Menna Overview
Here’s a quick overview of ALBION HOUSE 2004 LIMITED 👀 — a Liverpool, Merseyside based business that started in 2005.
ALBION HOUSE 2004 LIMITED
- Company statusactive
- Company No05363137
- Age21 years 9 months Incorporated 14 February 2005
- Officers3
Address
Albion House, 8-10 Albion Street, Liverpool, Merseyside, L5 3QW
ALBION HOUSE 2004 LIMITED is an active company incorporated on 14 February 2005 and based in Liverpool, Merseyside. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
93199 Other sports activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 19 May 2026
Replacement Filing Of Director Appointment With Name
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Micro Entity
8 Months Ago on 11 Mar 2026
Change Person Director Company With Change Date
9 Months Ago on 13 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 10 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jan 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 30 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HESKETH, Derek | director | Aug 1952 | 11 Aug 2024 |
| MOON, Robert Kinghorn | director | Jun 1950 | 12 Aug 2024 |
| SIMPSON, John | director | Jan 1946 | 30 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Simpson | Jan 1946 | 01 Feb 2024 |
Related Companies
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SIMPSON, John are mutual persons.
YEOWART, Robert Armand are mutual persons.
YEOWART, Robert Armand are mutual persons.
YEOWART, Robert Armand are mutual persons.
YEOWART, Robert Armand are mutual persons.
ALBION HOUSE LIMITED
HESKETH, Derek, MOON, Robert Kinghorn, SIMPSON, John, DAVIES, Sylvia Ann, YEOWART, Robert Armand, BROAD, Jason, JONES, Nikki Edith, LYNAM, John, MURPHY, Paul, TAUBMAN, Julie are mutual persons.
THE THREE KINGS CULLEN ASSOCIATION
MOON, Robert Kinghorn are mutual persons.
THE LIVERPOOL ACADEMY OF ARTS
DAVIES, Sylvia Ann are mutual persons.
POSITIVE PATHWAYS NORTH WEST CIC
JONES, Nikki Edith are mutual persons.
NATURAL BREAKS LIMITED
LYNAM, John are mutual persons.
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Here’s a quick overview of ALBION HOUSE 2004 LIMITED 👀 — a Liverpool, Merseyside based business that started in 2005.