ALBAN DEVELOPMENTS LIMITED
VIENNA HOUSE, 3 PARK AVENUE SOUTH, HARPENDEN AL5 2DZ- Active
- Private Limited Company
- Company No. 00752953
- Last Updated: 01 Mar 2024
Company Profile
ALBAN DEVELOPMENTS LIMITED was incorporated on Monday, March 11, 1963 as a Private Limited Company with registered address in HARPENDEN. ALBAN DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 61 years 7 months and 28 days.
| Name | ALBAN DEVELOPMENTS LIMITED |
|---|---|
| Company number | 00752953 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VIENNA HOUSE 3 PARK AVENUE SOUTH HARPENDEN AL5 2DZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gladys Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alban Peter Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| ALBAN DEVELOPMENTS LIMITED | 11 Mar 1963 |