St. Albion Limited

Active03251757 Private limited company
Incorporated
19 September 1996 (30 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Jane Shorting
Accounts type
Total exemption full
Region
South West
Address
3 Bath Mews
Bath Parade
Cheltenham
GL53 7HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Shorting, Jane
Director · Appointed 11 October 2019
British
Born December 1972 (53)
Director · Appointed 11 October 2019
British
Born August 1963 (63)
Officer history (7 former)
11 October 2019
Resigned Birchley, Terence Albert as Secretary
11 October 2019
Appointed Shorting, Mark Russell as Director
11 October 2019
Appointed Holland, Mark Anthony as Secretary
11 October 2019
Resigned Holland, Mark Anthony as Secretary
11 October 2019
Appointed Holland, Mark Anthony as Director
11 October 2019
Resigned Holland, Mark Anthony as Director
11 October 2019
Resigned Evans, Terence Richard as Director
11 October 2019
Resigned Birchley, Terence Albert as Director
11 October 2019
Appointed Shorting, Jane as Director
19 September 1996
Appointed London Law Services Limited as Corporate Nominee Director
19 September 1996
Appointed Birchley, Terence Albert as Secretary
19 September 1996
Resigned London Law Services Limited as Corporate Nominee Director
19 September 1996
Appointed Birchley, Terence Albert as Director
19 September 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 September 1996
Appointed Evans, Terence Richard as Director
19 September 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 October 2019
Owns 75–100% of shares
Limited Company
Reg. no. 12038150
Former controllers (1)
11 October 2019
Ceased Westerleigh Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hampstead House Investments Ltd Owns 25–50% of shares
Nordwind Developments Limited Owns 75–100% of shares
St. Albion Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£707,006

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £730,961 £721,007 £711,937 £712,664 £716,134 £707,006
Balance sheet detail
202520242023202220212020
Fixed Assets£785,435£785,435£785,435
Debtors£0£9,619
Creditors (< 1 year)£30,423£21,295£24,765£25,492£16,422£16,087
Net Current Assets(£30,423)(£21,295)(£24,765)(£25,492)(£16,422)(£6,468)
Net Assets£707,006£716,134£712,664£711,937£721,007£730,961
Shareholder Funds£707,006£716,134£712,664£711,937£721,007£730,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates26 November 2025
1 December 2025Total exemption full accounts31 March 2025
19 December 2024Confirmation statement with no updates26 November 2024
9 December 2024Total exemption full accounts31 March 2024
30 November 2023Confirmation statement with no updates26 November 2023
Show all recent filings

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