Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
HPL Albany House Developments Limited
- Incorporated
- 28 April 1988 (38 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2021
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 2 June 2008
British
Born July 1970 (56)
Officer history (22 former)
17 March 2026
6 September 2021
6 September 2021
1 December 2016
1 December 2016
10 March 2016
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
1 June 2011
1 June 2011
31 March 2010
30 December 2009
1 September 2008
1 September 2008
31 July 2008
30 June 2008
30 June 2008
16 June 2008
13 June 2008
2 June 2008
10 December 2007
10 December 2007
1 June 2007
1 June 2007
17 February 2005
28 May 2003
28 May 2003
22 October 1999
22 October 1999
18 March 1998
18 March 1998
18 March 1998
18 March 1998
18 March 1998
18 March 1998
29 July 1994
29 July 1994
31 December 1992
31 December 1992
31 December 1992
31 December 1992
31 December 1992
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 1013765
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 19 March 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 11 June 2025 | Confirmation statement with updates | 7 June 2025 | ||
| 17 February 2025 | Accounts for a dormant company | 30 June 2024 |
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