Albion House (Whitby) Limited (Companies House Registration Number 05085598) is a private limited company created on 2004-03-26. This enterprise is registered at 11 Silver Street, Whitby, North Yorkshire YO21 3BX. Having undergone a change in 2006-01-03, the previous name the company used was Discovery Systems Uk Ltd. Albion House (Whitby) Limited operates SIC code: 55100 that means "hotels and similar accommodation".

Company details

Name Albion House (whitby) Limited
Number 05085598
Date of Incorporation: 2004-03-26
End of financial year: 01 July
Address: 11 Silver Street, Whitby, North Yorkshire, YO21 3BX
SIC code: 55100 - Hotels and similar accommodation

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Ruth C. (appointed on 01 April 2021), Graham C. (appointment date: 26 March 2004), Pamela G. (appointed on 26 March 2004). 1 secretary is there as well: Graham C. (appointed on 26 March 2004). The official register indexes 2 persons of significant control, namely: Ruth C. has substantial control or influence, Graham C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - - - - - 381 357 333 - - - - -
Fixed Assets 915,059 902,464 890,631 879,607 869,019 858,753 848,727 838,883 829,175 819,568 810,037 800,564 791,033
Number Shares Allotted - 60 60 60 60 60 - - - - - - -
Shareholder Funds 32,254 27,907 24,346 21,205 15,053 5,546 - - - - - - -
Tangible Fixed Assets 914,959 902,364 890,531 879,507 868,919 858,653 - - - - - - -
Total Assets Less Current Liabilities 904,504 895,595 875,612 822,155 765,765 706,080 745,841 -1,651 -5,936 -17,404 -25,078 19,400 11,263

People with significant control

Ruth C.
1 April 2021
Nature of control: significiant influence or control
Graham C.
1 July 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 30th June 2022
filed on: 25th, March 2023 | accounts
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