WILLY ALBANS & SONS LIMITED

WILLY ALBANS & SONS LIMITED is an active private limited company, incorporated on 22 June 1999. The nature of the business is Development of building projects. The company's registered office is on Colston Lane, Melton Mowbray. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WILLY ALBANS & SONS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number03793355
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILL FARM OFFICE COLSTON LANE
Address Line 2HARBY
Post TownMELTON MOWBRAY
CountyLEICESTERSHIRE
PostcodeLE14 4BE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date05/10/2016
Last Made Up Date07/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
WILLY ALBANS & SONS LIMITED

Directors

(The company's officers)
MR DARREN LEE ALBANS
(~54 year old British national)
MILL FARM COLSTON LANE, HARBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 4BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in ENGLAND
Appointed on 22/06/1999
MR MARK ALAN ALBANS
(~56 year old British national)
LINDENLEY, 49 LANGAR LANE, HARBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 4BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in ENGLAND
Appointed on 22/06/1999
MR MARK ALAN ALBANS
(~56 year old British national)
LINDENLEY LANGAR LANE, HARBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 4BL, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 18/10/2002

Shareholders

(Persons of Significant Control)
Mr Mark Alan Albans
(~56 year old British national)
Lindenley, Colston Lane, Harby, Melton Mowbray, LE14 4BE, England
  • Owns between 25% and 50% of the shares.
Notified on 07/09/2016
Mr Darren Lee Albans
(~54 year old British national)
Mill Farm Office, Colston Lane, Harby, Melton Mowbray, Leicestershire, LE14 4BE
  • Owns between 25% and 50% of the shares.
Notified on 14/08/2023
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)

WILLY ALBANS & SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE14 4BE.

Map of WILLY ALBANS & SONS LIMITED at local scale
Map of WILLY ALBANS & SONS LIMITED at local scale
Map of WILLY ALBANS & SONS LIMITED at district scale
Map of WILLY ALBANS & SONS 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 LE14 4BE

Other companies with registered offices in LE14 4BE:

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)