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Home > England & Wales Companies > ALBION TRUST LIMITED
Company Information for

ALBION TRUST LIMITED

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
03127670
Private Limited Company
Active

Company Overview

About Albion Trust Ltd
ALBION TRUST LIMITED was founded on 1995-11-17 and has its registered office in London. The organisation's status is listed as "Active". Albion Trust Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBION TRUST LIMITED
 
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in NW1
 
Filing Information
Company Number 03127670
Company ID Number 03127670
Date formed 1995-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 07:54:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION TRUST LIMITED
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Companies with same name ALBION TRUST LIMITED
The following companies were found which have the same name as ALBION TRUST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBION TRUST MANAGEMENT LIMITED NORTON PARK 57 ALBION ROAD EDINBURGH EH7 5QY Active - Proposal to Strike off Company formed on the 1995-03-28
ALBION TRUST LIMITED 41 CENTRAL CHAMBERS DAEM COURT DUBLIN 2 Dissolved Company formed on the 1996-03-12
ALBION TRUSTEES LIMITED 111 PARK STREET, MAYFAIR LONDON W1K 7JF Active Company formed on the 2019-01-16

Company Officers of ALBION TRUST LIMITED

Current Directors
Officer Role Date Appointed
B. H. COMPANY SECRETARIAL SERVICES
 Company Secretary 1995-11-21
CHARLES ALEXIS GORMAN
 Director 2000-02-02
KATHERINE ESTEE GORMAN
 Director 2010-06-21
SEYMOUR GORMAN
 Director 1995-11-21
SONJA RACHELLE DENISE GORMAN
 Director 2000-03-31
TARA ANNE OHANA
 Director 2010-06-21
NADINE STALICK
 Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GORMAN
 Director 2000-02-02 2010-10-24
PEARL PATRICIA SCHULDENFREI
 Director 2000-02-04 2002-02-06
HENRY SCHULDENFREI
 Director 1995-11-21 2001-08-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-11-17 1995-11-21
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-11-17 1995-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
B. H. COMPANY SECRETARIAL SERVICES UK ROCK'X LIMITED Company Secretary 2002-09-06 CURRENT 2002-09-06 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES STRINGFELLOWS.COM LIMITED Company Secretary 2000-02-08 CURRENT 2000-02-08 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES GOLDCREST POST PRODUCTION FACILITIES LIMITED Company Secretary 2000-02-07 CURRENT 1992-03-16 Active
B. H. COMPANY SECRETARIAL SERVICES GOLDCREST FILMS INTERNATIONAL LIMITED Company Secretary 2000-02-07 CURRENT 1995-09-25 Active
B. H. COMPANY SECRETARIAL SERVICES ANGELS IN THE CITY LIMITED Company Secretary 2000-01-20 CURRENT 2000-01-20 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES ECTEL (2000) UK LIMITED Company Secretary 1999-08-09 CURRENT 1999-08-09 Dissolved 2013-09-17
B. H. COMPANY SECRETARIAL SERVICES SOFTCHOICE LIMITED Company Secretary 1999-05-13 CURRENT 1999-05-13 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES BESPOKE BRIDGING FINANCE LIMITED Company Secretary 1998-09-01 CURRENT 1988-08-01 Active
B. H. COMPANY SECRETARIAL SERVICES LAP DANCING LIMITED Company Secretary 1997-10-14 CURRENT 1997-10-14 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES ORCHIDRATE LIMITED Company Secretary 1994-10-18 CURRENT 1994-10-06 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES CABARET OF THE ANGELS LIMITED Company Secretary 1994-07-12 CURRENT 1994-07-12 Active
B. H. COMPANY SECRETARIAL SERVICES ANGELS OF MAYFAIR LIMITED Company Secretary 1994-02-17 CURRENT 1994-01-19 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES ARTAIUS STEVENAGE LIMITED Company Secretary 1993-10-28 CURRENT 1993-10-28 Dissolved 2014-02-11
B. H. COMPANY SECRETARIAL SERVICES MARYLEBONE SECURITIES LIMITED Company Secretary 1993-02-10 CURRENT 1993-02-10 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES STRINGFELLOW RESTAURANTS LIMITED Company Secretary 1992-10-13 CURRENT 1987-01-16 Active
B. H. COMPANY SECRETARIAL SERVICES MACKENZIE MANAGEMENT SERVICES LIMITED Company Secretary 1992-06-17 CURRENT 1982-02-26 Liquidation
B. H. COMPANY SECRETARIAL SERVICES MARIGOLD MUSIC LIMITED Company Secretary 1992-05-01 CURRENT 1959-03-13 Active
CHARLES ALEXIS GORMAN MSC CURATOR LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
CHARLES ALEXIS GORMAN ALBION NOMINEES LIMITED Director 2001-08-13 CURRENT 1987-09-22 Active - Proposal to Strike off
CHARLES ALEXIS GORMAN WEFTDALE SECURITIES LIMITED Director 2001-01-18 CURRENT 1973-03-20 Active
CHARLES ALEXIS GORMAN GRADEDALE LIMITED Director 2001-01-18 CURRENT 1973-03-14 Active
SEYMOUR GORMAN MSC CURATOR LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
SEYMOUR GORMAN GRADEDALE LIMITED Director 1991-10-31 CURRENT 1973-03-14 Active
SEYMOUR GORMAN WEFTDALE SECURITIES LIMITED Director 1991-03-31 CURRENT 1973-03-20 Active
