STATELY-ALBION LIMITED

UNIT 20 DARREN DRIVE, PRINCE OF WALES INDUSTRIAL EST ABERCARN, NEWPORT  NP11 5AR
  • Active
  • Private Limited Company
  • Company No. 00790270
  • Last Updated: 01 Mar 2024

Company Profile

STATELY-ALBION LIMITED was incorporated on Friday, January 31, 1964 as a Private Limited Company with registered address in NEWPORT. STATELY-ALBION LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 60 years 9 months and 10 days.

Name STATELY-ALBION LIMITED
Company number 00790270
Company type Private Limited Company
Incorporation date 31 Jan 1964
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 20 DARREN DRIVE
PRINCE OF WALES INDUSTRIAL EST ABERCARN
NEWPORT
NP11 5AR
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
Albion Homes Group Ltd Prince Of Wales Industrial Estate, Abercarn, NP11 5AR Dates: Friday, February 9, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
S.R. Holdco (Uk) Limited Prince Of Wales Industrial Estate, Abercarn, NP11 5AR Dates: Thursday, December 23, 2021 - Friday, February 9, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Diane Phillips Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr David John Hurd Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 31 March 2022
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
STATELY-ALBION LIMITED 31 Jan 1964