Albany Meadows Limited
- Company number
- 08153221
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Jul 2012
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Previous names
- Minton Health Care (Balsall Common 2) Limited (until 1 Aug 2017)
- Minton Health Care (Malvern) Limited (until 2 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Daniel Colin | Director | 24 Feb 2023 | |
| TANNER, Ben Trevor | Director | 6 Jan 2017 | |
| LETO, Mike | Director | 6 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amber (Balsall Common) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2017 | |
| Gcbs Foulke Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Jan 2017 |
| Gcbs Foulke Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Jan 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 30 Nov 2018 | - | - |
| 30 Nov 2017 | - | - |
| 30 Nov 2016 | - | £24,153 |
| 30 Nov 2015 | - | £4,239 |
| 30 Nov 2014 | - | £16,235 |
| 31 Jul 2013 Dormant | £99 | £99 |
Connections
Owned by
Albany Meadows Limited → Amber (Balsall Common) Holdings Limited → Amber Retirement Living Limited → Amber Al Holdings Limited → Amber Infrastructure Group Limited → Amber Infrastructure Holdings Limited
Directors’ other companies
- TANNER, Ben Trevor - Director at Amber Energy Storage Limited
- WARD, Daniel Colin - Director at Aggregator Holdco Limited
- WARD, Daniel Colin - Director at Inspiredspaces Durham (Psp2) Limited
- WARD, Daniel Colin - Director at Learning Communities Victoria Limited
- WARD, Daniel Colin - Director at Ofto Superholdco (No. 3) Limited
- WARD, Daniel Colin - Director at Transform Islington (Phase 2) Holdings Limited
- WARD, Daniel Colin - Director at Aggregator Vehicle PLC
- WARD, Daniel Colin - Director at Ndif Investments Holdings Limited
- WARD, Daniel Colin - Director at Ofto Superholdco (No. 2) Limited
- WARD, Daniel Colin - Director at Inpp Aggregator Mezzanine Limited
Registered address
375 companies are registered at this address - likely a registration agent.