ALBION HOUSE CONSULTING LTD

ALBION HOUSE CONSULTING LTD is an active private limited company, incorporated on 24 September 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Chapel Street, Marlow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALBION HOUSE CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MERCURY HOUSE, 19-21
Address Line 2	CHAPEL STREET
Post Town	MARLOW
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	SL7 3HN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	22/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

ALBION HOUSE CONSULTING LTD

Directors

(The company's officers)

PROFESSOR CLARE FRANCES LYONETTE

(~63 year old British national)

MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN, UNITED KINGDOM

Current Director
Gives occupation as UNIVERSITY PROFESSOR
Usually resident in UNITED KINGDOM

Appointed on 24/09/2018

MR ROBERT MICHAEL AUSTEN THWAITES

(~67 year old British national)

MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 24/09/2018

Shareholders

(Persons of Significant Control)

Mr Robert Michael Austen Thwaites

(~67 year old British national)

Mercury House, 19-21, Chapel Street, Marlow, SL7 3HN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/09/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)