Introduction
Watch Company
A
ALBAN HOUSE (HEREFORD) LIMITED
ALBAN HOUSE (HEREFORD) LIMITED is an active company incorporated on 6 April 2017 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. ALBAN HOUSE (HEREFORD) LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10711898
LTD Company
Age
9 Years
Incorporated 6 April 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
St Pauls House 23 St Pauls Squre Birmingham, B3 1RB,
Previous Addresses
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 6 April 2017To: 18 May 2018
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DISKIN, Michael John
Active23 St Pauls Square, BirminghamB3 1RB
Born November 1962
Director
Appointed 01 Oct 2023
DISKIN, Michael John
23 St Pauls Square, BirminghamB3 1RB
Born November 1962
Director
01 Oct 2023
Active
FREEMAN, Judy Elizabeth
ActiveEdgbastonB15 2UY
Born May 1955
Director
Appointed 06 Apr 2017
FREEMAN, Judy Elizabeth
EdgbastonB15 2UY
Born May 1955
Director
06 Apr 2017
Active
RUDGE, John
Active84 Cowleigh Road, MalvernWR14 1QN
Born February 1954
Director
Appointed 06 Apr 2017
RUDGE, John
84 Cowleigh Road, MalvernWR14 1QN
Born February 1954
Director
06 Apr 2017
Active
DODD, Steven Peter
Resigned23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
Appointed 06 Apr 2017
Resigned 01 Oct 2023
DODD, Steven Peter
23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
06 Apr 2017
Resigned 01 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Frd Associates Limited
Active23 St Pauls Square, BirminghamB3 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2017
Frd Associates Limited
23 St Pauls Square, BirminghamB3 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2017
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2023
24 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2020
17 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2019
18 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2018
25 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 July 2017
24 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 July 2017