ALBION LAND (MK) LIMITED

ALBION LAND (MK) LIMITED is an active private limited company, incorporated on 23 January 2003. 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 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALBION LAND (MK) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

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

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	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

ALBION LAND (MK) LIMITED

Directors

(The company's officers)

MRS JANE ELIZABETH PEARCE

(~69 year old British national)

WESTBROOK, HOLDENBY ROAD CHURCH BRAMPTON, NORTHAMPTON, NN6 8BN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2007

MR KELVIN ROBERT PEARCE

(~72 year old British national)

WESTBROOK HOLDENBY ROAD, CHURCH BRAMPTON, NORTHAMPTON, NN6 8BN

Current Director
Gives occupation as PROPERTY CONSULTANT
Usually resident in ENGLAND

Appointed on 23/01/2003

REID & CO PROFESSIONAL SERVICES LIMITED

(British national)

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

Current Secretary

Appointed on 10/02/2003

Shareholders

(Persons of Significant Control)

Mr Kelvin Robert Pearce

(~72 year old British national)

Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, 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

Mrs Jane Elizabeth Pearce

(~69 year old British national)

Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, 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)

86 HIGH STREET RAMSEY MANAGEMENT COMPANY LIMITED

REID & CO PROFESSIONAL SERVICES LIMITED

ALBION LAND (2012) LIMITED

MR KELVIN ROBERT PEARCE

ALBION LAND (2013) LIMITED

MR KELVIN ROBERT PEARCE

ALBION LAND 2014 LIMITED

MR KELVIN ROBERT PEARCE

ALBION LAND 2015 LIMITED

MR KELVIN ROBERT PEARCE

ALBION LAND ASSET MANAGEMENT LIMITED

MR KELVIN ROBERT PEARCE

ALBION LAND FIVE LIMITED

MRS JANE ELIZABETH PEARCE
MR KELVIN ROBERT PEARCE

ALBION LAND FOUR LIMITED

MRS JANE ELIZABETH PEARCE
MR KELVIN ROBERT PEARCE

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)