ALBANY CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
ALBANY CAPITAL LIMITED
COMPANY NUMBER
01192886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/12/1974
(50years old)
WEBSITE
http://jenner-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/04/2008
13/11/2015
JENNER GROUP LIMITED
View all previous names
KENT
CT4 5JB
Telephone: 02079308888
TPS: No
Crawley Enterprise Center Matcalfe
Crawley
West Sussex
RH11 7RW
The Manor House
Bishopsbourne
CANTERBURY
CT4 5JB
Telephone: 208888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBANY CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ALBANY DEVELOPMENTS (KENT) LIMITED | Company is dissolved | View Report |
| CRANMER INVESTMENTS (FOLKESTONE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBANY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBANY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/1991 - Present (33 years and 4 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
31/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
Director: 31/07/1991 - Present (33 years and 4 months) Secretary: 31/07/1991 - Present (33 years and 4 months) Born in Apr 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
01/08/2000 - Present (24 years and 4 months) Born in May 1958 |
Resigned | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBANY CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ALBANY DEVELOPMENTS (KENT) LIMITED | Company is dissolved | View Report |
| CRANMER INVESTMENTS (FOLKESTONE) LIMITED | Company is dissolved | View Report |
| DIRECT LINE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| DIRECT LINE PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 26/07/2017 | Change in Reg. Office |
| 05/01/2017 | New Accounts filed |
| 13/08/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Board Member Zona Mary Pentecost (908171113) Appointed |
| 01/06/2016 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | Peter Chandler (908171162) has left the board |
| 04/08/2015 | New Company Secretary Zona Pentecost (919984628) Appointed |
| 04/12/2014 | Change in Reg. Office |
| 04/12/2014 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 25/11/2013 | New Accounts filed |
| 10/09/2013 | New Confirmation Statement filed |
| 01/11/2012 | New Accounts filed |
| 05/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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