ALBION LODGE LIMITED
ALBION LODGE LIMITED is an active private limited company, incorporated on 23 June 2014. The nature of the business is Residential nursing care facilities. The company's registered office is on Bayshill Road, Cheltenham. 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 LODGE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 09098139 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/06/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WINDSOR HOUSE |
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Address Line 2 | BAYSHILL ROAD |
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Post Town | CHELTENHAM |
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County | GLOUCESTERSHIRE |
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Postcode | GL50 3AT |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/07/2024 |
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Last Made Up Date | 23/06/2023 |
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Return
Next Due Date | 21/07/2017 |
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Last Made Up Date | 23/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87100 - Residential nursing care facilities
Company Name History
From incorporation onwards:
ALBION LODGE LIMITED
Directors
(The company's officers)
MR ANDREW DARWENT
(~59 year old British national)
WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/06/2014
MR MARK ROBERT DARWENT
(~63 year old British national)
WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM
- Current Director
- Gives occupation as LANDSCAPE ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 23/06/2014
Shareholders
(Persons of Significant Control)
Mr Andrew Darwent
(~59 year old British national)
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 11/07/2019
Connections
(Shared officers)
COLVIN AND MOGGRIDGE LIMITED
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)
ALBION LODGE LIMITED: Maps
Maps show the location of the postcode of the registered office, GL50 3AT.
Map of ALBION LODGE LIMITED at local scale
Map of ALBION LODGE LIMITED at district scale
More Companies in GL50 3AT
Other companies with registered offices in GL50 3AT:
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)