Albion House (Deal) Limited

Active05534183 Private limited company
Incorporated
11 August 2005 (21 years)
Industry
Residents property management (98000)
Directors
Geoffrey Davies
Philippa Kelsall
Owned by
James Christopher St Etienne Burstall
Joseph Attawia
Philippa Kelsall
Accounts type
Total exemption full
Region
South East
Address
115 London Road
Temple Ewell
Dover
CT16 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Davies, Geoffrey
Director · Appointed 27 July 2026
British
Born March 1973 (53)
King, Susan Wendy
Secretary · Appointed 13 April 2011
British
Director · Appointed 18 August 2006
British
Born May 1965 (61)
Kelsall, Philippa
Director · Appointed 24 October 2005
British
Born December 1958 (67)
Attawia, Joseph
Director · Appointed 24 October 2005
British
Born July 1961 (65)
Officer history (7 former)
27 July 2026
Appointed Davies, Geoffrey as Director
2 July 2026
Resigned Court, Penelope Ann as Director
1 August 2014
Appointed Court, Penelope Ann as Director
30 September 2013
Resigned Kingsford Hale, Douglas as Director
9 May 2011
Resigned Mfw Partnership Limited as Corporate Secretary
13 April 2011
Appointed King, Susan Wendy as Secretary
18 August 2006
Resigned Kidd, Michael Gordon as Director
18 August 2006
3 April 2006
Appointed Mfw Partnership Limited as Corporate Secretary
3 April 2006
Resigned Williams, Christopher Karl as Secretary
24 October 2005
Appointed Attawia, Joseph as Director
24 October 2005
Appointed Williams, Christopher Karl as Secretary
24 October 2005
Appointed Kidd, Michael Gordon as Director
24 October 2005
Appointed Kelsall, Philippa as Director
24 October 2005
Appointed Kingsford Hale, Douglas as Director
24 October 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
24 October 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
11 August 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
11 August 2005
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 4 active

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

Geoffrey Davies
Individual · Notified 15 July 2026
Holds 25–50% of voting rights
British
Born March 1973 (53)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Joseph Attawia
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Philippa Kelsall
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1958 (67)
Former controllers (1)
2 July 2026
Ceased Penelope Ann Court — Owns 25–50% of shares

Financials

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

Net Assets
£3,902
Cash
£3,337
Debt Ratio
72%
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £7,411 £13,295 £18,049 £22,560 £16,693 £20,406 £3,902
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,592£8,592£8,592£8,592£8,592£8,592£8,592
Current Assets£5,443£21,917£18,125£23,992£19,481£14,727£8,843
Debtors£0
Cash£3,337£19,987£16,368£22,650£18,351£13,631£8,843
Creditors (< 1 year)£10,133£10,103£10,024£10,024£10,024£10,024£10,024
Net Current Assets(£4,690)£11,814£8,101£13,968£9,457£4,703(£1,181)
Net Assets£3,902
Shareholder Funds£3,902£20,406£16,693£22,560£18,049£13,295£7,411

Filings

Recent filings only. See the full history on Companies House

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