Menna Overview
Here’s a quick overview of STATELY-ALBION LIMITED 👀 — a Newport, Gwent based business that started in 1964.
STATELY-ALBION LIMITED
- Company statusactive
- Company No00790270
- Age62 years 6 months Incorporated 31 January 1964
- Officers4
Address
Unit 20 Darren Drive, Prince Of Wales Industrial Est Abercarn, Newport, Gwent, NP11 5AR
STATELY-ALBION LIMITED is an active company incorporated on 31 January 1964 and based in Newport, Gwent. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HURD, Graham Michael | director | Oct 1982 | 06 Feb 2019 |
| HYDE, Louise Jade | director | Oct 1983 | 30 Aug 2022 |
| PONTIN, Lewis James | director | May 1993 | 01 Oct 2025 |
| WILLIAMS, Darren Anthony | director | Jun 1984 | 30 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Albion Homes Group Ltd | 09 Feb 2024 | |
| S.R. Holdco (Uk) Limited | 23 Dec 2021 | |
| Mr David John Hurd | Nov 1953 | 06 Apr 2016 |
| Mrs Diane Phillips | Jan 1959 | 06 Apr 2016 |
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Here’s a quick overview of STATELY-ALBION LIMITED 👀 — a Newport, Gwent based business that started in 1964.