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 Number09098139
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1WINDSOR HOUSE
Address Line 2BAYSHILL ROAD
Post TownCHELTENHAM
CountyGLOUCESTERSHIRE
PostcodeGL50 3AT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date21/07/2017
Last Made Up Date23/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR MARK ROBERT DARWENT
MARODA LIMITED
  • MR MARK ROBERT DARWENT
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 local scale
Map of ALBION LODGE LIMITED at district scale
Map of ALBION LODGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)