ALBION LODGE LIMITED
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM GL50 3AT- Active
- Private Limited Company
- Company No. 09098139
- Last Updated: 01 Mar 2024
Company Profile
ALBION LODGE LIMITED was incorporated on Monday, June 23, 2014 as a Private Limited Company with registered address in CHELTENHAM. ALBION LODGE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 10 years 3 months and 26 days.
| Name | ALBION LODGE LIMITED |
|---|---|
| Company number | 09098139 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT |
|---|---|
| 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 |
|---|---|
| Mr Andrew Darwent Nationality: British |
Dates: Thursday, July 11, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Colin Darwent (Deceased) Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALBION LODGE LIMITED | 23 Jun 2014 |