Albenook Limited

Active01650977 Private limited company
Incorporated
14 July 1982 (44 years)
Industry
Non-trading company (74990)
Residents property management (98000)
Accounts type
Micro entity
Region
West Midlands
Address
Ng Healthcare Trentham Care Centre
Longton Road
Stoke-On-Trent
ST4 8FF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Forrester, Stephen Kenneth
Secretary · Appointed 7 July 1999
British
Director · Appointed 7 July 1999
British
Born December 1961 (64)
Director
British
Born May 1963 (63)
Officer history (4 former)
7 July 1999
Appointed Forrester, Stephen Kenneth as Secretary
7 July 1999
Appointed Forrester, Stephen Kenneth as Director
7 July 1999
Resigned Benedetto, Luca as Secretary
7 July 1999
Resigned Benedetto, Luca as Director
16 November 1996
Resigned Tyler, William Anthony as Director
15 February 1993
Appointed Tyler, William Anthony as Director
15 February 1993
Resigned Chandler, Adrian as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07139294
Former controllers (2)
1 April 2017
Ceased Stephen Kenneth Forrester — Owns 25–50% of shares
1 April 2017
Ceased Malcolm Vaughn Thomas — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £500 £1k 2020 2022 2023 2025 £664 £664 £664 £664
Balance sheet detail
2025202320222020
Fixed Assets£664£664£664£664
Net Assets£664
Shareholder Funds£664£664£664£664

Filings

Filing history not loaded yet. See it on Companies House

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