ALBANY VALE ESTATES LIMITED

Key Data

Status

Active

Company No.

01097770

Incorporation date

22/02/1973

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

08/03/2026

Confirmation statement made on 2026-03-05 with no updates

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29/08/2025

Accounts for a dormant company made up to 2024-12-31

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22/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

24/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (4 pages)

16/10/2023

Accounts for a dormant company made up to 2022-12-24

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16/10/2023

Termination of appointment of Warren Drunsfield Scott as a director on 2021-10-16

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

20/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

29/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

05/03/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (4 pages)

21/10/2020

Accounts for a dormant company made up to 2019-12-31

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08/03/2020

Registered office address changed from Little Foxes 14 Cloister Walk Lichfield Staffordshire WS14 9LN to Flat 2 Horton Lodge Flat 2 Horton Lodge 112 Birmingham Road Lichfield Staffordshire WS14 9BW on 2020-03-08

View PDF (1 pages)

08/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

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10/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 pages)

04/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

04/09/2018

Termination of appointment of Matthew Charles Garratt as a director on 2018-04-20

View PDF (1 pages)

04/09/2018

Termination of appointment of Peter Kevin Sharp as a secretary on 2018-08-31

View PDF (1 pages)

16/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

16/03/2018

Appointment of Mr Ewan Paul Roberts as a director on 2017-10-13

View PDF (2 pages)

16/03/2018

Termination of appointment of Peter Kevin Sharp as a director on 2017-10-13

View PDF (1 pages)

12/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

13/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

14/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (7 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

23/04/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (7 pages)

02/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (7 pages)

02/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

28/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

26/04/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (7 pages)

26/04/2013

Registered office address changed from Little Foxes 14 Cloister Walk Lichfield Staffordshire WS14 9LN England on 2013-04-26

View PDF (1 pages)

26/04/2013

Registered office address changed from Flat 2 Horton Lodge Birmingham Road Lichfield Staffordshire WS14 9BW United Kingdom on 2013-04-26

View PDF (1 pages)

22/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

08/05/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (7 pages)

07/05/2012

Registered office address changed from Flat 1. Horton Lodge 112 Birmingham Rd Lichfield Staffs. WS14 9BW on 2012-05-07

View PDF (1 pages)

12/04/2012

Appointment of Peter Kevin Sharp as a secretary

View PDF (3 pages)

05/04/2012

Termination of appointment of John Cullen as a secretary

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05/04/2012

Termination of appointment of Matthew Garratt as a secretary

View PDF (2 pages)

05/04/2012

Termination of appointment of Martin Vanleeuwen as a director

View PDF (2 pages)

05/04/2012

Appointment of Matthew Charles Garratt as a director

View PDF (3 pages)

05/04/2012

Appointment of Peter Kevin Sharp as a director

View PDF (3 pages)

23/11/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

07/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

10/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Warren Drunsfield Scott on 2010-03-09

View PDF (2 pages)

10/03/2010

Director's details changed for Martin Vanleeuwen on 2010-03-09

View PDF (2 pages)

20/05/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

13/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2009

Compulsory strike-off action has been discontinued

View PDF (0 pages)

12/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

12/03/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

12/03/2009

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

New secretary appointed

View PDF (1 pages)

05/02/2007

Return made up to 14/01/06; full list of members

View PDF (9 pages)

01/02/2007

Return made up to 14/01/07; full list of members

View PDF (9 pages)

26/01/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (2 pages)

02/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

22/02/2005

Return made up to 14/01/05; full list of members

View PDF (9 pages)

18/02/2005

New director appointed

View PDF (2 pages)

18/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

10/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

08/03/2004

Return made up to 14/01/04; full list of members

View PDF (9 pages)

06/03/2004

New director appointed

View PDF (2 pages)

11/02/2004

New director appointed

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01/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

12/02/2003

Return made up to 14/01/03; full list of members

View PDF (9 pages)

10/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

11/01/2002

Return made up to 14/01/02; full list of members

View PDF (8 pages)

03/11/2001

Accounts for a dormant company made up to 2000-12-31

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30/01/2001

New director appointed

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30/01/2001

Return made up to 14/01/01; full list of members

View PDF (8 pages)

04/09/2000

Accounts for a dormant company made up to 1999-12-31

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23/01/2000

Return made up to 14/01/00; full list of members

View PDF (8 pages)

23/01/2000

New director appointed

View PDF (2 pages)

09/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

17/02/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

20/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

24/02/1998

Return made up to 14/01/98; full list of members

View PDF (8 pages)

11/02/1998

New director appointed

View PDF (2 pages)

10/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

28/01/1997

Return made up to 14/01/97; full list of members

View PDF (8 pages)

28/01/1997

New director appointed

View PDF (2 pages)

20/02/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

29/01/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

29/01/1996

New secretary appointed;new director appointed

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16/02/1995

Accounts for a dormant company made up to 1994-12-31

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16/02/1995

Return made up to 14/01/95; no change of members

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31/01/1994

Accounts for a dormant company made up to 1993-12-31

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31/01/1994

Director resigned;new director appointed

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31/01/1994

Return made up to 14/01/94; full list of members

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09/02/1993

Accounts for a dormant company made up to 1992-12-31

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09/02/1993

Return made up to 14/01/93; no change of members

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02/03/1992

Accounts for a dormant company made up to 1991-12-31

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06/02/1992

Director resigned;new director appointed

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06/02/1992

Return made up to 14/01/92; change of members

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13/02/1991

Accounts for a dormant company made up to 1990-12-31

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13/02/1991

Return made up to 14/01/91; full list of members

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02/02/1990

Return made up to 15/01/90; full list of members

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02/02/1990

Accounts for a dormant company made up to 1989-12-31

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29/03/1989

Return made up to 31/01/89; full list of members

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26/01/1989

Accounts for a dormant company made up to 1988-12-31

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17/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/01/1989

Accounts for a dormant company made up to 1987-12-31

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17/01/1989

Return made up to 30/11/88; full list of members

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24/03/1987

Return made up to 05/02/87; full list of members

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11/02/1987

Accounts for a dormant company made up to 1986-12-31

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11/02/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Ewan Paul	Director	13/10/2017 - Present	4
Claye, Spencer Pryce	Director	14/01/1999 - 03/03/2004	2
Sharp, Peter Kevin	Director	01/02/2012 - 13/10/2017	2
Garratt, Matthew Charles	Director	02/02/2012 - 20/04/2018	-
Lewis, Symon Mark	Director	19/09/1995 - 07/11/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBANY VALE ESTATES LIMITED

ALBANY VALE ESTATES LIMITED is an(a) Active company incorporated on 22/02/1973 with the registered office located at Flat 2 Horton Lodge Flat 2 Horton Lodge, 112 Birmingham Road, Lichfield, Staffordshire WS14 9BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANY VALE ESTATES LIMITED?

ALBANY VALE ESTATES LIMITED is currently Active. It was registered on 22/02/1973 .

Where is ALBANY VALE ESTATES LIMITED located?

ALBANY VALE ESTATES LIMITED is registered at Flat 2 Horton Lodge Flat 2 Horton Lodge, 112 Birmingham Road, Lichfield, Staffordshire WS14 9BW.

What does ALBANY VALE ESTATES LIMITED do?

ALBANY VALE ESTATES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ALBANY VALE ESTATES LIMITED?

The latest filing was on 08/03/2026: Confirmation statement made on 2026-03-05 with no updates.