/01/01--------- £ si 150000@1=150000 £ ic 18502000/18652000
View PDF (2 pages)
dot icon03/01/2001
Return made up to 07/12/00; full list of members
View PDF (7 pages)
dot icon06/10/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/10/2000
Ad 29/09/00-30/09/00 £ si 1416000@1=1416000 £ ic 17086000/18502000
View PDF (2 pages)
dot icon16/03/2000
Full group accounts made up to 1999-09-30
View PDF (24 pages)
dot icon23/12/1999
Return made up to 07/12/99; full list of members
View PDF (7 pages)
dot icon23/12/1999
Director resigned
View PDF (1 pages)
dot icon22/12/1999
Secretary resigned
View PDF (1 pages)
dot icon22/12/1999
New secretary appointed
View PDF (2 pages)
dot icon09/11/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/07/1999
Full group accounts made up to 1998-09-30
View PDF (25 pages)
dot icon13/07/1999
Secretary resigned
View PDF (1 pages)
dot icon13/07/1999
New secretary appointed
View PDF (2 pages)
dot icon15/01/1999
Return made up to 07/12/98; full list of members
View PDF (13 pages)
dot icon07/12/1998
Ad 30/09/98--------- £ si 271000@1=271000 £ ic 16815000/17086000
View PDF (2 pages)
dot icon01/07/1998
Full group accounts made up to 1997-09-30
View PDF (25 pages)
dot icon04/06/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon20/01/1998
Return made up to 07/12/97; full list of members
View PDF (13 pages)
dot icon10/10/1997
New director appointed
View PDF (2 pages)
dot icon10/10/1997
New director appointed
View PDF (2 pages)
dot icon09/10/1997
Particulars of mortgage/charge
View PDF (4 pages)
dot icon07/10/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/04/1997
Full group accounts made up to 1996-09-30
View PDF (22 pages)
dot icon19/02/1997
Director resigned
View PDF (1 pages)
dot icon19/02/1997
Director resigned
View PDF (1 pages)
dot icon19/02/1997
New director appointed
View PDF (2 pages)
dot icon19/02/1997
Secretary resigned
View PDF (1 pages)
dot icon19/02/1997
New secretary appointed
View PDF (2 pages)
dot icon19/02/1997
Ad 26/09/96--------- £ si 1315000@1
View PDF (2 pages)
dot icon17/12/1996
Return made up to 07/12/96; full list of members
View PDF (7 pages)
dot icon05/09/1996
Return made up to 15/08/96; full list of members
View PDF (7 pages)
dot icon10/04/1996
Full accounts made up to 1995-09-30
View PDF (19 pages)
dot icon31/01/1996
Ad 18/01/96--------- £ si 3700000@1=3700000 £ ic 11800000/15500000
View PDF (2 pages)
dot icon31/01/1996
Resolutions
View PDF (1 pages)
dot icon31/01/1996
Resolutions
View PDF (1 pages)
dot icon31/01/1996
Resolutions
View PDF (1 pages)
dot icon31/01/1996
£ nc 15000000/25000000 18/01/96
View PDF (1 pages)
dot icon24/10/1995
Ad 29/09/95--------- £ si 1300000@1=1300000 £ ic 10500000/11800000
View PDF (2 pages)
dot icon05/10/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/10/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/10/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/10/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon04/10/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon16/08/1995
Return made up to 15/08/95; no change of members
View PDF (4 pages)
dot icon18/07/1995
Full accounts made up to 1994-09-30
View PDF (18 pages)
dot icon06/04/1995
Ad 29/03/95--------- £ si 4104117@1=4104117 £ ic 6395883/10500000
View PDF (2 pages)
dot icon27/02/1995
Resolutions
View PDF (0 pages)
dot icon27/02/1995
Resolutions
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dot icon27/02/1995
Resolutions
View PDF (1 pages)
dot icon27/02/1995
£ nc 6500000/15000000 20/02/95
View PDF (1 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (17 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (38 pages)
dot icon11/11/1994
Ad 30/09/94--------- £ si 5500000@1=5500000 £ ic 895883/6395883
View PDF (2 pages)
dot icon11/11/1994
Resolutions
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dot icon11/11/1994
Resolutions
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dot icon11/11/1994
Resolutions
View PDF (1 pages)
dot icon11/11/1994
£ nc 1000000/6500000 30/09/94
View PDF (1 pages)
dot icon08/11/1994
Registered office changed on 08/11/94 from: mills & reevedwells 112 hills roadad cambridge CB1 2PH
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dot icon02/11/1994
Director's particulars changed
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dot icon02/11/1994
Director's particulars changed
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dot icon31/10/1994
Secretary resigned;new secretary appointed
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dot icon27/09/1994
Return made up to 27/08/94; no change of members
