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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  • Credit limit£
  • CCJs
    0

  • 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

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Gazette Filings Brought Up To Date

1 Year Ago on 28 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 27 Jun 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 27 Jun 2025

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Gazette Notice Compulsory

1 Year Ago on 17 Jun 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 07 Jan 2025

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Confirmation Statement With Updates

2 Years Ago on 17 May 2024

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Notification Of A Person With Significant Control

2 Years Ago on 16 May 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 16 May 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 16 May 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 21 Dec 2023

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Confirmation Statement With Updates

3 Years Ago on 31 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 23 Mar 2023

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Change To A Person With Significant Control

3 Years Ago on 23 Mar 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 22 Dec 2022

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Change Person Secretary Company With Change Date

3 Years Ago on 20 Oct 2022

event
Confirmation Statement With Updates

4 Years Ago on 17 May 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 04 Jan 2022

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 31 Mar 2021

event
Confirmation Statement With Updates

5 Years Ago on 31 Mar 2021

event
Change To A Person With Significant Control

5 Years Ago on 26 Mar 2021

event
Change To A Person With Significant Control

5 Years Ago on 26 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 26 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 26 Mar 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 26 Mar 2021

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Change To A Person With Significant Control

5 Years Ago on 23 Mar 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FORRESTER, Stephen Kennethsecretary 07 Jul 1999
FORRESTER, Stephen Kennethdirector Dec 196207 Jul 1999
THOMAS, Malcolm Vaughndirector May 196301 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Nightingale Capital Limited 01 Apr 2017
Mr Stephen Kenneth Forrester Dec 196231 Mar 2017
Mr Malcolm Vaughn Thomas May 196331 Mar 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.