Menna Overview
Here’s a quick overview of HPL ALBANY HOUSE DEVELOPMENTS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1988.
HPL ALBANY HOUSE DEVELOPMENTS LIMITED
- Company statusactive
- Company No02249382
- Age38 years 3 months Incorporated 28 April 1988
- Officers4
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
HPL ALBANY HOUSE DEVELOPMENTS LIMITED is an active company incorporated on 28 April 1988 and based in Maidenhead, Berkshire, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Mar 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 06 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 21 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 21 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 21 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 18 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 16 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 06 Sep 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| GRETTON, Edward Alexander | director | Jul 1970 | 02 Jun 2008 |
| JONES, Russel Stephen | director | Dec 1942 | 01 Jan 1970 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 06 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| K.M. Property Development Company Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HPL ALBANY HOUSE DEVELOPMENTS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1988.