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ALBION WYCLIFFE HOUSE LTD (12290325)

ALBION WYCLIFFE HOUSE LTD (12290325) is an active UK company. incorporated on 30 October 2019. with registered office in Ware. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. ALBION WYCLIFFE HOUSE LTD has been registered for 6 years. Current directors include CHRISTOFIS, Anthony Simon, SAVAGE, Shaun Terrance, WILLIAMS, Matthew John.

Company Number
12290325
Status
active
Type
private-limited-guarant-nsc
Incorporated
30 October 2019
Age
6 years
Address
Riverside House, Ware, SG12 9BA
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
CHRISTOFIS, Anthony Simon, SAVAGE, Shaun Terrance, WILLIAMS, Matthew John
SIC Codes
68209

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ALBION WYCLIFFE HOUSE LTD

ALBION WYCLIFFE HOUSE LTD is an active company incorporated on 30 October 2019 with the registered office located in Ware. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ALBION WYCLIFFE HOUSE LTD was registered 6 years ago.(SIC: 68209)

Status

active

Active since 6 years ago

Company No

12290325

PRIVATE-LIMITED-GUARANT-NSC Company

Age

6 Years

Incorporated 30 October 2019

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026
Contact
Address

Riverside House 27d High Street Ware, SG12 9BA,

Previous Addresses

1 Kings Avenue London N21 3NA United Kingdom
From: 5 August 2024To: 28 November 2025
Riverside House High Street Ware SG12 9BA England
From: 26 March 2021To: 5 August 2024
15 Silver Street Bradford-on-Avon BA15 1JZ England
From: 12 November 2020To: 26 March 2021
27D High Street Ware SG12 9BA England
From: 30 October 2019To: 12 November 2020
Timeline

8 key events • 2019 - 2021

Funding Officers Ownership
Company Founded
Oct 19
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Owner Exit
Mar 21
New Owner
Apr 21
New Owner
Apr 21
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

CHRISTOFIS, Anthony Simon

Active
27d High Street, WareSG12 9BA
Born June 1976
Director
Appointed 25 Mar 2021

SAVAGE, Shaun Terrance

Active
27d High Street, WareSG12 9BA
Born August 1968
Director
Appointed 25 Mar 2021

WILLIAMS, Matthew John

Active
27d High Street, WareSG12 9BA
Born September 1984
Director
Appointed 25 Mar 2021

FAULKNER, Heidi

Resigned
High Street, WareSG12 9BA
Born April 1979
Director
Appointed 30 Oct 2019
Resigned 25 Mar 2021

Persons with significant control

3

2 Active
1 Ceased

Mr Anthony Simon Christofis

Active
27d High Street, WareSG12 9BA
Born June 1976

Nature of Control

Voting rights 25 to 50 percent
Notified 30 Mar 2021

Mr Shaun Terrance Savage

Active
27d High Street, WareSG12 9BA
Born August 1968

Nature of Control

Voting rights 25 to 50 percent
Notified 30 Mar 2021

Miss Heidi Faulkner

Ceased
High Street, WareSG12 9BA
Born April 1979

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2019
Ceased 25 Mar 2021
Fundings
Financials
Latest Activities

Filing History

26

Change Registered Office Address Company With Date Old Address New Address
28 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 August 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
10 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
24 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 November 2021
AAAnnual Accounts
Change To A Person With Significant Control
12 May 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
12 May 2021
PSC04Change of PSC Details
Notification Of A Person With Significant Control
19 April 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
19 April 2021
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
14 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
30 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
26 March 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
25 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 November 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Incorporation Company
30 October 2019
NEWINCIncorporation