SEYMOUR GORMAN ALBION NOMINEES LIMITED Director 1991-01-31 CURRENT 1987-09-22 Active - Proposal to Strike off
SONJA RACHELLE DENISE GORMAN WEFTDALE SECURITIES LIMITED Director 2001-01-18 CURRENT 1973-03-20 Active
SONJA RACHELLE DENISE GORMAN GRADEDALE LIMITED Director 2001-01-18 CURRENT 1973-03-14 Active
TARA ANNE OHANA CROFT COURT HOTELS LIMITED Director 2015-10-22 CURRENT 2003-02-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-19CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2023-12-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-11-20CH01Director's details changed for Nadine Gorman on 2020-11-20
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-07CH01Director's details changed for Nadine Stalick on 2020-10-07
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-10-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-11-17CH04SECRETARY'S DETAILS CHNAGED FOR B. H. COMPANY SECRETARIAL SERVICES on 2017-11-17
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM C/O Wilder Coe 235 Old Marylebone Road London NW1 5QT
2017-08-18CH01Director's details changed for Tara Anne Gorman on 2017-08-18
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-08-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-18AR0117/11/15 ANNUAL RETURN FULL LIST
2015-11-05AAMDAmended account small company full exemption
2015-10-23CH01Director's details changed for Tara Anne Gorman on 2015-10-22
2015-08-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-17AR0117/11/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-18AR0117/11/13 ANNUAL RETURN FULL LIST
2013-08-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXIS GORMAN / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR GORMAN / 14/03/2013
2012-12-06CH01Director's details changed for Katherine Estee Bar-Chama on 2012-08-02
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0117/11/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-29AR0117/11/11 FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ESTEE BAR-CHAMA / 01/11/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ESTEE BAR-CHAMA / 01/11/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ESTEE GORMAN / 01/11/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TARA ANNE GORMAN / 01/11/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TARA GORMAN / 01/11/2011
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 31/01/2011
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR GORMAN / 31/01/2011
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXIS GORMAN / 31/01/2011
2010-12-29AR0117/11/10 FULL LIST
2010-12-23AP01DIRECTOR APPOINTED NADINE STALICK
2010-12-23AP01DIRECTOR APPOINTED KATHERINE ESTEE GORMAN
2010-12-23AP01DIRECTOR APPOINTED TARA GORMAN
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GORMAN
2010-10-18AA01CURRSHO FROM 31/05/2011 TO 31/03/2011
2010-10-18SH0115/10/10 STATEMENT OF CAPITAL GBP 6
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-11-20AR0117/11/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 01/10/2009
2009-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXIS GORMAN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORMAN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORMAN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR GORMAN / 01/10/2009
2008-11-26363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES GORMAN / 01/09/2007
2007-11-19363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-11-17363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2005-11-21363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2004-11-17363aRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2003-11-17363aRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-04-30288cDIRECTOR'S PARTICULARS CHANGED
2002-11-27363aRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-02-14288bDIRECTOR RESIGNED
2001-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-26363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-09-13288bDIRECTOR RESIGNED
2001-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2000-11-27363aRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-09-18SRES03EXEMPTION FROM APPOINTING AUDITORS 07/09/00
2000-04-12288aNEW DIRECTOR APPOINTED
2000-03-08WRES03EXEMPTION FROM APPOINTING AUDITORS 28/02/00
2000-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALBION TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBION TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION TRUST LIMITED

Intangible Assets
Patents
We have not found any records of ALBION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION TRUST LIMITED
Trademarks
We have not found any records of ALBION TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALBION TRUST LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALBION TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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