SL

STATELY-ALBION LIMITED

Active

Company number 00790270

Newport · Incorporated 31 January 1964

Unit 20 Darren Drive, Prince Of Wales Industrial Est Abercarn, Newport, Gwent, NP11 5AR

Last updated on 5 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STATELY CARAVANS LIMITED · 31 January 1964 – 31 December 1979

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Albion Homes Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Accounts With Accounts Type Full
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
9 April 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2024 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Accounts With Accounts Type Group
Accounts
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
14 February 2022 View
Resolution
Resolution
10 January 2022 View
Memorandum Articles
Incorporation
10 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2021 View
Accounts With Accounts Type Group
Accounts
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Group
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Group
Accounts
2 May 2019 View
Change Person Director Company With Change Date
Officers
20 February 2019 View
Change Person Director Company With Change Date
Officers
20 February 2019 View
Change Person Director Company With Change Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Group
Accounts
8 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Group
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2016 View
Accounts With Accounts Type Group
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Group
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Group
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Accounts With Accounts Type Group
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Termination Director Company With Name
Officers
14 December 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Secretary Company With Change Date
Officers
18 May 2012 View
Accounts With Accounts Type Group
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2011 View
Accounts With Accounts Type Group
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Group
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Accounts With Accounts Type Medium
Accounts
26 May 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Medium
Accounts
2 June 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Medium
Accounts
7 June 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Medium
Accounts
5 June 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Medium
Accounts
3 June 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Accounts Type Medium
Accounts
20 May 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Accounts Type Medium
Accounts
1 May 2003 View
Legacy
Annual Return
21 February 2003 View
Legacy
Officers
1 August 2002 View
Accounts With Accounts Type Medium
Accounts
2 June 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Medium
Accounts
30 May 2001 View
Legacy
Annual Return
26 February 2001 View
Resolution
Resolution
9 October 2000 View
Legacy
Capital
9 October 2000 View
Accounts With Accounts Type Full Group
Accounts
16 May 2000 View
Legacy
Annual Return
21 April 2000 View
Accounts With Accounts Type Full Group
Accounts
25 May 1999 View
Legacy
Annual Return
30 March 1999 View
Accounts With Accounts Type Full Group
Accounts
16 April 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Annual Return
17 February 1998 View
Accounts With Accounts Type Full Group
Accounts
23 April 1997 View
Legacy
Annual Return
13 December 1996 View
Accounts With Accounts Type Full Group
Accounts
21 May 1996 View
Legacy
Annual Return
7 December 1995 View
Accounts With Accounts Type Full Group
Accounts
31 May 1995 View
Legacy
Annual Return
5 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
3 June 1994 View
Legacy
Annual Return
20 February 1994 View
Legacy
Mortgage
19 June 1993 View
Accounts With Accounts Type Medium
Accounts
12 March 1993 View
Legacy
Annual Return
2 March 1993 View
Legacy
Mortgage
10 August 1992 View
Accounts With Accounts Type Full Group
Accounts
5 June 1992 View
Legacy
Mortgage
30 May 1992 View
Accounts With Accounts Type Medium Group
Accounts
16 February 1992 View
Legacy
Annual Return
16 February 1992 View
Legacy
Address
5 August 1991 View
Legacy
Accounts
9 April 1991 View
Legacy
Annual Return
15 March 1991 View
Accounts With Accounts Type Medium
Accounts
15 March 1991 View
Legacy
Mortgage
22 January 1991 View
Legacy
Mortgage
22 January 1991 View
Legacy
Mortgage
22 January 1991 View
Legacy
Address
4 September 1990 View
Legacy
Mortgage
20 February 1990 View
Accounts With Accounts Type Medium Group
Accounts
5 February 1990 View
Legacy
Annual Return
23 January 1990 View
Accounts With Accounts Type Medium Group
Accounts
3 January 1989 View
Legacy
Annual Return
3 January 1989 View
Legacy
Officers
9 February 1988 View
Accounts With Accounts Type Small Group
Accounts
5 January 1988 View
Legacy
Annual Return
5 January 1988 View
Accounts With Accounts Type Medium
Accounts
31 January 1987 View
Legacy
Annual Return
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
1 February 1979 View
Incorporation Company
Incorporation
31 January 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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