Albion Medlock Limited

Active03548199 Private limited company
Incorporated
17 April 1998 (28 years)
Previously known as
Rotherham Taylor Limited (until 17 July 2007)
David Bell (1998) Limited (until 26 May 1999)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
21 Navigation Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
British
Born August 1988 (38)
Corporate Secretary · Appointed 31 May 2008
Officer history (9 former)
16 April 2026
Appointed Greenbank, Chloe Danielle as Director
16 April 2026
Resigned Smith, Nicholas Paul as Director
12 March 2020
Appointed Smith, Nicholas Paul as Director
12 March 2020
Resigned Barton, Michael William as Director
1 November 2016
Resigned Motcomb Management Limited as Corporate Director
1 October 2008
Appointed Barton, Michael William as Director
31 May 2008
Appointed Roscommon Davies Limited as Corporate Secretary
31 May 2008
Appointed Motcomb Management Limited as Corporate Director
31 May 2008
Resigned Barton, Michael William as Director
31 May 2008
Resigned Barton, Gale Suzanne as Secretary
11 May 1999
Appointed Barton, Michael William as Director
11 May 1999
Appointed Barton, Gale Suzanne as Secretary
11 May 1999
Resigned Govan, John Narotam as Secretary
11 May 1999
Resigned Bell, David Garry as Director
17 April 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
17 April 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
17 April 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
17 April 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
17 April 1998
Appointed Govan, John Narotam as Secretary
17 April 1998
Appointed Bell, David Garry as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6201601
Former controllers (2)
1 May 2018
Ceased Michael William Barton — Owns 25–50% of shares
1 May 2018
Ceased Rebecca Ann Bradshaw — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Albion Medlock Limited This company Owns 75–100% of shares
RT Estates Management Limited Owns 75–100% of shares
Stratton Street Investments Limited Has significant influence or control

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates17 April 2026
1 May 2026Appointment of a director
1 May 2026Termination of appointment of a director
21 May 2025Accounts for a dormant company30 April 2025
22 April 2025Confirmation statement with no updates17 April 2025
Show all recent filings

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