ALBION WYCLIFFE HOUSE LTD

Key Data

Status

Active

Company No.

12290325

Incorporation date

30/10/2019

Size

Micro Entity

Classification

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 30/10/2019)

28/11/2025

Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Riverside House 27D High Street Ware SG12 9BA on 2025-11-28

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

23/07/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

05/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

05/08/2024

Registered office address changed from Riverside House High Street Ware SG12 9BA England to 1 Kings Avenue London N21 3NA on 2024-08-05

View PDF (1 pages)

10/07/2024

Micro company accounts made up to 2023-10-31

View PDF (8 pages)

01/12/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (3 pages)

24/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

15/11/2022

Micro company accounts made up to 2022-10-31

View PDF (8 pages)

19/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

16/11/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

16/11/2021

Micro company accounts made up to 2021-10-31

View PDF (8 pages)

12/05/2021

Change of details for Mr Anthony Simon Christofis as a person with significant control on 2021-03-31

View PDF (2 pages)

12/05/2021

Change of details for Mr Shaun Terrance Savage as a person with significant control on 2021-03-31

View PDF (2 pages)

19/04/2021

Notification of Anthony Simon Christofis as a person with significant control on 2021-03-30

View PDF (2 pages)

19/04/2021

Notification of Shaun Terrance Savage as a person with significant control on 2021-03-30

View PDF (2 pages)

14/04/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

30/03/2021

Appointment of Mr Shaun Terrance Savage as a director on 2021-03-25

View PDF (2 pages)

30/03/2021

Termination of appointment of Heidi Faulkner as a director on 2021-03-25

View PDF (1 pages)

30/03/2021

Cessation of Heidi Faulkner as a person with significant control on 2021-03-25

View PDF (1 pages)

26/03/2021

Registered office address changed from 15 Silver Street Bradford-on-Avon BA15 1JZ England to Riverside House High Street Ware SG12 9BA on 2021-03-26

View PDF (1 pages)

25/03/2021

Appointment of Mr Anthony Simon Christofis as a director on 2021-03-25

View PDF (2 pages)

25/03/2021

Appointment of Mr Matthew John Williams as a director on 2021-03-25

View PDF (2 pages)

12/11/2020

Registered office address changed from 27D High Street Ware SG12 9BA England to 15 Silver Street Bradford-on-Avon BA15 1JZ on 2020-11-12

View PDF (1 pages)

12/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

30/10/2019

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/11/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
555.00
-
0.00
-
-

2022
0
934.00
-
0.00
-
-

2022
0
934.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

934.00 £68.29 % *

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
Christofis, Anthony Simon	Director	25/03/2021 - Present	92
Savage, Shaun Terrance	Director	25/03/2021 - Present	13
Williams, Matthew John	Director	25/03/2021 - Present	58

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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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 ALBION WYCLIFFE HOUSE LTD

ALBION WYCLIFFE HOUSE LTD is an(a) Active company incorporated on 30/10/2019 with the registered office located at Riverside House, 27d High Street, Ware SG12 9BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION WYCLIFFE HOUSE LTD?

ALBION WYCLIFFE HOUSE LTD is currently Active. It was registered on 30/10/2019 .

Where is ALBION WYCLIFFE HOUSE LTD located?

ALBION WYCLIFFE HOUSE LTD is registered at Riverside House, 27d High Street, Ware SG12 9BA.

What does ALBION WYCLIFFE HOUSE LTD do?

ALBION WYCLIFFE HOUSE LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALBION WYCLIFFE HOUSE LTD?

The latest filing was on 28/11/2025: Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Riverside House 27D High Street Ware SG12 9BA on 2025-11-28.