ALBION LAND (2013) LIMITED

ALBION LAND (2013) LIMITED is an active private limited company, incorporated on 24 October 2012. The nature of the business is Development of building projects. The company's registered office is on Bramley Road, Milton Keynes. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ALBION LAND (2013) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ARTEMIS HOUSE 4A BRAMLEY ROAD
Address Line 2	MOUNT FARM
Post Town	MILTON KEYNES
County	BUCKS
Country	ENGLAND
Postcode	MK1 1PT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	21/11/2016
Last Made Up Date	24/10/2015

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)

41100 - Development of building projects

Company Name History

From incorporation onwards:

ALBION LAND (2013) LIMITED

Directors

(The company's officers)

MR SIMON JAMES PARSONS (BSC ARICS)

(~56 year old British national)

MIDDLE ASSENDON FARM MIDDLE ASSENDON, HENLEY-ON-THAMES, RG9 6BB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/2015

REID & CO PROFESSIONAL SERVICES LIMITED

ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, BUCKS, MK1 1PT, ENGLAND

Current Secretary

Appointed on 24/10/2012

Shareholders

(Persons of Significant Control)

Mr Simon James Parsons

(~56 year old British national)

Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, MK1 1PT, England

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

Notified on 06/04/2016

Connections

(Shared officers)

ALBION LAND (2012) LIMITED

MR SIMON JAMES PARSONS (BSC ARICS)

ALBION LAND 2014 LIMITED

MR SIMON JAMES PARSONS (BSC ARICS)

ALBION LAND 2015 LIMITED

MR SIMON JAMES PARSONS (BSC ARICS)

ALBION LAND ASSET MANAGEMENT LIMITED

MR SIMON JAMES PARSONS (BSC ARICS)

ALBION LAND LIMITED

MR SIMON JAMES PARSONS (BSC ARICS)

ALBION LAND THREE LIMITED

MR SIMON JAMES PARSONS (BSC ARICS)

ALBION LAND TWO LIMITED

MR SIMON JAMES PARSONS (BSC ARICS)

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)