ALBINSONS LIMITED

Key Data

Status

Active

Company No.

15474612

Incorporation date

09/02/2024

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2024)

10/01/2026

Director's details changed for Mr Patrick James Frank Albinson on 2026-01-08

View PDF (2 pages)

09/01/2026

Secretary's details changed for Elizabeth Victoria Jane Kahn on 2026-01-08

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (7 pages)

09/01/2026

Statement of capital on 2026-01-09

View PDF (8 pages)

08/01/2026

Registered office address changed from 3 Side Avenue Bowdon Altrincham WA14 3AP United Kingdom to Langton South Downs Road Bowdon Altrincham Cheshire WA14 3DS on 2026-01-08

View PDF (1 pages)

08/01/2026

Director's details changed for Elizabeth Victoria Jane Kahn on 2026-01-08

View PDF (2 pages)

08/01/2026

Change of details for Mrs Elizabeth Victoria Jane Kahn as a person with significant control on 2026-01-08

View PDF (2 pages)

08/01/2026

Change of details for Mr Patrick James Frank Albinson as a person with significant control on 2026-01-08

View PDF (2 pages)

08/01/2026

Change of details for Elizabeth Clare Albinson as a person with significant control on 2026-01-08

View PDF (2 pages)

08/01/2026

Director's details changed for Elizabeth Clare Albinson on 2026-01-08

View PDF (2 pages)

24/12/2025

Resolutions

View PDF (1 pages)

24/12/2025

Solvency Statement dated 27/11/25

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24/12/2025

Statement by Directors

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28/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

01/10/2025

Previous accounting period extended from 2025-02-28 to 2025-03-31

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2025-02-08 with updates

View PDF (4 pages)

06/12/2024

Statement of capital following an allotment of shares on 2024-11-27

View PDF (8 pages)

06/12/2024

Resolutions

View PDF (1 pages)

28/11/2024

Change of details for Mrs Elizabeth Victoria Jane Albinson as a person with significant control on 2024-11-28

View PDF (2 pages)

25/11/2024

Notification of Elizabeth Victoria Jane Albinson as a person with significant control on 2024-11-21

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21/11/2024

Change of details for Elizabeth Clare Albinson as a person with significant control on 2024-11-21

View PDF (2 pages)

21/11/2024

Notification of Patrick James Frank Albinson as a person with significant control on 2024-11-21

View PDF (2 pages)

06/11/2024

Solvency Statement dated 04/10/24

View PDF (1 pages)

06/11/2024

Statement by Directors

View PDF (1 pages)

06/11/2024

Statement of capital on 2024-11-06

View PDF (5 pages)

28/10/2024

Resolutions

View PDF (3 pages)

25/10/2024

Change of details for Elizabeth Clare Albinson as a person with significant control on 2024-03-20

View PDF (2 pages)

25/10/2024

Notification of Martin Nicholas Haslam as a person with significant control on 2024-03-20

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25/10/2024

Change of details for Elizabeth Clare Albinson as a person with significant control on 2024-10-04

View PDF (2 pages)

25/10/2024

Cessation of Martin Nicholas Haslam as a person with significant control on 2024-10-04

View PDF (1 pages)

19/10/2024

Change of share class name or designation

View PDF (2 pages)

14/10/2024

Resolutions

View PDF (2 pages)

14/10/2024

Memorandum and Articles of Association

View PDF (9 pages)

30/09/2024

Resolutions

View PDF (4 pages)

27/09/2024

Change of share class name or designation

View PDF (2 pages)

27/09/2024

Memorandum and Articles of Association

View PDF (20 pages)

12/07/2024

Resolutions

View PDF (2 pages)

12/07/2024

Memorandum and Articles of Association

View PDF (9 pages)

12/07/2024

Change of share class name or designation

View PDF (2 pages)

28/03/2024

Resolutions

View PDF (3 pages)

22/03/2024

Statement of capital following an allotment of shares on 2024-03-20

View PDF (3 pages)

09/02/2024

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALBINSONS LIMITED

ALBINSONS LIMITED is an(a) Active company incorporated on 09/02/2024 with the registered office located at Langton South Downs Road, Bowdon, Altrincham, Cheshire WA14 3DS. There are currently 4 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 ALBINSONS LIMITED?

ALBINSONS LIMITED is currently Active. It was registered on 09/02/2024 .

Where is ALBINSONS LIMITED located?

ALBINSONS LIMITED is registered at Langton South Downs Road, Bowdon, Altrincham, Cheshire WA14 3DS.

What does ALBINSONS LIMITED do?

ALBINSONS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALBINSONS LIMITED?

The latest filing was on 10/01/2026: Director's details changed for Mr Patrick James Frank Albinson on 2026-01-08.