Albany Meadows Limited
Albany Meadows Limited
Albany Meadows is the perfect place to start enjoying a more relaxing lifestyle. Whether you are downsizing for an easier life, want to move closer to family or just like the idea of like-minded neighbours and new friendships, our friendly and caring community, modern homes, peaceful surroundings, Village Manager and well-being services all add-up to living in a special place - where you can relax and make the most of your retirement. All of the new-build homes at Albany Meadows have now been sold but you can still register your interest and we will keep you informed about re-sale properties as they become available and any future developments in the area.
Financial Snapshot
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daniel Colin Ward | Investment Director | 24/02/2023 | British | 43 years |
| Mike Leto | Infrastructure Developer | 06/01/2017 | British | 54 years |
| Ben Trevor Tanner | Infrastructure Developer | 06/01/2017 | British | 48 years |
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Amber (balsall Common) Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/01/2017 | United Kingdom |
Financial Accounts
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Charges
The freehold land at land adjacent to harpers field, 724 kenilworth road, balsall common, CV7 7HD an...
Properties
Land lying to the west of Kenilworth Road, Coventry
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/12/2024 | Accounts | Accounts With Accounts Type Full | View (15 pages) |
| 12/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/10/2023 | Accounts | Accounts With Accounts Type Small | View (15 pages) |
| 15/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/03/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/03/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/03/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |