Albany House (Bournemouth) Limited

Company details

Type

Private Limited Company

Incorporated

1997-07-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · DORMANT

Next accounts due

2027-04-30 in 316 days

Confirmation statement

last made up 2025-07-31 · next due 2026-08-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Mellor, Stuart Leslie · Director appointed 2008-11-06
• House & Son · Corporate Secretary appointed 2007-07-24
• Pollard, Regina Hannah · Director appointed 2006-11-07 resigned 2010-09-30
• Assal, Tawfik Iskander · Director appointed 2002-12-10 resigned 2008-08-31
• Wetherall, Colin Peter · Secretary appointed 2003-02-20 resigned 2007-07-24
• Nabarro, Ronald David · Director appointed 2002-08-19 resigned 2006-05-31
• Lacey, Aileen Catherine · Secretary appointed 2002-02-15 resigned 2003-02-20
• Bronzite, Mark · Secretary appointed 1997-07-24 resigned 2002-05-03
• Windsor, Paul Richardson · Director appointed 1997-07-23 resigned 2002-05-03
• Same-Day Company Services Limited · Corporate Nominee Secretary appointed 1997-07-23 resigned 1997-07-23
• Wildman & Battell Limited · Corporate Nominee Director appointed 1997-07-23 resigned 1997-07-23

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-07-31

Recent filings (15)

• 2025-11-05 Dormant accounts (paper) AA Accounts
• 2025-08-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-17 Dormant accounts (paper) AA Accounts
• 2024-08-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-01 Change registered office address company with date old address new address AD01 Address
• 2024-08-01 Change corporate secretary company with change date CH04 Officers
• 2024-04-15 Dormant accounts (paper) AA Accounts
• 2023-08-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-26 Dormant accounts (paper) AA Accounts
• 2022-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-24 Total-exemption-full accounts (paper) AA Accounts
• 2021-08-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-01-25 Dormant accounts (paper) AA Accounts
• 2020-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-05 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.