Albany Vale Estates Limited

Active01097770 Private limited company
Incorporated
22 February 1973 (53 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Ewan Paul Roberts
Accounts type
Dormant
Region
West Midlands
Address
Flat 2 Horton Lodge Flat 2 Horton Lodge
112 Birmingham Road
Lichfield
WS14 9BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Roberts, Ewan Paul
Director · Appointed 13 October 2017
English
Born July 1970 (56)
Officer history (23 former)
16 October 2021
Resigned Drunsfield Scott, Warren as Director
31 August 2018
Resigned Sharp, Peter Kevin as Secretary
20 April 2018
Resigned Garratt, Matthew Charles as Director
13 October 2017
Appointed Roberts, Ewan Paul as Director
13 October 2017
Resigned Sharp, Peter Kevin as Director
2 February 2012
Appointed Garratt, Matthew Charles as Director
2 February 2012
Appointed Sharp, Peter Kevin as Secretary
1 February 2012
Resigned Cullen, John Terence as Secretary
1 February 2012
Resigned Vanleeuwen, Martin as Director
1 February 2012
Resigned Garratt, Matthew Charles as Secretary
1 February 2012
Appointed Sharp, Peter Kevin as Director
8 June 2007
Appointed Cullen, John Terence as Secretary
25 May 2007
Resigned Cope, Charlotte as Director
1 September 2005
Appointed Vanleeuwen, Martin as Director
10 February 2005
Resigned Watson, Emma as Director
10 January 2005
Appointed Garratt, Matthew Charles as Secretary
10 December 2004
Resigned Chilver, Laurance Chilver as Director
10 December 2004
Appointed Drunsfield Scott, Warren as Director
7 November 2004
Resigned Lewis, Symon Mark as Director
7 November 2004
Resigned Lewis, Symon Mark as Secretary
3 March 2004
Appointed Watson, Emma as Director
3 March 2004
Resigned Claye, Spencer Pryce as Director
14 February 2004
Resigned Bennet, Christopher as Director
16 March 2003
Resigned Bennet, Philip John as Director
16 March 2003
Appointed Cope, Charlotte as Director
14 February 2002
Appointed Chilver, Laurance Chilver as Director
7 July 2000
Appointed Bennet, Christopher as Director
7 July 2000
Resigned Grocutt, Roderick as Director
14 January 1999
Appointed Claye, Spencer Pryce as Director
14 January 1999
Resigned Lee Newey, Steven as Director
25 July 1997
Resigned Butler, Russell as Director
25 July 1997
Appointed Bennet, Philip John as Director
20 July 1996
Resigned Prentice, Jean as Director
1 July 1996
Appointed Butler, Russell as Director
19 September 1995
Appointed Lewis, Symon Mark as Secretary
19 September 1995
Resigned Lewis, Brian as Secretary
19 September 1995
Resigned Lewis, Brian as Director
19 September 1995
Appointed Lewis, Symon Mark as Director
1 August 1995
Resigned King, Martin John as Director
23 October 1991
Resigned Castles, Brian as Director
23 October 1991
Appointed King, Martin John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£1

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£4£4£4£4£4
Shareholder Funds£1£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 March 2026Confirmation statement with no updates5 March 2026
29 August 2025Accounts for a dormant company31 December 2024
5 March 2025Confirmation statement with no updates5 March 2025
22 October 2024Accounts for a dormant company31 December 2023
24 March 2024Confirmation statement with updates5 March 2024
Show all recent filings

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