ALBION HOUSE WEALTH MANAGEMENT PROPERTIES LTD

ALBION HOUSE WEALTH MANAGEMENT PROPERTIES LTD is an active private limited company, incorporated on 22 September 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Queen Street, Oldham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ALBION HOUSE WEALTH MANAGEMENT PROPERTIES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	31 QUEEN STREET
Post Town	OLDHAM
Country	ENGLAND
Postcode	OL1 1RD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	20/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ALBION HOUSE WEALTH MANAGEMENT PROPERTIES LTD

Directors

(The company's officers)

MR CHRISTOPHER GERARD BURKE

(~58 year old British national)

31 QUEEN STREET, OLDHAM, OL1 1RD, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 22/09/2021

MR RICHARD MICHAEL EASTWOOD

(~48 year old British national)

31 QUEEN STREET, OLDHAM, OL1 1RD, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 22/09/2021

MS JOANNE PATRICIA ORMSTON

(~44 year old British national)

31 QUEEN STREET, OLDHAM, OL1 1RD, ENGLAND

Current Director
Gives occupation as PRACTICE MANAGER
Usually resident in ENGLAND

Appointed on 22/09/2021

Shareholders

(Persons of Significant Control)

Mr Richard Michael Eastwood

(~48 year old British national)

31, Queen Street, Oldham, OL1 1RD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/09/2021

Mr Christopher Gerard Burke

(~58 year old British national)

31, Queen Street, Oldham, OL1 1RD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/09/2021

Ms Joanne Patricia Ormston

(~44 year old British national)

31, Queen Street, Oldham, OL1 1RD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/09/2021

Connections

(Shared officers)

ALBION HOUSE WEALTH MANAGEMENT LTD

MR CHRISTOPHER GERARD BURKE
MR RICHARD MICHAEL EASTWOOD

PEARSON HINCHLIFFE PROPERTIES LIMITED

MR CHRISTOPHER GERARD BURKE
MR RICHARD MICHAEL EASTWOOD
MS JOANNE PATRICIA ORMSTON

PEARSON LEGAL AND FINANCIAL ADVISERS LLP

MR RICHARD MICHAEL EASTWOOD
MRS JOANNE PATRICIA ORMSTON

PEARSON SOLICITORS AND FINANCIAL ADVISERS LTD

MR CHRISTOPHER GERARD BURKE
MR RICHARD MICHAEL EASTWOOD

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)