Menna Overview
Here’s a quick overview of ALBENOOK LIMITED 👀 — a Stoke-On-Trent, Staffordshire based business that started in 1982.
ALBENOOK LIMITED
- Company statusactive
- Company No01650977
- Age44 years Incorporated 14 July 1982
- Officers3
Address
Ng Healthcare Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, ST4 8FF, United Kingdom
ALBENOOK LIMITED is an active company incorporated on 14 July 1982 and based in Stoke-On-Trent, Staffordshire, United Kingdom. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company, 98000 Residents property management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 28 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 20 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 31 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 26 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 26 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 23 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORRESTER, Stephen Kenneth | secretary | 07 Jul 1999 | |
| FORRESTER, Stephen Kenneth | director | Dec 1962 | 07 Jul 1999 |
| THOMAS, Malcolm Vaughn | director | May 1963 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nightingale Capital Limited | 01 Apr 2017 | |
| Mr Stephen Kenneth Forrester | Dec 1962 | 31 Mar 2017 |
| Mr Malcolm Vaughn Thomas | May 1963 | 31 Mar 2017 |
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FORRESTER, Stephen Kenneth, THOMAS, Malcolm Vaughn are mutual persons.
FORRESTER, Stephen Kenneth, THOMAS, Malcolm Vaughn are mutual persons.
FORRESTER, Stephen Kenneth, THOMAS, Malcolm Vaughn are mutual persons.
FORRESTER, Stephen Kenneth, THOMAS, Malcolm Vaughn are mutual persons.
FORRESTER, Stephen Kenneth, THOMAS, Malcolm Vaughn are mutual persons.
THOMAS, Malcolm Vaughn are mutual persons.
BENEDETTO, Luca are mutual persons.
TYLER, William Anthony are mutual persons.
TYLER, William Anthony are mutual persons.
TYLER, William Anthony are mutual persons.
SARCP
THOMAS, Malcolm Vaughn are mutual persons.
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Menna Overview
Here’s a quick overview of ALBENOOK LIMITED 👀 — a Stoke-On-Trent, Staffordshire based business that started in 1982.