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dot icon23/09/1994
Auditor's resignation
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dot icon03/08/1994
Secretary resigned;new secretary appointed
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dot icon03/08/1994
New director appointed
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dot icon03/08/1994
New director appointed
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dot icon20/05/1994
Full accounts made up to 1993-09-30
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dot icon15/04/1994
Declaration of satisfaction of mortgage/charge
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dot icon09/04/1994
Particulars of mortgage/charge
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dot icon09/04/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon27/09/1993
Return made up to 27/08/93; full list of members
View PDF (6 pages)
dot icon09/06/1993
Full accounts made up to 1992-09-30
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dot icon24/11/1992
Return made up to 27/08/92; no change of members
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dot icon12/08/1992
Full accounts made up to 1991-09-30
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dot icon16/10/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/10/1991
Return made up to 27/08/91; no change of members
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dot icon10/10/1991
Full accounts made up to 1990-09-30
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dot icon05/02/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon31/08/1990
Full accounts made up to 1989-09-30
View PDF (0 pages)
dot icon31/08/1990
Return made up to 27/08/90; full list of members
View PDF (0 pages)
dot icon24/07/1990
Auditor's resignation
View PDF (0 pages)
dot icon20/04/1990
Ad 26/02/90--------- £ si 695883@1=695883 £ ic 200000/895883
View PDF (2 pages)
dot icon02/04/1990
Resolutions
View PDF (0 pages)
dot icon02/04/1990
Resolutions
View PDF (1 pages)
dot icon02/04/1990
£ nc 200000/1000000 26/02/90
View PDF (1 pages)
dot icon22/01/1990
Return made up to 06/11/89; full list of members
View PDF (0 pages)
dot icon06/12/1989
Return made up to 31/12/88; full list of members
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dot icon16/10/1989
Full accounts made up to 1988-09-30
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dot icon20/01/1989
Return made up to 25/01/88; full list of members
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dot icon06/12/1988
Full accounts made up to 1987-09-30
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dot icon04/02/1988
Full accounts made up to 1986-09-30
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dot icon04/02/1988
Return made up to 15/06/87; full list of members
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dot icon29/10/1986
Full accounts made up to 1985-09-30
View PDF (0 pages)
dot icon29/10/1986
Return made up to 16/06/86; full list of members
View PDF (0 pages)
dot icon29/08/1979
Miscellaneous
View PDF (2 pages)
dot icon11/07/1979
Memorandum and Articles of Association
View PDF (13 pages)
dot icon22/03/1978
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Medium Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/12/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

ALBANWISE LIMITED has not submitted financial statements

ALBANWISE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

5
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Officers

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Persons with Significant Control

3
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Persons with Significant Control

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Description

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About ALBANWISE LIMITED

ALBANWISE LIMITED is an(a) Active company incorporated on 22/03/1978 with the registered office located at Botanic House, Hills Road, Cambridge CB2 1PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANWISE LIMITED?

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ALBANWISE LIMITED is currently Active. It was registered on 22/03/1978 .

Where is ALBANWISE LIMITED located?

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ALBANWISE LIMITED is registered at Botanic House, Hills Road, Cambridge CB2 1PH.

What does ALBANWISE LIMITED do?

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ALBANWISE LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for ALBANWISE LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-03 with updates.