Menna Overview
Here’s a quick overview of ALBANYOAK LIMITED 👀 — a Ross-On-Wye, Herefordshire based business that started in 1983.
ALBANYOAK LIMITED
- Company statusactive
- Company No01704503
- Age43 years 4 months Incorporated 7 March 1983
- Officers3
Address
Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, England
ALBANYOAK LIMITED is an active company incorporated on 7 March 1983 and based in Ross-On-Wye, Herefordshire, England. The company was registered 43 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)
20130 Manufacture of other inorganic basic chemicals
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jul 2025
Resolution
1 Year Ago on 10 Jul 2025
Memorandum Articles
1 Year Ago on 10 Jul 2025
Statement Of Companys Objects
1 Year Ago on 25 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Memorandum Articles
4 Years Ago on 20 Jul 2022
Resolution
4 Years Ago on 08 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Jul 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 05 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARTLEY, Benjamin Paul | director | Mar 1978 | 31 May 2021 |
| HARTLEY, Gavin Michael | director | Mar 1976 | 31 May 2021 |
| QUINNELL, Johnathan Craig | director | Jul 1975 | 21 Dec 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsl Compliance Holdings Limited | 31 May 2021 | |
| Mr Derek Leslie Quinnell | May 1949 | 01 Aug 2016 |
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HARTLEY, Benjamin Paul, HARTLEY, Gavin Michael are mutual persons.
HARTLEY, Benjamin Paul, HARTLEY, Gavin Michael are mutual persons.
HARTLEY, Benjamin Paul, HARTLEY, Gavin Michael are mutual persons.
HARTLEY, Benjamin Paul, HARTLEY, Gavin Michael are mutual persons.
HARTLEY, Benjamin Paul, HARTLEY, Gavin Michael are mutual persons.
HARTLEY, Benjamin Paul, HARTLEY, Gavin Michael are mutual persons.
HARTLEY, Benjamin Paul, HARTLEY, Gavin Michael are mutual persons.
HARTLEY, Benjamin Paul, HARTLEY, Gavin Michael are mutual persons.
HARTLEY, Benjamin Paul, HARTLEY, Gavin Michael, QUINNELL, Madora, QUINNELL, Derek Leslie are mutual persons.
HARTLEY, Benjamin Paul, HARTLEY, Gavin Michael, QUINNELL, Madora, QUINNELL, Derek Leslie are mutual persons.
HARTLEY, Benjamin Paul are mutual persons.
HARTLEY, Gavin Michael are mutual persons.
HARTLEY, Gavin Michael are mutual persons.
HARTLEY, Gavin Michael are mutual persons.
HARTLEY, Gavin Michael are mutual persons.
HARTLEY, Gavin Michael are mutual persons.
HARTLEY, Gavin Michael are mutual persons.
HARTLEY, Gavin Michael are mutual persons.
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HARTLEY, Benjamin Paul, HARTLEY, Gavin Michael are mutual persons.
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HARTLEY, Benjamin Paul, HARTLEY, Gavin Michael are mutual persons.
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HARTLEY, Benjamin Paul, HARTLEY, Gavin Michael are mutual persons.
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QUINNELL, Johnathan Craig are mutual persons.
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Menna Overview
Here’s a quick overview of ALBANYOAK LIMITED 👀 — a Ross-On-Wye, Herefordshire based business that started in 1983.